Acadian Asset Management (UK) Limited

Company Name	Acadian Asset Management (UK) Limited
Company Status	Active
Company Number	05644066
Category	Private Limited Company
Incorporation Date	5 December 2005(18 years, 4 months ago)
Previous Name	MM&S (5054) Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Ian Peter Shea
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	13 December 2018(13 years after company formation)
Appointment Duration	5 years, 4 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Sixth Floor 24 King William Street London EC4R 9AT

Director Name	Mr Oliver James Close
Date of Birth	February 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	23 July 2019(13 years, 7 months after company formation)
Appointment Duration	4 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sixth Floor 24 King William Street London EC4R 9AT

Director Name	Mr Olivier Remi Benoit Marie Systchenko
Date of Birth	February 1983 (Born 41 years ago)
Nationality	British,French
Status	Current
Appointed	01 August 2023(17 years, 8 months after company formation)
Appointment Duration	8 months, 4 weeks
Role	Svp, Head Of European Business Development
Country of Residence	United Kingdom
Correspondence Address	24 King William Street London EC4R 9AT

Director Name	Mark Minichiello
Date of Birth	February 1968 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	20 January 2006(1 month, 2 weeks after company formation)
Appointment Duration	15 years, 11 months (resigned 31 December 2021)
Role	Company Director
Country of Residence	United States
Correspondence Address	Sixth Floor 24 King William Street London EC4R 9AT

Director Name	John Chisholm
Date of Birth	July 1962 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	20 January 2006(1 month, 2 weeks after company formation)
Appointment Duration	16 years, 5 months (resigned 30 June 2022)
Role	Company Director
Country of Residence	United States
Correspondence Address	Sixth Floor 24 King William Street London EC4R 9AT

Director Name	Churchill Franklin
Date of Birth	October 1948 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	20 January 2006(1 month, 2 weeks after company formation)
Appointment Duration	11 years, 11 months (resigned 31 December 2017)
Role	Company Director
Country of Residence	United States
Correspondence Address	110 Cannon Street London EC4N 6EU

Director Name	Laurent Guy Chantal De Greef
Date of Birth	December 1973 (Born 50 years ago)
Nationality	Belgian
Status	Resigned
Appointed	27 September 2006(9 months, 3 weeks after company formation)
Appointment Duration	7 years, 1 month (resigned 14 November 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Lambeth Hill London EC4V 4GG

Director Name	Mr James Andrew Wylie
Date of Birth	March 1964 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	01 September 2008(2 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 08 June 2010)
Role	Company Director
Country of Residence	United States
Correspondence Address	225 Cheswold Lane Haverford Pennsylvania 19041

Secretary Name	Miss Thi Hong Nhan Ngo
Nationality	British
Status	Resigned
Appointed	09 September 2008(2 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 19 November 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	6 Prince Rupert Road Eltham London SE9 1LS

Director Name	Mr Ross Allen Dowd
Date of Birth	March 1971 (Born 53 years ago)
Nationality	American
Status	Resigned
Appointed	08 June 2010(4 years, 6 months after company formation)
Appointment Duration	13 years, 7 months (resigned 08 January 2024)
Role	Marketing Executive
Country of Residence	United States
Correspondence Address	Sixth Floor 24 King William Street London EC4R 9AT

Secretary Name	Paul Jones
Status	Resigned
Appointed	15 September 2011(5 years, 9 months after company formation)
Appointment Duration	3 years, 5 months (resigned 19 February 2015)
Role	Company Director
Correspondence Address	110 Cannon Street London EC4N 6EU

Director Name	Kelly Ann Louise Young
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 2012(6 years, 8 months after company formation)
Appointment Duration	11 years, 7 months (resigned 04 March 2024)
Role	Chief Marketing Officer
Country of Residence	United States
Correspondence Address	Sixth Floor 24 King William Street London EC4R 9AT

Director Name	Patrick Joseph McCafferty
Date of Birth	February 1980 (Born 44 years ago)
Nationality	American
Status	Resigned
Appointed	14 November 2013(7 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 08 April 2016)
Role	Portfolio Manager
Country of Residence	England
Correspondence Address	110 Cannon Street London EC4N 6EU

Secretary Name	Paul James Martindale
Status	Resigned
Appointed	19 February 2015(9 years, 2 months after company formation)
Appointment Duration	6 years, 7 months (resigned 14 October 2021)
Role	Company Director
Correspondence Address	Sixth Floor 24 King William Street London EC4R 9AT

