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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 Jun 2017 TM01 Termination of appointment of Russell Thomas Carmedy as a director on 24 May 2017
13 Apr 2017 AA Full accounts made up to 31 December 2016
09 Mar 2017 SH01 Statement of capital following an allotment of shares on 6 March 2017
  • USD 114,720.358
01 Mar 2017 SH01 Statement of capital following an allotment of shares on 15 February 2017
  • USD 114,704.674
21 Feb 2017 SH01 Statement of capital following an allotment of shares on 10 February 2017
  • USD 114,203.56
31 Jan 2017 SH06 Cancellation of shares. Statement of capital on 19 December 2016
  • USD 114,157
26 Jan 2017 SH03 Purchase of own shares.
10 Aug 2016 AP01 Appointment of Ms. Ingrid Gail Johnson as a director on 4 August 2016
10 Aug 2016 AP01 Appointment of Mr. Russell Carmedy as a director on 4 August 2016
17 Jun 2016 AR01 Annual return made up to 29 May 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • USD 120,157.765
10 Jun 2016 SH03 Purchase of own shares.
26 May 2016 SH03 Purchase of own shares.
24 May 2016 SH06 Cancellation of shares. Statement of capital on 13 May 2016
  • USD 120,157.765
24 May 2016 SH03 Purchase of own shares.
24 May 2016 SH03 Purchase of own shares.
20 May 2016 AP01 Appointment of Mr. Stuart Henry Bohart as a director on 17 May 2016
19 May 2016 TM01 Termination of appointment of Ian David Gladman as a director on 17 May 2016
19 May 2016 SH06 Cancellation of shares. Statement of capital on 6 May 2016
  • USD 120,179.622
18 May 2016 SH03 Purchase of own shares.
17 May 2016 SH06 Cancellation of shares. Statement of capital on 29 April 2016
  • USD 120,300.322
11 May 2016 SH06 Cancellation of shares. Statement of capital on 22 April 2016
  • USD 120,423.222
10 May 2016 SH03 Purchase of own shares.
10 May 2016 SH03 Purchase of own shares.
09 May 2016 SH06 Cancellation of shares. Statement of capital on 15 April 2016
  • USD 120,547.52
02 May 2016 TM02 Termination of appointment of Molly Scott Mugler as a secretary on 29 April 2016