NUVEEN MANAGEMENT AIFM LIMITED
Company Documents
Date | Description |
---|---|
14/07/2514 July 2025 New | Full accounts made up to 2024-12-31 |
23/05/2523 May 2025 | Confirmation statement made on 2025-04-21 with updates |
19/05/2519 May 2025 | Statement of capital on 2025-05-19 |
24/04/2524 April 2025 | Resolutions |
24/04/2524 April 2025 | |
24/04/2524 April 2025 | |
13/05/2413 May 2024 | Full accounts made up to 2023-12-31 |
03/05/243 May 2024 | Confirmation statement made on 2024-04-21 with no updates |
20/03/2420 March 2024 | Termination of appointment of Michael Hugh Neal as a director on 2024-03-18 |
13/03/2413 March 2024 | Appointment of Mr Randy Giraldo as a director on 2024-03-01 |
04/12/234 December 2023 | Termination of appointment of Ainslie Mclennan as a director on 2023-12-01 |
02/05/232 May 2023 | Confirmation statement made on 2023-04-21 with no updates |
27/04/2327 April 2023 | Full accounts made up to 2022-12-31 |
12/05/2212 May 2022 | Full accounts made up to 2021-12-31 |
01/03/221 March 2022 | Termination of appointment of Colin Paul Throssell as a director on 2022-03-01 |
27/01/2227 January 2022 | Director's details changed for Mrs Ainslie Mclennan on 2021-12-22 |
04/06/204 June 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
28/04/2028 April 2020 | CONFIRMATION STATEMENT MADE ON 21/04/20, WITH UPDATES |
17/12/1917 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK GRIFFITHS / 25/10/2019 |
29/04/1929 April 2019 | CONFIRMATION STATEMENT MADE ON 21/04/19, NO UPDATES |
12/04/1912 April 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
17/01/1917 January 2019 | PSC'S CHANGE OF PARTICULARS / TH RE AIFM GROUP LIMITED / 04/01/2019 |
17/01/1917 January 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TH RE CORPORATE SECRETARIAL SERVICES LIMITED / 04/01/2019 |
26/04/1826 April 2018 | CONFIRMATION STATEMENT MADE ON 21/04/18, WITH UPDATES |
20/04/1820 April 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
26/04/1726 April 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
21/04/1721 April 2017 | CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES |
03/04/173 April 2017 | COMPANY NAME CHANGED HENDERSON PROPERTY UK AIFM LIMITED CERTIFICATE ISSUED ON 03/04/17 |
18/11/1618 November 2016 | DIRECTOR APPOINTED MICHAEL HUGH NEAL |
01/08/161 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK GRIFFITHS / 19/07/2016 |
22/06/1622 June 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK WOOD |
10/06/1610 June 2016 | SECOND FILING WITH MUD 03/05/15 FOR FORM AR01 |
06/06/166 June 2016 | DIRECTOR APPOINTED MR RAYMOND JOHN ADDERLEY |
25/05/1625 May 2016 | DIRECTOR APPOINTED MR MARK GRIFFITHS |
24/05/1624 May 2016 | DIRECTOR APPOINTED MR COLIN PAUL THROSSELL |
20/05/1620 May 2016 | Annual return made up to 3 May 2016 with full list of shareholders |
25/04/1625 April 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
17/03/1617 March 2016 | APPOINTMENT TERMINATED, DIRECTOR DONALD HOWIE |
14/12/1514 December 2015 | APPOINTMENT TERMINATED, DIRECTOR JAMES DARKINS |
29/05/1529 May 2015 | Annual return made up to 3 May 2015 with full list of shareholders |
06/05/156 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
16/04/1516 April 2015 | 31/03/15 STATEMENT OF CAPITAL GBP 10150000 |
28/08/1428 August 2014 | DIRECTOR APPOINTED MR DONALD HOWIE |
