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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)
05 Dec 2018 TM01 Termination of appointment of James Joseph Ritchie as a director on 29 November 2018
26 Nov 2018 TM01 Termination of appointment of Xiaofeng Chen as a director on 16 November 2018
26 Nov 2018 TM01 Termination of appointment of Enrico Marini Fichera as a director on 16 November 2018
26 Nov 2018 AP01 Appointment of Mr. John Paulson as a director on 16 November 2018
26 Nov 2018 AP01 Appointment of Dr. Guang Yang as a director on 16 November 2018
02 Nov 2018 AP01 Appointment of Ms. Mary Elizabeth Beams as a director on 29 October 2018
24 Sep 2018 SH03 Purchase of own shares.
24 Sep 2018 SH03 Purchase of own shares.
24 Sep 2018 SH03 Purchase of own shares.
24 Sep 2018 SH03 Purchase of own shares.
19 Sep 2018 AP01 Appointment of Xiaofeng Chen as a director on 7 September 2018
18 Sep 2018 TM01 Termination of appointment of Guang Yang as a director on 7 September 2018
14 Sep 2018 SH06 Cancellation of shares. Statement of capital on 24 August 2018
  • USD 106,337.038
30 Aug 2018 AP01 Appointment of Mr. Enrico Marini Fichera as a director on 15 August 2018
23 Aug 2018 TM01 Termination of appointment of Suren Singh Rana as a director on 15 August 2018
17 Aug 2018 SH03 Purchase of own shares.
14 Aug 2018 SH03 Purchase of own shares.
08 Aug 2018 AP01 Appointment of Reginald Love as a director on 1 August 2018
29 Jun 2018 SH06 Cancellation of shares. Statement of capital on 15 June 2018
  • USD 108,890.084
20 Jun 2018 TM01 Termination of appointment of Kyle Legg as a director on 19 June 2018
15 Jun 2018 SH06 Cancellation of shares. Statement of capital on 6 June 2018
  • USD 109,753.647
15 Jun 2018 SH06 Cancellation of shares. Statement of capital on 5 June 2018
  • USD 110,107.299
12 Jun 2018 AA Group of companies' accounts made up to 31 December 2017
12 Jun 2018 SH03 Purchase of own shares.
12 Jun 2018 SH03 Purchase of own shares.