NUVEEN MANAGEMENT AIFM LIMITED
| Status | ACTIVE |
| Company No. | 03984658 |
| Category | Private Limited Company |
| Incorporated | 03 May 2000 |
| Age | 24 years, 18 days |
| Jurisdiction | England Wales |
SUMMARY
NUVEEN MANAGEMENT AIFM LIMITED is an active private limited company with number 03984658. It was incorporated 24 years, 18 days ago, on 03 May 2000. The company address is 9th Floor 201 9th Floor 201, London, EC2M 3BN.
Company Fillings
Accounts with accounts type full
Date: 13 May 2024
Action Date: 31 Dec 2023
Category: Accounts
Type: AA
Made up date: 2023-12-31
Documents
Confirmation statement with no updates
Date: 03 May 2024
Action Date: 21 Apr 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-04-21
Documents
Termination director company with name termination date
Date: 20 Mar 2024
Action Date: 18 Mar 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael Hugh Neal
Termination date: 2024-03-18
Documents
Appoint person director company with name date
Date: 13 Mar 2024
Action Date: 01 Mar 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Randy Giraldo
Appointment date: 2024-03-01
Documents
Termination director company with name termination date
Date: 04 Dec 2023
Action Date: 01 Dec 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-12-01
Officer name: Ainslie Mclennan
Documents
Confirmation statement with no updates
Date: 02 May 2023
Action Date: 21 Apr 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-04-21
Documents
Accounts with accounts type full
Date: 27 Apr 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Change person director company with change date
Date: 02 Aug 2022
Action Date: 17 May 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-05-17
Officer name: Mr Michael John Lawson Sales
Documents
Confirmation statement with no updates
Date: 27 May 2022
Action Date: 21 Apr 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-04-21
Documents
Accounts with accounts type full
Date: 12 May 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Termination director company with name termination date
Date: 01 Mar 2022
Action Date: 01 Mar 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-03-01
Officer name: Colin Paul Throssell
Documents
Change person director company with change date
Date: 27 Jan 2022
Action Date: 22 Dec 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Ainslie Mclennan
Change date: 2021-12-22
Documents
Confirmation statement with updates
Date: 14 May 2021
Action Date: 21 Apr 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-04-21
Documents
Accounts with accounts type full
Date: 04 May 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Capital statement capital company with date currency figure
Date: 21 Dec 2020
Action Date: 21 Dec 2020
Category: Capital
Type: SH19
Date: 2020-12-21
Capital : 2,537,500 GBP
Documents
Legacy
Date: 21 Dec 2020
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Legacy
Date: 21 Dec 2020
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 11/12/20
Documents
Resolution
Date: 21 Dec 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 09 Nov 2020
Action Date: 02 Nov 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-11-02
Officer name: Mark Griffiths
Documents
Appoint person director company with name date
Date: 07 Sep 2020
Action Date: 20 Aug 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Ainslie Mclennan
Appointment date: 2020-08-20
Documents
Appoint person director company with name date
Date: 23 Jul 2020
Action Date: 09 Jul 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-07-09
Officer name: Mr Duncan David Morton
Documents
Accounts with accounts type full
Date: 04 Jun 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with updates
Date: 28 Apr 2020
Action Date: 21 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-21
Documents
Change person director company with change date
Date: 17 Dec 2019
Action Date: 25 Oct 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Mark Griffiths
Change date: 2019-10-25
Documents
Confirmation statement with no updates
Date: 29 Apr 2019
Action Date: 21 Apr 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-04-21
Documents
Accounts with accounts type full
Date: 12 Apr 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Change corporate secretary company with change date
Date: 17 Jan 2019
Action Date: 04 Jan 2019
Category: Officers
Sub Category: Officers
Type: CH04
Officer name: Th Re Corporate Secretarial Services Limited
Change date: 2019-01-04
Documents
Change to a person with significant control
Date: 17 Jan 2019
Action Date: 04 Jan 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2019-01-04
Psc name: Th Re Aifm Group Limited
Documents
Confirmation statement with updates
Date: 26 Apr 2018
Action Date: 21 Apr 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-04-21
Documents
Accounts with accounts type full
Date: 20 Apr 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Accounts with accounts type full
Date: 26 Apr 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 21 Apr 2017
