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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)
24 May 2010 AA Full accounts made up to 31 December 2009
09 Apr 2010 AR01 Annual return made up to 9 April 2010 with full list of shareholders
07 Jan 2010 CH01 Director's details changed for James Nicholas Barnard Darkins on 11 December 2009
07 Jan 2010 CH01 Director's details changed for David Joseph Jacob on 31 December 2009
07 Jan 2010 CH01 Director's details changed for Andrew John Boorman on 31 December 2009
07 Jan 2010 CH01 Director's details changed for Mr Andrew James Formica on 31 December 2009
11 Sep 2009 288b Appointment terminated director nicholas hiscock
16 May 2009 AA Full accounts made up to 31 December 2008
20 Apr 2009 363a Return made up to 09/04/09; full list of members
18 Dec 2008 288b Appointment terminated director roger yates
18 Nov 2008 288c Secretary's change of particulars / henderson secretarial services LIMITED / 17/11/2008
18 Nov 2008 287 Registered office changed on 18/11/2008 from 4 broadgate london EC2M 2DA
13 Nov 2008 288c Director's change of particulars / andrew formica / 05/11/2008
05 Nov 2008 288c Director's change of particulars / andrew formica / 04/06/2008
14 May 2008 AA Full accounts made up to 31 December 2007
10 Apr 2008 363a Return made up to 09/04/08; full list of members
23 Oct 2007 288c Director's particulars changed
16 May 2007 AA Full accounts made up to 31 December 2006
10 Apr 2007 363a Return made up to 09/04/07; full list of members
13 Mar 2007 288c Director's particulars changed
14 Feb 2007 288c Director's particulars changed
12 Dec 2006 288b Director resigned
16 May 2006 AA Full accounts made up to 31 December 2005
04 May 2006 363a Return made up to 09/04/06; full list of members
23 Mar 2006 288c Director's particulars changed