| Date | Description |
|---|
| 2023-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/23, NO UPDATES |
| 2023-08-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-07-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/23 |
| 2022-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/22, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-06-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/22 |
| 2021-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/21, WITH UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-07-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/21 |
| 2021-03-31 |
update statutory_documents 30/03/21 STATEMENT OF CAPITAL GBP 42078476 |
| 2021-01-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CONRAD GREEN / 01/01/2021 |
| 2020-09-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/09/20, WITH UPDATES |
| 2020-08-09 |
update account_category NO ACCOUNTS FILED => FULL |
| 2020-08-09 |
update accounts_last_madeup_date null => 2020-03-31 |
| 2020-08-09 |
update accounts_next_due_date 2020-12-17 => 2021-12-31 |
| 2020-07-27 |
update statutory_documents DIRECTOR APPOINTED MR JOHN TERENCE MCNAB |
| 2020-07-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/20 |
| 2020-07-27 |
update statutory_documents DIRECTOR APPOINTED MR DOMENICO FERRINI |
| 2020-07-20 |
update statutory_documents DIRECTOR APPOINTED MR JOHN CONRAD GREEN |
| 2020-07-07 |
update accounts_next_due_date 2020-09-17 => 2020-12-17 |
| 2020-07-07 |
update statutory_documents SECRETARY APPOINTED MS AMINA RASOOL |
| 2020-07-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KIM MARY MCFARLAND / 01/07/2020 |
| 2020-07-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HENDRIK JACOBUS DU TOIT / 01/07/2020 |
| 2020-07-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / NINETY ONE GLOBAL LIMITED / 01/07/2020 |
| 2020-07-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HACKWOOD SECRETARIES LIMITED |
| 2020-05-07 |
delete address C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET LONDON UNITED KINGDOM EC2Y 8HQ |
| 2020-05-07 |
insert address 55 GRESHAM STREET LONDON EC2V 7EL |
| 2020-05-07 |
update registered_address |
| 2020-04-21 |
update statutory_documents 31/03/20 STATEMENT OF CAPITAL GBP 34578476 |
| 2020-04-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/04/2020 FROM
C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET
LONDON
EC2Y 8HQ
UNITED KINGDOM |
| 2019-12-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/12/19, WITH UPDATES |
| 2019-12-07 |
insert company_previous_name INVESTEC ASSET MANAGEMENT INTERNATIONAL LIMITED |
| 2019-12-07 |
update name INVESTEC ASSET MANAGEMENT INTERNATIONAL LIMITED => NINETY ONE INTERNATIONAL LIMITED |
| 2019-12-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / INVESTEC ASSET MANAGEMENT GLOBAL LIMITED / 20/11/2019 |
| 2019-12-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / BETHANY GLOBAL HOLDCO LIMITED / 22/03/2019 |
| 2019-11-22 |
update statutory_documents CHANGE OF PARTICULARS FOR A PSC |
| 2019-11-20 |
update statutory_documents COMPANY NAME CHANGED INVESTEC ASSET MANAGEMENT INTERNATIONAL LIMITED
CERTIFICATE ISSUED ON 20/11/19 |
| 2019-04-07 |
insert company_previous_name BETHANY ROW HOLDCO LIMITED |
| 2019-04-07 |
update name BETHANY ROW HOLDCO LIMITED => INVESTEC ASSET MANAGEMENT INTERNATIONAL LIMITED |
| 2019-03-22 |
update statutory_documents COMPANY NAME CHANGED BETHANY ROW HOLDCO LIMITED
CERTIFICATE ISSUED ON 22/03/19 |
| 2019-03-22 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2019-03-07 |
update account_ref_month 12 => 3 |
| 2019-02-21 |
update statutory_documents CURREXT FROM 31/12/2019 TO 31/03/2020 |
| 2018-12-17 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |