AMERICAN CENTURY INVESTMENT MANAGEMENT (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/04/2524 April 2025 | Full accounts made up to 2024-12-31 |
| 11/03/2511 March 2025 | Confirmation statement made on 2025-03-03 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 02/05/242 May 2024 | Full accounts made up to 2023-12-31 |
| 11/03/2411 March 2024 | Director's details changed for Mr Richard Adams on 2023-08-02 |
| 11/03/2411 March 2024 | Confirmation statement made on 2024-03-03 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 27/11/2327 November 2023 | Register inspection address has been changed from 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ |
| 16/10/2316 October 2023 | Appointment of Mr Richard Adams as a director on 2023-08-02 |
| 16/10/2316 October 2023 | Termination of appointment of James Andrew Downing as a director on 2023-08-02 |
| 10/10/2310 October 2023 | Secretary's details changed for Tmf Corporate Administration Services Limited on 2023-07-24 |
| 15/04/2315 April 2023 | Full accounts made up to 2022-12-31 |
| 08/03/238 March 2023 | Confirmation statement made on 2023-03-03 with no updates |
| 16/02/2316 February 2023 | Termination of appointment of Janet Anne Nash as a secretary on 2022-12-15 |
| 03/05/223 May 2022 | Full accounts made up to 2021-12-31 |
| 29/04/2029 April 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 06/03/206 March 2020 | CONFIRMATION STATEMENT MADE ON 03/03/20, NO UPDATES |
| 19/12/1919 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL HARRISON / 22/11/2019 |
| 29/11/1929 November 2019 | DIRECTOR APPOINTED MR PAUL HARRISON |
| 13/08/1913 August 2019 | SAIL ADDRESS CHANGED FROM: 5TH FLOOR 6 ST. ANDREW STREET LONDON EC4A 3AE UNITED KINGDOM |
| 08/08/198 August 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 05/08/2019 |
| 01/05/191 May 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 15/03/1915 March 2019 | CONFIRMATION STATEMENT MADE ON 03/03/19, NO UPDATES |
| 08/01/198 January 2019 | SAIL ADDRESS CHANGED FROM: 400 CAPABILITY GREEN LUTON BEDFORDSHIRE LU1 3AE ENGLAND |
| 25/04/1825 April 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 07/03/187 March 2018 | CONFIRMATION STATEMENT MADE ON 03/03/18, WITH UPDATES |
| 20/01/1820 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 19/01/1819 January 2018 | DIRECTOR APPOINTED MR JAMES ANDREW DOWNING |
| 19/01/1819 January 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GREEN |
| 10/11/1710 November 2017 | AUDITOR'S RESIGNATION |
| 25/09/1725 September 2017 | AUDITOR'S RESIGNATION |
| 31/07/1731 July 2017 | REGISTERED OFFICE CHANGED ON 31/07/2017 FROM 30 HAYMARKET LONDON SW1Y 4EX |
| 31/07/1731 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL SIMON GREEN / 31/07/2017 |
| 02/05/172 May 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 15/03/1715 March 2017 | REGISTER(S) MOVED TO SAIL ADDRESS REG PSC |
| 10/03/1710 March 2017 | CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES |
| 08/03/178 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL SIMON GREEN / 01/01/2017 |
| 08/03/178 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL SIMON GREEN / 03/01/2017 |
| 08/03/178 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / OTIS COWAN / 01/01/2017 |
| 08/03/178 March 2017 | SECRETARY'S CHANGE OF PARTICULARS / JANET ANNE NASH / 01/01/2017 |
| 08/03/178 March 2017 | SECRETARY'S CHANGE OF PARTICULARS / OTIS COWAN / 01/01/2017 |
| 28/04/1628 April 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 18/03/1618 March 2016 | Annual return made up to 3 March 2016 with full list of shareholders |
| 04/06/154 June 2015 | DIRECTOR APPOINTED AMY DIANE SHELTON |
| 06/05/156 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 26/03/1526 March 2015 | Annual return made up to 3 March 2015 with full list of shareholders |
