BRIGHTSPHERE HOLDINGS LTD.

Company number 09816919

Date	Type	Description	View / Download
03 Apr 2020	AP01	Appointment of Suren Rana as a director on 25 March 2020	(2 pages)
09 Oct 2019	PSC05	Change of details for Om Asset Management Plc as a person with significant control on 11 July 2019	(2 pages)
07 Oct 2019	CS01	Confirmation statement made on 7 October 2019 with updates	(4 pages)
02 Oct 2019	AA	Group of companies' accounts made up to 31 December 2018	(31 pages)
30 Jan 2019	TM01	Termination of appointment of Stephen Harold Belgrad as a director on 22 January 2019	(1 page)
30 Jan 2019	AP01	Appointment of Mr. Daniel Mahoney as a director on 22 January 2019	(2 pages)
09 Oct 2018	CS01	Confirmation statement made on 7 October 2018 with no updates	(3 pages)
08 Oct 2018	AA	Full accounts made up to 31 December 2017	(14 pages)
27 Mar 2018	AD01	Registered office address changed from C/O Emma Smith Omam International Ltd Ground Floor Millenium Bridge House 2 Lambeth Hill London EC4V 4GG England to C/O Brightsphere International Ltd. Millennium Bridge House 2 Lambeth Hill London EC4V 4GG on 27 March 2018	(1 page)
05 Mar 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-03-02	(3 pages)
10 Oct 2017	CS01	Confirmation statement made on 7 October 2017 with no updates	(3 pages)
06 Jul 2017	TM01	Termination of appointment of Peter Lanning Bain as a director on 30 June 2017	(1 page)
27 Jun 2017	AA	Full accounts made up to 31 December 2016	(14 pages)
12 Oct 2016	CS01	Confirmation statement made on 7 October 2016 with updates	(6 pages)
31 May 2016	TM02	Termination of appointment of Molly Mugler as a secretary on 23 May 2016	(1 page)
31 May 2016	AP03	Appointment of Mr. Richard Jonathan Hart as a secretary on 23 May 2016	(2 pages)
05 Apr 2016	SH01	Statement of capital following an allotment of shares on 17 March 2016 USD 1,000,000	(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 Ground Floor Millenium Bridge House 2 Lambeth Hill London EC4V 4GG on 14 January 2016	(2 pages)
20 Nov 2015	AA01	Current accounting period extended from 31 December 2015 to 31 December 2016	(1 page)
17 Nov 2015	AA01	Current accounting period shortened from 31 October 2016 to 31 December 2015	(1 page)
12 Oct 2015	AP03	Appointment of Ms Molly Mugler as a secretary on 9 October 2015	(2 pages)
12 Oct 2015	TM02	Termination of appointment of Scott Friedman as a secretary on 9 October 2015	(1 page)
08 Oct 2015	NEWINC	Incorporation Statement of capital on 2015-10-08 USD 1	(24 pages)