Action Date: 21 Apr 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-04-21
Documents
Resolution
Date: 03 Apr 2017
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 18 Nov 2016
Action Date: 18 Nov 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Michael Hugh Neal
Appointment date: 2016-11-18
Documents
Change person director company with change date
Date: 01 Aug 2016
Action Date: 19 Jul 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-07-19
Officer name: Mr Mark Griffiths
Documents
Termination director company with name termination date
Date: 22 Jun 2016
Action Date: 17 Jun 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mark Joseph Wood
Termination date: 2016-06-17
Documents
Second filing of form with form type made up date
Date: 10 Jun 2016
Action Date: 03 May 2015
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Made up date: 2015-05-03
Form type: AR01
Documents
Appoint person director company with name date
Date: 06 Jun 2016
Action Date: 06 Jun 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-06-06
Officer name: Mr Raymond John Adderley
Documents
Appoint person director company with name date
Date: 25 May 2016
Action Date: 23 May 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-05-23
Officer name: Mr Mark Griffiths
Documents
Appoint person director company with name date
Date: 24 May 2016
Action Date: 23 May 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Colin Paul Throssell
Appointment date: 2016-05-23
Documents
Annual return company with made up date full list shareholders
Date: 20 May 2016
Action Date: 03 May 2016
Category: Annual-return
Type: AR01
Made up date: 2016-05-03
Documents
Accounts with accounts type full
Date: 25 Apr 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Termination director company with name termination date
Date: 17 Mar 2016
Action Date: 15 Mar 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Donald James Howie
Termination date: 2016-03-15
Documents
Termination director company with name termination date
Date: 14 Dec 2015
Action Date: 10 Dec 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-12-10
Officer name: James Nicholas Barnard Darkins
Documents
Annual return company with made up date full list shareholders
Date: 29 May 2015
Action Date: 03 May 2015
Category: Annual-return
Type: AR01
Made up date: 2015-05-03
Documents
Accounts with accounts type full
Date: 06 May 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Capital allotment shares
Date: 16 Apr 2015
Action Date: 31 Mar 2015
Category: Capital
Type: SH01
Capital : 10,150,000 GBP
Date: 2015-03-31
Documents
Appoint person director company with name date
Date: 28 Aug 2014
Action Date: 21 Aug 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-08-21
Officer name: Mr Donald Howie
Documents
Change person director company with change date
Date: 30 Jul 2014
Action Date: 30 Jul 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-07-30
Officer name: Mr Michael John Lawson Sales
Documents
Change person director company with change date
Date: 30 Jul 2014
Action Date: 30 Jul 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Mark Joseph Wood
Change date: 2014-07-30
Documents
Change person director company with change date
Date: 30 Jul 2014
Action Date: 30 Jul 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-07-30
Officer name: Mr James Nicholas Barnard Darkins
Documents
Annual return company with made up date full list shareholders
Date: 17 Jul 2014
Action Date: 03 May 2014
Category: Annual-return
Type: AR01
Made up date: 2014-05-03
Documents
Appoint corporate secretary company with name
Date: 10 Jun 2014
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Th Re Corporate Secretarial Services Limited
Documents
Resolution
Date: 20 May 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name
Date: 16 Apr 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mark Joseph Wood
Documents
Termination director company with name
Date: 09 Apr 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Priscilla Davies
Documents
Termination director company with name
Date: 09 Apr 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew Formica
Documents
Termination secretary company with name
Date: 09 Apr 2014
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Henderson Secretarial Services Limited
Documents
Change registered office address company with date old address
Date: 09 Apr 2014
Action Date: 09 Apr 2014
Category: Address
Type: AD01
Change date: 2014-04-09
Old address: 201 Bishopsgate London EC2M 3AE
Documents
Accounts with accounts type full
Date: 08 Apr 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Capital allotment shares
Date: 10 Feb 2014
Action Date: 30 Jan 2014
Category: Capital
Type: SH01
Date: 2014-01-30
Capital : 815,000.00 GBP
Documents
Resolution
Date: 12 Nov 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Certificate change of name company
Date: 27 Sep 2013
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed new star asset management LIMITED\certificate issued on 27/09/13