| 29/07/1429 July 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER BRACKETT |
| 02/05/142 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 13/03/1413 March 2014 | Annual return made up to 3 March 2014 with full list of shareholders |
| 30/04/1330 April 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 12/03/1312 March 2013 | Annual return made up to 3 March 2013 with full list of shareholders |
| 06/03/136 March 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 06/03/136 March 2013 | SAIL ADDRESS CREATED |
| 03/08/123 August 2012 | SECRETARY APPOINTED JANET ANNE NASH |
| 02/08/122 August 2012 | APPOINTMENT TERMINATED, SECRETARY LISA LATTAN |
| 27/04/1227 April 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 27/03/1227 March 2012 | Annual return made up to 3 March 2012 with full list of shareholders |
| 15/03/1215 March 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 19/09/2011 |
| 26/04/1126 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 15/03/1115 March 2011 | Annual return made up to 3 March 2011 with full list of shareholders |
| 12/07/1012 July 2010 | REGISTERED OFFICE CHANGED ON 12/07/2010 FROM PELLIPAR HOUSE 1ST FLOOR 9 CLOAK LANE LONDON EC4R 2RU UNITED KINGDOM |
| 04/05/104 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 11/03/1011 March 2010 | Annual return made up to 3 March 2010 with full list of shareholders |
| 11/03/1011 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / OTIS COWAN / 11/03/2010 |
| 11/03/1011 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL SIMON GREEN / 11/03/2010 |
| 11/03/1011 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER KNEALE BRACKETT / 11/03/2010 |
| 05/11/095 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 14/10/0914 October 2009 | REGISTERED OFFICE CHANGED ON 14/10/2009 FROM 10 UPPER BANK STREET LONDON E14 5JJ |
| 14/10/0914 October 2009 | CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
| 13/10/0913 October 2009 | APPOINTMENT TERMINATED, SECRETARY CLIFFORD CHANCE SECRETARIES LIMITED |
| 26/08/0926 August 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 13/07/0913 July 2009 | APPOINTMENT TERMINATED DIRECTOR LISA LATTAN |
| 13/07/0913 July 2009 | SECRETARY APPOINTED LISA HUND LATTAN |
| 10/07/0910 July 2009 | APPOINTMENT TERMINATED DIRECTOR AMERICAN CENTURY INVESTMENT MANAGEMENT INTERNATIONAL, LTD |
| 10/07/0910 July 2009 | APPOINTMENT TERMINATED SECRETARY LISA LATTAN |
| 10/07/0910 July 2009 | DIRECTOR APPOINTED PETER KNEALE BRACKETT |
| 10/07/0910 July 2009 | APPOINTMENT TERMINATED DIRECTOR ENRIQUE CHANG |
| 22/05/0922 May 2009 | RETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS; AMEND |
| 20/05/0920 May 2009 | DIRECTOR APPOINTED ENRIQUE DEJESUS CHANG |
| 20/05/0920 May 2009 | DIRECTOR APPOINTED AMERICAN CENTURY INVESTMENT MANAGEMENT INTERNATIONAL, LTD |
| 12/03/0912 March 2009 | RETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS |
| 08/08/088 August 2008 | DIRECTOR APPOINTED LISA HUND LATTAN |
| 07/07/087 July 2008 | SECRETARY APPOINTED OTIS COWAN |
| 07/07/087 July 2008 | SECRETARY APPOINTED LISA LATTAN |
| 19/05/0819 May 2008 | DIRECTOR APPOINTED MICHAEL SIMON GREEN |
| 10/04/0810 April 2008 | DIRECTOR APPOINTED OTIS COWAN |
| 09/04/089 April 2008 | CURRSHO FROM 31/03/2009 TO 31/12/2008 |
| 09/04/089 April 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/04/088 April 2008 | APPOINTMENT TERMINATED DIRECTOR ADRIAN LEVY |
| 08/04/088 April 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID PUDGE |
| 07/04/087 April 2008 | COMPANY NAME CHANGED HOWARDHILL LIMITED CERTIFICATE ISSUED ON 07/04/08 |
| 03/03/083 March 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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