Director Name	Mr Charles Arthur Alistair Congdon
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2017(11 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 05 July 2019)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	Sixth Floor 24 King William Street London EC4R 9AT

Director Name	Mr Brendan Bradley
Date of Birth	July 1969 (Born 54 years ago)
Nationality	American
Status	Resigned
Appointed	01 February 2019(13 years, 2 months after company formation)
Appointment Duration	5 years, 1 month (resigned 04 March 2024)
Role	Company Director
Country of Residence	United States
Correspondence Address	Sixth Floor 24 King William Street London EC4R 9AT

Director Name	Vindex Services Limited (Corporation)
Status	Resigned
Appointed	05 December 2005(same day as company formation)
Correspondence Address	151 St Vincent Street Glasgow G2 5NJ Scotland

Director Name	Vindex Limited (Corporation)
Status	Resigned
Appointed	05 December 2005(same day as company formation)
Correspondence Address	151 St Vincent Street Glasgow G2 5NJ Scotland

Secretary Name	Maclay Murray & Spens Llp (Corporation)
Status	Resigned
Appointed	05 December 2005(same day as company formation)
Correspondence Address	151 St. Vincent Street Glasgow G2 5NJ Scotland

Secretary Name	Secretarial Solutions Limited (Corporation)
Status	Resigned
Appointed	20 January 2006(1 month, 2 weeks after company formation)
Appointment Duration	2 years, 7 months (resigned 09 September 2008)
Correspondence Address	One London Wall London EC2Y 5AB

Contact

Website	acadian-asset.com
Email address	[email protected]
Telephone	07 908500001
Telephone region	Mobile

Location

Registered Address	Sixth Floor 24 King William Street London EC4R 9AT
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Candlewick
Built Up Area	Greater London

Shareholders

950k at £1	Acadian Asset Management Llc 100.00% Ordinary

Financials

Year	2014
Turnover	£7,048,089
Gross Profit	£6,118,985
Net Worth	£5,528,137
Cash	£364,352
Current Liabilities	£1,926,497

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	5 December 2023 (4 months, 3 weeks ago)
Next Return Due	19 December 2024 (7 months, 3 weeks from now)

