Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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21 Oct 2024 |
CS01 |
Confirmation statement made on 13 October 2024 with no updates
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24 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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21 Jun 2024 |
CH01 |
Director's details changed for Suren Rana on 15 April 2020
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19 Oct 2023 |
CH03 |
Secretary's details changed for Mr. Richard Jonathan Hart on 1 January 2023
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18 Oct 2023 |
CH01 |
Director's details changed for Suren Rana on 15 April 2020
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17 Oct 2023 |
CS01 |
Confirmation statement made on 13 October 2023 with no updates
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14 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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14 Jun 2023 |
PSC05 |
Change of details for Brightsphere Investment Group Inc. as a person with significant control on 1 January 2023
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28 Oct 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 7 October 2020
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27 Oct 2022 |
CS01 |
Confirmation statement made on 13 October 2022 with updates
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28 Sep 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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10 Aug 2022 |
SH19 |
Statement of capital on 10 August 2022
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10 Aug 2022 |
SH20 |
Statement by Directors
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10 Aug 2022 |
CAP-SS |
Solvency Statement dated 02/08/22
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10 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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18 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 25 May 2022
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11 Jul 2022 |
MA |
Memorandum and Articles of Association
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20 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES14 ‐
Re;the sum of usd 9,381,864 is capitalised 25/05/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Oct 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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13 Oct 2021 |
CS01 |
Confirmation statement made on 13 October 2021 with no updates
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05 Jan 2021 |
AA |
Group of companies' accounts made up to 31 December 2019
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13 Oct 2020 |
CS01 |
Confirmation statement made on 13 October 2020 with updates
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13 Oct 2020 |
CS01 |
Confirmation statement made on 7 October 2020 with no updates
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ANNOTATION
Clarification a second filed CS01 (statement of capital and shareholders information) was registered on 28/10/2022
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28 Sep 2020 |
AD01 |
Registered office address changed from C/O Brightsphere International Ltd. Millennium Bridge House 2 Lambeth Hill London EC4V 4GG England to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 28 September 2020
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03 Apr 2020 |
TM01 |
Termination of appointment of Daniel Mahoney as a director on 25 March 2020
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