| Date | Description |
|---|
| 2024-04-12 |
insert person Isaak Walkom |
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2024-03-12 |
delete ceo Ross Dowd |
| 2024-03-12 |
insert ceo Kelly Young |
| 2024-03-12 |
insert cmo Ted Noon |
| 2024-03-12 |
delete person Ross Dowd |
| 2024-03-12 |
insert email ec@gmail.com |
| 2024-03-12 |
update person_description Kelly Young => Kelly Young |
| 2024-03-12 |
update person_title Kelly Young: Executive Vice President; Chief Marketing Officer => Executive Vice President; Chief Marketing Officer; Chief Executive Officer |
| 2024-03-12 |
update person_title Ted Noon: Senior Vice President, Director, Americas Client Group => Chief Marketing Officer |
| 2023-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-08-08 |
update statutory_documents DIRECTOR APPOINTED MR OLIVIER REMI BENOIT MARIE SYSTCHENKO |
| 2023-07-15 |
insert cio James M Crumlish |
| 2023-07-15 |
insert contact_pages_linkeddomain financial-ombudsman.org.uk |
| 2023-07-15 |
update person_description Brendan Bradley => Brendan Bradley |
| 2023-07-15 |
update person_description James Crumlish => James M Crumlish |
| 2023-07-15 |
update person_description Marlene Shaw => Marlene Shaw |
| 2023-07-15 |
update person_description Michael Brewer => Michael Brewer |
| 2023-07-15 |
update person_description Ryan Taliaferro => Ryan Taliaferro |
| 2023-07-15 |
update person_description Scott Dias => Scott Dias |
| 2023-07-15 |
update person_title James M Crumlish: Chief Technology Officer; Senior Vice President; Member of the Leadership Team => Chief Information Officer; Senior Vice President |
| 2023-07-15 |
update person_title Ryan Taliaferro: Member of the Leadership Team; Senior Vice President, Director, Equity Strategies => Senior Vice President, Director of Investment Strategies; in 2011 As a Senior Member of the Research and Investment Team |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-01-28 |
delete person Mike Miles |
| 2023-01-28 |
insert person Michael Brewer |
| 2022-12-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/22, NO UPDATES |
| 2022-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-09-22 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
4TH FLOOR
READING BRIDGE HOUSE GEORGE STREET
READING
BERKSHIRE
RG1 8LS
ENGLAND |
| 2022-07-21 |
delete ceo John Chisholm |
| 2022-07-21 |
delete person John Chisholm |
| 2022-07-21 |
update person_title Ross Dowd: Co - Chief Executive Officer; Member of the Leadership Team => Member of the Leadership Team; Chief Executive Officer |
| 2022-07-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN CHISHOLM |
| 2022-04-18 |
delete address 260 Franklin Street
Boston, MA 02110 USA |
| 2022-04-18 |
delete career_pages_linkeddomain google.com |
| 2022-04-18 |
delete client Active Equity |
| 2022-04-18 |
delete contact_pages_linkeddomain google.com |
| 2022-04-18 |
delete email au..@acadian-asset.com.au |
| 2022-04-18 |
delete index_pages_linkeddomain google.com |
| 2022-04-18 |
delete source_ip 23.100.67.211 |
| 2022-04-18 |
insert address 260 Franklin Street Boston, Massachusetts 02110 United States |
| 2022-04-18 |
insert address Asia Square Tower 1 Singapore, 018960 Singapore |
| 2022-04-18 |
insert career_pages_linkeddomain sec.gov |
| 2022-04-18 |
insert contact_pages_linkeddomain sec.gov |
| 2022-04-18 |
insert contact_pages_linkeddomain www.gov.uk |
| 2022-04-18 |
insert index_pages_linkeddomain sec.gov |
| 2022-04-18 |
insert source_ip 52.252.22.188 |
| 2021-12-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK MINICHIELLO |
| 2021-12-14 |
delete email pm..@acadian-asset.com |
| 2021-12-14 |
insert email au..@acadian-asset.com.au |
| 2021-12-14 |
insert email co..@acadian-asset.com |
| 2021-12-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KELLY ANN LOUISE YOUNG / 18/06/2021 |
| 2021-12-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN PETER SHEA / 29/12/2020 |
| 2021-12-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROSS ALLEN DOWD / 01/09/2021 |
