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) |
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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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Request DocumentNew secretary appointed |
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
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Request DocumentResolutions |
20 Apr 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
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
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Request DocumentResolutions |
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 |