NINETY ONE UK LIMITED

02036094
55 GRESHAM STREET LONDON ENGLAND EC2V 7EL

Documents

Documents
Date Category Description Pages
24 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Mar 2024 officers Change of particulars for director (Ms Sandy Anne Welthagen) 2 Buy now
06 Mar 2024 officers Change of particulars for director (Mr Nigel Arthur Scott Smith) 2 Buy now
13 Feb 2024 officers Appointment of director (Ms Sandy Anne Welthagen) 2 Buy now
12 Feb 2024 officers Termination of appointment of director (Adam Johne Fletcher) 1 Buy now
11 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jul 2023 accounts Annual Accounts 31 Buy now
28 Sep 2022 officers Appointment of director (Mr Grant David Cameron) 2 Buy now
27 Sep 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
16 Sep 2022 officers Second Filing Of Director Appointment With Name 6 Buy now
13 Sep 2022 officers Appointment of director (Mr Adam Johne Fletcher) 2 Buy now
07 Sep 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Sep 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
23 Jun 2022 accounts Annual Accounts 28 Buy now
13 Apr 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
13 Apr 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
04 Apr 2022 officers Appointment of director (Mr Kevin Robert Alcock) 3 Buy now
27 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Jul 2021 accounts Annual Accounts 26 Buy now
06 May 2021 officers Termination of appointment of director (Domenico Ferrini) 1 Buy now
08 Mar 2021 officers Appointment of director (Mr Nigel Arthur Scott Smith) 2 Buy now
25 Jan 2021 officers Change of particulars for director (Mr John Conrad Green) 2 Buy now
14 Sep 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 Sep 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
11 Sep 2020 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
27 Jul 2020 accounts Annual Accounts 26 Buy now
27 May 2020 resolution Resolution 4 Buy now
07 May 2020 incorporation Memorandum Articles 27 Buy now
16 Apr 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
16 Apr 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
30 Mar 2020 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
30 Mar 2020 capital Statement of capital (Section 108) 3 Buy now
30 Mar 2020 insolvency Solvency Statement dated 16/03/20 3 Buy now
30 Mar 2020 resolution Resolution 3 Buy now
16 Mar 2020 change-of-name Certificate Change Of Name Company 3 Buy now
16 Mar 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Mar 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
11 Mar 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
06 Mar 2020 officers Termination of appointment of director (Hugh Sidney Herman) 1 Buy now
10 Sep 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 Sep 2019 officers Appointment of director (Mr John Terence Mcnab) 2 Buy now
09 Jul 2019 accounts Annual Accounts 24 Buy now
30 May 2019 officers Termination of appointment of director (Fani Titi) 1 Buy now
30 May 2019 officers Termination of appointment of director (Bradley Tapnack) 1 Buy now
30 May 2019 officers Termination of appointment of director (Khumo Lesego Shuenyane) 1 Buy now
30 May 2019 officers Termination of appointment of director (Richard Berry Saunders) 1 Buy now
30 May 2019 officers Termination of appointment of director (Stephen Koseff) 1 Buy now
30 May 2019 officers Termination of appointment of director (Ian Robert Kantor) 1 Buy now
30 May 2019 officers Termination of appointment of director (Bernard Kantor) 1 Buy now
30 May 2019 officers Termination of appointment of director (Howard Emerson Flight) 1 Buy now
30 May 2019 officers Termination of appointment of director (Hendrik Jacobus Du Toit) 1 Buy now
18 Feb 2019 officers Appointment of secretary (Mr Adrian Brettell Dyke) 2 Buy now
29 Jan 2019 officers Termination of appointment of secretary (Tobias Henry Vero) 1 Buy now
01 Oct 2018 officers Appointment of director (Mr Domenico Ferrini) 2 Buy now
01 Oct 2018 officers Appointment of director (Mr John Conrad Green) 2 Buy now
07 Sep 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Jul 2018 officers Termination of appointment of director (Noluthando Primrose Gosa) 1 Buy now
19 Jun 2018 accounts Annual Accounts 23 Buy now
08 Mar 2018 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
08 Mar 2018 capital Statement of capital (Section 108) 4 Buy now
08 Mar 2018 insolvency Solvency Statement dated 15/02/18 2 Buy now
08 Mar 2018 resolution Resolution 1 Buy now
22 Dec 2017 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
12 Dec 2017 officers Termination of appointment of secretary (Hilary Margaret Black) 1 Buy now
12 Dec 2017 officers Appointment of secretary (Mr Tobias Henry Vero) 2 Buy now
06 Nov 2017 officers Appointment of director (Mr Khumo Lesego Shuenyane) 2 Buy now
12 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jul 2017 accounts Annual Accounts 22 Buy now
22 May 2017 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
22 May 2017 capital Statement of capital (Section 108) 3 Buy now
22 May 2017 insolvency Solvency Statement dated 11/05/17 2 Buy now
22 May 2017 resolution Resolution 1 Buy now
24 Nov 2016 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
23 Nov 2016 capital Statement of capital (Section 108) 5 Buy now
23 Nov 2016 insolvency Solvency Statement dated 09/11/16 3 Buy now
23 Nov 2016 resolution Resolution 1 Buy now
15 Sep 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
19 Jul 2016 accounts Annual Accounts 23 Buy now
02 Mar 2016 officers Termination of appointment of director (Cheryl Ann Carolus) 1 Buy now
28 Sep 2015 annual-return Annual Return 9 Buy now
28 Sep 2015 officers Change of particulars for director (Fani Titi) 2 Buy now
28 Sep 2015 officers Change of particulars for director (Ms Cheryl Ann Carolus) 2 Buy now
28 Sep 2015 officers Change of particulars for director (Mr Richard Berry Saunders) 2 Buy now
28 Sep 2015 officers Change of particulars for director (Noluthando Primrose Gosa) 2 Buy now
28 Sep 2015 officers Change of particulars for director (Ian Robert Kantor) 2 Buy now
28 Sep 2015 officers Change of particulars for secretary (Hilary Margaret Black) 1 Buy now
24 Jun 2015 accounts Annual Accounts 22 Buy now
13 May 2015 capital Statement of capital (Section 108) 5 Buy now
28 Apr 2015 officers Appointment of secretary (Hilary Margaret Black) 3 Buy now
23 Apr 2015 officers Termination of appointment of secretary (Martin Keith Slade) 2 Buy now
16 Apr 2015 miscellaneous Miscellaneous 1 Buy now
13 Apr 2015 miscellaneous Miscellaneous 1 Buy now
31 Mar 2015 insolvency Solvency Statement dated 26/02/15 7 Buy now
31 Mar 2015 resolution Resolution 1 Buy now
24 Sep 2014 annual-return Annual Return 11 Buy now
02 Jul 2014 accounts Annual Accounts 27 Buy now
19 Dec 2013 officers Appointment of director (Cheryl Ann Carolus) 3 Buy now
16 Dec 2013 officers Appointment of director (Fani Titi) 3 Buy now
16 Dec 2013 officers Appointment of director (Ian Robert Kantor) 3 Buy now
16 Dec 2013 officers Appointment of director (Noluthando Primrose Gosa) 3 Buy now