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HENDERSON UNIT TRUSTS LTD

Company number 00958262

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Jun 2024 CS01 Confirmation statement made on 10 June 2024 with updates
07 Jun 2024 AA Full accounts made up to 31 December 2023
16 Jun 2023 AA Full accounts made up to 31 December 2022
15 Jun 2023 CS01 Confirmation statement made on 10 June 2023 with no updates
24 Sep 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Sep 2022 MA Memorandum and Articles of Association
18 Jul 2022 AA Full accounts made up to 31 December 2021
15 Jun 2022 CS01 Confirmation statement made on 10 June 2022 with no updates
06 Apr 2022 CH04 Secretary's details changed for Janus Henderson Secretarial Services Uk Limited on 14 March 2022
05 Apr 2022 CH04 Secretary's details changed for Henderson Secretarial Services Limited on 14 March 2022
27 Aug 2021 CH01 Director's details changed for Rhiannon Willow Chaudhri on 13 August 2021
09 Aug 2021 AA Full accounts made up to 31 December 2020
10 Jun 2021 CS01 Confirmation statement made on 10 June 2021 with no updates
17 Nov 2020 CH01 Director's details changed for Rhiannon Willow Chaudhri on 12 August 2020
21 Aug 2020 AA Full accounts made up to 31 December 2019
02 Jul 2020 TM01 Termination of appointment of Roger Martin James Thompson as a director on 2 July 2020
02 Jul 2020 AP01 Appointment of Ian Bassford as a director on 2 July 2020
28 May 2020 CS01 Confirmation statement made on 27 May 2020 with updates
16 Mar 2020 SH20 Statement by Directors
16 Mar 2020 SH19 Statement of capital on 16 March 2020
  • GBP 100
16 Mar 2020 CAP-SS Solvency Statement dated 16/03/20
16 Mar 2020 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
11 Jul 2019 AA Accounts for a small company made up to 31 December 2018
23 May 2019 CS01 Confirmation statement made on 23 May 2019 with updates
22 May 2018 CS01 Confirmation statement made on 22 May 2018 with updates