ACADIAN ASSET MANAGEMENT (UK) LIMITED

Company number 05644066

Date	Type	Description	View / Download
27 Mar 2024	MA	Memorandum and Articles of Association	(24 pages)
27 Mar 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
07 Mar 2024	TM01	Termination of appointment of Kelly Ann Louise Young as a director on 4 March 2024	(1 page)
07 Mar 2024	TM01	Termination of appointment of Brendan Bradley as a director on 4 March 2024	(1 page)
27 Jan 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
27 Jan 2024	MA	Memorandum and Articles of Association	(23 pages)
11 Jan 2024	TM01	Termination of appointment of Ross Allen Dowd as a director on 8 January 2024	(1 page)
15 Dec 2023	CS01	Confirmation statement made on 5 December 2023 with no updates	(3 pages)
06 Oct 2023	AA	Full accounts made up to 31 December 2022	(37 pages)
08 Aug 2023	AP01	Appointment of Mr Olivier Remi Benoit Marie Systchenko as a director on 1 August 2023	(2 pages)
08 Dec 2022	CS01	Confirmation statement made on 5 December 2022 with no updates	(3 pages)
03 Oct 2022	AA	Full accounts made up to 31 December 2021	(41 pages)
22 Sep 2022	AD02	Register inspection address has been changed from 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS England to 4th Floor Phoenix House 1 Station Hill Reading Berkshire RG1 1NB	(1 page)
06 Jul 2022	TM01	Termination of appointment of John Chisholm as a director on 30 June 2022	(1 page)
31 Dec 2021	TM01	Termination of appointment of Mark Minichiello as a director on 31 December 2021	(1 page)
14 Dec 2021	CS01	Confirmation statement made on 5 December 2021 with no updates	(3 pages)
14 Dec 2021	CH01	Director's details changed for Kelly Ann Louise Young on 18 June 2021	(2 pages)
14 Dec 2021	CH01	Director's details changed for Mr Ross Allen Dowd on 1 September 2021	(2 pages)
14 Dec 2021	CH01	Director's details changed for Mr Ian Peter Shea on 29 December 2020	(2 pages)
14 Oct 2021	TM02	Termination of appointment of Paul James Martindale as a secretary on 14 October 2021	(1 page)
04 Oct 2021	AA	Full accounts made up to 31 December 2020	(42 pages)
21 Dec 2020	CH01	Director's details changed for Kelly Ann Louise Young on 31 July 2019	(2 pages)
21 Dec 2020	CH01	Director's details changed for Mr Ian Peter Shea on 31 July 2019	(2 pages)
21 Dec 2020	CS01	Confirmation statement made on 5 December 2020 with no updates	(3 pages)
18 Dec 2020	AA	Full accounts made up to 31 December 2019	(43 pages)