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NATIXIS INVESTMENT MANAGERS UK LIMITED

Company number 03680538

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Oct 2024 AA Full accounts made up to 31 December 2023
02 Oct 2024 TM01 Termination of appointment of James Nicholas Beaumont as a director on 24 September 2024
18 Dec 2023 CS01 Confirmation statement made on 8 December 2023 with no updates
12 Dec 2023 AD01 Registered office address changed from One Carter Lane London EC4V 5ER to Level 4 Cannon Bridge House 25 Dowgate Hill London EC4R 2YA on 12 December 2023
11 Dec 2023 CH01 Director's details changed for Mr Darren Pilbeam on 11 December 2023
11 Dec 2023 CH01 Director's details changed for Mr Andrew Benton on 11 December 2023
23 Aug 2023 AA Full accounts made up to 31 December 2022
12 Dec 2022 CS01 Confirmation statement made on 8 December 2022 with no updates
15 Jun 2022 TM01 Termination of appointment of Jerome Urvoy as a director on 15 June 2022
26 May 2022 AA Full accounts made up to 31 December 2021
19 May 2022 AP01 Appointment of Mr Florian Cyril Johannes Marie Du Port De Poncharra as a director on 10 May 2022
26 Apr 2022 AP01 Appointment of Mr Darren Pilbeam as a director on 14 April 2022
10 Jan 2022 TM01 Termination of appointment of Matthew Byron Shafer as a director on 9 January 2022
08 Dec 2021 CS01 Confirmation statement made on 8 December 2021 with no updates
12 Oct 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Conflict of interest 24/09/2021
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Oct 2021 MA Memorandum and Articles of Association
14 Sep 2021 AP01 Appointment of Mr James Nicholas Beaumont as a director on 9 August 2021
11 Aug 2021 TM01 Termination of appointment of Christopher Ian Jackson as a director on 26 July 2021
23 Jul 2021 PSC08 Notification of a person with significant control statement
21 Jul 2021 PSC07 Cessation of Natixis Sa as a person with significant control on 21 July 2021
09 Jul 2021 AP01 Appointment of Ms Samantha Claire Nash as a director on 5 July 2021
07 May 2021 AA Full accounts made up to 31 December 2020
14 Jan 2021 TM01 Termination of appointment of Terence Frederick Mellish as a director on 31 December 2020
12 Jan 2021 CS01 Confirmation statement made on 8 December 2020 with no updates
21 Oct 2020 TM01 Termination of appointment of James Hughes as a director on 12 October 2020