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NINETY ONE UK LIMITED

Company number 02036094

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 May 2019 TM01 Termination of appointment of Hendrik Jacobus Du Toit as a director on 30 May 2019
18 Feb 2019 AP03 Appointment of Mr Adrian Brettell Dyke as a secretary on 14 February 2019
29 Jan 2019 TM02 Termination of appointment of Tobias Henry Vero as a secretary on 24 January 2019
01 Oct 2018 AP01 Appointment of Mr Domenico Ferrini as a director on 1 October 2018
01 Oct 2018 AP01 Appointment of Mr John Conrad Green as a director on 1 October 2018
07 Sep 2018 CS01 Confirmation statement made on 1 September 2018 with updates
04 Jul 2018 TM01 Termination of appointment of Noluthando Primrose Gosa as a director on 1 July 2018
19 Jun 2018 AA Full accounts made up to 31 March 2018
08 Mar 2018 SH20 Statement by Directors
08 Mar 2018 SH19 Statement of capital on 8 March 2018
  • GBP 11,860,000.00
08 Mar 2018 CAP-SS Solvency Statement dated 15/02/18
08 Mar 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Reduction of share premium account 15/02/2018
22 Dec 2017 SH02 Consolidation of shares on 12 July 2017
12 Dec 2017 TM02 Termination of appointment of Hilary Margaret Black as a secretary on 9 November 2017
12 Dec 2017 AP03 Appointment of Mr Tobias Henry Vero as a secretary on 9 November 2017
06 Nov 2017 AP01 Appointment of Mr Khumo Lesego Shuenyane as a director on 3 November 2017
12 Sep 2017 CS01 Confirmation statement made on 1 September 2017 with no updates
06 Jul 2017 AA Full accounts made up to 31 March 2017
22 May 2017 SH20 Statement by Directors
22 May 2017 SH19 Statement of capital on 22 May 2017
  • GBP 11,860,000
22 May 2017 CAP-SS Solvency Statement dated 11/05/17
22 May 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account reduced 11/05/2017
24 Nov 2016 SH20 Statement by Directors
23 Nov 2016 SH19 Statement of capital on 23 November 2016
  • GBP 11,860,000
23 Nov 2016 CAP-SS Solvency Statement dated 09/11/16