NINETY ONE UK LIMITED
| Status | ACTIVE |
| Company No. | 02036094 |
| Category | Private Limited Company |
| Incorporated | 10 Jul 1986 |
| Age | 37 years, 10 months, 1 day |
| Jurisdiction | England Wales |
SUMMARY
NINETY ONE UK LIMITED is an active private limited company with number 02036094. It was incorporated 37 years, 10 months, 1 day ago, on 10 July 1986. The company address is 55 Gresham Street, London, EC2V 7EL, England.
Company Fillings
Change person director company with change date
Date: 06 Mar 2024
Action Date: 01 Mar 2024
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2024-03-01
Officer name: Ms Sandy Anne Welthagen
Documents
Change person director company with change date
Date: 06 Mar 2024
Action Date: 01 Mar 2024
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2024-03-01
Officer name: Mr Nigel Arthur Scott Smith
Documents
Appoint person director company with name date
Date: 13 Feb 2024
Action Date: 01 Dec 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Sandy Anne Welthagen
Appointment date: 2023-12-01
Documents
Termination director company with name termination date
Date: 12 Feb 2024
Action Date: 24 Jan 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Adam Johne Fletcher
Termination date: 2024-01-24
Documents
Confirmation statement with no updates
Date: 11 Sep 2023
Action Date: 11 Sep 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-09-11
Documents
Accounts with accounts type full
Date: 10 Jul 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Appoint person director company with name date
Date: 28 Sep 2022
Action Date: 23 Sep 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Grant David Cameron
Appointment date: 2022-09-23
Documents
Confirmation statement with updates
Date: 27 Sep 2022
Action Date: 27 Sep 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-09-27
Documents
Second filing of director appointment with name
Date: 16 Sep 2022
Category: Officers
Sub Category: Document-replacement
Type: RP04AP01
Officer name: Kevin Robert Alcock
Documents
Appoint person director company with name date
Date: 13 Sep 2022
Action Date: 09 Sep 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-09-09
Officer name: Mr Adam Johne Fletcher
Documents
Confirmation statement with updates
Date: 07 Sep 2022
Action Date: 13 Sep 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-09-13
Documents
Confirmation statement with updates
Date: 07 Sep 2022
Action Date: 14 Sep 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-09-14
Documents
Accounts with accounts type full
Date: 23 Jun 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Notification of a person with significant control
Date: 13 Apr 2022
Action Date: 01 Apr 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2022-04-01
Psc name: Ninety One Uk Holdings Limited
Documents
Cessation of a person with significant control
Date: 13 Apr 2022
Action Date: 01 Apr 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2022-04-01
Psc name: Ninety One Global Limited
Documents
Appoint person director company with name date
Date: 04 Apr 2022
Action Date: 01 Apr 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Kevin Robert Alcock
Appointment date: 2022-04-01
Documents
Confirmation statement with no updates
Date: 27 Sep 2021
Action Date: 27 Sep 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-09-27
Documents
Accounts with accounts type full
Date: 21 Jul 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Termination director company with name termination date
Date: 06 May 2021
Action Date: 05 May 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-05-05
Officer name: Domenico Ferrini
Documents
Appoint person director company with name date
Date: 08 Mar 2021
Action Date: 01 Mar 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-03-01
Officer name: Mr Nigel Arthur Scott Smith
Documents
Change person director company with change date
Date: 25 Jan 2021
Action Date: 01 Jan 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-01-01
Officer name: Mr John Conrad Green
Documents
Confirmation statement with updates
Date: 14 Sep 2020
Action Date: 14 Sep 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-09-14
Documents
Cessation of a person with significant control
Date: 11 Sep 2020
Action Date: 16 Mar 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2020-03-16
Psc name: Ninety One Plc
Documents
Notification of a person with significant control
Date: 11 Sep 2020
Action Date: 16 Mar 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Ninety One Global Limited
Notification date: 2020-03-16
Documents
Accounts with accounts type full
Date: 27 Jul 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Resolution
Date: 27 May 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Notification of a person with significant control
Date: 16 Apr 2020
Action Date: 15 Mar 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Ninety One Plc
Notification date: 2020-03-15
Documents
Cessation of a person with significant control
Date: 16 Apr 2020
Action Date: 15 Mar 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Investec Plc
Cessation date: 2020-03-15
Documents
Legacy
Date: 30 Mar 2020
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Capital statement capital company with date currency figure
Date: 30 Mar 2020
Action Date: 30 Mar 2020
Category: Capital
Type: SH19
Capital : 11,860,000 GBP
Date: 2020-03-30
Documents