Filing History

27 March 2024	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
27 March 2024	Memorandum and Articles of Association (24 pages)
7 March 2024	Termination of appointment of Brendan Bradley as a director on 4 March 2024 (1 page)
7 March 2024	Termination of appointment of Kelly Ann Louise Young as a director on 4 March 2024 (1 page)
27 January 2024	Memorandum and Articles of Association (23 pages)
27 January 2024	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
11 January 2024	Termination of appointment of Ross Allen Dowd as a director on 8 January 2024 (1 page)
15 December 2023	Confirmation statement made on 5 December 2023 with no updates (3 pages)
6 October 2023	Full accounts made up to 31 December 2022 (37 pages)
8 August 2023	Appointment of Mr Olivier Remi Benoit Marie Systchenko as a director on 1 August 2023 (2 pages)
8 December 2022	Confirmation statement made on 5 December 2022 with no updates (3 pages)
3 October 2022	Full accounts made up to 31 December 2021 (41 pages)
22 September 2022	Register inspection address has been changed from 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS England to 4th Floor Phoenix House 1 Station Hill Reading Berkshire RG1 1NB (1 page)
6 July 2022	Termination of appointment of John Chisholm as a director on 30 June 2022 (1 page)
31 December 2021	Termination of appointment of Mark Minichiello as a director on 31 December 2021 (1 page)
14 December 2021	Director's details changed for Mr Ross Allen Dowd on 1 September 2021 (2 pages)
14 December 2021	Director's details changed for Kelly Ann Louise Young on 18 June 2021 (2 pages)
14 December 2021	Confirmation statement made on 5 December 2021 with no updates (3 pages)
14 December 2021	Director's details changed for Mr Ian Peter Shea on 29 December 2020 (2 pages)
14 October 2021	Termination of appointment of Paul James Martindale as a secretary on 14 October 2021 (1 page)
4 October 2021	Full accounts made up to 31 December 2020 (42 pages)
21 December 2020	Confirmation statement made on 5 December 2020 with no updates (3 pages)
21 December 2020	Director's details changed for Mr Ian Peter Shea on 31 July 2019 (2 pages)
21 December 2020	Director's details changed for Kelly Ann Louise Young on 31 July 2019 (2 pages)
18 December 2020	Full accounts made up to 31 December 2019 (43 pages)
18 December 2019	Director's details changed for Kelly Ann Louise Young on 9 September 2019 (2 pages)
18 December 2019	Confirmation statement made on 5 December 2019 with no updates (3 pages)
27 September 2019	Full accounts made up to 31 December 2018 (40 pages)
9 August 2019	Notification of Brightsphere Investment Group Inc as a person with significant control on 12 July 2019 (2 pages)
9 August 2019	Cessation of Brightsphere Investment Group Plc as a person with significant control on 12 July 2019 (1 page)
30 July 2019	Appointment of Mr Oliver James Close as a director on 23 July 2019 (2 pages)
10 July 2019	Termination of appointment of Charles Arthur Alistair Congdon as a director on 5 July 2019 (1 page)
1 July 2019	Secretary's details changed for Paul James Martindale on 1 July 2019 (1 page)
1 July 2019	Registered office address changed from 110 Cannon Street London EC4N 6EU to Sixth Floor 24 King William Street London EC4R 9AT on 1 July 2019 (1 page)
1 July 2019	Director's details changed for Mr Charles Arthur Alistair Congdon on 1 July 2019 (2 pages)
4 February 2019	Appointment of Mr Brendan Bradley as a director on 1 February 2019 (2 pages)
8 January 2019	Cessation of Brightsphere Uk, Ltd. as a person with significant control on 21 December 2018 (1 page)
8 January 2019	Notification of Brightsphere Investment Group Plc as a person with significant control on 21 December 2018 (2 pages)
20 December 2018	Appointment of Mr Ian Peter Shea as a director on 13 December 2018 (2 pages)
6 December 2018	Director's details changed for Mr Ross Allen Dowd on 1 September 2018 (2 pages)
6 December 2018	Confirmation statement made on 5 December 2018 with no updates (3 pages)
6 December 2018	Director's details changed for Kelly Ann Louise Young on 23 May 2018 (2 pages)
28 September 2018	Full accounts made up to 31 December 2017 (39 pages)
7 September 2018	Change of details for Omam Uk, Limited as a person with significant control on 5 March 2018 (2 pages)
11 January 2018	Termination of appointment of Churchill Franklin as a director on 31 December 2017 (1 page)
22 December 2017	Director's details changed for Kelly Ann Louise Young on 28 October 2017 (2 pages)
13 December 2017	Confirmation statement made on 5 December 2017 with no updates (3 pages)
11 September 2017	Full accounts made up to 31 December 2016 (37 pages)
11 September 2017	Full accounts made up to 31 December 2016 (37 pages)
