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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)
30 Nov 2011 CAP-SS Solvency statement dated 30/11/11
30 Nov 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
30 Nov 2011 SH01 Statement of capital following an allotment of shares on 30 November 2011
  • GBP 126,652,388.75
30 Nov 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Allotment of shares 30/11/2011
18 Jul 2011 AR01 Annual return made up to 17 July 2011 with full list of shareholders
11 May 2011 AA Full accounts made up to 31 December 2010
26 Nov 2010 SH20 Statement by directors
26 Nov 2010 CAP-SS Solvency statement dated 25/11/10
26 Nov 2010 SH19 Statement of capital on 26 November 2010
  • GBP 7,215,617.25
26 Nov 2010 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
26 Nov 2010 SH01 Statement of capital following an allotment of shares on 25 November 2010
  • GBP 7,215,617.25
21 Jul 2010 AR01 Annual return made up to 17 July 2010 with full list of shareholders
15 Jul 2010 CC04 Statement of company's objects
15 Jul 2010 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
15 Jul 2010 MAR Re-registration of Memorandum and Articles
15 Jul 2010 CERT10 Certificate of re-registration from Public Limited Company to Private
15 Jul 2010 RR02 Re-registration from a public company to a private limited company
10 Jun 2010 AA Full accounts made up to 31 December 2009
07 Jan 2010 CH01 Director's details changed for Mr Andrew James Formica on 31 December 2009
07 Jan 2010 CH01 Director's details changed for Mrs Shirley Jill Garrood on 1 October 2009
11 Sep 2009 288a Director appointed shirley jill garrood
11 Sep 2009 288b Appointment terminated director nicholas hiscock
03 Aug 2009 AA Full accounts made up to 31 December 2008
20 Jul 2009 363a Return made up to 17/07/09; full list of members
02 Feb 2009 288a Director appointed andrew james formica