| 2021-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/21, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-10-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAUL MARTINDALE |
| 2021-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-06-16 |
delete client Active Long-Only Equity |
| 2021-06-16 |
insert client Active Equity |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-01-24 |
update person_description John Chisholm => John Chisholm |
| 2020-12-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KELLY ANN LOUISE YOUNG / 31/07/2019 |
| 2020-12-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN PETER SHEA / 31/07/2019 |
| 2020-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/20, NO UPDATES |
| 2020-12-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-05-16 |
delete general_emails in..@acadian-asset.com |
| 2020-05-16 |
delete sales_emails sa..@acadian-asset.com |
| 2020-05-16 |
delete email au..@acadian-asset.com.au |
| 2020-05-16 |
delete email cb..@acadian-asset.com |
| 2020-05-16 |
delete email cl..@acadian-asset.com |
| 2020-05-16 |
delete email co..@acadian-asset.com |
| 2020-05-16 |
delete email in..@acadian-asset.com |
| 2020-05-16 |
delete email ja..@acadian-asset.co.jp |
| 2020-05-16 |
delete email sa..@acadian-asset.com |
| 2020-05-16 |
delete person Malcolm Baker |
| 2020-05-16 |
insert about_pages_linkeddomain twitter.com |
| 2020-05-16 |
insert career_pages_linkeddomain twitter.com |
| 2020-05-16 |
insert casestudy_pages_linkeddomain twitter.com |
| 2020-05-16 |
insert client_pages_linkeddomain twitter.com |
| 2020-05-16 |
insert contact_pages_linkeddomain twitter.com |
| 2020-05-16 |
insert index_pages_linkeddomain twitter.com |
| 2020-05-16 |
insert management_pages_linkeddomain twitter.com |
| 2020-05-16 |
insert person Alexandre Voitenok |
| 2020-05-16 |
insert person Marlene Shaw |
| 2020-05-16 |
insert person Ryan Taliaferro |
| 2020-05-16 |
insert terms_pages_linkeddomain twitter.com |
| 2019-12-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KELLY ANN LOUISE YOUNG / 09/09/2019 |
| 2019-12-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/19, NO UPDATES |
| 2019-12-17 |
delete associated_investor State Street Global Advisors |
| 2019-12-17 |
delete person Laurent De Greef |
| 2019-12-17 |
insert client Active Long-Only Equity |
| 2019-12-17 |
insert client Long/Short Equity |
| 2019-12-17 |
insert client Managed Volatility Equity |
| 2019-11-17 |
insert email cb..@acadian-asset.com |
| 2019-10-17 |
update person_description Kelly Young => Kelly Young |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-08-17 |
delete alias Acadian Asset Management (UK) Ltd |
| 2019-08-17 |
delete alias Emerging Markets Index |
| 2019-08-09 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRIGHTSPHERE INVESTMENT GROUP INC |
| 2019-08-09 |
update statutory_documents CESSATION OF BRIGHTSPHERE INVESTMENT GROUP PLC AS A PSC |
| 2019-08-07 |
delete address 110 CANNON STREET LONDON EC4N 6EU |
| 2019-08-07 |
insert address SIXTH FLOOR 24 KING WILLIAM STREET LONDON UNITED KINGDOM EC4R 9AT |
| 2019-08-07 |
update registered_address |
| 2019-07-30 |
update statutory_documents DIRECTOR APPOINTED MR OLIVER JAMES CLOSE |
| 2019-07-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES CONGDON |
| 2019-07-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/07/2019 FROM
110 CANNON STREET
LONDON
EC4N 6EU |
| 2019-07-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES ARTHUR ALISTAIR CONGDON / 01/07/2019 |
| 2019-07-01 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PAUL JAMES MARTINDALE / 01/07/2019 |
| 2019-02-04 |
update statutory_documents DIRECTOR APPOINTED MR BRENDAN BRADLEY |
| 2019-01-08 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRIGHTSPHERE INVESTMENT GROUP PLC |
| 2019-01-08 |
update statutory_documents CESSATION OF BRIGHTSPHERE UK, LTD. AS A PSC |
| 2018-12-20 |
