AFFILIATED MANAGERS GROUP LIMITED

Company number 06481795

Date	Type	Description	View / Download
28 Aug 2014	AP03	Appointment of Ms Christine Crounse Carsman as a secretary on 14 August 2014	(2 pages)
28 Aug 2014	TM02	Termination of appointment of John Kingston as a secretary on 14 August 2014	(1 page)
28 Aug 2014	TM01	Termination of appointment of John Kingston as a director on 14 August 2014	(1 page)
21 Jul 2014	AA	Full accounts made up to 31 December 2013	(20 pages)
19 Feb 2014	AR01	Annual return made up to 23 January 2014 with full list of shareholders Statement of capital on 2014-02-19 GBP 100	(5 pages)
24 Sep 2013	AA	Full accounts made up to 31 December 2012	(17 pages)
04 Feb 2013	AR01	Annual return made up to 23 January 2013 with full list of shareholders	(5 pages)
17 Jan 2013	CH01	Director's details changed for Mr Dean Aaron Maines on 24 July 2012	(2 pages)
13 Sep 2012	AA	Full accounts made up to 31 December 2011	(17 pages)
01 Aug 2012	CH01	Director's details changed for Mr Nathaniel Dalton on 1 August 2012	(2 pages)
19 Jul 2012	CH01	Director's details changed for Mr Andrew Charles Louis Dyson on 18 July 2012	(2 pages)
17 Feb 2012	AR01	Annual return made up to 23 January 2012 with full list of shareholders	(5 pages)
17 Feb 2012	AP01	Appointment of Mr Andrew Charles Louis Dyson as a director	(2 pages)
17 Feb 2012	CH01	Director's details changed for Mr John Kingston on 10 February 2012	(2 pages)
17 Feb 2012	CH01	Director's details changed for Mr Nathaniel Dalton on 10 February 2012	(2 pages)
16 Feb 2012	AP01	Appointment of Mr Dean Aaron Maines as a director	(2 pages)
16 Feb 2012	CH03	Secretary's details changed for Mr John Kingston on 10 February 2012	(1 page)
16 Feb 2012	TM01	Termination of appointment of Daniel Shea as a director	(1 page)
30 Sep 2011	AA	Full accounts made up to 31 December 2010	(16 pages)
15 Sep 2011	AD01	Registered office address changed from 17 Old Park Lane 7Th Floor London W1K 1QT on 15 September 2011	(1 page)
21 Jun 2011	CC04	Statement of company's objects	(2 pages)
21 Jun 2011	MEM/ARTS	Memorandum and Articles of Association	(23 pages)
21 Jun 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
14 May 2011	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
15 Feb 2011	AR01	Annual return made up to 23 January 2011 with full list of shareholders	(6 pages)

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