Documents
Change of name notice
Date: 27 Sep 2013
Category: Change-of-name
Type: CONNOT
Documents
Capital allotment shares
Date: 09 Aug 2013
Action Date: 17 Jul 2013
Category: Capital
Type: SH01
Capital : 7,550,000 GBP
Date: 2013-07-17
Documents
Appoint person director company with name
Date: 31 Jul 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Priscilla Ann Davies
Documents
Appoint person director company with name
Date: 25 Jul 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Michael John Lawson Sales
Documents
Termination director company with name
Date: 03 Jul 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Shirley Garrood
Documents
Legacy
Date: 20 Jun 2013
Category: Capital
Type: SH20
Description: Statement by directors
Documents
Capital statement capital company with date currency figure
Date: 20 Jun 2013
Action Date: 20 Jun 2013
Category: Capital
Type: SH19
Date: 2013-06-20
Capital : 500,000 GBP
Documents
Legacy
Date: 20 Jun 2013
Category: Insolvency
Type: CAP-SS
Description: Solvency statement dated 11/06/13
Documents
Resolution
Date: 20 Jun 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date full list shareholders
Date: 16 May 2013
Action Date: 03 May 2013
Category: Annual-return
Type: AR01
Made up date: 2013-05-03
Documents
Accounts with accounts type full
Date: 16 Apr 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Termination director company with name
Date: 15 Apr 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew Boorman
Documents
Termination director company with name
Date: 08 Jan 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Jacob
Documents
Termination director company with name
Date: 12 Jul 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Richard Pease
Documents
Annual return company with made up date full list shareholders
Date: 09 May 2012
Action Date: 03 May 2012
Category: Annual-return
Type: AR01
Made up date: 2012-05-03
Documents
Accounts with accounts type full
Date: 04 May 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Termination director company with name
Date: 19 Dec 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Roger Greville
Documents
Termination director company with name
Date: 20 Jul 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mark Beale
Documents
Accounts with accounts type full
Date: 10 May 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Annual return company with made up date full list shareholders
Date: 09 May 2011
Action Date: 03 May 2011
Category: Annual-return
Type: AR01
Made up date: 2011-05-03
Documents
Accounts with accounts type full
Date: 11 Aug 2010
Action Date: 31 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-31
Documents
Termination director company with name
Date: 10 Aug 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Steven O'brien
Documents
Annual return company with made up date full list shareholders
Date: 19 May 2010
Action Date: 03 May 2010
Category: Annual-return
Type: AR01
Made up date: 2010-05-03
Documents
Change person director company with change date
Date: 07 Jan 2010
Action Date: 04 Jan 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mark Beale
Change date: 2010-01-04
Documents
Change person director company with change date
Date: 07 Jan 2010
Action Date: 04 Jan 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-01-04
Officer name: Richard Peter Pease
Documents
Change person director company with change date
Date: 07 Jan 2010
Action Date: 04 Jan 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-01-04
Officer name: Mr Steven John O'brien
Documents
Change person director company with change date
Date: 07 Jan 2010
Action Date: 15 Dec 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-12-15
Officer name: Roger Paul Greville
Documents
Change person director company with change date
Date: 07 Jan 2010
Action Date: 11 Dec 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: James Nicholas Barnard Darkins
Change date: 2009-12-11
Documents
Change person director company with change date
Date: 07 Jan 2010
Action Date: 31 Dec 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: David Joseph Jacob
Change date: 2009-12-31
Documents
Change person director company with change date
Date: 07 Jan 2010
Action Date: 31 Dec 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-12-31
Officer name: Andrew John Boorman
Documents
Change person director company with change date
Date: 07 Jan 2010
Action Date: 31 Dec 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-12-31
Officer name: Mr Andrew James Formica
Documents
Change person director company with change date
Date: 07 Jan 2010
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Shirley Jill Garrood
Change date: 2009-10-01
Documents
Legacy
Date: 11 Sep 2009
Category: Officers
Type: 288b
Description: Appointment terminated director nicholas hiscock
Documents
Legacy
Date: 27 May 2009
Category: Annual-return
Type: 363a
Description: Return made up to 03/05/09; full list of members
Documents
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