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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)
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
  • GBP 11,860,000
01 Oct 2013 SH01 Statement of capital following an allotment of shares on 31 July 2013
  • GBP 11,860,000
04 Sep 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
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
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
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
19 Nov 2009 CH01 Director's details changed for Bernard Kantor on 1 October 2009