update statutory_documents DIRECTOR APPOINTED MR IAN PETER SHEA |
| 2018-12-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KELLY ANN LOUISE YOUNG / 23/05/2018 |
| 2018-12-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROSS ALLEN DOWD / 01/09/2018 |
| 2018-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/18, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-09-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / OMAM UK, LIMITED / 05/03/2018 |
| 2018-06-25 |
delete contact_pages_linkeddomain changiairport.com |
| 2018-06-25 |
delete contact_pages_linkeddomain gov.sg |
| 2018-06-25 |
delete contact_pages_linkeddomain onemotoring.com.sg |
| 2018-06-25 |
delete contact_pages_linkeddomain wunderground.com |
| 2018-06-25 |
delete contact_pages_linkeddomain www.sg |
| 2018-06-25 |
insert alias Emerging Markets Index |
| 2018-03-09 |
update website_status FlippedRobots => OK |
| 2018-03-09 |
delete source_ip 63.251.142.207 |
| 2018-03-09 |
insert source_ip 23.100.67.211 |
| 2018-02-18 |
update website_status OK => FlippedRobots |
| 2018-01-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHURCHILL FRANKLIN |
| 2018-01-06 |
delete svp Mauricio Karchmer |
| 2018-01-06 |
delete person Mauricio Karchmer |
| 2018-01-06 |
update person_title Heidi Chen: AVP, Associate Portfolio Manager => Associate Portfolio Manager |
| 2018-01-06 |
update person_title James Li: VP, Associate Portfolio Manager, Research / Research => VP, Associate Portfolio Manager, Research - Dynamic Strategies / Research |
| 2017-12-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KELLY ANN LOUISE YOUNG / 28/10/2017 |
| 2017-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/17, NO UPDATES |
| 2017-12-08 |
update person_title Adam Beers: Senior Hedge Fund Operations Analyst / Operations => AVP, Senior Analyst, Hedge Fund and Alternative Asset Operations / Operations |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-08-14 |
insert svp Alexandre Voitenok |
| 2017-08-14 |
insert svp Ryan D. Taliaferro |
| 2017-08-14 |
insert client EQ Equity |
| 2017-08-14 |
insert person Alexandre Voitenok |
| 2017-08-14 |
insert person Ryan D. Taliaferro |
| 2017-08-14 |
update person_description Laurent De Greef => Laurent De Greef |
| 2017-08-14 |
update person_description Ross A. Dowd => Ross A. Dowd |
| 2017-08-14 |
update person_title Laurent De Greef: Member of the Executive Team; Senior Vice President / Director, Client Solutions and Product Development => Senior Vice President / Director, Client Solutions and Product Strategy; Member of the Executive Team |
| 2017-07-16 |
delete svp Alexandre Voitenok |
| 2017-07-16 |
delete svp Ryan D. Taliaferro |
| 2017-07-16 |
delete client EQ Equity |
| 2017-07-16 |
delete person Alexandre Voitenok |
| 2017-07-16 |
delete person Jeff Lobdell |
| 2017-07-16 |
delete person Jim Soper |
| 2017-07-16 |
delete person Jordan Mangan |
| 2017-07-16 |
delete person Ryan D. Taliaferro |
| 2017-07-16 |
insert person Julia Khan |
| 2017-07-16 |
insert person Maleena Lee |
| 2017-07-16 |
insert person Tzivya Silverman |
| 2017-06-10 |
delete fax +81.3.4520.5270 |
| 2017-06-10 |
delete phone +81.3.4520.5260 |
| 2017-06-10 |
insert fax +81.50.3823.7690 |
| 2017-06-10 |
insert phone +81.50.3823.7680 |
| 2017-06-10 |
update person_title Laurent De Greef: Member of the Executive Team; Senior Vice President / Director, Global Consultant Relations => Member of the Executive Team; Senior Vice President / Director, Client Solutions and Product Development |
| 2017-06-10 |
update person_title Ross A. Dowd: Executive Vice President / Global Head of Marketing and Client Service; Member of the Executive Team => Executive Vice President / Global Head, Client Group; Member of the Executive Team |
| 2017-06-10 |
update person_title Ted W. Noon: Senior Vice President / Director, North American Business Development; Member of Acadian 's Marketing; Member of the Executive Team => Senior Vice President / Director, Americas Client Group; Member of Acadian 's Marketing; Member of the Executive Team |