7 June 2017	Appointment of Mr Charles Arthur Alistair Congdon as a director on 1 June 2017 (2 pages)
7 June 2017	Appointment of Mr Charles Arthur Alistair Congdon as a director on 1 June 2017 (2 pages)
3 January 2017	Director's details changed for Mr Ross Allen Dowd on 5 December 2016 (2 pages)
3 January 2017	Director's details changed for Kelly Ann Louise Young on 5 December 2016 (2 pages)
3 January 2017	Director's details changed for Churchill Franklin on 5 December 2016 (2 pages)
3 January 2017	Director's details changed for Churchill Franklin on 5 December 2016 (2 pages)
3 January 2017	Director's details changed for Mr Ross Allen Dowd on 5 December 2016 (2 pages)
3 January 2017	Director's details changed for John Chisholm on 5 December 2016 (2 pages)
3 January 2017	Director's details changed for John Chisholm on 5 December 2016 (2 pages)
3 January 2017	Director's details changed for Mark Minichiello on 5 December 2016 (2 pages)
3 January 2017	Director's details changed for Mark Minichiello on 5 December 2016 (2 pages)
3 January 2017	Director's details changed for Kelly Ann Louise Young on 5 December 2016 (2 pages)
22 December 2016	Confirmation statement made on 5 December 2016 with updates (5 pages)
22 December 2016	Confirmation statement made on 5 December 2016 with updates (5 pages)
16 September 2016	Full accounts made up to 31 December 2015 (37 pages)
16 September 2016	Full accounts made up to 31 December 2015 (37 pages)
9 April 2016	Termination of appointment of Patrick Joseph Mccafferty as a director on 8 April 2016 (1 page)
9 April 2016	Termination of appointment of Patrick Joseph Mccafferty as a director on 8 April 2016 (1 page)
16 February 2016	Amended full accounts made up to 31 December 2014 (25 pages)
16 February 2016	Amended full accounts made up to 31 December 2014 (25 pages)
11 December 2015	Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-11 GBP 950,000 (10 pages)
11 December 2015	Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-11 GBP 950,000 (10 pages)
1 October 2015	Full accounts made up to 31 December 2014 (16 pages)
1 October 2015	Full accounts made up to 31 December 2014 (16 pages)
27 August 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (22 pages)
27 August 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (22 pages)
25 March 2015	Auditor's resignation (1 page)
25 March 2015	Auditor's resignation (1 page)
9 March 2015	Auditor's resignation (1 page)
9 March 2015	Auditor's resignation (1 page)
9 March 2015	Section 519 (1 page)
9 March 2015	Section 519 (1 page)
24 February 2015	Appointment of Paul James Martindale as a secretary on 19 February 2015 (2 pages)
24 February 2015	Appointment of Paul James Martindale as a secretary on 19 February 2015 (2 pages)
24 February 2015	Termination of appointment of Paul Jones as a secretary on 19 February 2015 (1 page)
24 February 2015	Termination of appointment of Paul Jones as a secretary on 19 February 2015 (1 page)
19 December 2014	Director's details changed for John Chisholm on 5 December 2014 (2 pages)
19 December 2014	Director's details changed for John Chisholm on 5 December 2014 (2 pages)
19 December 2014	Director's details changed for Patrick Joseph Mccafferty on 5 December 2014 (2 pages)
19 December 2014	Registered office address changed from 110 Cannon Street London EC4 6EU England to 110 Cannon Street London EC4N 6EU on 19 December 2014 (1 page)
19 December 2014	Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-19 GBP 950,000 (6 pages)
19 December 2014	Director's details changed for Patrick Joseph Mccafferty on 5 December 2014 (2 pages)
19 December 2014	Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-19 GBP 950,000 (6 pages)
19 December 2014	Director's details changed for Mr Ross Allen Dowd on 5 December 2014 (2 pages)
19 December 2014	Director's details changed for Churchill Franklin on 5 December 2014 (2 pages)
19 December 2014	Director's details changed for Mr Ross Allen Dowd on 5 December 2014 (2 pages)
19 December 2014	Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-19 GBP 950,000 (6 pages)
19 December 2014	Director's details changed for Kelly Ann Louise Young on 5 December 2014 (2 pages)
19 December 2014	Registered office address changed from 110 Cannon Street London EC4 6EU England to 110 Cannon Street London EC4N 6EU on 19 December 2014 (1 page)
19 December 2014	Director's details changed for Kelly Ann Louise Young on 5 December 2014 (2 pages)
19 December 2014	Director's details changed for John Chisholm on 5 December 2014 (2 pages)
19 December 2014	Director's details changed for Mark Minichiello on 5 December 2014 (2 pages)
19 December 2014	Director's details changed for Mark Minichiello on 5 December 2014 (2 pages)
