NINETY ONE UK LIMITED filing history - Find and update company information

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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)
06 Mar 2024	CH01	Director's details changed for Ms Sandy Anne Welthagen on 1 March 2024	View PDF Director's details changed for Ms Sandy Anne Welthagen on 1 March 2024 - link opens in a new window - 2 pages (2 pages)
06 Mar 2024	CH01	Director's details changed for Mr Nigel Arthur Scott Smith on 1 March 2024	View PDF Director's details changed for Mr Nigel Arthur Scott Smith on 1 March 2024 - link opens in a new window - 2 pages (2 pages)
13 Feb 2024	AP01	Appointment of Ms Sandy Anne Welthagen as a director on 1 December 2023	View PDF Appointment of Ms Sandy Anne Welthagen as a director on 1 December 2023 - link opens in a new window - 2 pages (2 pages)
12 Feb 2024	TM01	Termination of appointment of Adam Johne Fletcher as a director on 24 January 2024	View PDF Termination of appointment of Adam Johne Fletcher as a director on 24 January 2024 - link opens in a new window - 1 page (1 page)
11 Sep 2023	CS01	Confirmation statement made on 11 September 2023 with no updates	View PDF Confirmation statement made on 11 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jul 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 31 pages (31 pages)
28 Sep 2022	AP01	Appointment of Mr Grant David Cameron as a director on 23 September 2022	View PDF Appointment of Mr Grant David Cameron as a director on 23 September 2022 - link opens in a new window - 2 pages (2 pages)
27 Sep 2022	CS01	Confirmation statement made on 27 September 2022 with updates	View PDF Confirmation statement made on 27 September 2022 with updates - link opens in a new window - 4 pages (4 pages)
16 Sep 2022	RP04AP01	Second filing for the appointment of Kevin Robert Alcock as a director	View PDF Second filing for the appointment of Kevin Robert Alcock as a director - link opens in a new window - 6 pages (6 pages)
13 Sep 2022	AP01	Appointment of Mr Adam Johne Fletcher as a director on 9 September 2022	View PDF Appointment of Mr Adam Johne Fletcher as a director on 9 September 2022 - link opens in a new window - 2 pages (2 pages)
07 Sep 2022	CS01	Confirmation statement made on 13 September 2016 with updates	View PDF Confirmation statement made on 13 September 2016 with updates - link opens in a new window - 4 pages (4 pages)
07 Sep 2022	CS01	Confirmation statement made on 14 September 2016 with updates	View PDF Confirmation statement made on 14 September 2016 with updates - link opens in a new window - 4 pages (4 pages)
23 Jun 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 28 pages (28 pages)
13 Apr 2022	PSC02	Notification of Ninety One Uk Holdings Limited as a person with significant control on 1 April 2022	View PDF Notification of Ninety One Uk Holdings Limited as a person with significant control on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
13 Apr 2022	PSC07	Cessation of Ninety One Global Limited as a person with significant control on 1 April 2022	View PDF Cessation of Ninety One Global Limited as a person with significant control on 1 April 2022 - link opens in a new window - 1 page (1 page)
04 Apr 2022	AP01	Appointment of Mr Kevin Robert Alcock as a director on 1 April 2022 ANNOTATION Clarification a second filed AP01 was registered on 16/09/2022	View PDF Appointment of Mr Kevin Robert Alcock as a director on 1 April 2022 ANNOTATION Clarification a second filed AP01 was registered on 16/09/2022 - link opens in a new window - 3 pages (3 pages)
27 Sep 2021	CS01	Confirmation statement made on 27 September 2021 with no updates	View PDF Confirmation statement made on 27 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jul 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 26 pages (26 pages)
06 May 2021	TM01	Termination of appointment of Domenico Ferrini as a director on 5 May 2021	View PDF Termination of appointment of Domenico Ferrini as a director on 5 May 2021 - link opens in a new window - 1 page (1 page)
08 Mar 2021	AP01	Appointment of Mr Nigel Arthur Scott Smith as a director on 1 March 2021	View PDF Appointment of Mr Nigel Arthur Scott Smith as a director on 1 March 2021 - link opens in a new window - 2 pages (2 pages)
25 Jan 2021	CH01	Director's details changed for Mr John Conrad Green on 1 January 2021	View PDF Director's details changed for Mr John Conrad Green on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
14 Sep 2020	CS01	Confirmation statement made on 14 September 2020 with updates	View PDF Confirmation statement made on 14 September 2020 with updates - link opens in a new window - 4 pages (4 pages)
11 Sep 2020	PSC07	Cessation of Ninety One Plc as a person with significant control on 16 March 2020	View PDF Cessation of Ninety One Plc as a person with significant control on 16 March 2020 - link opens in a new window - 1 page (1 page)
11 Sep 2020	PSC02	Notification of Ninety One Global Limited as a person with significant control on 16 March 2020	View PDF Notification of Ninety One Global Limited as a person with significant control on 16 March 2020 - link opens in a new window - 1 page (1 page)
27 Jul 2020	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 26 pages (26 pages)

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