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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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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14 Jun 2024 |
CS01 |
Confirmation statement made on 5 June 2024 with no updates
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13 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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14 Jun 2023 |
CS01 |
Confirmation statement made on 5 June 2023 with no updates
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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 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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06 Jun 2022 |
CS01 |
Confirmation statement made on 5 June 2022 with no updates
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30 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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07 Jun 2021 |
CS01 |
Confirmation statement made on 5 June 2021 with no updates
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10 Feb 2021 |
AA |
Group of companies' accounts made up to 31 December 2019
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28 Sep 2020 |
AD01 |
Registered office address changed from Ground Floor, Millennium Bridge House 2 Lambeth Hill London EC4V 4GG United Kingdom to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 28 September 2020
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16 Sep 2020 |
CS01 |
Confirmation statement made on 5 June 2020 with updates
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16 Sep 2020 |
PSC07 |
Cessation of Om Asset Management Plc as a person with significant control on 16 July 2019
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16 Sep 2020 |
PSC02 |
Notification of Brightsphere Investment Group Inc. as a person with significant control on 16 July 2019
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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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03 Apr 2020 |
AP01 |
Appointment of Suren Rana as a director on 25 March 2020
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09 Oct 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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06 Aug 2019 |
SH02 |
Sub-division of shares on 10 July 2019
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19 Jul 2019 |
SH01 |
Statement of capital following an allotment of shares on 2 July 2019
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11 Jun 2019 |
CS01 |
Confirmation statement made on 5 June 2019 with updates
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04 Jan 2019 |
RESOLUTIONS |
Resolutions
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RES14 ‐
Sum of usd 126733679 is capitalised 13/12/2018
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Jan 2019 |
SH01 |
Statement of capital following an allotment of shares on 13 December 2018
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21 Dec 2018 |
TM01 |
Termination of appointment of Stephen Harold Belgrad as a director on 17 December 2018
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21 Dec 2018 |
AP01 |
Appointment of Mr. Daniel Mahoney as a director on 17 December 2018
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