| 2017-06-07 |
update statutory_documents DIRECTOR APPOINTED MR CHARLES ARTHUR ALISTAIR CONGDON |
| 2017-05-08 |
insert product_pages_linkeddomain unpri.org |
| 2017-03-05 |
insert email ja..@acadian-asset.co.jp |
| 2017-01-12 |
update person_title Heidi Chen: AVP, Analyst => AVP, Associate Portfolio Manager |
| 2017-01-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHURCHILL FRANKLIN / 05/12/2016 |
| 2017-01-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHISHOLM / 05/12/2016 |
| 2017-01-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KELLY ANN LOUISE YOUNG / 05/12/2016 |
| 2017-01-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK MINICHIELLO / 05/12/2016 |
| 2017-01-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROSS ALLEN DOWD / 05/12/2016 |
| 2016-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-08-17 |
update person_title Adam Beers: Senior Hedge Fund Operations Specialist / Operations => Senior Hedge Fund Operations Analyst / Operations |
| 2016-08-17 |
update person_title James Li: AVP, Associate Portfolio Manager / Research => VP, Associate Portfolio Manager, Research / Research |
| 2016-08-17 |
update person_title Jeff Lobdell: Senior Operations Specialist / Operations => Operations Analyst / Operations |
| 2016-07-20 |
insert person Adam Beers |
| 2016-06-22 |
insert career_pages_linkeddomain pdpc.gov.sg |
| 2016-06-22 |
insert index_pages_linkeddomain pdpc.gov.sg |
| 2016-06-22 |
update person_title Heidi Chen: AVP, Analyst, Research / Research => AVP, Analyst |
| 2016-04-11 |
delete otherexecutives Matthew S. Rothman |
| 2016-04-11 |
delete svp Matthew S. Rothman |
| 2016-04-11 |
insert svp Ryan D. Stever |
| 2016-04-11 |
delete fax +61.2.9303.7797 |
| 2016-04-11 |
delete person Maleena Lee |
| 2016-04-11 |
delete person Matthew S. Rothman |
| 2016-04-11 |
delete person Vu Le |
| 2016-04-11 |
delete phone +61.2.9303.7790 |
| 2016-04-11 |
insert fax +61.02.9093.1001 |
| 2016-04-11 |
insert person James Li |
| 2016-04-11 |
insert person Jane Johnson |
| 2016-04-11 |
insert person Jeff Lobdell |
| 2016-04-11 |
insert person Ryan D. Stever |
| 2016-04-11 |
insert phone +61.02.9093.1000 |
| 2016-04-11 |
update person_title Caroline Shi: VP, Portfolio Manager / Research => SVP, Portfolio Manager, Research / Research |
| 2016-04-11 |
update person_title Jim Soper: AVP, Manager Software Engineering / Information Technology => VP, Director, Software Engineering / Information Technology |
| 2016-04-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICK MCCAFFERTY |
| 2016-02-16 |
update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2016-01-07 |
update returns_last_madeup_date 2014-12-05 => 2015-12-05 |
| 2016-01-07 |
update returns_next_due_date 2016-01-02 => 2017-01-02 |
| 2015-12-11 |
update statutory_documents 05/12/15 FULL LIST |
| 2015-11-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-31 |
delete address 36-38 Cornhill, London. Acadian UK |
| 2015-10-31 |
delete address Level 40 Australia Square
264 - 278 George Street
Sydney NSW 2000
Australia |
| 2015-10-31 |
insert person Ted W. Noon |
| 2015-10-31 |
insert registration_number 41 114 200 127 |
| 2015-10-31 |
update person_description Churchill G. Franklin => Churchill G. Franklin |
| 2015-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-08-27 |
update statutory_documents ADOPT ARTICLES 13/08/2015 |
| 2015-03-25 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2015-03-09 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2015-03-09 |
update statutory_documents SECTION 519 |
| 2015-02-24 |
update statutory_documents SECRETARY APPOINTED PAUL JAMES MARTINDALE |
| 2015-02-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAUL JONES |
| 2015-01-07 |
delete address 36-38 CORNHILL LONDON EC3V 3NG |
| 2015-01-07 |
insert address 110 CANNON STREET LONDON EC4N 6EU |
| 2015-01-07 |
