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NINETY ONE UK LIMITED - 55 Gresham Street, London, EC2V 7EL, England, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02036094
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 55 Gresham Street
- London
- EC2V 7EL
- England 55 Gresham Street, London, EC2V 7EL, England UK
Management
- Geschäftsführung
- MCFARLAND, Kim Mary
- SMITH, Nigel Arthur Scott
- ALCOCK, Kevin Robert
- CAMERON, Grant David
- WELTHAGEN, Sandy Anne
- Prokuristen
- DYKE, Adrian Brettell
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 10.07.1986
- Alter der Firma 1986-07-10 37 Jahre
- SIC/NACE
- 66300
Eigentumsverhältnisse
- Beneficial Owners
- -
- -
- -
- -
- Ninety One Uk Holdings Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- INVESTEC ASSET MANAGEMENT LIMITED
- Rechtsträger-Kennung (LEI)
- 213800NH6YFH1P7BQJ09
- Bilanzhinterlegung
- Fälligkeit: 2024-12-31
- Letzte Einreichung: 2023-03-31
- lezte Bilanzhinterlegung
- 2016-09-01
- Jahresmeldung
- Fälligkeit: 2024-09-25
- Letzte Einreichung: 2023-09-11
-
NINETY ONE UK LIMITED Firmenbeschreibung
- NINETY ONE UK LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02036094. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 10.07.1986 registriert. NINETY ONE UK LIMITED hat Ihre Tätigkeit zuvor unter dem Namen INVESTEC ASSET MANAGEMENT LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "66300" registriert. Das Unternehmen hat 5 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 01.09.2016.Die Firma kann schriftlich über 55 Gresham Street erreicht werden.
Jetzt sichern NINETY ONE UK LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Ninety One Uk Limited - 55 Gresham Street, London, EC2V 7EL, England, Grossbritannien
- 1986-07-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2024
-
change-person-director-company-with-change-date (2024-03-06) - CH01
-
termination-director-company-with-name-termination-date (2024-02-12) - TM01
-
appoint-person-director-company-with-name-date (2024-02-13) - AP01
keyboard_arrow_right 2023
-
confirmation-statement-with-no-updates (2023-09-11) - CS01
-
accounts-with-accounts-type-full (2023-07-10) - AA
keyboard_arrow_right 2022
-
appoint-person-director-company-with-name-date (2022-04-04) - AP01
-
cessation-of-a-person-with-significant-control (2022-04-13) - PSC07
-
accounts-with-accounts-type-full (2022-06-23) - AA
-
confirmation-statement-with-updates (2022-09-07) - CS01
-
notification-of-a-person-with-significant-control (2022-04-13) - PSC02
-
second-filing-of-director-appointment-with-name (2022-09-16) - RP04AP01
-
appoint-person-director-company-with-name-date (2022-09-28) - AP01
-
confirmation-statement-with-updates (2022-09-27) - CS01
-
appoint-person-director-company-with-name-date (2022-09-13) - AP01
keyboard_arrow_right 2021
-
accounts-with-accounts-type-full (2021-07-21) - AA
-
confirmation-statement-with-no-updates (2021-09-27) - CS01
-
termination-director-company-with-name-termination-date (2021-05-06) - TM01
-
appoint-person-director-company-with-name-date (2021-03-08) - AP01
-
change-person-director-company-with-change-date (2021-01-25) - CH01
keyboard_arrow_right 2020
-
legacy (2020-03-30) - CAP-SS
-
