Companies House does not verify the accuracy of the information filed

Advanced company search

BRIGHTSPHERE INVESTMENT UK LTD.

Company number 09062478

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
18 Jul 2023	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 20 pages (20 pages)
28 Feb 2023	LIQ03	Liquidators' statement of receipts and payments to 17 December 2022	View PDF Liquidators' statement of receipts and payments to 17 December 2022 - link opens in a new window - 20 pages (20 pages)
18 Feb 2022	LIQ03	Liquidators' statement of receipts and payments to 17 December 2021	View PDF Liquidators' statement of receipts and payments to 17 December 2021 - link opens in a new window - 21 pages (21 pages)
18 Feb 2021	LIQ03	Liquidators' statement of receipts and payments to 17 December 2020	View PDF Liquidators' statement of receipts and payments to 17 December 2020 - link opens in a new window - 19 pages (19 pages)
11 Jan 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
07 Jan 2020	AD01	Registered office address changed from C/O Brightsphere International Ltd. Millennium Bridge House 2 Lambeth Hill London EC4V 4GG England to C/O Begbies Traynor (London) Llp 31st Floor 40 Bank Street London E14 5NR on 7 January 2020	View PDF Registered office address changed from C/O Brightsphere International Ltd. Millennium Bridge House 2 Lambeth Hill London EC4V 4GG England to C/O Begbies Traynor (London) Llp 31st Floor 40 Bank Street London E14 5NR on 7 January 2020 - link opens in a new window - 2 pages (2 pages)
06 Jan 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-12-18	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-12-18 - link opens in a new window - 1 page (1 page)
06 Jan 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
12 Aug 2019	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
12 Aug 2019	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
05 Aug 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
25 Jul 2019	SH06	Cancellation of shares. Statement of capital on 9 July 2019 USD 91,592.320	View PDF Cancellation of shares. Statement of capital on 9 July 2019 USD 91,592.320 - link opens in a new window - 3 pages (3 pages)
19 Jul 2019	TM01	Termination of appointment of Barbara Trebbi as a director on 18 July 2019	View PDF Termination of appointment of Barbara Trebbi as a director on 18 July 2019 - link opens in a new window - 1 page (1 page)
19 Jul 2019	TM01	Termination of appointment of John Paulson as a director on 18 July 2019	View PDF Termination of appointment of John Paulson as a director on 18 July 2019 - link opens in a new window - 1 page (1 page)
19 Jul 2019	TM01	Termination of appointment of Reginald Love as a director on 18 July 2019	View PDF Termination of appointment of Reginald Love as a director on 18 July 2019 - link opens in a new window - 1 page (1 page)
19 Jul 2019	TM01	Termination of appointment of Robert Chersi as a director on 18 July 2019	View PDF Termination of appointment of Robert Chersi as a director on 18 July 2019 - link opens in a new window - 1 page (1 page)
19 Jul 2019	TM01	Termination of appointment of Mary Elizabeth Beams as a director on 18 July 2019	View PDF Termination of appointment of Mary Elizabeth Beams as a director on 18 July 2019 - link opens in a new window - 1 page (1 page)
19 Jul 2019	AP01	Appointment of Mr Daniel Mahoney as a director on 18 July 2019	View PDF Appointment of Mr Daniel Mahoney as a director on 18 July 2019 - link opens in a new window - 2 pages (2 pages)
19 Jul 2019	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 69 pages (69 pages)
19 Jul 2019	OC	Scheme of arrangement	View PDF Scheme of arrangement - link opens in a new window - 8 pages (8 pages)
16 Jul 2019	CERT11	Certificate of change of name and re-registration from Public Limited Company to Private	View PDF Certificate of change of name and re-registration from Public Limited Company to Private - link opens in a new window - 1 page (1 page)
16 Jul 2019	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 31 pages (31 pages)
16 Jul 2019	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 1 page (1 page)
16 Jul 2019	RR02	Re-registration from a public company to a private limited company	View PDF Re-registration from a public company to a private limited company - link opens in a new window - 2 pages (2 pages)

1
2
3
4
5
6
7

Tell us what you think of this service Is there anything wrong with this page?