Legacy
Date: 30 Mar 2020
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 16/03/20
Documents
Resolution
Date: 30 Mar 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Certificate change of name company
Date: 16 Mar 2020
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed investec asset management LIMITED\certificate issued on 16/03/20
Documents
Change registered office address company with date old address new address
Date: 16 Mar 2020
Action Date: 16 Mar 2020
Category: Address
Type: AD01
New address: 55 Gresham Street London EC2V 7EL
Old address: Woolgate Exchange 25 Basinghall Street London EC2V 5HA
Change date: 2020-03-16
Documents
Notification of a person with significant control
Date: 11 Mar 2020
Action Date: 26 Feb 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Investec Plc
Notification date: 2020-02-26
Documents
Cessation of a person with significant control
Date: 11 Mar 2020
Action Date: 26 Feb 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Investec 1 Limited
Cessation date: 2020-02-26
Documents
Termination director company with name termination date
Date: 06 Mar 2020
Action Date: 29 Feb 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-02-29
Officer name: Hugh Sidney Herman
Documents
Confirmation statement with updates
Date: 10 Sep 2019
Action Date: 01 Sep 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-09-01
Documents
Appoint person director company with name date
Date: 10 Sep 2019
Action Date: 13 Aug 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr John Terence Mcnab
Appointment date: 2019-08-13
Documents
Accounts with accounts type full
Date: 09 Jul 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Termination director company with name termination date
Date: 30 May 2019
Action Date: 30 May 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-05-30
Officer name: Fani Titi
Documents
Termination director company with name termination date
Date: 30 May 2019
Action Date: 30 May 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-05-30
Officer name: Bradley Tapnack
Documents
Termination director company with name termination date
Date: 30 May 2019
Action Date: 30 May 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Khumo Lesego Shuenyane
Termination date: 2019-05-30
Documents
Termination director company with name termination date
Date: 30 May 2019
Action Date: 30 May 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-05-30
Officer name: Richard Berry Saunders
Documents
Termination director company with name termination date
Date: 30 May 2019
Action Date: 30 May 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-05-30
Officer name: Stephen Koseff
Documents
Termination director company with name termination date
Date: 30 May 2019
Action Date: 30 May 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ian Robert Kantor
Termination date: 2019-05-30
Documents
Termination director company with name termination date
Date: 30 May 2019
Action Date: 30 May 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-05-30
Officer name: Bernard Kantor
Documents
Termination director company with name termination date
Date: 30 May 2019
Action Date: 30 May 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Howard Emerson Flight
Termination date: 2019-05-30
Documents
Termination director company with name termination date
Date: 30 May 2019
Action Date: 30 May 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-05-30
Officer name: Hendrik Jacobus Du Toit
Documents
Appoint person secretary company with name date
Date: 18 Feb 2019
Action Date: 14 Feb 2019
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Adrian Brettell Dyke
Appointment date: 2019-02-14
Documents
Termination secretary company with name termination date
Date: 29 Jan 2019
Action Date: 24 Jan 2019
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Tobias Henry Vero
Termination date: 2019-01-24
Documents
Appoint person director company with name date
Date: 01 Oct 2018
Action Date: 01 Oct 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Domenico Ferrini
Appointment date: 2018-10-01
Documents
Appoint person director company with name date
Date: 01 Oct 2018
Action Date: 01 Oct 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-10-01
Officer name: Mr John Conrad Green
Documents
Confirmation statement with updates
Date: 07 Sep 2018
Action Date: 01 Sep 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-09-01
Documents
Termination director company with name termination date
Date: 04 Jul 2018
Action Date: 01 Jul 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Noluthando Primrose Gosa
Termination date: 2018-07-01
Documents
Accounts with accounts type full
Date: 19 Jun 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Legacy
Date: 08 Mar 2018
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Capital statement capital company with date currency figure
Date: 08 Mar 2018
Action Date: 08 Mar 2018
Category: Capital
Type: SH19
Capital : 11,860,000.00 GBP
Date: 2018-03-08
Documents
Legacy
Date: 08 Mar 2018
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 15/02/18
Documents
Resolution
Date: 08 Mar 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital alter shares consolidation
Date: 22 Dec 2017
Action Date: 12 Jul 2017
Category: Capital
Type: SH02
Date: 2017-07-12
Documents
Termination secretary company with name termination date
Date: 12 Dec 2017
Action Date: 09 Nov 2017
