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AMERICAN CENTURY INVESTMENT MANAGEMENT (UK) LIMITED

Company number 06520426

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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)
20 Jan 2018 MR04 Satisfaction of charge 1 in full
19 Jan 2018 AP01 Appointment of Mr James Andrew Downing as a director on 17 January 2018
19 Jan 2018 TM01 Termination of appointment of Michael Simon Green as a director on 17 January 2018
10 Nov 2017 AUD Auditor's resignation
25 Sep 2017 AUD Auditor's resignation
31 Jul 2017 CH01 Director's details changed for Michael Simon Green on 31 July 2017
31 Jul 2017 AD01 Registered office address changed from 30 Haymarket London SW1Y 4EX to 12 Henrietta Street London WC2E 8LH on 31 July 2017
02 May 2017 AA Full accounts made up to 31 December 2016
15 Mar 2017 AD03 Register(s) moved to registered inspection location 400 Capability Green Luton Bedfordshire LU1 3AE
10 Mar 2017 CS01 Confirmation statement made on 3 March 2017 with updates
08 Mar 2017 CH03 Secretary's details changed for Janet Anne Nash on 1 January 2017
08 Mar 2017 CH01 Director's details changed for Michael Simon Green on 3 January 2017
08 Mar 2017 CH01 Director's details changed for Michael Simon Green on 1 January 2017
08 Mar 2017 CH01 Director's details changed for Otis Cowan on 1 January 2017
08 Mar 2017 CH03 Secretary's details changed for Otis Cowan on 1 January 2017
28 Apr 2016 AA Full accounts made up to 31 December 2015
18 Mar 2016 AR01 Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 1
04 Jun 2015 AP01 Appointment of Amy Diane Shelton as a director on 28 May 2015
06 May 2015 AA Full accounts made up to 31 December 2014
26 Mar 2015 AR01 Annual return made up to 3 March 2015 with full list of shareholders
Statement of capital on 2015-03-26
  • GBP 1
29 Jul 2014 TM01 Termination of appointment of Peter Kneale Brackett as a director on 2 June 2014
02 May 2014 AA Full accounts made up to 31 December 2013
13 Mar 2014 AR01 Annual return made up to 3 March 2014 with full list of shareholders
Statement of capital on 2014-03-13
  • GBP 1
30 Apr 2013 AA Full accounts made up to 31 December 2012
12 Mar 2013 AR01 Annual return made up to 3 March 2013 with full list of shareholders