capital-statement-capital-company-with-date-currency-figure (2020-03-30) - SH19
-
legacy (2020-03-30) - SH20
-
cessation-of-a-person-with-significant-control (2020-03-11) - PSC07
-
notification-of-a-person-with-significant-control (2020-03-11) - PSC02
-
change-registered-office-address-company-with-date-old-address-new-address (2020-03-16) - AD01
-
certificate-change-of-name-company (2020-03-16) - CERTNM
-
resolution (2020-03-30) - RESOLUTIONS
-
termination-director-company-with-name-termination-date (2020-03-06) - TM01
-
resolution (2020-05-27) - RESOLUTIONS
-
memorandum-articles (2020-05-07) - MA
-
notification-of-a-person-with-significant-control (2020-04-16) - PSC02
-
cessation-of-a-person-with-significant-control (2020-04-16) - PSC07
-
accounts-with-accounts-type-full (2020-07-27) - AA
-
confirmation-statement-with-updates (2020-09-14) - CS01
-
cessation-of-a-person-with-significant-control (2020-09-11) - PSC07
-
notification-of-a-person-with-significant-control (2020-09-11) - PSC02
keyboard_arrow_right 2019
-
accounts-with-accounts-type-full (2019-07-09) - AA
-
termination-director-company-with-name-termination-date (2019-05-30) - TM01
-
termination-secretary-company-with-name-termination-date (2019-01-29) - TM02
-
confirmation-statement-with-updates (2019-09-10) - CS01
-
appoint-person-secretary-company-with-name-date (2019-02-18) - AP03
-
appoint-person-director-company-with-name-date (2019-09-10) - AP01
keyboard_arrow_right 2018
-
appoint-person-director-company-with-name-date (2018-10-01) - AP01
-
resolution (2018-03-08) - RESOLUTIONS
-
legacy (2018-03-08) - CAP-SS
-
capital-statement-capital-company-with-date-currency-figure (2018-03-08) - SH19
-
accounts-with-accounts-type-full (2018-06-19) - AA
-
legacy (2018-03-08) - SH20
-
termination-director-company-with-name-termination-date (2018-07-04) - TM01
-
confirmation-statement-with-updates (2018-09-07) - CS01
keyboard_arrow_right 2017
-
accounts-with-accounts-type-full (2017-07-06) - AA
-
legacy (2017-05-22) - SH20
-
resolution (2017-05-22) - RESOLUTIONS
-
confirmation-statement-with-no-updates (2017-09-12) - CS01
-
capital-statement-capital-company-with-date-currency-figure (2017-05-22) - SH19
-
legacy (2017-05-22) - CAP-SS
-
appoint-person-director-company-with-name-date (2017-11-06) - AP01
-
appoint-person-secretary-company-with-name-date (2017-12-12) - AP03
-
termination-secretary-company-with-name-termination-date (2017-12-12) - TM02
-
capital-alter-shares-consolidation (2017-12-22) - SH02
keyboard_arrow_right 2016
-
termination-director-company-with-name-termination-date (2016-03-02) - TM01
-
accounts-with-accounts-type-full (2016-07-19) - AA
-
resolution (2016-11-23) - RESOLUTIONS
-
legacy (2016-11-23) - CAP-SS
-
capital-statement-capital-company-with-date-currency-figure (2016-11-23) - SH19
-
legacy (2016-11-24) - SH20
-
confirmation-statement-with-updates (2016-09-15) - CS01
keyboard_arrow_right 2015
-
change-person-director-company-with-change-date (2015-09-28) - CH01
-
miscellaneous (2015-04-16) - MISC
-
accounts-with-accounts-type-full (2015-06-24) - AA
-
capital-statement-capital-company-with-date-currency-figure (2015-05-13) - SH19
-
appoint-person-secretary-company-with-name-date (2015-04-28) - AP03
