NINETY ONE UK LIMITED

Company number 02036094

Date	Type	Description	View / Download
18 Feb 2019	AP03	Appointment of Mr Adrian Brettell Dyke as a secretary on 14 February 2019	(2 pages)
29 Jan 2019	TM02	Termination of appointment of Tobias Henry Vero as a secretary on 24 January 2019	(1 page)
01 Oct 2018	AP01	Appointment of Mr Domenico Ferrini as a director on 1 October 2018	(2 pages)
01 Oct 2018	AP01	Appointment of Mr John Conrad Green as a director on 1 October 2018	(2 pages)
07 Sep 2018	CS01	Confirmation statement made on 1 September 2018 with updates	(4 pages)
04 Jul 2018	TM01	Termination of appointment of Noluthando Primrose Gosa as a director on 1 July 2018	(1 page)
19 Jun 2018	AA	Full accounts made up to 31 March 2018	(23 pages)
08 Mar 2018	SH20	Statement by Directors	(1 page)
08 Mar 2018	SH19	Statement of capital on 8 March 2018 GBP 11,860,000.00	(4 pages)
08 Mar 2018	CAP-SS	Solvency Statement dated 15/02/18	(2 pages)
08 Mar 2018	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premium account 15/02/2018	(1 page)
22 Dec 2017	SH02	Consolidation of shares on 12 July 2017	(6 pages)
12 Dec 2017	TM02	Termination of appointment of Hilary Margaret Black as a secretary on 9 November 2017	(1 page)
12 Dec 2017	AP03	Appointment of Mr Tobias Henry Vero as a secretary on 9 November 2017	(2 pages)
06 Nov 2017	AP01	Appointment of Mr Khumo Lesego Shuenyane as a director on 3 November 2017	(2 pages)
12 Sep 2017	CS01	Confirmation statement made on 1 September 2017 with no updates	(3 pages)
06 Jul 2017	AA	Full accounts made up to 31 March 2017	(22 pages)
22 May 2017	SH20	Statement by Directors	(1 page)
22 May 2017	SH19	Statement of capital on 22 May 2017 GBP 11,860,000	(3 pages)
22 May 2017	CAP-SS	Solvency Statement dated 11/05/17	(2 pages)
22 May 2017	RESOLUTIONS	Resolutions RES13 ‐ Share premium account reduced 11/05/2017	(1 page)
24 Nov 2016	SH20	Statement by Directors	(1 page)
23 Nov 2016	SH19	Statement of capital on 23 November 2016 GBP 11,860,000	(5 pages)
23 Nov 2016	CAP-SS	Solvency Statement dated 09/11/16	(3 pages)
23 Nov 2016	RESOLUTIONS	Resolutions RES13 ‐ Reduction of the share premium account 09/11/2016	(1 page)