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CAPITAL GROUP UK MANAGEMENT COMPANY LIMITED

Company number 12952311

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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)
22 Oct 2024	AA	Full accounts made up to 30 June 2024	View PDF Full accounts made up to 30 June 2024 - link opens in a new window - 35 pages (35 pages)
22 Oct 2024	CS01	Confirmation statement made on 20 October 2024 with no updates	View PDF Confirmation statement made on 20 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jan 2024	AA	Accounts for a small company made up to 30 June 2023	View PDF Accounts for a small company made up to 30 June 2023 - link opens in a new window - 34 pages (34 pages)
15 Jan 2024	AD01	Registered office address changed from 1 Paddington Square 1 Paddington Square London W2 1GL England to 1 Paddington Square London W2 1GL on 15 January 2024	View PDF Registered office address changed from 1 Paddington Square 1 Paddington Square London W2 1GL England to 1 Paddington Square London W2 1GL on 15 January 2024 - link opens in a new window - 1 page (1 page)
15 Jan 2024	AD01	Registered office address changed from 40 Grosvenor Place London SW1X 7GG United Kingdom to 1 Paddington Square 1 Paddington Square London W2 1GL on 15 January 2024	View PDF Registered office address changed from 40 Grosvenor Place London SW1X 7GG United Kingdom to 1 Paddington Square 1 Paddington Square London W2 1GL on 15 January 2024 - link opens in a new window - 1 page (1 page)
20 Oct 2023	CS01	Confirmation statement made on 20 October 2023 with no updates	View PDF Confirmation statement made on 20 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Apr 2023	AP01	Appointment of Michael Sabbatini as a director on 24 March 2023	View PDF Appointment of Michael Sabbatini as a director on 24 March 2023 - link opens in a new window - 2 pages (2 pages)
28 Mar 2023	TM01	Termination of appointment of Caroline Lucy Randall as a director on 24 March 2023	View PDF Termination of appointment of Caroline Lucy Randall as a director on 24 March 2023 - link opens in a new window - 1 page (1 page)
07 Mar 2023	AA	Accounts for a small company made up to 30 June 2022	View PDF Accounts for a small company made up to 30 June 2022 - link opens in a new window - 24 pages (24 pages)
20 Oct 2022	CS01	Confirmation statement made on 20 October 2022 with no updates	View PDF Confirmation statement made on 20 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Apr 2022	AP01	Appointment of Ms Lara Pellini as a director on 21 April 2022	View PDF Appointment of Ms Lara Pellini as a director on 21 April 2022 - link opens in a new window - 2 pages (2 pages)
14 Mar 2022	AA	Accounts for a small company made up to 30 June 2021	View PDF Accounts for a small company made up to 30 June 2021 - link opens in a new window - 20 pages (20 pages)
20 Oct 2021	CS01	Confirmation statement made on 20 October 2021 with updates	View PDF Confirmation statement made on 20 October 2021 with updates - link opens in a new window - 4 pages (4 pages)
20 Aug 2021	AP01	Appointment of Julie Patterson as a director on 26 July 2021	View PDF Appointment of Julie Patterson as a director on 26 July 2021 - link opens in a new window - 2 pages (2 pages)
10 Aug 2021	RP04AP01	Second filing for the appointment of Jessica Frances Monica Ground as a director	View PDF Second filing for the appointment of Jessica Frances Monica Ground as a director - link opens in a new window - 3 pages (3 pages)
10 Aug 2021	RP04AP01	Second filing for the appointment of Alexandra Haggard as a director	View PDF Second filing for the appointment of Alexandra Haggard as a director - link opens in a new window - 3 pages (3 pages)
10 Aug 2021	RP04AP01	Second filing for the appointment of Caroline Lucy Randall as a director	View PDF Second filing for the appointment of Caroline Lucy Randall as a director - link opens in a new window - 3 pages (3 pages)
15 Jun 2021	AP01	Appointment of Elisabeth Scott as a director on 7 June 2021	View PDF Appointment of Elisabeth Scott as a director on 7 June 2021 - link opens in a new window - 2 pages (2 pages)
26 May 2021	AP01	Appointment of Mr Hamish Forsyth as a director on 21 April 2021	View PDF Appointment of Mr Hamish Forsyth as a director on 21 April 2021 - link opens in a new window - 2 pages (2 pages)
24 May 2021	AP01	Appointment of Mrs Jessica Frances Monica Ground as a director on 26 January 2021 ANNOTATION Clarification a second filed AP01 was registered on 10/08/21	View PDF Appointment of Mrs Jessica Frances Monica Ground as a director on 26 January 2021 ANNOTATION Clarification a second filed AP01 was registered on 10/08/21 - link opens in a new window - 3 pages (3 pages)
24 May 2021	AP01	Appointment of Alexandra Haggard as a director on 26 January 2021 ANNOTATION Clarification a second filed AP01 was registered on 10/08/21	View PDF Appointment of Alexandra Haggard as a director on 26 January 2021 ANNOTATION Clarification a second filed AP01 was registered on 10/08/21 - link opens in a new window - 3 pages (3 pages)
21 May 2021	AP01	Appointment of Mrs Caroline Lucy Randall as a director on 26 January 2021 ANNOTATION Clarification a second filed AP01 was registered on 10/08/21	View PDF Appointment of Mrs Caroline Lucy Randall as a director on 26 January 2021 ANNOTATION Clarification a second filed AP01 was registered on 10/08/21 - link opens in a new window - 3 pages (3 pages)
03 Mar 2021	SH01	Statement of capital following an allotment of shares on 3 March 2021 GBP 5,000,000	View PDF Statement of capital following an allotment of shares on 3 March 2021 GBP 5,000,000 - link opens in a new window - 3 pages (3 pages)
28 Oct 2020	AA01	Current accounting period shortened from 31 October 2021 to 30 June 2021	View PDF Current accounting period shortened from 31 October 2021 to 30 June 2021 - link opens in a new window - 1 page (1 page)
14 Oct 2020	NEWINC	Incorporation Statement of capital on 2020-10-14 GBP 1	View PDF Incorporation Statement of capital on 2020-10-14 GBP 1 - link opens in a new window - 31 pages (31 pages)

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CAPITAL GROUP UK MANAGEMENT COMPANY LIMITED

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