Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

HENDERSON GLOBAL INVESTORS (HOLDINGS) LIMITED

Company number 01721385

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
09 Apr 2014 TM01 Termination of appointment of James Darkins as a director
24 Dec 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Dec 2013 SH20 Statement by directors
18 Dec 2013 SH19 Statement of capital on 18 December 2013
  • GBP 50,464,955.50
18 Dec 2013 CAP-SS Solvency statement dated 18/12/13
18 Dec 2013 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
19 Nov 2013 MR01 Registration of charge 017213850004
09 Aug 2013 AP01 Appointment of Roger Martin James Thompson as a director
08 Aug 2013 MR01 Registration of charge 017213850002
08 Aug 2013 MR01 Registration of charge 017213850003
18 Jul 2013 AR01 Annual return made up to 17 July 2013 with full list of shareholders
03 Jul 2013 TM01 Termination of appointment of Shirley Garrood as a director
22 May 2013 AA Full accounts made up to 31 December 2012
15 Apr 2013 TM01 Termination of appointment of Andrew Boorman as a director
08 Jan 2013 TM01 Termination of appointment of David Jacob as a director
17 Oct 2012 CH01 Director's details changed for Richard Mcnamara on 11 October 2012
02 Oct 2012 MG01 Particulars of a mortgage or charge / charge no: 1
24 Jul 2012 AR01 Annual return made up to 17 July 2012 with full list of shareholders
08 Jun 2012 AA Full accounts made up to 31 December 2011
17 May 2012 AP01 Appointment of Mr Andrew John Boorman as a director
17 May 2012 AP01 Appointment of Richard Mcnamara as a director
17 May 2012 AP01 Appointment of David Joseph Jacob as a director
17 May 2012 AP01 Appointment of James Nicholas Barnard Darkins as a director
30 Nov 2011 SH19 Statement of capital on 30 November 2011
  • GBP 50,954,955.5
30 Nov 2011 SH20 Statement by directors