JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED
Company number 01471624
- Company Overview for JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED (01471624)
- Filing history for JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED (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) |
|---|---|---|---|
| 23 Jul 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
| 14 Apr 2014 | AR01 |
Annual return made up to 9 April 2014 with full list of shareholders
Statement of capital on 2014-04-14
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| 12 Aug 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
| 11 Apr 2013 | AR01 | Annual return made up to 9 April 2013 with full list of shareholders | |
| 01 Mar 2013 | TM01 | Termination of appointment of Shirley Garood as a director | |
| 01 Mar 2013 | AP01 | Appointment of Martin Robert Skinner as a director | |
| 12 Dec 2012 | CH01 | Director's details changed for Matthew James Purkis on 6 December 2012 | |
| 12 Dec 2012 | CH03 | Secretary's details changed for Matthew James Purkis on 6 December 2012 | |
| 22 May 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
| 09 May 2012 | AR01 | Annual return made up to 9 April 2012 with full list of shareholders | |
| 25 May 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
| 06 May 2011 | AR01 | Annual return made up to 9 April 2011 with full list of shareholders | |
| 06 May 2011 | TM01 | Termination of appointment of Adam Eades as a director | |
| 13 Sep 2010 | AP01 | Appointment of Adam Eades as a director | |
| 09 Sep 2010 | AP01 | Appointment of Matthew James Purkis as a director | |
| 25 Aug 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
| 10 Aug 2010 | TM01 | Termination of appointment of Steven O'brien as a director | |
| 09 Apr 2010 | AR01 | Annual return made up to 9 April 2010 with full list of shareholders | |
| 07 Jan 2010 | CH01 | Director's details changed for Mr Steven John O'brien on 4 January 2010 | |
| 07 Jan 2010 | CH01 | Director's details changed for Shirley Jill Garrod on 1 October 2009 | |
| 11 Sep 2009 | 288a | Director appointed shirley jill garrod | |
| 11 Sep 2009 | 288b | Appointment terminated director nicholas hiscock | |
| 15 Jul 2009 | AA | Accounts for a dormant company made up to 31 December 2008 | |
| 20 Apr 2009 | 363a | Return made up to 09/04/09; full list of members | |
| 31 Mar 2009 | 288b | Appointment terminated director david francesco |