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2017-11-09
Officer name: Hilary Margaret Black
Documents
Appoint person secretary company with name date
Date: 12 Dec 2017
Action Date: 09 Nov 2017
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Tobias Henry Vero
Appointment date: 2017-11-09
Documents
Appoint person director company with name date
Date: 06 Nov 2017
Action Date: 03 Nov 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-11-03
Officer name: Mr Khumo Lesego Shuenyane
Documents
Confirmation statement with no updates
Date: 12 Sep 2017
Action Date: 01 Sep 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-09-01
Documents
Accounts with accounts type full
Date: 06 Jul 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Legacy
Date: 22 May 2017
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Capital statement capital company with date currency figure
Date: 22 May 2017
Action Date: 22 May 2017
Category: Capital
Type: SH19
Date: 2017-05-22
Capital : 11,860,000 GBP
Documents
Legacy
Date: 22 May 2017
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 11/05/17
Documents
Resolution
Date: 22 May 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 24 Nov 2016
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Capital statement capital company with date currency figure
Date: 23 Nov 2016
Action Date: 23 Nov 2016
Category: Capital
Type: SH19
Capital : 11,860,000 GBP
Date: 2016-11-23
Documents
Legacy
Date: 23 Nov 2016
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 09/11/16
Documents
Resolution
Date: 23 Nov 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 15 Sep 2016
Action Date: 01 Sep 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-09-01
Documents
Accounts with accounts type full
Date: 19 Jul 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Termination director company with name termination date
Date: 02 Mar 2016
Action Date: 25 Feb 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Cheryl Ann Carolus
Termination date: 2016-02-25
Documents
Annual return company with made up date full list shareholders
Date: 28 Sep 2015
Action Date: 01 Sep 2015
Category: Annual-return
Type: AR01
Made up date: 2015-09-01
Documents
Change person director company with change date
Date: 28 Sep 2015
Action Date: 31 Aug 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Fani Titi
Change date: 2015-08-31
Documents
Change person director company with change date
Date: 28 Sep 2015
Action Date: 31 Aug 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ms Cheryl Ann Carolus
Change date: 2015-08-31
Documents
Change person director company with change date
Date: 28 Sep 2015
Action Date: 31 Aug 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-08-31
Officer name: Mr Richard Berry Saunders
Documents
Change person director company with change date
Date: 28 Sep 2015
Action Date: 31 Aug 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Noluthando Primrose Gosa
Change date: 2015-08-31
Documents
Change person director company with change date
Date: 28 Sep 2015
Action Date: 31 Aug 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-08-31
Officer name: Ian Robert Kantor
Documents
Change person secretary company with change date
Date: 28 Sep 2015
Action Date: 31 Aug 2015
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Hilary Margaret Black
Change date: 2015-08-31
Documents
Accounts with accounts type full
Date: 24 Jun 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Capital statement capital company with date currency figure
Date: 13 May 2015
Action Date: 13 May 2015
Category: Capital
Type: SH19
Date: 2015-05-13
Capital : 118,600 GBP
Documents
Appoint person secretary company with name date
Date: 28 Apr 2015
Action Date: 01 Apr 2015
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2015-04-01
Officer name: Hilary Margaret Black
Documents
Termination secretary company with name termination date
Date: 23 Apr 2015
Action Date: 01 Apr 2015
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2015-04-01
Officer name: Martin Keith Slade
Documents
Miscellaneous
Date: 16 Apr 2015
Category: Miscellaneous
Type: MISC
Description: Section 519
Documents
Miscellaneous
Date: 13 Apr 2015
Category: Miscellaneous
Type: MISC
Description: Section 519
Documents
Legacy
Date: 31 Mar 2015
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 26/02/15
Documents
Resolution
Date: 31 Mar 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date full list shareholders
Date: 24 Sep 2014
Action Date: 01 Sep 2014
Category: Annual-return
Type: AR01
Made up date: 2014-09-01
Documents
Accounts with accounts type full
Date: 02 Jul 2014
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Appoint person director company with name
Date: 19 Dec 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Cheryl Ann Carolus
Documents
Appoint person director company with name
Date: 16 Dec 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Fani Titi
Documents
Appoint person director company with name
Date: 16 Dec 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ian Robert Kantor
Documents
Appoint person director company with name
Date: 16 Dec 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Noluthando Primrose Gosa
Documents
Termination director company with name
Date: 16 Dec 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Philip Saunders
Documents
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