19 December 2014	Director's details changed for Kelly Ann Louise Young on 5 December 2014 (2 pages)
19 December 2014	Director's details changed for Patrick Joseph Mccafferty on 5 December 2014 (2 pages)
19 December 2014	Director's details changed for Mark Minichiello on 5 December 2014 (2 pages)
19 December 2014	Director's details changed for Mr Ross Allen Dowd on 5 December 2014 (2 pages)
19 December 2014	Director's details changed for Churchill Franklin on 5 December 2014 (2 pages)
19 December 2014	Director's details changed for Churchill Franklin on 5 December 2014 (2 pages)
11 December 2014	Director's details changed for Mr Ross Allen Dowd on 5 December 2014 (2 pages)
11 December 2014	Director's details changed for Mark Minichiello on 5 December 2014 (2 pages)
11 December 2014	Director's details changed for Churchill Franklin on 5 December 2014 (2 pages)
11 December 2014	Director's details changed for Mr Ross Allen Dowd on 5 December 2014 (2 pages)
11 December 2014	Director's details changed for Mr Ross Allen Dowd on 5 December 2014 (2 pages)
11 December 2014	Director's details changed for Kelly Ann Louise Young on 5 December 2014 (2 pages)
11 December 2014	Director's details changed for John Chisholm on 5 December 2014 (2 pages)
11 December 2014	Registered office address changed from 36-38 Cornhill London EC3V 3NG to 110 Cannon Street London EC4 6EU on 11 December 2014 (1 page)
11 December 2014	Director's details changed for Churchill Franklin on 5 December 2014 (2 pages)
11 December 2014	Director's details changed for Kelly Ann Louise Young on 5 December 2014 (2 pages)
11 December 2014	Director's details changed for Mark Minichiello on 5 December 2014 (2 pages)
11 December 2014	Director's details changed for Kelly Ann Louise Young on 5 December 2014 (2 pages)
11 December 2014	Director's details changed for Mark Minichiello on 5 December 2014 (2 pages)
11 December 2014	Director's details changed for John Chisholm on 5 December 2014 (2 pages)
11 December 2014	Director's details changed for Churchill Franklin on 5 December 2014 (2 pages)
11 December 2014	Director's details changed for John Chisholm on 5 December 2014 (2 pages)
11 December 2014	Registered office address changed from 36-38 Cornhill London EC3V 3NG to 110 Cannon Street London EC4 6EU on 11 December 2014 (1 page)
11 December 2014	Director's details changed for Patrick Joseph Mccafferty on 5 December 2014 (2 pages)
11 December 2014	Director's details changed for Patrick Joseph Mccafferty on 5 December 2014 (2 pages)
11 December 2014	Director's details changed for Patrick Joseph Mccafferty on 5 December 2014 (2 pages)
19 September 2014	Full accounts made up to 31 December 2013 (21 pages)
19 September 2014	Full accounts made up to 31 December 2013 (21 pages)
2 January 2014	Registered office address changed from 36-38 Cornhill London EC3V 3ND United Kingdom on 2 January 2014 (1 page)
2 January 2014	Secretary's details changed for Paul Jones on 5 December 2013 (1 page)
2 January 2014	Director's details changed for Kelly Ann Louise Young on 5 December 2013 (2 pages)
2 January 2014	Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 950,000 (6 pages)
2 January 2014	Director's details changed for Patrick Joseph Mccafferty on 5 December 2013 (2 pages)
2 January 2014	Director's details changed for Patrick Joseph Mccafferty on 5 December 2013 (2 pages)
2 January 2014	Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 950,000 (6 pages)
2 January 2014	Secretary's details changed for Paul Jones on 5 December 2013 (1 page)
2 January 2014	Director's details changed for Patrick Joseph Mccafferty on 5 December 2013 (2 pages)
2 January 2014	Registered office address changed from 36-38 Cornhill London EC3V 3ND United Kingdom on 2 January 2014 (1 page)
2 January 2014	Director's details changed for Kelly Ann Louise Young on 5 December 2013 (2 pages)
2 January 2014	Secretary's details changed for Paul Jones on 5 December 2013 (1 page)
2 January 2014	Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 950,000 (6 pages)
2 January 2014	Registered office address changed from 36-38 Cornhill London EC3V 3ND United Kingdom on 2 January 2014 (1 page)
2 January 2014	Director's details changed for Kelly Ann Louise Young on 5 December 2013 (2 pages)
31 December 2013	Appointment of Paul Jones as a secretary (2 pages)
31 December 2013	Appointment of Paul Jones as a secretary (2 pages)
30 December 2013	Termination of appointment of Laurent De Greef as a director (1 page)
30 December 2013	Termination of appointment of Laurent De Greef as a director (1 page)
30 December 2013	Appointment of Patrick Joseph Mccafferty as a director (2 pages)
30 December 2013	Appointment of Patrick Joseph Mccafferty as a director (2 pages)
