JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED

Company number 01471624

Date	Type	Description	View / Download
31 Mar 2009	288b	Appointment terminated director david francesco	(1 page)
27 Feb 2009	288b	Appointment terminated secretary wendy king	(1 page)
27 Feb 2009	288a	Secretary appointed matthew james purkins	(2 pages)
18 Nov 2008	287	Registered office changed on 18/11/2008 from 4 broadgate london EC2M 2DA	(1 page)
29 May 2008	AA	Accounts for a dormant company made up to 31 December 2007	(7 pages)
10 Apr 2008	363a	Return made up to 09/04/08; full list of members	(4 pages)
25 Jul 2007	AA	Accounts for a dormant company made up to 31 December 2006	(7 pages)
10 Apr 2007	363a	Return made up to 09/04/07; full list of members	(2 pages)
31 Oct 2006	AA	Accounts for a dormant company made up to 31 December 2005	(7 pages)
22 Jun 2006	288a	New secretary appointed	(1 page)
22 Jun 2006	288b	Secretary resigned	(1 page)
04 May 2006	363a	Return made up to 09/04/06; full list of members	(2 pages)
21 Apr 2006	288c	Director's particulars changed	(1 page)
04 Apr 2006	288a	New director appointed	(2 pages)
24 Mar 2006	288b	Director resigned	(1 page)
26 Aug 2005	AA	Accounts for a dormant company made up to 31 December 2004	(7 pages)
06 May 2005	363a	Return made up to 09/04/05; full list of members	(2 pages)
07 Dec 2004	288c	Secretary's particulars changed	(1 page)
06 Sep 2004	AA	Accounts for a dormant company made up to 31 December 2003	(7 pages)
29 Apr 2004	363a	Return made up to 09/04/04; no change of members	(5 pages)
19 Oct 2003	AA	Accounts for a dormant company made up to 31 December 2002	(7 pages)
09 Sep 2003	288a	New secretary appointed	(2 pages)
09 Sep 2003	288b	Secretary resigned	(1 page)
24 Apr 2003	363a	Return made up to 09/04/03; full list of members	(6 pages)
02 Oct 2002	AA	Accounts for a dormant company made up to 31 December 2001	(7 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8
• 9
• 10

Next