-
termination-secretary-company-with-name-termination-date (2015-04-23) - TM02
-
miscellaneous (2015-04-13) - MISC
-
legacy (2015-03-31) - CAP-SS
-
resolution (2015-03-31) - RESOLUTIONS
-
change-person-secretary-company-with-change-date (2015-09-28) - CH03
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-09-28) - AR01
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-09-24) - AR01
-
accounts-with-accounts-type-full (2014-07-02) - AA
keyboard_arrow_right 2013
-
appoint-person-director-company-with-name (2013-05-07) - AP01
-
accounts-with-accounts-type-full (2013-07-30) - AA
-
resolution (2013-09-04) - RESOLUTIONS
-
capital-allotment-shares (2013-10-01) - SH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-10-01) - AR01
-
termination-director-company-with-name (2013-12-16) - TM01
-
appoint-person-director-company-with-name (2013-12-16) - AP01
-
appoint-person-director-company-with-name (2013-12-19) - AP01
keyboard_arrow_right 2012
-
accounts-with-accounts-type-full (2012-07-10) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-09-26) - AR01
-
change-registered-office-address-company-with-date-old-address (2012-10-10) - AD01
keyboard_arrow_right 2011
-
accounts-with-accounts-type-full (2011-07-20) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-10-04) - AR01
-
termination-director-company-with-name (2011-05-24) - TM01
-
change-person-director-company-with-change-date (2011-05-11) - CH01
keyboard_arrow_right 2010
-
appoint-person-director-company-with-name (2010-04-09) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-09-27) - AR01
-
change-person-director-company-with-change-date (2010-02-23) - CH01
-
appoint-person-director-company-with-name (2010-02-03) - AP01
-
accounts-with-accounts-type-full (2010-07-28) - AA
-
resolution (2010-09-07) - RESOLUTIONS
keyboard_arrow_right 2009
-
change-person-director-company-with-change-date (2009-10-22) - CH01
-
legacy (2009-09-23) - 363a
-
change-person-secretary-company-with-change-date (2009-10-22) - CH03
-
accounts-with-accounts-type-full (2009-07-07) - AA
-
change-person-director-company-with-change-date (2009-10-30) - CH01
-
change-person-director-company-with-change-date (2009-11-18) - CH01
-
change-person-director-company-with-change-date (2009-11-19) - CH01
-
change-person-director-company-with-change-date (2009-10-29) - CH01
keyboard_arrow_right 2008
-
legacy (2008-09-30) - 288c
-
legacy (2008-09-08) - 363a
-
accounts-with-accounts-type-full (2008-08-06) - AA
keyboard_arrow_right 2007
-
accounts-with-accounts-type-full (2007-07-12) - AA
-
legacy (2007-09-25) - 363a
keyboard_arrow_right 2006
-
legacy (2006-02-28) - 288b
-
legacy (2006-06-16) - 288c
-
accounts-with-accounts-type-full (2006-07-17) - AA
-
legacy (2006-12-13) - 288a
-
legacy (2006-09-20) - 363s
keyboard_arrow_right 2005
-
accounts-with-accounts-type-full (2005-07-19) - AA
-
legacy (2005-02-15) - 288b
-
legacy (2005-09-27) - 363s
keyboard_arrow_right 2004
-
legacy (2004-09-13) - 288a
-
legacy (2004-05-20) - 288b
-
accounts-with-accounts-type-full (2004-07-09) - AA
-
legacy (2004-07-27) - 288b
-
legacy (2004-09-21) - 363s
-
legacy (2004-09-15) - 288c
keyboard_arrow_right 2003
-
legacy (2003-03-13) - 122
