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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)
15 Sep 2016 CS01 Confirmation statement made on 1 September 2016 with updates
19 Jul 2016 AA Full accounts made up to 31 March 2016
02 Mar 2016 TM01 Termination of appointment of Cheryl Ann Carolus as a director on 25 February 2016
28 Sep 2015 AR01 Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 118,600
28 Sep 2015 CH01 Director's details changed for Fani Titi on 31 August 2015
28 Sep 2015 CH01 Director's details changed for Ms Cheryl Ann Carolus on 31 August 2015
28 Sep 2015 CH01 Director's details changed for Mr Richard Berry Saunders on 31 August 2015
28 Sep 2015 CH01 Director's details changed for Noluthando Primrose Gosa on 31 August 2015
28 Sep 2015 CH01 Director's details changed for Ian Robert Kantor on 31 August 2015
28 Sep 2015 CH03 Secretary's details changed for Hilary Margaret Black on 31 August 2015
24 Jun 2015 AA Full accounts made up to 31 March 2015
13 May 2015 SH19 Statement of capital on 13 May 2015
  • GBP 118,600
28 Apr 2015 AP03 Appointment of Hilary Margaret Black as a secretary on 1 April 2015
23 Apr 2015 TM02 Termination of appointment of Martin Keith Slade as a secretary on 1 April 2015
16 Apr 2015 MISC Section 519
13 Apr 2015 MISC Section 519
31 Mar 2015 CAP-SS Solvency Statement dated 26/02/15
31 Mar 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel £2461000 from capital redemption reserve 26/02/2015
24 Sep 2014 AR01 Annual return made up to 1 September 2014 with full list of shareholders
Statement of capital on 2014-09-24
  • GBP 11,860,000
02 Jul 2014 AA Full accounts made up to 31 March 2014
19 Dec 2013 AP01 Appointment of Cheryl Ann Carolus as a director
16 Dec 2013 AP01 Appointment of Fani Titi as a director
16 Dec 2013 AP01 Appointment of Ian Robert Kantor as a director
16 Dec 2013 AP01 Appointment of Noluthando Primrose Gosa as a director
16 Dec 2013 TM01 Termination of appointment of Philip Saunders as a director