update registered_address |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-05 => 2014-12-05 |
| 2015-01-07 |
update returns_next_due_date 2015-01-02 => 2016-01-02 |
| 2014-12-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/12/2014 FROM
110 CANNON STREET LONDON
EC4 6EU
ENGLAND |
| 2014-12-19 |
update statutory_documents 05/12/14 FULL LIST |
| 2014-12-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHURCHILL FRANKLIN / 05/12/2014 |
| 2014-12-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHISHOLM / 05/12/2014 |
| 2014-12-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KELLY ANN LOUISE YOUNG / 05/12/2014 |
| 2014-12-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK MINICHIELLO / 05/12/2014 |
| 2014-12-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROSS ALLEN DOWD / 05/12/2014 |
| 2014-12-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PATRICK JOSEPH MCCAFFERTY / 05/12/2014 |
| 2014-12-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/12/2014 FROM
36-38 CORNHILL
LONDON
EC3V 3NG |
| 2014-12-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHURCHILL FRANKLIN / 05/12/2014 |
| 2014-12-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHISHOLM / 05/12/2014 |
| 2014-12-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KELLY ANN LOUISE YOUNG / 05/12/2014 |
| 2014-12-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK MINICHIELLO / 05/12/2014 |
| 2014-12-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROSS ALLEN DOWD / 05/12/2014 |
| 2014-12-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PATRICK JOSEPH MCCAFFERTY / 05/12/2014 |
| 2014-11-16 |
delete managingdirector Richard O. Barry |
| 2014-11-16 |
delete svp Richard O. Barry |
| 2014-11-16 |
delete address 36-38 Cornhill
London EC3V 3NG
United Kingdom |
| 2014-11-16 |
delete person David E. Purdy |
| 2014-11-16 |
delete person Douglas C. Coughlin |
| 2014-11-16 |
delete person Kelly Young |
| 2014-11-16 |
delete person Richard O. Barry |
| 2014-11-16 |
delete person Ted W. Noon |
| 2014-11-16 |
insert address 110 Cannon Street, 4th Floor
London EC4N 6EU
United Kingdom |
| 2014-11-16 |
insert address 8 Shenton Way, #37-02
Singapore 068811 |
| 2014-11-16 |
insert email dp..@acadian-asset.com.sg |
| 2014-11-16 |
insert terms_pages_linkeddomain pdpc.gov.sg |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-02-07 |
delete address 36-38 CORNHILL LONDON UNITED KINGDOM EC3V 3ND |
| 2014-02-07 |
insert address 36-38 CORNHILL LONDON EC3V 3NG |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-05 => 2013-12-05 |
| 2014-02-07 |
update returns_next_due_date 2014-01-02 => 2015-01-02 |
| 2014-01-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/01/2014 FROM
36-38 CORNHILL
LONDON
EC3V 3ND
UNITED KINGDOM |
| 2014-01-02 |
update statutory_documents 05/12/13 FULL LIST |
| 2014-01-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KELLY ANN LOUISE YOUNG / 05/12/2013 |
| 2014-01-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PATRICK JOSEPH MCCAFFERTY / 05/12/2013 |
| 2014-01-02 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PAUL JONES / 05/12/2013 |
| 2013-12-31 |
update statutory_documents SECRETARY APPOINTED PAUL JONES |
| 2013-12-30 |
update statutory_documents DIRECTOR APPOINTED PATRICK JOSEPH MCCAFFERTY |
| 2013-12-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAURENT DE GREEF |
| 2013-12-11 |
delete cto Hunter Smith |
| 2013-12-11 |
delete svp Hunter Smith |
| 2013-12-11 |
delete person Hunter Smith |
| 2013-09-19 |
delete index_pages_linkeddomain oldmutualus.com |
| 2013-09-19 |
delete source_ip 72.15.199.174 |
| 2013-09-19 |
insert registration_number 05644066 |
| 2013-09-19 |
insert source_ip 63.251.142.207 |
| 2013-06-26 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-05 => 2012-12-05 |
| 2013-06-24 |
update returns_next_due_date 2013-01-02 => 2014-01-02 |
| 2013-05-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2012-12-20 |
update statutory_documents 05/12/12 FULL LIST |