30/07/1430 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JOSEPH WOOD / 30/07/2014 |
30/07/1430 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES NICHOLAS BARNARD DARKINS / 30/07/2014 |
30/07/1430 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN LAWSON SALES / 30/07/2014 |
17/07/1417 July 2014 | Annual return made up to 3 May 2014 with full list of shareholders |
23/06/1423 June 2014 | AUDITOR'S RESIGNATION |
10/06/1410 June 2014 | CORPORATE SECRETARY APPOINTED TH RE CORPORATE SECRETARIAL SERVICES LIMITED |
20/05/1420 May 2014 | ADOPT ARTICLES 01/04/2014 |
16/04/1416 April 2014 | DIRECTOR APPOINTED MARK JOSEPH WOOD |
09/04/149 April 2014 | APPOINTMENT TERMINATED, SECRETARY HENDERSON SECRETARIAL SERVICES LIMITED |
09/04/149 April 2014 | REGISTERED OFFICE CHANGED ON 09/04/2014 FROM 201 BISHOPSGATE LONDON EC2M 3AE |
09/04/149 April 2014 | APPOINTMENT TERMINATED, DIRECTOR PRISCILLA DAVIES |
09/04/149 April 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW FORMICA |
08/04/148 April 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
10/02/1410 February 2014 | 30/01/14 STATEMENT OF CAPITAL GBP 815000.00 |
12/11/1312 November 2013 | ADOPT ARTICLES 31/10/2013 |
27/09/1327 September 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
27/09/1327 September 2013 | COMPANY NAME CHANGED NEW STAR ASSET MANAGEMENT LIMITED CERTIFICATE ISSUED ON 27/09/13 |
09/08/139 August 2013 | 17/07/13 STATEMENT OF CAPITAL GBP 7550000 |
31/07/1331 July 2013 | DIRECTOR APPOINTED PRISCILLA ANN DAVIES |
25/07/1325 July 2013 | DIRECTOR APPOINTED MICHAEL JOHN LAWSON SALES |
03/07/133 July 2013 | APPOINTMENT TERMINATED, DIRECTOR SHIRLEY GARROOD |
20/06/1320 June 2013 | REDUCE ISSUED CAPITAL 11/06/2013 |
20/06/1320 June 2013 | STATEMENT BY DIRECTORS |
20/06/1320 June 2013 | 20/06/13 STATEMENT OF CAPITAL GBP 500000 |
20/06/1320 June 2013 | SOLVENCY STATEMENT DATED 11/06/13 |
16/05/1316 May 2013 | Annual return made up to 3 May 2013 with full list of shareholders |
16/04/1316 April 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
15/04/1315 April 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BOORMAN |
08/01/138 January 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID JACOB |
12/07/1212 July 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PEASE |
09/05/129 May 2012 | Annual return made up to 3 May 2012 with full list of shareholders |
04/05/124 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
19/12/1119 December 2011 | APPOINTMENT TERMINATED, DIRECTOR ROGER GREVILLE |
20/07/1120 July 2011 | APPOINTMENT TERMINATED, DIRECTOR MARK BEALE |
10/05/1110 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
09/05/119 May 2011 | Annual return made up to 3 May 2011 with full list of shareholders |
11/08/1011 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
10/08/1010 August 2010 | APPOINTMENT TERMINATED, DIRECTOR STEVEN O'BRIEN |
19/05/1019 May 2010 | Annual return made up to 3 May 2010 with full list of shareholders |
07/01/107 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER PAUL GREVILLE / 15/12/2009 |
07/01/107 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOSEPH JACOB / 31/12/2009 |
07/01/107 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SHIRLEY JILL GARROOD / 01/10/2009 |
