NINETY ONE UK LIMITED

Company number 02036094

Date	Type	Description	View / Download
27 May 2020	RESOLUTIONS	Resolutions RES13 ‐ A distribution by the company 31/03/2020	(4 pages)
07 May 2020	MA	Memorandum and Articles of Association	(27 pages)
16 Apr 2020	PSC02	Notification of Ninety One Plc as a person with significant control on 15 March 2020	(2 pages)
16 Apr 2020	PSC07	Cessation of Investec Plc as a person with significant control on 15 March 2020	(1 page)
30 Mar 2020	SH20	Statement by Directors	(2 pages)
30 Mar 2020	SH19	Statement of capital on 30 March 2020 GBP 11,860,000	(3 pages)
30 Mar 2020	CAP-SS	Solvency Statement dated 16/03/20	(3 pages)
30 Mar 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ 16/03/2020	(3 pages)
16 Mar 2020	CERTNM	Company name changed investec asset management LIMITED\certificate issued on 16/03/20 CONNOT ‐ Change of name notice	(3 pages)
16 Mar 2020	AD01	Registered office address changed from Woolgate Exchange 25 Basinghall Street London EC2V 5HA to 55 Gresham Street London EC2V 7EL on 16 March 2020	(1 page)
11 Mar 2020	PSC02	Notification of Investec Plc as a person with significant control on 26 February 2020	(2 pages)
11 Mar 2020	PSC07	Cessation of Investec 1 Limited as a person with significant control on 26 February 2020	(1 page)
06 Mar 2020	TM01	Termination of appointment of Hugh Sidney Herman as a director on 29 February 2020	(1 page)
10 Sep 2019	CS01	Confirmation statement made on 1 September 2019 with updates	(4 pages)
10 Sep 2019	AP01	Appointment of Mr John Terence Mcnab as a director on 13 August 2019	(2 pages)
09 Jul 2019	AA	Full accounts made up to 31 March 2019	(24 pages)
30 May 2019	TM01	Termination of appointment of Fani Titi as a director on 30 May 2019	(1 page)
30 May 2019	TM01	Termination of appointment of Bradley Tapnack as a director on 30 May 2019	(1 page)
30 May 2019	TM01	Termination of appointment of Khumo Lesego Shuenyane as a director on 30 May 2019	(1 page)
30 May 2019	TM01	Termination of appointment of Richard Berry Saunders as a director on 30 May 2019	(1 page)
30 May 2019	TM01	Termination of appointment of Stephen Koseff as a director on 30 May 2019	(1 page)
30 May 2019	TM01	Termination of appointment of Ian Robert Kantor as a director on 30 May 2019	(1 page)
30 May 2019	TM01	Termination of appointment of Bernard Kantor as a director on 30 May 2019	(1 page)
30 May 2019	TM01	Termination of appointment of Howard Emerson Flight as a director on 30 May 2019	(1 page)
30 May 2019	TM01	Termination of appointment of Hendrik Jacobus Du Toit as a director on 30 May 2019	(1 page)