Company Results (links open in a new window)
|
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)
|
|
10 Sep 2024 |
CS01 |
Confirmation statement made on 5 September 2024 with no updates
|
|
|
05 Sep 2023 |
CS01 |
Confirmation statement made on 5 September 2023 with no updates
|
|
|
10 Jul 2023 |
AA |
Full accounts made up to 31 March 2023
|
|
|
13 Sep 2022 |
CS01 |
Confirmation statement made on 13 September 2022 with no updates
|
|
|
23 Jun 2022 |
AA |
Full accounts made up to 31 March 2022
|
|
|
13 Sep 2021 |
CS01 |
Confirmation statement made on 13 September 2021 with updates
|
|
|
21 Jul 2021 |
AA |
Full accounts made up to 31 March 2021
|
|
|
11 Sep 2020 |
CS01 |
Confirmation statement made on 11 September 2020 with updates
|
|
|
27 Jul 2020 |
AA |
Full accounts made up to 31 March 2020
|
|
|
07 Jul 2020 |
CH01 |
Director's details changed for Kim Mary Mcfarland on 1 July 2020
|
|
|
07 Jul 2020 |
CH01 |
Director's details changed for Mr Hendrik Jacobus Du Toit on 1 July 2020
|
|
|
07 Jul 2020 |
AP03 |
Appointment of Ms Amina Rasool as a secretary on 2 July 2020
|
|
|
07 Jul 2020 |
TM02 |
Termination of appointment of Hilary Black as a secretary on 2 July 2020
|
|
|
27 May 2020 |
AD01 |
Registered office address changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom to 55 Gresham Street London EC2V 7EL on 27 May 2020
|
|
|
17 Apr 2020 |
SH01 |
Statement of capital following an allotment of shares on 16 March 2020
|
|
|
30 Jan 2020 |
PSC05 |
Change of details for Ninety One Plc as a person with significant control on 29 January 2020
|
|
|
23 Dec 2019 |
CS01 |
Confirmation statement made on 16 December 2019 with updates
|
|
|
18 Dec 2019 |
PSC05 |
Change of details for Investec Asset Management Uk Group Plc as a person with significant control on 6 December 2019
|
|
|
03 Dec 2019 |
PSC02 |
Notification of Investec Asset Management Uk Group Plc as a person with significant control on 19 November 2019
|
|
|
03 Dec 2019 |
PSC07 |
Cessation of Investec Asset Management Group Plc as a person with significant control on 19 November 2019
|
|
|
28 Nov 2019 |
PSC05 |
Change of details for Bethany Listco Plc as a person with significant control on 22 March 2019
|
|
|
20 Nov 2019 |
CERTNM |
Company name changed investec asset management global LIMITED\certificate issued on 20/11/19
-
NM04 ‐
Change of name by provision in articles
|
|
|
03 Jul 2019 |
TM02 |
Termination of appointment of Hackwood Secretaries Limited as a secretary on 1 July 2019
|
|
|
03 Jul 2019 |
AP03 |
Appointment of Hilary Black as a secretary on 1 July 2019
|
|
|
22 Mar 2019 |
RESOLUTIONS |
Resolutions
-
RES15 ‐
Change company name resolution on 2019-03-13
|
|