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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 Jul 1992 288 Secretary resigned
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Request DocumentSecretary resigned
14 Jul 1992 288 Secretary resigned
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Request DocumentSecretary resigned
22 Jun 1992 288 New director appointed
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22 Jun 1992 288 Director resigned
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Request DocumentDirector resigned
21 Apr 1992 288 Director resigned
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02 Apr 1992 288 New director appointed
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01 Apr 1992 123 Nc inc already adjusted 17/03/92
01 Apr 1992 88(2)R Ad 19/03/92--------- £ si 999998@1=999998 £ ic 2/1000000
31 Mar 1992 RESOLUTIONS Resolutions
  • ORES11 ‐ Ordinary resolution of removal of pre-emption rights
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31 Mar 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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31 Mar 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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31 Mar 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
23 Mar 1992 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
20 Mar 1992 CERTNM Company name changed safestock LIMITED\certificate issued on 20/03/92
24 Feb 1992 288 New director appointed
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20 Feb 1992 288 New director appointed
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Request DocumentNew director appointed
19 Feb 1992 288 Director resigned
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Request DocumentDirector resigned
19 Feb 1992 288 Director resigned
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19 Feb 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
19 Feb 1992 288 New director appointed
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Request DocumentNew director appointed
19 Feb 1992 288 New director appointed
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Request DocumentNew director appointed
19 Feb 1992 288 New director appointed
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14 Feb 1992 287 Registered office changed on 14/02/92 from: 84 temple chambers temple avenue london EC4Y 0HP
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Request DocumentRegistered office changed on 14/02/92 from: 84 temple chambers temple avenue london EC4Y 0HP
14 Feb 1992 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
14 Feb 1992 288 New director appointed
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Request DocumentNew director appointed