JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED

Company number 01471624

Date	Type	Description	View / Download
30 Apr 2019	CS01	Confirmation statement made on 23 April 2019 with no updates	(3 pages)
01 Apr 2019	AP01	Appointment of Gemma Cross as a director on 1 April 2019	(2 pages)
28 Mar 2019	TM01	Termination of appointment of Marion Susanthie Ameresekere as a director on 22 March 2019	(1 page)
19 Mar 2019	AA	Accounts for a dormant company made up to 31 December 2018	(8 pages)
21 Jan 2019	TM01	Termination of appointment of Grace Vaughan as a director on 17 January 2019	(1 page)
21 Jan 2019	TM02	Termination of appointment of Grace Elizabeth Adebamike Vaughan as a secretary on 17 January 2019	(1 page)
08 Jan 2019	AP01	Appointment of Denette Botchway as a director on 8 January 2019	(2 pages)
29 Oct 2018	AP01	Appointment of Ms Marion Susanthe Ameresekere as a director on 22 October 2018	(2 pages)
13 Sep 2018	AA	Accounts for a dormant company made up to 31 December 2017	(8 pages)
24 Apr 2018	CS01	Confirmation statement made on 23 April 2018 with updates	(4 pages)
20 Apr 2018	AP03	Appointment of Grace Elizabeth Adebamike Vaughan as a secretary on 11 April 2018	(3 pages)
20 Apr 2018	TM02	Termination of appointment of Matthew James Purkis as a secretary on 11 April 2018	(2 pages)
28 Nov 2017	AP01	Appointment of Grace Vaughan as a director on 23 November 2017	(3 pages)
28 Nov 2017	TM01	Termination of appointment of Matthew James Purkis as a director on 23 November 2017	(4 pages)
06 Oct 2017	AA	Accounts for a dormant company made up to 31 December 2016	(8 pages)
04 Oct 2017	TM01	Termination of appointment of Rebecca Elizabeth Soul as a director on 13 September 2017	(2 pages)
29 Sep 2017	AP01	Appointment of Ms Rhiannon Willow Chaudhuri as a director on 13 September 2017	(3 pages)
26 Jul 2017	TM01	Termination of appointment of Martin Robert Skinner as a director on 29 June 2017	(2 pages)
13 Apr 2017	CS01	Confirmation statement made on 9 April 2017 with updates	(5 pages)
03 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	(8 pages)
11 Apr 2016	AR01	Annual return made up to 9 April 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 2	(6 pages)
09 Feb 2016	CH01	Director's details changed for Rebecca Elizabeth Wild on 12 December 2015	(3 pages)
04 Jul 2015	AA	Accounts for a dormant company made up to 31 December 2014	(8 pages)
10 Apr 2015	AR01	Annual return made up to 9 April 2015 with full list of shareholders Statement of capital on 2015-04-10 GBP 2	(6 pages)
09 Apr 2015	AP01	Appointment of Rebecca Elizabeth Wild as a director on 23 March 2015	(3 pages)