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AMP CAPITAL INVESTMENT MANAGEMENT (UK) LIMITED

Company number 05775408

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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)
13 Dec 2011	TM01	Termination of appointment of Richard Shields as a director on 6 December 2011	View PDF Termination of appointment of Richard Shields as a director on 6 December 2011 - link opens in a new window - 1 page (1 page)
13 Dec 2011	AP01	Appointment of Mr James Andrew Hartigan as a director on 21 September 2011	View PDF Appointment of Mr James Andrew Hartigan as a director on 21 September 2011 - link opens in a new window - 2 pages (2 pages)
13 Dec 2011	TM01	Termination of appointment of Nicholas Tannura as a director on 1 December 2011	View PDF Termination of appointment of Nicholas Tannura as a director on 1 December 2011 - link opens in a new window - 1 page (1 page)
10 May 2011	AR01	Annual return made up to 10 April 2011 with full list of shareholders	View PDF Annual return made up to 10 April 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
10 May 2011	CH01	Director's details changed for Richard Shields on 10 April 2011	View PDF Director's details changed for Richard Shields on 10 April 2011 - link opens in a new window - 2 pages (2 pages)
10 May 2011	CH01	Director's details changed for Nicholas Tannura on 10 April 2011	View PDF Director's details changed for Nicholas Tannura on 10 April 2011 - link opens in a new window - 2 pages (2 pages)
27 Apr 2011	AP01	Appointment of Mr Trevor Clifford Cooke as a director	View PDF Appointment of Mr Trevor Clifford Cooke as a director - link opens in a new window - 2 pages (2 pages)
27 Apr 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 22 pages (22 pages)
22 Feb 2011	TM01	Termination of appointment of Mark O'brien as a director	View PDF Termination of appointment of Mark O'brien as a director - link opens in a new window - 1 page (1 page)
05 May 2010	AR01	Annual return made up to 10 April 2010 with full list of shareholders	View PDF Annual return made up to 10 April 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
05 May 2010	CH01	Director's details changed for Nicholas Tannura on 1 October 2009	View PDF Director's details changed for Nicholas Tannura on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
04 May 2010	CH01	Director's details changed for Mark Gerard O'brien on 1 October 2009	View PDF Director's details changed for Mark Gerard O'brien on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
04 May 2010	CH01	Director's details changed for Richard Shields on 1 October 2009	View PDF Director's details changed for Richard Shields on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
04 May 2010	CH04	Secretary's details changed for Blg (Professional Services) Limited on 1 October 2009	View PDF Secretary's details changed for Blg (Professional Services) Limited on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
19 Apr 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 21 pages (21 pages)
11 Mar 2010	TM01	Termination of appointment of Brett Ward as a director	View PDF Termination of appointment of Brett Ward as a director - link opens in a new window - 1 page (1 page)
30 Nov 2009	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
21 Nov 2009	88(2)	Ad 21/09/09\gbp si 200@1=200\gbp ic 1000002/1000202\	View PDF Ad 21/09/09\gbp si 200@1=200\gbp ic 1000002/1000202\ - link opens in a new window - 2 pages (2 pages)
28 Oct 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
25 Oct 2009	CERTNM	Company name changed amp capital redding investors (uk) LIMITED\certificate issued on 25/10/09 CONNOT ‐	View PDF Company name changed amp capital redding investors (uk) LIMITED\certificate issued on 25/10/09 CONNOT ‐ - link opens in a new window - 3 pages (3 pages)
06 Oct 2009	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2009-09-21	View PDF Resolutions RES15 ‐ Change company name resolution on 2009-09-21 - link opens in a new window - 2 pages (2 pages)
01 May 2009	363a	Return made up to 10/04/09; full list of members	View PDF Return made up to 10/04/09; full list of members - link opens in a new window - 4 pages (4 pages)
01 May 2009	288b	Appointment terminated director robert gregor	View PDF Appointment terminated director robert gregor - link opens in a new window - 1 page (1 page)
30 Apr 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 20 pages (20 pages)
21 Apr 2009	288a	Director appointed richard shields	View PDF Director appointed richard shields - link opens in a new window - 2 pages (2 pages)

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