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HENDERSON GLOBAL INVESTORS (HOLDINGS) LIMITED

Company number 01721385

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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)
17 Nov 2020 CH01 Director's details changed for Ms Rhiannon Willow Chaudhuri on 12 August 2020
05 Aug 2020 CS01 Confirmation statement made on 5 August 2020 with no updates
23 Aug 2019 TM01 Termination of appointment of Anna Nicole Kurzon as a director on 23 August 2019
14 Aug 2019 AA Full accounts made up to 31 December 2018
01 Aug 2019 AP01 Appointment of Ms Rhiannon Willow Chaudhuri as a director on 1 August 2019
01 Aug 2019 CS01 Confirmation statement made on 29 July 2019 with updates
28 Sep 2018 AA Full accounts made up to 31 December 2017
14 Aug 2018 TM01 Termination of appointment of Andrew James Formica as a director on 31 July 2018
26 Jul 2018 CS01 Confirmation statement made on 26 July 2018 with updates
12 Sep 2017 CS01 Confirmation statement made on 17 July 2017 with updates
29 Aug 2017 AP01 Appointment of Anna Nicole Kurzon as a director on 2 August 2017
26 Jul 2017 TM01 Termination of appointment of Martin Robert Skinner as a director on 29 June 2017
25 May 2017 AA Full accounts made up to 31 December 2016
19 Aug 2016 CS01 Confirmation statement made on 17 July 2016 with updates
31 May 2016 AA Full accounts made up to 31 December 2015
01 Feb 2016 CH01 Director's details changed for Mr. Andrew James Formica on 26 October 2015
21 Aug 2015 AP01 Appointment of Martin Robert Skinner as a director on 31 July 2015
21 Aug 2015 TM01 Termination of appointment of Richard Patrick Mcnamara as a director on 31 July 2015
20 Jul 2015 AR01 Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 50,464,955.5
08 Jul 2015 AA Full accounts made up to 31 December 2014
21 Feb 2015 CH01 Director's details changed for Mr. Richard Patrick Mcnamara on 18 December 2014
25 Jul 2014 AR01 Annual return made up to 17 July 2014 with full list of shareholders
Statement of capital on 2014-07-25
  • GBP 50,464,955.5
12 Jun 2014 MR05 All of the property or undertaking has been released from charge 017213850004
13 May 2014 AUD Auditor's resignation
12 May 2014 AA Full accounts made up to 31 December 2013