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BRIGHTSPHERE INVESTMENT UK LTD.

Company number 09062478

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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)
16 Jul 2019	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2019-07-15	View PDF Resolutions RES15 ‐ Change company name resolution on 2019-07-15 - link opens in a new window - 1 page (1 page)
16 Jul 2019	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
10 Jul 2019	SH01	Statement of capital following an allotment of shares on 20 June 2019 USD 91,709.62	View PDF Statement of capital following an allotment of shares on 20 June 2019 USD 91,709.62 - link opens in a new window - 3 pages (3 pages)
02 Jul 2019	SH06	Cancellation of shares. Statement of capital on 18 June 2019 USD 91,799.225	View PDF Cancellation of shares. Statement of capital on 18 June 2019 USD 91,799.225 - link opens in a new window - 4 pages (4 pages)
11 Jun 2019	CS01	Confirmation statement made on 29 May 2019 with updates	View PDF Confirmation statement made on 29 May 2019 with updates - link opens in a new window - 5 pages (5 pages)
28 May 2019	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
03 May 2019	SH06	Cancellation of shares. Statement of capital on 15 April 2019 USD 91,865.152	View PDF Cancellation of shares. Statement of capital on 15 April 2019 USD 91,865.152 - link opens in a new window - 6 pages (6 pages)
30 Apr 2019	AA01	Current accounting period extended from 31 December 2018 to 30 June 2019	View PDF Current accounting period extended from 31 December 2018 to 30 June 2019 - link opens in a new window - 1 page (1 page)
28 Mar 2019	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
19 Mar 2019	SH01	Statement of capital following an allotment of shares on 8 March 2019 USD 92,032.936	View PDF Statement of capital following an allotment of shares on 8 March 2019 USD 92,032.936 - link opens in a new window - 3 pages (3 pages)
15 Mar 2019	SH06	Cancellation of shares. Statement of capital on 25 February 2019 USD 92,023.923	View PDF Cancellation of shares. Statement of capital on 25 February 2019 USD 92,023.923 - link opens in a new window - 6 pages (6 pages)
12 Mar 2019	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
12 Mar 2019	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
12 Mar 2019	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
27 Feb 2019	SH06	Cancellation of shares. Statement of capital on 15 February 2019 USD 100,202.617	View PDF Cancellation of shares. Statement of capital on 15 February 2019 USD 100,202.617 - link opens in a new window - 6 pages (6 pages)
25 Feb 2019	SH01	Statement of capital following an allotment of shares on 15 February 2019 USD 100,202.617	View PDF Statement of capital following an allotment of shares on 15 February 2019 USD 100,202.617 - link opens in a new window - 3 pages (3 pages)
22 Feb 2019	SH01	Statement of capital following an allotment of shares on 13 February 2019 USD 100,559.01	View PDF Statement of capital following an allotment of shares on 13 February 2019 USD 100,559.01 - link opens in a new window - 3 pages (3 pages)
22 Feb 2019	SH01	Statement of capital following an allotment of shares on 10 February 2019 USD 100,913,256	View PDF Statement of capital following an allotment of shares on 10 February 2019 USD 100,913,256 - link opens in a new window - 3 pages (3 pages)
12 Feb 2019	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
12 Feb 2019	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
04 Feb 2019	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
25 Jan 2019	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
25 Jan 2019	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
20 Dec 2018	TM01	Termination of appointment of Stephen Harold Belgrad as a director on 15 December 2018	View PDF Termination of appointment of Stephen Harold Belgrad as a director on 15 December 2018 - link opens in a new window - 1 page (1 page)
10 Dec 2018	SH01	Statement of capital following an allotment of shares on 3 December 2018 USD 106,348.221	View PDF Statement of capital following an allotment of shares on 3 December 2018 USD 106,348.221 - link opens in a new window - 3 pages (3 pages)

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