- Company Overview for NINETY ONE UK LIMITED (02036094)
- Filing history for NINETY ONE UK LIMITED (02036094)
- People for NINETY ONE UK LIMITED (02036094)
- More for NINETY ONE UK LIMITED (02036094)
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) |
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16 Dec 2013 | TM01 | Termination of appointment of Philip Saunders as a director | |
16 Dec 2013 | TM01 | Termination of appointment of Mark Samuelson as a director | |
16 Dec 2013 | TM01 | Termination of appointment of John Mcnab as a director | |
16 Dec 2013 | TM01 | Termination of appointment of John Green as a director | |
16 Dec 2013 | TM01 | Termination of appointment of Domenico Ferrini as a director | |
16 Dec 2013 | TM01 | Termination of appointment of David Aird as a director | |
01 Oct 2013 | AR01 |
Annual return made up to 1 September 2013 with full list of shareholders
Statement of capital on 2013-10-01
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01 Oct 2013 | SH01 |
Statement of capital following an allotment of shares on 31 July 2013
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04 Sep 2013 | RESOLUTIONS |
Resolutions
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30 Jul 2013 | AA | Full accounts made up to 31 March 2013 | |
07 May 2013 | AP01 | Appointment of Mr Richard Berry Saunders as a director | |
10 Oct 2012 | AD01 | Registered office address changed from 2 Gresham Street London EC2V 7QP on 10 October 2012 | |
26 Sep 2012 | AR01 | Annual return made up to 1 September 2012 with full list of shareholders | |
10 Jul 2012 | AA | Full accounts made up to 31 March 2012 | |
04 Oct 2011 | AR01 | Annual return made up to 1 September 2011 with full list of shareholders | |
20 Jul 2011 | AA | Full accounts made up to 31 March 2011 | |
24 May 2011 | TM01 | Termination of appointment of Luc Van Hoof as a director | |
11 May 2011 | CH01 | Director's details changed for Hendrik Jacobus Du Toit on 5 May 2011 | |
11 May 2011 | CH01 | Director's details changed for Hendrik Jacobus Du Toit on 5 May 2011 | |
27 Sep 2010 | AR01 | Annual return made up to 1 September 2010 with full list of shareholders | |
07 Sep 2010 | RESOLUTIONS |
Resolutions
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28 Jul 2010 | AA | Full accounts made up to 31 March 2010 | |
09 Apr 2010 | AP01 | Appointment of John Terence Mcnab as a director | |
23 Feb 2010 | CH01 | Director's details changed for Domenico Ferrini on 29 January 2010 | |
03 Feb 2010 | AP01 | Appointment of John Conrad Green as a director |