-
legacy (2003-04-08) - 288b
-
accounts-with-accounts-type-full (2003-07-08) - AA
-
legacy (2003-09-25) - 288c
-
legacy (2003-01-03) - 288a
-
legacy (2003-10-02) - 363a
-
legacy (2003-11-07) - 288b
-
resolution (2003-03-13) - RESOLUTIONS
keyboard_arrow_right 2002
-
resolution (2002-09-23) - RESOLUTIONS
-
legacy (2002-12-07) - 288b
-
legacy (2002-10-08) - 288a
-
legacy (2002-09-17) - 363s
-
legacy (2002-08-06) - 288a
-
accounts-with-accounts-type-full (2002-07-06) - AA
-
legacy (2002-04-22) - 288b
-
legacy (2002-12-18) - 288a
keyboard_arrow_right 2001
-
legacy (2001-10-30) - 288a
-
accounts-with-accounts-type-full (2001-07-10) - AA
-
legacy (2001-10-03) - 363s
-
legacy (2001-12-14) - 288a
keyboard_arrow_right 2000
-
legacy (2000-12-20) - 88(2)R
-
legacy (2000-10-09) - 288b
-
legacy (2000-09-27) - 363s
-
accounts-with-accounts-type-full (2000-07-05) - AA
-
certificate-change-of-name-company (2000-06-30) - CERTNM
-
legacy (2000-06-19) - 88(2)R
-
legacy (2000-05-04) - 288b
-
legacy (2000-03-03) - 288a
keyboard_arrow_right 1999
-
legacy (1999-06-17) - 288b
-
auditors-resignation-company (1999-01-19) - AUD
-
legacy (1999-04-29) - 287
-
legacy (1999-06-30) - 88(2)R
-
legacy (1999-09-21) - 288a
-
legacy (1999-09-21) - 363a
-
legacy (1999-11-19) - 288a
-
legacy (1999-11-30) - 288b
-
accounts-with-accounts-type-full (1999-07-20) - AA
-
resolution (1999-12-29) - RESOLUTIONS
-
legacy (1999-12-29) - 122
keyboard_arrow_right 1998
-
legacy (1998-02-13) - 288b
-
legacy (1998-03-13) - 122
-
accounts-with-accounts-type-full-group (1998-05-08) - AA
-
legacy (1998-05-22) - 288a
-
legacy (1998-07-21) - 288b
-
legacy (1998-09-11) - 88(2)R
-
legacy (1998-09-18) - 288b
-
legacy (1998-09-29) - 288b
-
legacy (1998-10-02) - 363s
-
legacy (1998-10-15) - 288a
-
certificate-change-of-name-company (1998-11-10) - CERTNM
-
legacy (1998-12-16) - 88(2)R
-
legacy (1998-12-30) - 122
-
resolution (1998-09-11) - RESOLUTIONS
-
resolution (1998-12-21) - RESOLUTIONS
-
legacy (1998-01-06) - 122
-
legacy (1998-10-15) - 225
keyboard_arrow_right 1997
-
legacy (1997-06-27) - 288a
-
statement-of-affairs (1997-06-17) - SA
-
legacy (1997-06-17) - 88(2)O
-
resolution (1997-05-09) - RESOLUTIONS
-
legacy (1997-06-17) - 88(3)
-
legacy (1997-09-02) - 88(2)R
-
legacy (1997-09-29) - 288a
-
legacy (1997-10-15) - 363a
-
legacy (1997-11-06) - 88(2)R
-
memorandum-articles (1997-09-04) - MEM/ARTS
-
legacy (1997-09-02) - 122
-
legacy (1997-05-12) - 288b
-
certificate-change-of-name-company (1997-05-06) - CERTNM
-
accounts-with-accounts-type-full-group (1997-04-01) - AA
-
legacy (1997-01-26) - 288a
-
resolution (1997-05-29) - RESOLUTIONS
-
legacy (1997-05-29) - 122
-
legacy (1997-06-02) - 88(2)P
-
legacy (1997-05-29) - 123
-
legacy (1997-05-29) - 88(2)R
-
legacy (1997-05-29) - 288a
keyboard_arrow_right 1996
-
legacy (1996-05-22) - 88(2)R
-
legacy (1996-01-17) - 288
-
legacy (1996-01-29) - 288
-
legacy (1996-04-24) - 288
-
legacy (1996-07-10) - 288
-
legacy (1996-07-01) - 288
-
legacy (1996-07-30) - 288
-
legacy (1996-10-22) - 288b
-
legacy (1996-07-31) - 88(2)R
-
legacy (1996-09-08) - 88(2)R
-
legacy (1996-10-02) - 363s
-
accounts-with-accounts-type-full-group (1996-10-09) - AA
keyboard_arrow_right 1995