07/01/107 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK BEALE / 04/01/2010 |
07/01/107 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES FORMICA / 31/12/2009 |
07/01/107 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN BOORMAN / 31/12/2009 |
07/01/107 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES NICHOLAS BARNARD DARKINS / 11/12/2009 |
07/01/107 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JOHN O'BRIEN / 04/01/2010 |
07/01/107 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PETER PEASE / 04/01/2010 |
11/09/0911 September 2009 | APPOINTMENT TERMINATED DIRECTOR NICHOLAS HISCOCK |
26/08/0926 August 2009 | AUDITOR'S RESIGNATION |
07/08/097 August 2009 | AUDITOR'S RESIGNATION |
27/05/0927 May 2009 | RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS |
16/05/0916 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
13/05/0913 May 2009 | APPOINTMENT TERMINATED DIRECTOR RUPERT RUVIGNY |
13/05/0913 May 2009 | APPOINTMENT TERMINATED DIRECTOR GEORGE STEER |
13/05/0913 May 2009 | DIRECTOR APPOINTED ANDREW JOHN BOORMAN |
13/05/0913 May 2009 | DIRECTOR APPOINTED JAMES NICHOLAS BARNARD DARKINS |
13/05/0913 May 2009 | APPOINTMENT TERMINATED SECRETARY NEW STAR ADMINISTRATION SERVICES LIMITED |
13/05/0913 May 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN DUFFIELD |
13/05/0913 May 2009 | APPOINTMENT TERMINATED DIRECTOR GUY DE BLONAY |
13/05/0913 May 2009 | APPOINTMENT TERMINATED DIRECTOR ROGER DOSSETT |
13/05/0913 May 2009 | APPOINTMENT TERMINATED DIRECTOR HOWARD COVINGTON |
13/05/0913 May 2009 | APPOINTMENT TERMINATED DIRECTOR PAUL CRAIG |
13/05/0913 May 2009 | APPOINTMENT TERMINATED DIRECTOR MARK HARRIS |
13/05/0913 May 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL GROVES |
13/05/0913 May 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN JAY |
13/05/0913 May 2009 | DIRECTOR APPOINTED ROGER PAUL GREVILLE |
13/05/0913 May 2009 | DIRECTOR APPOINTED STEVEN JOHN O'BRIEN |
13/05/0913 May 2009 | DIRECTOR APPOINTED ANDREW JAMES FORMICA |
13/05/0913 May 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN MOULD |
13/05/0913 May 2009 | SECRETARY APPOINTED HENDERSON SECRETARIAL SERVICES LIMITED |
13/05/0913 May 2009 | DIRECTOR APPOINTED DAVID JOSEPH JACOB |
13/05/0913 May 2009 | APPOINTMENT TERMINATED DIRECTOR JAMES GLEDHILL |
13/05/0913 May 2009 | APPOINTMENT TERMINATED DIRECTOR GREGOR LOGAN |
13/05/0913 May 2009 | APPOINTMENT TERMINATED DIRECTOR PHILIP ROANTREE |
13/05/0913 May 2009 | APPOINTMENT TERMINATED DIRECTOR FRANCESCA SMITH |
13/05/0913 May 2009 | DIRECTOR APPOINTED NICHOLAS TOBY HISCOCK |
13/05/0913 May 2009 | APPOINTMENT TERMINATED DIRECTOR SIMON WARD |
13/05/0913 May 2009 | DIRECTOR APPOINTED SHIRLEY JILL GARROOD |
13/05/0913 May 2009 | APPOINTMENT TERMINATED DIRECTOR TOBIAS THOMPSON |
13/05/0913 May 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL ASTOR |
27/04/0927 April 2009 | REGISTERED OFFICE CHANGED ON 27/04/2009 FROM 1 KNIGHTSBRIDGE GREEN LONDON SW1X 7NE |
27/02/0927 February 2009 | APPOINTMENT TERMINATED DIRECTOR STEPHEN WHITTAKER |
24/11/0824 November 2008 | APPOINTMENT TERMINATED DIRECTOR PATRICK EVERSHED |
14/11/0814 November 2008 | ARTICLES OF ASSOCIATION |
14/11/0814 November 2008 | ALTER ARTICLES 01/10/2008 |
10/11/0810 November 2008 | ALTER ARTICLES 01/10/2008 |
05/11/085 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
