Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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05 Sep 2023 |
CS01 |
Confirmation statement made on 5 September 2023 with no updates
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10 Jul 2023 |
AA |
Full accounts made up to 31 March 2023
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13 Sep 2022 |
CS01 |
Confirmation statement made on 13 September 2022 with no updates
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23 Jun 2022 |
AA |
Full accounts made up to 31 March 2022
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13 Sep 2021 |
CS01 |
Confirmation statement made on 13 September 2021 with updates
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21 Jul 2021 |
AA |
Full accounts made up to 31 March 2021
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11 Sep 2020 |
CS01 |
Confirmation statement made on 11 September 2020 with updates
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27 Jul 2020 |
AA |
Full accounts made up to 31 March 2020
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07 Jul 2020 |
CH01 |
Director's details changed for Kim Mary Mcfarland on 1 July 2020
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07 Jul 2020 |
CH01 |
Director's details changed for Mr Hendrik Jacobus Du Toit on 1 July 2020
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07 Jul 2020 |
AP03 |
Appointment of Ms Amina Rasool as a secretary on 2 July 2020
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07 Jul 2020 |
TM02 |
Termination of appointment of Hilary Black as a secretary on 2 July 2020
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27 May 2020 |
AD01 |
Registered office address changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom to 55 Gresham Street London EC2V 7EL on 27 May 2020
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17 Apr 2020 |
SH01 |
Statement of capital following an allotment of shares on 16 March 2020
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30 Jan 2020 |
PSC05 |
Change of details for Ninety One Plc as a person with significant control on 29 January 2020
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23 Dec 2019 |
CS01 |
Confirmation statement made on 16 December 2019 with updates
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18 Dec 2019 |
PSC05 |
Change of details for Investec Asset Management Uk Group Plc as a person with significant control on 6 December 2019
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03 Dec 2019 |
PSC02 |
Notification of Investec Asset Management Uk Group Plc as a person with significant control on 19 November 2019
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03 Dec 2019 |
PSC07 |
Cessation of Investec Asset Management Group Plc as a person with significant control on 19 November 2019
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28 Nov 2019 |
PSC05 |
Change of details for Bethany Listco Plc as a person with significant control on 22 March 2019
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20 Nov 2019 |
CERTNM |
Company name changed investec asset management global LIMITED\certificate issued on 20/11/19
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NM04 ‐
Change of name by provision in articles
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03 Jul 2019 |
TM02 |
Termination of appointment of Hackwood Secretaries Limited as a secretary on 1 July 2019
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03 Jul 2019 |
AP03 |
Appointment of Hilary Black as a secretary on 1 July 2019
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22 Mar 2019 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2019-03-13
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22 Mar 2019 |
CONNOT |
Change of name notice
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