AFFILIATED MANAGERS GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/01/2521 January 2025 | Confirmation statement made on 2025-01-21 with no updates |
| 14/11/2414 November 2024 | Appointment of Ms Leena Kerai as a director on 2024-11-08 |
| 21/10/2421 October 2024 | Termination of appointment of Simon Timothy Osborne as a director on 2024-10-16 |
| 21/08/2421 August 2024 | Full accounts made up to 2023-12-31 |
| 01/08/241 August 2024 | Appointment of Mr. Richard Ian William Murray-Bruce as a director on 2024-07-22 |
| 22/01/2422 January 2024 | Confirmation statement made on 2024-01-22 with no updates |
| 02/09/232 September 2023 | Full accounts made up to 2022-12-31 |
| 24/01/2324 January 2023 | Confirmation statement made on 2023-01-23 with no updates |
| 10/10/2210 October 2022 | Full accounts made up to 2021-12-31 |
| 13/05/2213 May 2022 | Appointment of Mr Aaron Michael Galis as a director on 2022-05-03 |
| 12/05/2212 May 2022 | Termination of appointment of Dean Aaron Maines as a director on 2022-05-03 |
| 26/01/2226 January 2022 | Confirmation statement made on 2022-01-23 with no updates |
| 01/10/211 October 2021 | Full accounts made up to 2020-12-31 |
| 17/11/2017 November 2020 | |
| 21/08/2021 August 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 22/06/2022 June 2020 | ALTER ARTICLES 12/06/2020 |
| 22/06/2022 June 2020 | ARTICLES OF ASSOCIATION |
| 22/05/2022 May 2020 | APPOINTMENT TERMINATED, DIRECTOR HUGH CUTLER |
| 03/04/203 April 2020 | DIRECTOR APPOINTED MR SIMON TIMOTHY OSBORNE |
| 23/01/2023 January 2020 | CONFIRMATION STATEMENT MADE ON 23/01/20, NO UPDATES |
| 09/12/199 December 2019 | APPOINTMENT TERMINATED, DIRECTOR MEEKAL HASHMI |
| 14/08/1914 August 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 23/01/1923 January 2019 | CONFIRMATION STATEMENT MADE ON 23/01/19, NO UPDATES |
| 03/09/183 September 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE CARSMAN |
| 03/09/183 September 2018 | APPOINTMENT TERMINATED, SECRETARY CHRISTINE CARSMAN |
| 15/08/1815 August 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 30/01/1830 January 2018 | CONFIRMATION STATEMENT MADE ON 23/01/18, NO UPDATES |
| 31/08/1731 August 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 11/05/1711 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MEEKAL HASHMI / 11/05/2017 |
| 28/03/1728 March 2017 | DIRECTOR APPOINTED MR HUGH PETER BARTHOLOMEW CUTLER |
| 03/02/173 February 2017 | CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES |
| 20/12/1620 December 2016 | DIRECTOR APPOINTED MR MEEKAL HASHMI |
| 14/11/1614 November 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DYSON |
| 16/08/1616 August 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 11/02/1611 February 2016 | Annual return made up to 23 January 2016 with full list of shareholders |
| 26/08/1526 August 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 27/02/1527 February 2015 | APPOINTMENT TERMINATED, DIRECTOR NATHANIEL DALTON |
| 11/02/1511 February 2015 | Annual return made up to 23 January 2015 with full list of shareholders |
| 05/11/145 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN AARON MAINES / 29/10/2014 |
| 29/08/1429 August 2014 | DIRECTOR APPOINTED MS CHRISTINE CROUNSE CARSMAN |
| 28/08/1428 August 2014 | APPOINTMENT TERMINATED, SECRETARY JOHN KINGSTON |
| 28/08/1428 August 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN KINGSTON |
| 28/08/1428 August 2014 | SECRETARY APPOINTED MS CHRISTINE CROUNSE CARSMAN |
| 21/07/1421 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 19/02/1419 February 2014 | Annual return made up to 23 January 2014 with full list of shareholders |
| 24/09/1324 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 04/02/134 February 2013 | Annual return made up to 23 January 2013 with full list of shareholders |
| 17/01/1317 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN AARON MAINES / 24/07/2012 |
| 13/09/1213 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 01/08/121 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR NATHANIEL DALTON / 01/08/2012 |
| 19/07/1219 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHARLES LOUIS DYSON / 18/07/2012 |
| 17/02/1217 February 2012 | Annual return made up to 23 January 2012 with full list of shareholders |
| 17/02/1217 February 2012 | DIRECTOR APPOINTED MR ANDREW CHARLES LOUIS DYSON |
| 17/02/1217 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN KINGSTON / 10/02/2012 |
| 17/02/1217 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR NATHANIEL DALTON / 10/02/2012 |
| 16/02/1216 February 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN KINGSTON / 10/02/2012 |
| 16/02/1216 February 2012 | APPOINTMENT TERMINATED, DIRECTOR DANIEL SHEA |
| 16/02/1216 February 2012 | DIRECTOR APPOINTED MR DEAN AARON MAINES |
| 30/09/1130 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 15/09/1115 September 2011 | REGISTERED OFFICE CHANGED ON 15/09/2011 FROM 17 OLD PARK LANE 7TH FLOOR LONDON W1K 1QT |
| 21/06/1121 June 2011 | ARTICLES OF ASSOCIATION |
| 21/06/1121 June 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 21/06/1121 June 2011 | ALTER ARTICLES 15/06/2011 |
| 14/05/1114 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 15/02/1115 February 2011 | Annual return made up to 23 January 2011 with full list of shareholders |
| 03/10/103 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 15/02/1015 February 2010 | Annual return made up to 23 January 2010 with full list of shareholders |
| 15/02/1015 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL JOSEPH SHEA / 12/02/2010 |
| 15/02/1015 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NATHANIEL DALTON / 12/02/2010 |
| 15/02/1015 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN KINGSTON III / 12/02/2010 |
| 12/02/1012 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / JOHN KINGSTON III / 12/02/2010 |
| 04/11/094 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 02/03/092 March 2009 | RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS |
| 28/07/0828 July 2008 | REGISTERED OFFICE CHANGED ON 28/07/2008 FROM 21 KNIGHTSBRIDGE LONDON SW1X 7LY |
| 17/07/0817 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 14/02/0814 February 2008 | ACC. REF. DATE SHORTENED FROM 31/01/09 TO 31/12/08 |
| 23/01/0823 January 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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