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JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED

Company number 01471624

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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)
03 May 2024	CS01	Confirmation statement made on 23 April 2024 with no updates	View PDF Confirmation statement made on 23 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Feb 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages)
25 Apr 2023	CS01	Confirmation statement made on 23 April 2023 with no updates	View PDF Confirmation statement made on 23 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages)
03 Oct 2022	TM01	Termination of appointment of Jane Hamilton as a director on 30 September 2022	View PDF Termination of appointment of Jane Hamilton as a director on 30 September 2022 - link opens in a new window - 1 page (1 page)
19 May 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
19 May 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
09 May 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages)
26 Apr 2022	CS01	Confirmation statement made on 23 April 2022 with updates	View PDF Confirmation statement made on 23 April 2022 with updates - link opens in a new window - 4 pages (4 pages)
25 Apr 2022	PSC05	Change of details for Henderson Administration Limited as a person with significant control on 6 April 2022	View PDF Change of details for Henderson Administration Limited as a person with significant control on 6 April 2022 - link opens in a new window - 2 pages (2 pages)
20 Apr 2022	AP01	Appointment of Larissa Wilson as a director on 19 April 2022	View PDF Appointment of Larissa Wilson as a director on 19 April 2022 - link opens in a new window - 2 pages (2 pages)
14 Mar 2022	CERTNM	Company name changed henderson secretarial services LIMITED\certificate issued on 14/03/22 NM04 ‐ Change of name by provision in articles	View PDF Company name changed henderson secretarial services LIMITED\certificate issued on 14/03/22 NM04 ‐ Change of name by provision in articles - link opens in a new window - 2 pages (2 pages)
26 Jan 2022	TM01	Termination of appointment of Denette Botchway as a director on 26 January 2022	View PDF Termination of appointment of Denette Botchway as a director on 26 January 2022 - link opens in a new window - 1 page (1 page)
06 Jan 2022	AP01	Appointment of Miss Jane Hamilton as a director on 6 January 2022	View PDF Appointment of Miss Jane Hamilton as a director on 6 January 2022 - link opens in a new window - 2 pages (2 pages)
06 Dec 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
06 Dec 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
25 Aug 2021	CH01	Director's details changed for Ms Rhiannon Willow Chaudhuri on 13 August 2021	View PDF Director's details changed for Ms Rhiannon Willow Chaudhuri on 13 August 2021 - link opens in a new window - 2 pages (2 pages)
05 May 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages)
23 Apr 2021	CS01	Confirmation statement made on 23 April 2021 with no updates	View PDF Confirmation statement made on 23 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Feb 2021	TM01	Termination of appointment of Michelle Vassall as a director on 24 February 2021	View PDF Termination of appointment of Michelle Vassall as a director on 24 February 2021 - link opens in a new window - 1 page (1 page)
17 Nov 2020	CH01	Director's details changed for Ms Rhiannon Willow Chaudhuri on 12 August 2020	View PDF Director's details changed for Ms Rhiannon Willow Chaudhuri on 12 August 2020 - link opens in a new window - 2 pages (2 pages)
10 Aug 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages)
23 Apr 2020	CS01	Confirmation statement made on 23 April 2020 with no updates	View PDF Confirmation statement made on 23 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2019	AP01	Appointment of Michelle Vassall as a director on 18 December 2019	View PDF Appointment of Michelle Vassall as a director on 18 December 2019 - link opens in a new window - 2 pages (2 pages)
30 Apr 2019	CS01	Confirmation statement made on 23 April 2019 with no updates	View PDF Confirmation statement made on 23 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED

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