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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)
27 Feb 2009 288a Secretary appointed matthew james purkins
18 Nov 2008 287 Registered office changed on 18/11/2008 from 4 broadgate london EC2M 2DA
29 May 2008 AA Accounts for a dormant company made up to 31 December 2007
10 Apr 2008 363a Return made up to 09/04/08; full list of members
25 Jul 2007 AA Accounts for a dormant company made up to 31 December 2006
10 Apr 2007 363a Return made up to 09/04/07; full list of members
31 Oct 2006 AA Accounts for a dormant company made up to 31 December 2005
22 Jun 2006 288a New secretary appointed
22 Jun 2006 288b Secretary resigned
04 May 2006 363a Return made up to 09/04/06; full list of members
21 Apr 2006 288c Director's particulars changed
04 Apr 2006 288a New director appointed
24 Mar 2006 288b Director resigned
26 Aug 2005 AA Accounts for a dormant company made up to 31 December 2004
06 May 2005 363a Return made up to 09/04/05; full list of members
07 Dec 2004 288c Secretary's particulars changed
06 Sep 2004 AA Accounts for a dormant company made up to 31 December 2003
29 Apr 2004 363a Return made up to 09/04/04; no change of members
19 Oct 2003 AA Accounts for a dormant company made up to 31 December 2002
09 Sep 2003 288a New secretary appointed
09 Sep 2003 288b Secretary resigned
24 Apr 2003 363a Return made up to 09/04/03; full list of members
02 Oct 2002 AA Accounts for a dormant company made up to 31 December 2001
15 Apr 2002 363a Return made up to 09/04/02; full list of members
05 Jun 2001 AA Full accounts made up to 31 December 2000