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
resolution (1995-01-04) - RESOLUTIONS
-
resolution (1995-09-08) - RESOLUTIONS
-
legacy (1995-01-11) - 123
-
legacy (1995-04-11) - 288
-
legacy (1995-09-21) - 88(2)R
-
legacy (1995-04-26) - 88(2)P
-
legacy (1995-12-04) - 288
-
legacy (1995-11-15) - 88(2)R
-
legacy (1995-04-12) - 288
-
legacy (1995-11-02) - 363s
-
legacy (1995-08-04) - 88(2)R
-
statement-of-affairs (1995-05-25) - SA
-
legacy (1995-05-25) - 88(2)O
-
accounts-with-accounts-type-full-group (1995-05-19) - AA
keyboard_arrow_right 1994
-
legacy (1994-06-13) - 122
-
legacy (1994-03-08) - 288
-
legacy (1994-04-19) - 288
-
legacy (1994-05-25) - 288
-
accounts-with-accounts-type-full-group (1994-05-26) - AA
-
auditors-resignation-company (1994-07-18) - AUD
-
legacy (1994-04-11) - 288
-
memorandum-articles (1994-07-27) - MEM/ARTS
-
auditors-resignation-company (1994-08-12) - AUD
-
legacy (1994-09-20) - 363x
-
legacy (1994-09-28) - 287
-
legacy (1994-11-29) - 122
-
legacy (1994-07-27) - 123
-
legacy (1994-10-04) - 288
-
resolution (1994-07-27) - RESOLUTIONS
keyboard_arrow_right 1993
-
legacy (1993-02-04) - 88(2)O
-
statement-of-affairs (1993-02-04) - SA
-
accounts-with-accounts-type-full-group (1993-06-17) - AA
-
legacy (1993-03-22) - 288
-
legacy (1993-09-15) - 288
-
legacy (1993-09-30) - 363x
-
legacy (1993-10-27) - 288
keyboard_arrow_right 1992
-
resolution (1992-08-06) - RESOLUTIONS
-
resolution (1992-03-11) - RESOLUTIONS
-
legacy (1992-01-16) - 288
-
resolution (1992-07-27) - RESOLUTIONS
-
legacy (1992-08-04) - 288
-
legacy (1992-11-23) - 288
-
legacy (1992-11-25) - 88(2)P
-
legacy (1992-10-07) - 288
-
legacy (1992-06-15) - 288
-
legacy (1992-10-07) - 363x
-
accounts-with-accounts-type-full-group (1992-08-21) - AA
-
legacy (1992-08-06) - 123
keyboard_arrow_right 1991
-
legacy (1991-01-30) - 288
-
accounts-with-accounts-type-full-group (1991-02-15) - AA
-
legacy (1991-03-21) - 363x
-
legacy (1991-11-06) - 225(2)
-
legacy (1991-11-11) - 363x
keyboard_arrow_right 1990
-
legacy (1990-05-29) - 363
-
legacy (1990-06-08) - 288
-
legacy (1990-05-18) - 288
-
accounts-with-accounts-type-full-group (1990-01-10) - AA
keyboard_arrow_right 1989
-
legacy (1989-03-09) - 288
-
accounts-with-accounts-type-full-group (1989-02-22) - AA
-
legacy (1989-02-22) - 363
-
legacy (1989-01-17) - 288
-
legacy (1989-04-11) - 288
-
legacy (1989-11-15) - 288
keyboard_arrow_right 1988
-
legacy (1988-05-03) - 288
-
accounts-with-accounts-type-full-group (1988-05-05) - AA
-
legacy (1988-03-10) - 288
-
legacy (1988-02-08) - 288
keyboard_arrow_right 1987
-
memorandum-articles (1987-06-01) - MEM/ARTS
-
selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
-
resolution (1987-03-06) - RESOLUTIONS
-
resolution (1987-04-22) - RESOLUTIONS
-
legacy (1987-11-26) - 288
-
legacy (1987-06-22) - 287
-
legacy (1987-09-15) - 288
-
legacy (1987-06-22) - 288
-
legacy (1987-03-06) - GAZ(U)
-
legacy (1987-03-24) - 225(1)
-
certificate-change-of-name-company (1987-04-13) - CERTNM
-
memorandum-articles (1987-05-13) - MEM/ARTS
-
legacy (1987-07-01) - 288
-
legacy (1987-04-22) - 288
keyboard_arrow_right 1986
-
incorporation-company (1986-07-10) - NEWINC
-
certificate-incorporation (1986-07-10) - CERTINC