08/10/088 October 2008 | APPOINTMENT TERMINATED DIRECTOR RAVINDER ANAND |
15/09/0815 September 2008 | APPOINTMENT TERMINATED DIRECTOR MARTIN SMITH |
22/07/0822 July 2008 | APPOINTMENT TERMINATED DIRECTOR CHARLES TRITTON |
30/05/0830 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / RUPERT RUVIGNY / 08/05/2007 |
30/05/0830 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / GREGOR LOGAN / 03/01/2008 |
30/05/0830 May 2008 | RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS |
28/04/0828 April 2008 | APPOINTMENT TERMINATED DIRECTOR MARGARET ZEMEK |
28/11/0728 November 2007 | DIRECTOR RESIGNED |
13/11/0713 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
05/11/075 November 2007 | DIRECTOR RESIGNED |
11/10/0711 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
30/08/0730 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
30/08/0730 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
30/08/0730 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
14/07/0714 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
14/07/0714 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
14/07/0714 July 2007 | RETURN MADE UP TO 03/05/07; FULL LIST OF MEMBERS |
14/06/0714 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
03/04/073 April 2007 | NEW DIRECTOR APPOINTED |
03/04/073 April 2007 | NEW DIRECTOR APPOINTED |
13/03/0713 March 2007 | REGISTERED OFFICE CHANGED ON 13/03/07 FROM: SUITE A 817-823 LEABRIDGE ROAD LONDON E17 9DS |
26/02/0726 February 2007 | DIRECTOR RESIGNED |
21/02/0721 February 2007 | REGISTERED OFFICE CHANGED ON 21/02/07 FROM: 1 KNIGHTSBRIDGE GREEN LONDON SW1X 7NE |
01/06/061 June 2006 | RETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS |
26/05/0626 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
05/05/065 May 2006 | NEW DIRECTOR APPOINTED |
30/03/0630 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
27/03/0627 March 2006 | NEW DIRECTOR APPOINTED |
14/09/0514 September 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
13/09/0513 September 2005 | ML28T AA FOR COM NO 3984621 |
15/06/0515 June 2005 | NEW DIRECTOR APPOINTED |
15/06/0515 June 2005 | NEW DIRECTOR APPOINTED |
08/06/058 June 2005 | DIRECTOR'S PARTICULARS CHANGED |
08/06/058 June 2005 | RETURN MADE UP TO 03/05/05; FULL LIST OF MEMBERS |
08/06/058 June 2005 | DIRECTOR'S PARTICULARS CHANGED |
24/05/0524 May 2005 | NEW DIRECTOR APPOINTED |
22/03/0522 March 2005 | CAPITALISE £500,000 18/03/05 |
22/03/0522 March 2005 | NC INC ALREADY ADJUSTED 18/03/05 |
22/03/0522 March 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
22/03/0522 March 2005 | £ NC 2000000/2500000 18/03/05 |
10/06/0410 June 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
18/05/0418 May 2004 | DIRECTOR'S PARTICULARS CHANGED |
18/05/0418 May 2004 | DIRECTOR'S PARTICULARS CHANGED |
18/05/0418 May 2004 | RETURN MADE UP TO 03/05/04; FULL LIST OF MEMBERS |
18/05/0418 May 2004 | DIRECTOR'S PARTICULARS CHANGED |
20/02/0420 February 2004 | NEW DIRECTOR APPOINTED |
20/02/0420 February 2004 | NEW DIRECTOR APPOINTED |
22/10/0322 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
10/10/0310 October 2003 | DIRECTOR'S PARTICULARS CHANGED |
19/05/0319 May 2003 | RETURN MADE UP TO 03/05/03; FULL LIST OF MEMBERS |
02/05/032 May 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