13 May 2013	Full accounts made up to 31 December 2012 (15 pages)
13 May 2013	Full accounts made up to 31 December 2012 (15 pages)
20 December 2012	Director's details changed for Mark Minichiello on 5 December 2012 (2 pages)
20 December 2012	Director's details changed for John Chisholm on 5 December 2012 (2 pages)
20 December 2012	Director's details changed for Churchill Franklin on 5 December 2012 (2 pages)
20 December 2012	Director's details changed for John Chisholm on 5 December 2012 (2 pages)
20 December 2012	Annual return made up to 5 December 2012 with a full list of shareholders (6 pages)
20 December 2012	Annual return made up to 5 December 2012 with a full list of shareholders (6 pages)
20 December 2012	Annual return made up to 5 December 2012 with a full list of shareholders (6 pages)
20 December 2012	Director's details changed for Mark Minichiello on 5 December 2012 (2 pages)
20 December 2012	Director's details changed for Churchill Franklin on 5 December 2012 (2 pages)
20 December 2012	Director's details changed for Churchill Franklin on 5 December 2012 (2 pages)
20 December 2012	Director's details changed for Mark Minichiello on 5 December 2012 (2 pages)
20 December 2012	Director's details changed for John Chisholm on 5 December 2012 (2 pages)
18 December 2012	Appointment of Kelly Ann Louise Young as a director (2 pages)
18 December 2012	Appointment of Kelly Ann Louise Young as a director (2 pages)
15 May 2012	Full accounts made up to 31 December 2011 (23 pages)
15 May 2012	Full accounts made up to 31 December 2011 (23 pages)
21 December 2011	Register(s) moved to registered inspection location (1 page)
21 December 2011	Annual return made up to 5 December 2011 with a full list of shareholders (8 pages)
21 December 2011	Annual return made up to 5 December 2011 with a full list of shareholders (8 pages)
21 December 2011	Register(s) moved to registered inspection location (1 page)
21 December 2011	Register inspection address has been changed (1 page)
21 December 2011	Annual return made up to 5 December 2011 with a full list of shareholders (8 pages)
21 December 2011	Register inspection address has been changed (1 page)
31 May 2011	Full accounts made up to 31 December 2010 (13 pages)
31 May 2011	Full accounts made up to 31 December 2010 (13 pages)
30 December 2010	Annual return made up to 5 December 2010 with a full list of shareholders (7 pages)
30 December 2010	Annual return made up to 5 December 2010 with a full list of shareholders (7 pages)
30 December 2010	Annual return made up to 5 December 2010 with a full list of shareholders (7 pages)
29 December 2010	Director's details changed for Mr Ross Allen Dowd on 1 July 2010 (2 pages)
29 December 2010	Director's details changed for Mr Ross Allen Dowd on 1 July 2010 (2 pages)
29 December 2010	Director's details changed for Mr Ross Allen Dowd on 1 July 2010 (2 pages)
23 December 2010	Director's details changed for Laurent Guy Chantal De Greef on 1 January 2010 (2 pages)
23 December 2010	Director's details changed for Laurent Guy Chantal De Greef on 1 January 2010 (2 pages)
23 December 2010	Director's details changed for Laurent Guy Chantal De Greef on 1 January 2010 (2 pages)
19 November 2010	Termination of appointment of Thi Ngo as a secretary (1 page)
19 November 2010	Termination of appointment of Thi Ngo as a secretary (1 page)
15 September 2010	Full accounts made up to 31 December 2009 (13 pages)
15 September 2010	Full accounts made up to 31 December 2009 (13 pages)
18 June 2010	Termination of appointment of James Wylie as a director (1 page)
18 June 2010	Appointment of Mr Ross Allen Dowd as a director (2 pages)
18 June 2010	Appointment of Mr Ross Allen Dowd as a director (2 pages)
18 June 2010	Termination of appointment of James Wylie as a director (1 page)
25 January 2010	Registered office address changed from Old Mutual Place 2 Lambeth Hill London EC4V 4GG on 25 January 2010 (1 page)
25 January 2010	Registered office address changed from Old Mutual Place 2 Lambeth Hill London EC4V 4GG on 25 January 2010 (1 page)
16 December 2009	Annual return made up to 5 December 2009 with a full list of shareholders (6 pages)
16 December 2009	Annual return made up to 5 December 2009 with a full list of shareholders (6 pages)
16 December 2009	Annual return made up to 5 December 2009 with a full list of shareholders (6 pages)
15 December 2009	Director's details changed for Mr James Andrew Wylie on 1 October 2009 (2 pages)
15 December 2009	Director's details changed for Mark Minichiello on 1 October 2009 (2 pages)
15 December 2009	Director's details changed for Laurent Guy Chantal De Greef on 1 October 2009 (2 pages)
15 December 2009	Director's details changed for Mr James Andrew Wylie on 1 October 2009 (2 pages)
