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AFFILIATED MANAGERS GROUP LIMITED

Company number 06481795

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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)
22 Jun 2020 MA Memorandum and Articles of Association
22 Jun 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
22 May 2020 TM01 Termination of appointment of Hugh Peter Bartholomew Cutler as a director on 11 May 2020
03 Apr 2020 AP01 Appointment of Mr Simon Timothy Osborne as a director on 2 April 2020
23 Jan 2020 CS01 Confirmation statement made on 23 January 2020 with no updates
09 Dec 2019 TM01 Termination of appointment of Meekal Hashmi as a director on 6 December 2019
14 Aug 2019 AA Full accounts made up to 31 December 2018
23 Jan 2019 CS01 Confirmation statement made on 23 January 2019 with no updates
03 Sep 2018 TM01 Termination of appointment of Christine Crounse Carsman as a director on 31 August 2018
03 Sep 2018 TM02 Termination of appointment of Christine Crounse Carsman as a secretary on 31 August 2018
15 Aug 2018 AA Full accounts made up to 31 December 2017
30 Jan 2018 CS01 Confirmation statement made on 23 January 2018 with no updates
31 Aug 2017 AA Full accounts made up to 31 December 2016
11 May 2017 CH01 Director's details changed for Mr Meekal Hashmi on 11 May 2017
28 Mar 2017 AP01 Appointment of Mr Hugh Peter Bartholomew Cutler as a director on 24 March 2017
03 Feb 2017 CS01 Confirmation statement made on 23 January 2017 with updates
20 Dec 2016 AP01 Appointment of Mr Meekal Hashmi as a director on 19 December 2016
14 Nov 2016 TM01 Termination of appointment of Andrew Charles Louis Dyson as a director on 14 November 2016
16 Aug 2016 AA Full accounts made up to 31 December 2015
11 Feb 2016 AR01 Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 100
26 Aug 2015 AA Full accounts made up to 31 December 2014
27 Feb 2015 TM01 Termination of appointment of Nathaniel Dalton as a director on 20 February 2015
11 Feb 2015 AR01 Annual return made up to 23 January 2015 with full list of shareholders
Statement of capital on 2015-02-11
  • GBP 100
05 Nov 2014 CH01 Director's details changed for Mr Dean Aaron Maines on 29 October 2014
29 Aug 2014 AP01 Appointment of Ms Christine Crounse Carsman as a director on 14 August 2014