| 2012-12-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHURCHILL FRANKLIN / 05/12/2012 |
| 2012-12-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHISHOLM / 05/12/2012 |
| 2012-12-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK MINICHIELLO / 05/12/2012 |
| 2012-12-18 |
update statutory_documents DIRECTOR APPOINTED KELLY ANN LOUISE YOUNG |
| 2012-05-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2011-12-21 |
update statutory_documents SAIL ADDRESS CREATED |
| 2011-12-21 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2011-12-21 |
update statutory_documents 05/12/11 FULL LIST |
| 2011-05-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2010-12-30 |
update statutory_documents 05/12/10 FULL LIST |
| 2010-12-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROSS ALLEN DOWD / 01/07/2010 |
| 2010-12-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LAURENT GUY CHANTAL DE GREEF / 01/01/2010 |
| 2010-11-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY THI NGO |
| 2010-09-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-06-18 |
update statutory_documents DIRECTOR APPOINTED MR ROSS ALLEN DOWD |
| 2010-06-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES WYLIE |
| 2010-01-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/01/2010 FROM
OLD MUTUAL PLACE
2 LAMBETH HILL
LONDON
EC4V 4GG |
| 2009-12-16 |
update statutory_documents 05/12/09 FULL LIST |
| 2009-12-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHURCHILL FRANKLIN / 01/10/2009 |
| 2009-12-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHISHOLM / 01/10/2009 |
| 2009-12-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LAURENT GUY CHANTAL DE GREEF / 01/10/2009 |
| 2009-12-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK MINICHIELLO / 01/10/2009 |
| 2009-12-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ANDREW WYLIE / 01/10/2009 |
| 2009-09-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LAURENT DE GREEF / 21/09/2009 |
| 2009-04-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2008-12-19 |
update statutory_documents RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS |
| 2008-09-10 |
update statutory_documents DIRECTOR APPOINTED MR JAMES ANDREW WYLIE |
| 2008-09-10 |
update statutory_documents SECRETARY APPOINTED MS THI HONG NHAN NGO |
| 2008-09-10 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY SECRETARIAL SOLUTIONS LIMITED |
| 2008-07-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2007-12-19 |
update statutory_documents RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS |
| 2007-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-06-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/06/07 FROM:
ONE LONDON WALL
LONDON
EC2Y 5AB |
| 2007-03-13 |
update statutory_documents NC INC ALREADY ADJUSTED
01/03/07 |
| 2007-03-13 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
| 2007-03-13 |
update statutory_documents £ NC 100/1000100
01/0 |
| 2007-03-13 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2007-03-13 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2007-02-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-12-18 |
update statutory_documents RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS |
| 2006-10-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-02-10 |
update statutory_documents COMPANY NAME CHANGED
MM&S (5054) LIMITED
CERTIFICATE ISSUED ON 10/02/06 |
| 2006-02-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-02-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-02-09 |
update statutory_documents SECRETARY RESIGNED |
| 2006-01-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/01/06 FROM:
5 OLD BAILEY
LONDON
EC4M 7JX |
| 2006-01-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-01-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-01-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-01-27 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-12-05 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |