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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)
28 Mar 1991 363 Return made up to 28/11/90; full list of members
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Request DocumentReturn made up to 28/11/90; full list of members
14 Feb 1991 AA Full accounts made up to 30 September 1990
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Request DocumentFull accounts made up to 30 September 1990
30 Jan 1991 288 New secretary appointed
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30 Jan 1991 288 Secretary resigned
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Request DocumentSecretary resigned
06 Jul 1990 287 Registered office changed on 06/07/90 from: barrington house, 59-67 gresham street, london, EC2V 7JA
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Request DocumentRegistered office changed on 06/07/90 from: barrington house, 59-67 gresham street, london, EC2V 7JA
02 May 1990 288 New director appointed
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Request DocumentNew director appointed
02 May 1990 288 New director appointed
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Request DocumentNew director appointed
20 Apr 1990 88(2)R Ad 30/03/90--------- £ si 49998@1=49998 £ ic 2/50000
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Request DocumentAd 30/03/90--------- £ si 49998@1=49998 £ ic 2/50000
20 Apr 1990 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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20 Apr 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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21 Nov 1989 224 Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09
15 Sep 1989 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
15 Sep 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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15 Sep 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
15 Sep 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
24 Aug 1989 CERTNM Company name changed hackremco (no.493) LIMITED\certificate issued on 25/08/89
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Request DocumentCompany name changed hackremco (no.493) LIMITED\certificate issued on 25/08/89
24 Aug 1989 CERTNM Company name changed\certificate issued on 24/08/89
06 Jun 1989 NEWINC Incorporation