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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)
12 Jul 2012 AP01 Appointment of Lesley Cairney as a director
08 May 2012 AA Full accounts made up to 31 December 2011
26 Jan 2012 AR01 Annual return made up to 17 January 2012 with full list of shareholders
16 Jun 2011 TM01 Termination of appointment of Alan Hardgrave as a director
10 May 2011 AA Full accounts made up to 31 December 2010
07 Feb 2011 AR01 Annual return made up to 17 January 2011 with full list of shareholders
01 Jun 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
01 Jun 2010 CC04 Statement of company's objects
24 May 2010 AA Full accounts made up to 31 December 2009
27 Jan 2010 AR01 Annual return made up to 17 January 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
07 Jan 2010 CH01 Director's details changed for Mrs Shirley Jill Garrood on 1 October 2009
15 Dec 2009 AP01 Appointment of Mr Alan Hardgrave as a director
11 Sep 2009 288b Appointment terminated director nicholas hiscock
16 May 2009 AA Full accounts made up to 31 December 2008
10 Feb 2009 363a Return made up to 17/01/09; 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
19 May 2008 AA Full accounts made up to 31 December 2007