JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED

Company number 01471624

Date	Type	Description	View / Download
08 Oct 2024	CH01	Director's details changed for Gemma Cross on 25 September 2024	(2 pages)
03 May 2024	CS01	Confirmation statement made on 23 April 2024 with no updates	(3 pages)
02 Feb 2024	AA	Accounts for a dormant company made up to 31 December 2023	(8 pages)
25 Apr 2023	CS01	Confirmation statement made on 23 April 2023 with no updates	(3 pages)
31 Mar 2023	AA	Accounts for a dormant company made up to 31 December 2022	(8 pages)
03 Oct 2022	TM01	Termination of appointment of Jane Hamilton as a director on 30 September 2022	(1 page)
19 May 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
19 May 2022	MA	Memorandum and Articles of Association	(27 pages)
09 May 2022	AA	Accounts for a dormant company made up to 31 December 2021	(8 pages)
26 Apr 2022	CS01	Confirmation statement made on 23 April 2022 with updates	(4 pages)
25 Apr 2022	PSC05	Change of details for Henderson Administration Limited as a person with significant control on 6 April 2022	(2 pages)
20 Apr 2022	AP01	Appointment of Larissa Wilson as a director on 19 April 2022	(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	(2 pages)
26 Jan 2022	TM01	Termination of appointment of Denette Botchway as a director on 26 January 2022	(1 page)
06 Jan 2022	AP01	Appointment of Miss Jane Hamilton as a director on 6 January 2022	(2 pages)
06 Dec 2021	MA	Memorandum and Articles of Association	(27 pages)
06 Dec 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
25 Aug 2021	CH01	Director's details changed for Ms Rhiannon Willow Chaudhuri on 13 August 2021	(2 pages)
05 May 2021	AA	Accounts for a dormant company made up to 31 December 2020	(8 pages)
23 Apr 2021	CS01	Confirmation statement made on 23 April 2021 with no updates	(3 pages)
25 Feb 2021	TM01	Termination of appointment of Michelle Vassall as a director on 24 February 2021	(1 page)
17 Nov 2020	CH01	Director's details changed for Ms Rhiannon Willow Chaudhuri on 12 August 2020	(2 pages)
10 Aug 2020	AA	Accounts for a dormant company made up to 31 December 2019	(8 pages)
23 Apr 2020	CS01	Confirmation statement made on 23 April 2020 with no updates	(3 pages)
19 Dec 2019	AP01	Appointment of Michelle Vassall as a director on 18 December 2019	(2 pages)