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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)
27 Oct 2004 288b Director resigned
06 Aug 2004 363a Return made up to 17/07/04; full list of members
23 Jun 2004 288a New director appointed
21 Jun 2004 288a New director appointed
28 Apr 2004 AA Full accounts made up to 31 December 2003
24 Feb 2004 288a New director appointed
14 Jan 2004 288b Director resigned
24 Dec 2003 88(2)R Ad 17/12/03--------- £ si 1000000@.25=250000 £ ic 6224617/6474617
25 Nov 2003 88(2)R Ad 14/11/03--------- £ si 2000000@.25=500000 £ ic 5724617/6224617
25 Nov 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
31 Oct 2003 288b Director resigned
17 Oct 2003 288b Director resigned
02 Oct 2003 288b Director resigned
28 Jul 2003 363a Return made up to 17/07/03; full list of members
29 Apr 2003 AA Full accounts made up to 31 December 2002
27 Mar 2003 288a New director appointed
30 Nov 2002 288a New director appointed
15 Nov 2002 288a New director appointed
28 Oct 2002 288b Director resigned
28 Oct 2002 288b Director resigned
06 Aug 2002 363a Return made up to 17/07/02; full list of members
06 Aug 2002 288c Director's particulars changed
15 Jun 2002 288a New director appointed
03 Apr 2002 AA Full accounts made up to 31 December 2001
23 Aug 2001 363a Return made up to 17/07/01; full list of members