NINETY ONE PLC

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Company Documents

DateDescription
29/07/2529 July 2025 NewResolutions

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24/07/2524 July 2025 NewAppointment of Mr Charles Desmond Harman as a director on 2025-07-24

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24/07/2524 July 2025 NewTermination of appointment of Colin Denis Keogh as a director on 2025-07-23

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11/07/2511 July 2025 NewPurchase of own shares.

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11/07/2511 July 2025 NewPurchase of own shares.

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20/06/2520 June 2025 NewStatement of capital following an allotment of shares on 2025-06-16

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19/06/2519 June 2025 New

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19/06/2519 June 2025 NewCancellation of shares. Statement of capital on 2025-06-09

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17/06/2517 June 2025 NewStatement of capital on 2025-06-13

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16/06/2516 June 2025 NewPurchase of own shares.

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16/06/2516 June 2025 NewPurchase of own shares.

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16/06/2516 June 2025 NewPurchase of own shares.

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16/06/2516 June 2025 NewPurchase of own shares.

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10/06/2510 June 2025 NewSub-division of shares Statement of capital on 2025-06-06

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06/06/256 June 2025 NewPurchase of own shares.

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06/06/256 June 2025 NewPurchase of own shares.

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06/06/256 June 2025 NewPurchase of own shares.

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04/06/254 June 2025 NewCancellation of shares. Statement of capital on 2025-06-03

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03/06/253 June 2025 NewCancellation of shares. Statement of capital on 2025-05-21

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03/06/253 June 2025 NewStatement of capital on 2025-05-30

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02/06/252 June 2025 NewCancellation of shares. Statement of capital on 2025-05-29

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02/06/252 June 2025 NewCancellation of shares. Statement of capital on 2025-04-30

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02/06/252 June 2025 NewPurchase of own shares.

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02/06/252 June 2025 NewPurchase of own shares.

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02/06/252 June 2025 NewPurchase of own shares.

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28/05/2528 May 2025 Statement of capital on 2025-05-23

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27/05/2527 May 2025 Cancellation of shares. Statement of capital on 2025-05-08

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19/05/2519 May 2025 Statement of capital on 2025-05-16

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13/05/2513 May 2025 Statement of capital on 2025-05-09

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12/05/2512 May 2025 Statement of capital on 2025-05-06

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02/05/252 May 2025 Cancellation of shares. Statement of capital on 2025-04-30

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29/04/2529 April 2025 Cancellation of shares. Statement of capital on 2025-04-23

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29/04/2529 April 2025 Statement of capital on 2025-04-22

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29/04/2529 April 2025 Statement of capital on 2025-04-28

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23/04/2523 April 2025 Cancellation of shares. Statement of capital on 2025-04-08

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23/04/2523 April 2025 Cancellation of shares. Statement of capital on 2025-04-15

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16/04/2516 April 2025 Statement of capital on 2025-04-11

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16/04/2516 April 2025 Resolutions

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10/04/2510 April 2025 Sub-division of shares on 2025-04-04

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10/04/2510 April 2025 Cancellation of shares. Statement of capital on 2025-03-31

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03/04/253 April 2025 Cancellation of shares. Statement of capital on 2025-03-17

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31/03/2531 March 2025 Statement of capital on 2025-03-28

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31/03/2531 March 2025 Statement of capital on 2025-03-21

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05/03/255 March 2025 Statement of capital on 2025-02-28

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26/02/2526 February 2025 Statement of capital on 2025-02-21

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17/02/2517 February 2025 Statement of capital on 2025-02-14

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10/02/2510 February 2025 Statement of capital on 2025-02-07

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31/01/2531 January 2025 Statement of capital on 2024-01-31

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27/01/2527 January 2025 Statement of capital on 2024-11-19

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17/10/2417 October 2024 Confirmation statement made on 2024-10-14 with updates

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12/10/2412 October 2024 Statement of capital on 2024-10-04

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12/10/2412 October 2024 Statement of capital on 2024-09-30

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28/09/2428 September 2024 Statement of capital on 2024-09-23

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28/08/2428 August 2024 Statement of capital on 2024-08-23

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19/08/2419 August 2024 Statement of capital on 2024-07-26

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02/08/242 August 2024 Resolutions

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17/11/2317 November 2023 Statement of capital on 2023-11-15

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15/11/2315 November 2023 Statement of capital on 2023-11-10

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14/11/2314 November 2023 Statement of capital on 2023-10-31

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08/11/238 November 2023 Statement of capital on 2023-11-03

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26/10/2326 October 2023 Confirmation statement made on 2023-10-14 with updates

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25/10/2325 October 2023 Statement of capital on 2023-10-18

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25/10/2325 October 2023 Statement of capital on 2023-10-19

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24/10/2324 October 2023 Statement of capital on 2023-10-13