02/05/032 May 2003 | £ NC 1500000/2000000 24/0 |
02/05/032 May 2003 | NC INC ALREADY ADJUSTED 24/03/03 |
02/05/032 May 2003 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
11/03/0311 March 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
06/02/036 February 2003 | NC INC ALREADY ADJUSTED 28/01/03 |
06/02/036 February 2003 | £ NC 1000000/1500000 28/0 |
21/01/0321 January 2003 | NEW DIRECTOR APPOINTED |
15/11/0215 November 2002 | DIRECTOR'S PARTICULARS CHANGED |
13/09/0213 September 2002 | NEW DIRECTOR APPOINTED |
04/08/024 August 2002 | NEW DIRECTOR APPOINTED |
04/08/024 August 2002 | NEW DIRECTOR APPOINTED |
27/06/0227 June 2002 | NEW DIRECTOR APPOINTED |
21/06/0221 June 2002 | RETURN MADE UP TO 03/05/02; FULL LIST OF MEMBERS |
31/05/0231 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
21/05/0221 May 2002 | NEW DIRECTOR APPOINTED |
20/05/0220 May 2002 | NEW DIRECTOR APPOINTED |
09/04/029 April 2002 | REGISTERED OFFICE CHANGED ON 09/04/02 FROM: 5 PRINCES GATE LONDON SW7 1NS |
04/04/024 April 2002 | NEW DIRECTOR APPOINTED |
07/03/027 March 2002 | NC INC ALREADY ADJUSTED 29/03/01 |
07/03/027 March 2002 | £ NC 500000/1000000 29/0 |
07/03/027 March 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
07/03/027 March 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
10/01/0210 January 2002 | NEW DIRECTOR APPOINTED |
31/10/0131 October 2001 | NEW SECRETARY APPOINTED |
31/10/0131 October 2001 | SECRETARY RESIGNED |
19/10/0119 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
21/08/0121 August 2001 | DIRECTOR'S PARTICULARS CHANGED |
15/08/0115 August 2001 | NEW DIRECTOR APPOINTED |
15/08/0115 August 2001 | NEW DIRECTOR APPOINTED |
15/08/0115 August 2001 | NEW DIRECTOR APPOINTED |
10/08/0110 August 2001 | DIRECTOR'S PARTICULARS CHANGED |
01/06/011 June 2001 | RETURN MADE UP TO 03/05/01; FULL LIST OF MEMBERS |
12/03/0112 March 2001 | NEW DIRECTOR APPOINTED |
12/03/0112 March 2001 | NEW DIRECTOR APPOINTED |
20/02/0120 February 2001 | NEW DIRECTOR APPOINTED |
20/02/0120 February 2001 | NEW DIRECTOR APPOINTED |
20/12/0020 December 2000 | REGISTERED OFFICE CHANGED ON 20/12/00 FROM: 5 PRINCES GATE LONDON SW7 1QJ |
11/12/0011 December 2000 | ACC. REF. DATE SHORTENED FROM 31/05/01 TO 31/12/00 |
08/12/008 December 2000 | S80A AUTH TO ALLOT SEC 23/11/00 |
08/12/008 December 2000 | ADOPT MEMORANDUM 23/11/00 |
08/12/008 December 2000 | £ NC 100/500000 23/11/00 |
30/11/0030 November 2000 | NEW DIRECTOR APPOINTED |
15/11/0015 November 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
15/11/0015 November 2000 | SECRETARY RESIGNED |
15/09/0015 September 2000 | REGISTERED OFFICE CHANGED ON 15/09/00 FROM: LEVEL 1 EXCHANGE HOUSE PRIMROSE STREET LONDON EC2A 2HS |
15/09/0015 September 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
15/09/0015 September 2000 | NEW DIRECTOR APPOINTED |
15/09/0015 September 2000 | DIRECTOR RESIGNED |
15/09/0015 September 2000 | SECRETARY RESIGNED |
13/09/0013 September 2000 | COMPANY NAME CHANGED NEW STAR UNIT TRUST MANAGEMENT L IMITED CERTIFICATE ISSUED ON 13/09/00 |
09/06/009 June 2000 | COMPANY NAME CHANGED PRECIS (1888) LIMITED CERTIFICATE ISSUED ON 09/06/00 |
16/05/0016 May 2000 | SECRETARY RESIGNED |
03/05/003 May 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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