NINETY ONE PLC

Company number 12245293

Date	Type	Description	View / Download
19 Oct 2020	CH01	Director's details changed for Victoria Susan Cochrane on 16 March 2020	(2 pages)
16 Oct 2020	CH01	Director's details changed for Mr Fani Titi on 16 March 2020	(2 pages)
16 Oct 2020	CH01	Director's details changed for Mr Gareth Peter Herbert Penny on 16 March 2020	(2 pages)
16 Oct 2020	CH01	Director's details changed for Kim Mary Mcfarland on 16 March 2020	(2 pages)
16 Oct 2020	CH01	Director's details changed for Busisiwe Abigail Mabuza on 16 March 2020	(2 pages)
16 Oct 2020	CH01	Director's details changed for Mr Colin Denis Keogh on 16 March 2020	(2 pages)
16 Oct 2020	CH01	Director's details changed for Mr Hendrik Jacobus Du Toit on 16 March 2020	(2 pages)
16 Oct 2020	CH01	Director's details changed for Idoya Fernanda Basterrechea Aranda on 16 March 2020	(2 pages)
15 Oct 2020	AD03	Register(s) moved to registered inspection location Computershare Investor Services Plc the Pavilions Bridgwater Road Bristol BS99 6ZZ	(1 page)
15 Oct 2020	AD02	Register inspection address has been changed to Computershare Investor Services Plc the Pavilions Bridgwater Road Bristol BS99 6ZZ	(1 page)
16 Sep 2020	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	(2 pages)
27 Jul 2020	AA	Group of companies' accounts made up to 31 March 2020	(181 pages)
17 Apr 2020	PSC08	Notification of a person with significant control statement	(2 pages)
16 Apr 2020	PSC07	Cessation of Derek Tong as a person with significant control on 16 March 2020	(1 page)
07 Apr 2020	SH02	Statement of capital on 24 February 2020 GBP 92,271.4080	(24 pages)
17 Mar 2020	SH19	Statement of capital on 17 March 2020 GBP 92,271.4080	(21 pages)
17 Mar 2020	CERT21	Certificate of cancellation of share premium account	(1 page)
17 Mar 2020	OC138	Reduction of iss capital and minute (oc)	(22 pages)
21 Feb 2020	RESOLUTIONS	Resolutions RES13 ‐ 13/02/2020	(1 page)
20 Feb 2020	RESOLUTIONS	Resolutions 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 ‐ Political donations,political parties, independent election candidates, political organisations and political expenditure 13/02/2020 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(80 pages)
30 Jan 2020	TM02	Termination of appointment of Hackwood Secretaries Limited as a secretary on 29 January 2020	(1 page)
30 Jan 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 30 January 2020	(1 page)
30 Jan 2020	AP03	Appointment of Paula Mary Watts as a secretary on 29 January 2020	(2 pages)
06 Dec 2019	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2019-12-06	(2 pages)
06 Dec 2019	CONNOT	Change of name notice	(2 pages)