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18/10/2318 October 2023 Statement of capital on 2023-10-12

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04/10/234 October 2023 Statement of capital on 2023-09-22

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27/09/2327 September 2023 Statement of capital on 2023-09-15

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13/09/2313 September 2023 Termination of appointment of Paula Mary Watts as a secretary on 2023-09-13

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13/09/2313 September 2023 Appointment of Ms Amina Rasool as a secretary on 2023-09-13

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12/09/2312 September 2023 Statement of capital on 2023-09-07

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06/09/236 September 2023 Statement of capital on 2023-09-04

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06/09/236 September 2023 Statement of capital on 2023-08-31

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24/08/2324 August 2023 Statement of capital on 2023-08-17

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21/08/2321 August 2023 Statement of capital on 2023-08-14

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14/08/2314 August 2023 Statement of capital on 2023-08-07

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04/08/234 August 2023 Resolutions

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04/08/234 August 2023 Statement of capital on 2023-07-14

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04/08/234 August 2023 Statement of capital on 2023-08-03

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04/08/234 August 2023 Statement of capital on 2023-07-25

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04/08/234 August 2023 Resolutions

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04/08/234 August 2023 Resolutions

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25/07/2325 July 2023 Statement of capital on 2023-06-13

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14/07/2314 July 2023 Group of companies' accounts made up to 2023-03-31

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13/07/2313 July 2023 Statement of capital on 2023-06-13

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26/06/2326 June 2023 Statement of capital on 2023-06-14

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14/10/2214 October 2022 Confirmation statement made on 2022-10-14 with no updates

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21/09/2221 September 2022 Auditor's resignation

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18/10/2118 October 2021 Confirmation statement made on 2021-10-17 with no updates

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05/08/215 August 2021 Termination of appointment of Fani Titi as a director on 2021-08-04

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02/08/212 August 2021 Director's details changed for Mr Khumo Lesego Shuenyane on 2021-08-01

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02/08/212 August 2021 Appointment of Mr Khumo Lesego Shuenyane as a director on 2021-08-01

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21/07/2121 July 2021 Group of companies' accounts made up to 2021-03-31

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27/07/2027 July 2020 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20

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17/04/2017 April 2020 NOTIFICATION OF PSC STATEMENT ON 27/03/2020

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16/04/2016 April 2020 CESSATION OF DEREK TONG AS A PSC

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07/04/207 April 2020 24/02/20 STATEMENT OF CAPITAL GBP 92271.4080

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17/03/2017 March 2020 REDUCTION OF ISS CAPITAL AND MINUTE (OC)

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17/03/2017 March 2020 REDUCTION OF SHARE PREMIUM

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17/03/2017 March 2020 17/03/20 STATEMENT OF CAPITAL GBP 92271.4080

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21/02/2021 February 2020 13/02/2020

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20/02/2020 February 2020 13/02/2020

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30/01/2030 January 2020 APPOINTMENT TERMINATED, SECRETARY HACKWOOD SECRETARIES LIMITED

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30/01/2030 January 2020 Registered office address changed from , C/O Hackwood Secretaries Limited One Silk Street, London, EC2Y 8HQ, United Kingdom to 55 Gresham Street London EC2V 7EL on 2020-01-30

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30/01/2030 January 2020 REGISTERED OFFICE CHANGED ON 30/01/2020 FROM C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET LONDON EC2Y 8HQ UNITED KINGDOM

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30/01/2030 January 2020 SECRETARY APPOINTED PAULA MARY WATTS

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06/12/196 December 2019 COMPANY NAME CHANGED INVESTEC ASSET MANAGEMENT UK GROUP PLC CERTIFICATE ISSUED ON 06/12/19

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06/12/196 December 2019 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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02/12/192 December 2019 DIRECTOR APPOINTED VICTORIA SUSAN COCHRANE

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02/12/192 December 2019 CURRSHO FROM 31/10/2020 TO 31/03/2020

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29/11/1929 November 2019 DIRECTOR APPOINTED IDOYA FERNANDA BASTERRECHEA ARANDA

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29/11/1929 November 2019 DIRECTOR APPOINTED MR GARETH PETER HERBERT PENNY

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29/11/1929 November 2019 DIRECTOR APPOINTED BUSISIWE ABIGAIL MABUZA

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29/11/1929 November 2019 DIRECTOR APPOINTED MR COLIN DENIS KEOGH

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29/11/1929 November 2019 DIRECTOR APPOINTED FANI TITI

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26/11/1926 November 2019 SUB-DIVISION 19/11/19

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25/11/1925 November 2019 19/11/19 STATEMENT OF CAPITAL GBP 50000.0001

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07/10/197 October 2019 COMMENCE BUSINESS AND BORROW

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07/10/197 October 2019 APPLICATION COMMENCE BUSINESS

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04/10/194 October 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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