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HENDERSON INVESTMENT MANAGEMENT LIMITED

Company number 01795354

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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 Jul 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
27 Apr 2020	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 6 pages (6 pages)
19 Feb 2020	LIQ03	Liquidators' statement of receipts and payments to 30 January 2020	View PDF Liquidators' statement of receipts and payments to 30 January 2020 - link opens in a new window - 6 pages (6 pages)
21 Feb 2019	AD01	Registered office address changed from 201 Bishopsgate London EC2M 3AE to 15 Canada Square London E14 5GL on 21 February 2019	View PDF Registered office address changed from 201 Bishopsgate London EC2M 3AE to 15 Canada Square London E14 5GL on 21 February 2019 - link opens in a new window - 4 pages (4 pages)
20 Feb 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
20 Feb 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
20 Feb 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-01-31	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-01-31 - link opens in a new window - 1 page (1 page)
18 Dec 2018	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
18 Dec 2018	SH19	Statement of capital on 18 December 2018 GBP 100	View PDF Statement of capital on 18 December 2018 GBP 100 - link opens in a new window - 5 pages (5 pages)
18 Dec 2018	CAP-SS	Solvency Statement dated 18/12/18	View PDF Solvency Statement dated 18/12/18 - link opens in a new window - 1 page (1 page)
18 Dec 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
18 Dec 2018	AP01	Appointment of Mr Alexander John Ayres as a director on 18 December 2018	View PDF Appointment of Mr Alexander John Ayres as a director on 18 December 2018 - link opens in a new window - 2 pages (2 pages)
01 Oct 2018	TM01	Termination of appointment of Christopher Benjamin Chaloner as a director on 28 September 2018	View PDF Termination of appointment of Christopher Benjamin Chaloner as a director on 28 September 2018 - link opens in a new window - 1 page (1 page)
15 May 2018	CS01	Confirmation statement made on 15 May 2018 with updates	View PDF Confirmation statement made on 15 May 2018 with updates - link opens in a new window - 4 pages (4 pages)
19 Apr 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 23 pages (23 pages)
11 Jan 2018	TM01	Termination of appointment of James Gerard O'brien as a director on 31 December 2017	View PDF Termination of appointment of James Gerard O'brien as a director on 31 December 2017 - link opens in a new window - 2 pages (2 pages)
29 Nov 2017	AP01	Appointment of Ms Rhiannon Willow Chaudhuri as a director on 27 September 2017	View PDF Appointment of Ms Rhiannon Willow Chaudhuri as a director on 27 September 2017 - link opens in a new window - 3 pages (3 pages)
07 Aug 2017	TM01	Termination of appointment of David William Burrowes as a director on 26 July 2017	View PDF Termination of appointment of David William Burrowes as a director on 26 July 2017 - link opens in a new window - 2 pages (2 pages)
02 May 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 23 pages (23 pages)
13 Apr 2017	CS01	Confirmation statement made on 9 April 2017 with updates	View PDF Confirmation statement made on 9 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
04 May 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 23 pages (23 pages)
11 Apr 2016	AR01	Annual return made up to 9 April 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 400,000	View PDF Annual return made up to 9 April 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 400,000 - link opens in a new window - 7 pages (7 pages)
14 Nov 2015	AP01	Appointment of David William Burrowes as a director on 26 October 2015	View PDF Appointment of David William Burrowes as a director on 26 October 2015 - link opens in a new window - 3 pages (3 pages)
21 Aug 2015	TM01	Termination of appointment of Richard Patrick Mcnamara as a director on 4 August 2015	View PDF Termination of appointment of Richard Patrick Mcnamara as a director on 4 August 2015 - link opens in a new window - 2 pages (2 pages)
29 Apr 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 18 pages (18 pages)

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