15 December 2009	Director's details changed for Laurent Guy Chantal De Greef on 1 October 2009 (2 pages)
15 December 2009	Director's details changed for Churchill Franklin on 1 October 2009 (2 pages)
15 December 2009	Director's details changed for John Chisholm on 1 October 2009 (2 pages)
15 December 2009	Director's details changed for Churchill Franklin on 1 October 2009 (2 pages)
15 December 2009	Director's details changed for Mr James Andrew Wylie on 1 October 2009 (2 pages)
15 December 2009	Director's details changed for Mark Minichiello on 1 October 2009 (2 pages)
15 December 2009	Director's details changed for John Chisholm on 1 October 2009 (2 pages)
15 December 2009	Director's details changed for Churchill Franklin on 1 October 2009 (2 pages)
15 December 2009	Director's details changed for John Chisholm on 1 October 2009 (2 pages)
15 December 2009	Director's details changed for Laurent Guy Chantal De Greef on 1 October 2009 (2 pages)
15 December 2009	Director's details changed for Mark Minichiello on 1 October 2009 (2 pages)
21 September 2009	Director's change of particulars / laurent de greef / 21/09/2009 (1 page)
21 September 2009	Director's change of particulars / laurent de greef / 21/09/2009 (1 page)
24 April 2009	Full accounts made up to 31 December 2008 (12 pages)
24 April 2009	Full accounts made up to 31 December 2008 (12 pages)
19 December 2008	Return made up to 05/12/08; full list of members (4 pages)
19 December 2008	Return made up to 05/12/08; full list of members (4 pages)
10 September 2008	Secretary appointed ms thi hong nhan ngo (1 page)
10 September 2008	Director appointed mr james andrew wylie (1 page)
10 September 2008	Appointment terminated secretary secretarial solutions LIMITED (1 page)
10 September 2008	Director appointed mr james andrew wylie (1 page)
10 September 2008	Appointment terminated secretary secretarial solutions LIMITED (1 page)
10 September 2008	Secretary appointed ms thi hong nhan ngo (1 page)
15 July 2008	Full accounts made up to 31 December 2007 (13 pages)
15 July 2008	Full accounts made up to 31 December 2007 (13 pages)
19 December 2007	Return made up to 05/12/07; full list of members (3 pages)
19 December 2007	Return made up to 05/12/07; full list of members (3 pages)
9 October 2007	Full accounts made up to 31 December 2006 (11 pages)
9 October 2007	Full accounts made up to 31 December 2006 (11 pages)
25 June 2007	Registered office changed on 25/06/07 from: one london wall london EC2Y 5AB (1 page)
25 June 2007	Registered office changed on 25/06/07 from: one london wall london EC2Y 5AB (1 page)
13 March 2007	Ad 05/03/07--------- Â£ si 949998@1=949998 Â£ ic 2/950000 (2 pages)
13 March 2007	Memorandum and Articles of Association (7 pages)
13 March 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
13 March 2007	Nc inc already adjusted 01/03/07 (1 page)
13 March 2007	Memorandum and Articles of Association (7 pages)
13 March 2007	Nc inc already adjusted 01/03/07 (1 page)
13 March 2007	Ad 05/03/07--------- Â£ si 949998@1=949998 Â£ ic 2/950000 (2 pages)
13 March 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
19 February 2007	Director's particulars changed (1 page)
19 February 2007	Director's particulars changed (1 page)
18 December 2006	Return made up to 05/12/06; full list of members (3 pages)
18 December 2006	Return made up to 05/12/06; full list of members (3 pages)
23 October 2006	New director appointed (2 pages)
23 October 2006	New director appointed (2 pages)
10 February 2006	Company name changed mm&s (5054) LIMITED\certificate issued on 10/02/06 (3 pages)
10 February 2006	Company name changed mm&s (5054) LIMITED\certificate issued on 10/02/06 (3 pages)
9 February 2006	Secretary resigned (1 page)
9 February 2006	Director resigned (1 page)
9 February 2006	Director resigned (1 page)
9 February 2006	Director resigned (1 page)
9 February 2006	Secretary resigned (1 page)
9 February 2006	Director resigned (1 page)
27 January 2006	New director appointed (1 page)
27 January 2006	New secretary appointed (1 page)
27 January 2006	New director appointed (1 page)
27 January 2006	New director appointed (1 page)
27 January 2006	New secretary appointed (1 page)
27 January 2006	Registered office changed on 27/01/06 from: 5 old bailey london EC4M 7JX (1 page)
27 January 2006	Registered office changed on 27/01/06 from: 5 old bailey london EC4M 7JX (1 page)
27 January 2006	New director appointed (1 page)
27 January 2006	New director appointed (1 page)
27 January 2006	New director appointed (1 page)
5 December 2005	Incorporation (14 pages)
5 December 2005	Incorporation (14 pages)

Acadian Asset Management (UK) Limited

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