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JANUS HENDERSON FUND MANAGEMENT UK LIMITED

Company number 02678531

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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)
14 Nov 2024 TM01 Termination of appointment of Rhiannon Willow Chaudhuri as a director on 13 November 2024
14 Nov 2024 TM01 Termination of appointment of Georgina Louise Fogo as a director on 12 November 2024
12 Jun 2024 AP01 Appointment of Mr Patrick Sanderson as a director on 12 June 2024
11 Jun 2024 AA Full accounts made up to 31 December 2023
28 Feb 2024 CS01 Confirmation statement made on 16 February 2024 with no updates
10 Nov 2023 TM01 Termination of appointment of Simon Hillenbrand as a director on 6 November 2023
02 Sep 2023 AA Full accounts made up to 31 December 2022
16 Feb 2023 CS01 Confirmation statement made on 16 February 2023 with no updates
13 Oct 2022 AP01 Appointment of Ms Rachel Weallans as a director on 30 September 2022
08 Aug 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Aug 2022 MA Memorandum and Articles of Association
14 Jul 2022 AP01 Appointment of Mr James Robert Lowry as a director on 7 July 2022
07 Jul 2022 TM01 Termination of appointment of John Graham Foggin as a director on 30 June 2022
07 Jul 2022 TM01 Termination of appointment of Havilland James De Sausmarez as a director on 30 June 2022
07 Jul 2022 AP01 Appointment of Mr William George Lucken as a director on 29 June 2022
09 May 2022 AA Full accounts made up to 31 December 2021
05 Apr 2022 CH04 Secretary's details changed for Henderson Secretarial Services Limited on 14 March 2022
31 Mar 2022 TM01 Termination of appointment of Alexander Arthur Crooke as a director on 31 March 2022
22 Mar 2022 CERTNM Company name changed henderson investment funds LIMITED\certificate issued on 22/03/22
  • CONNOT ‐ Change of name notice
22 Mar 2022 NM06 Change of name with request to seek comments from relevant body
18 Feb 2022 CS01 Confirmation statement made on 16 February 2022 with updates
26 Aug 2021 CH01 Director's details changed for Ms Rhiannon Willow Chaudhuri on 13 August 2021
01 Jul 2021 PSC02 Notification of Janus Henderson Uk (Holdings) Limited as a person with significant control on 1 July 2021
01 Jul 2021 PSC07 Cessation of Henderson Global Investors (Holdings) Limited as a person with significant control on 1 July 2021
13 May 2021 AA Full accounts made up to 31 December 2020