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NINETY ONE FUND MANAGERS UK LIMITED

Company number 02392609

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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 Mr Nigel Arthur Scott Smith on 1 March 2024
06 Mar 2024 CH01 Director's details changed for Ms Sandy Anne Welthagen on 1 March 2024
21 Feb 2024 RP04TM01 Second filing for the termination of Adam Johne Fletcher as a director
13 Feb 2024 AP01 Appointment of Ms Sandy Anne Welthagen as a director on 1 December 2023
12 Feb 2024 TM01 Termination of appointment of Adam Johne Fletcher as a director on 1 December 2023
  • ANNOTATION Clarification a second filed TM01 was registered on 21/02/2024.
11 Sep 2023 CS01 Confirmation statement made on 2 September 2023 with no updates
10 Jul 2023 AA Full accounts made up to 31 March 2023
21 Sep 2022 TM01 Termination of appointment of John Terence Mcnab as a director on 9 September 2022
15 Sep 2022 CS01 Confirmation statement made on 2 September 2022 with updates
14 Sep 2022 AP01 Appointment of Mr Gregory David Cremen as a director on 9 September 2022
13 Sep 2022 TM01 Termination of appointment of Kevin Robert Alcock as a director on 9 September 2022
16 Aug 2022 PSC02 Notification of Ninety One Uk Holdings Limited as a person with significant control on 1 April 2022
16 Aug 2022 PSC07 Cessation of Ninety One Uk Holdings Limited as a person with significant control on 1 April 2022
23 Jun 2022 AA Full accounts made up to 31 March 2022
13 Apr 2022 PSC02 Notification of Ninety One Uk Holdings Limited as a person with significant control on 1 April 2022
13 Apr 2022 PSC07 Cessation of Investec Asset Management Limited as a person with significant control on 1 April 2022
06 Sep 2021 CS01 Confirmation statement made on 1 September 2021 with no updates
02 Sep 2021 CS01 Confirmation statement made on 2 September 2021 with no updates
01 Sep 2021 TM01 Termination of appointment of David Johnston Aird as a director on 12 August 2021
29 Jul 2021 AP03 Appointment of Mr Adrian Brettell Dyke as a secretary on 27 July 2021
21 Jul 2021 AA Full accounts made up to 31 March 2021
16 Jul 2021 TM02 Termination of appointment of Virginia Duncan as a secretary on 15 July 2021
08 Mar 2021 AP01 Appointment of Mr Nigel Arthur Scott Smith as a director on 1 March 2021
25 Jan 2021 CH01 Director's details changed for Mr John Conrad Green on 1 January 2021
08 Sep 2020 CS01 Confirmation statement made on 1 September 2020 with updates