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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)
02 May 2016	AP03	Appointment of Mr. Richard Jonathan Hart as a secretary on 29 April 2016	View PDF Appointment of Mr. Richard Jonathan Hart as a secretary on 29 April 2016 - link opens in a new window - 2 pages (2 pages)
29 Apr 2016	SH06	Cancellation of shares. Statement of capital on 8 April 2016 USD 120,675.02	View PDF Cancellation of shares. Statement of capital on 8 April 2016 USD 120,675.02 - link opens in a new window - 4 pages (4 pages)
29 Apr 2016	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
27 Apr 2016	SH06	Cancellation of shares. Statement of capital on 31 March 2016 USD 120,778.5	View PDF Cancellation of shares. Statement of capital on 31 March 2016 USD 120,778.5 - link opens in a new window - 4 pages (4 pages)
22 Apr 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 41 pages (41 pages)
15 Mar 2016	SH01	Statement of capital following an allotment of shares on 7 March 2016 USD 121,079.505	View PDF Statement of capital following an allotment of shares on 7 March 2016 USD 121,079.505 - link opens in a new window - 3 pages (3 pages)
03 Mar 2016	AP01	Appointment of Mr. Robert Chersi as a director on 23 February 2016	View PDF Appointment of Mr. Robert Chersi as a director on 23 February 2016 - link opens in a new window - 2 pages (2 pages)
29 Feb 2016	SH01	Statement of capital following an allotment of shares on 10 February 2016 USD 120,558.278	View PDF Statement of capital following an allotment of shares on 10 February 2016 USD 120,558.278 - link opens in a new window - 3 pages (3 pages)
14 Jan 2016	AD01	Registered office address changed from 5th Floor Millennium Bridge House 2 Lambeth Hill London EC4V 4GG United Kingdom to C/O Emma Smith Omam International Ltd Ground Floor Millenium Bridge House 2 Lambeth Hill London EC4V 4GG on 14 January 2016	View PDF Registered office address changed from 5th Floor Millennium Bridge House 2 Lambeth Hill London EC4V 4GG United Kingdom to C/O Emma Smith Omam International Ltd Ground Floor Millenium Bridge House 2 Lambeth Hill London EC4V 4GG on 14 January 2016 - link opens in a new window - 2 pages (2 pages)
25 Nov 2015	SH01	Statement of capital following an allotment of shares on 13 November 2015 USD 120,558.278	View PDF Statement of capital following an allotment of shares on 13 November 2015 USD 120,558.278 - link opens in a new window - 4 pages (4 pages)
15 Nov 2015	TM01	Termination of appointment of Julian Victor Frow Roberts as a director on 30 October 2015	View PDF Termination of appointment of Julian Victor Frow Roberts as a director on 30 October 2015 - link opens in a new window - 1 page (1 page)
01 Jul 2015	AR01	Annual return made up to 29 May 2015 with full list of shareholders Statement of capital on 2015-07-01 USD 120,536.83	View PDF Annual return made up to 29 May 2015 with full list of shareholders Statement of capital on 2015-07-01 USD 120,536.83 - link opens in a new window - 19 pages (19 pages)
16 Jun 2015	CH01	Director's details changed for Mr Donald John Schneider on 1 June 2015	View PDF Director's details changed for Mr Donald John Schneider on 1 June 2015 - link opens in a new window - 3 pages (3 pages)
21 May 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 74 pages (74 pages)
21 Apr 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 27 pages (27 pages)
14 Apr 2015	SH01	Statement of capital following an allotment of shares on 6 March 2015 USD 120,536.829	View PDF Statement of capital following an allotment of shares on 6 March 2015 USD 120,536.829 - link opens in a new window - 4 pages (4 pages)
21 Oct 2014	AP01	Appointment of Kyle Legg as a director on 8 October 2014	View PDF Appointment of Kyle Legg as a director on 8 October 2014 - link opens in a new window - 3 pages (3 pages)
21 Oct 2014	AP01	Appointment of James Joseph Ritchie as a director on 8 October 2014	View PDF Appointment of James Joseph Ritchie as a director on 8 October 2014 - link opens in a new window - 3 pages (3 pages)
21 Oct 2014	AP01	Appointment of John Rogers as a director on 8 October 2014	View PDF Appointment of John Rogers as a director on 8 October 2014 - link opens in a new window - 3 pages (3 pages)
21 Oct 2014	AP01	Appointment of Mr Ian David Gladman as a director on 8 October 2014	View PDF Appointment of Mr Ian David Gladman as a director on 8 October 2014 - link opens in a new window - 3 pages (3 pages)
21 Oct 2014	RESOLUTIONS	Resolutions RES13 ‐ Gen business 30/09/2014	View PDF Resolutions RES13 ‐ Gen business 30/09/2014 - link opens in a new window - 7 pages (7 pages)
20 Oct 2014	SH01	Statement of capital following an allotment of shares on 29 September 2014 GBP 50,000 USD 120,000.90	View PDF Statement of capital following an allotment of shares on 29 September 2014 GBP 50,000 USD 120,000.90 - link opens in a new window - 4 pages (4 pages)
13 Oct 2014	SH06	Cancellation of shares. Statement of capital on 30 September 2014 USD 120,000 GBP 50,000	View PDF Cancellation of shares. Statement of capital on 30 September 2014 USD 120,000 GBP 50,000 - link opens in a new window - 5 pages (5 pages)
13 Oct 2014	AP01	Appointment of Peter Lanning Bain as a director on 1 October 2014	View PDF Appointment of Peter Lanning Bain as a director on 1 October 2014 - link opens in a new window - 3 pages (3 pages)
13 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re appt of director/ re policies 29/09/2014	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re appt of director/ re policies 29/09/2014 - link opens in a new window - 95 pages (95 pages)

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