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HENDERSON ASSET MANAGEMENT LIMITED

Company number 03984621

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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)
23 Aug 2019 TM01 Termination of appointment of Anna Nicole Kurzon as a director on 23 August 2019
11 Jul 2019 AA Full accounts made up to 31 December 2018
23 May 2019 CS01 Confirmation statement made on 10 May 2019 with no updates
04 Oct 2018 AP01 Appointment of Ms Rhiannon Willow Chaudhuri as a director on 21 September 2018
28 Sep 2018 AA Accounts for a small company made up to 31 December 2017
14 Aug 2018 TM01 Termination of appointment of Andrew James Formica as a director on 31 July 2018
11 May 2018 CS01 Confirmation statement made on 10 May 2018 with updates
26 May 2017 AA Full accounts made up to 31 December 2016
04 May 2017 CS01 Confirmation statement made on 3 May 2017 with updates
17 Jun 2016 AA Full accounts made up to 31 December 2015
11 May 2016 AR01 Annual return made up to 3 May 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 275,000
01 Feb 2016 CH01 Director's details changed for Mr. Andrew James Formica on 26 October 2015
21 Aug 2015 AP01 Appointment of Anna Nicole Kurzon as a director on 31 July 2015
21 Aug 2015 TM01 Termination of appointment of Richard Patrick Mcnamara as a director on 31 July 2015
21 Aug 2015 AA Full accounts made up to 31 December 2014
07 May 2015 AR01 Annual return made up to 3 May 2015 with full list of shareholders
Statement of capital on 2015-05-07
  • GBP 275,000
21 Feb 2015 CH01 Director's details changed for Mr. Richard Patrick Mcnamara on 18 December 2014
16 Jul 2014 AA Full accounts made up to 31 December 2013
11 Jul 2014 AUD Auditor's resignation
06 May 2014 AR01 Annual return made up to 3 May 2014 with full list of shareholders
Statement of capital on 2014-05-06
  • GBP 275,000
22 May 2013 AA Full accounts made up to 31 December 2012
16 May 2013 AR01 Annual return made up to 3 May 2013 with full list of shareholders
15 Apr 2013 TM01 Termination of appointment of Andrew Boorman as a director
01 Mar 2013 TM01 Termination of appointment of Shirley Garrood as a director
01 Mar 2013 AP01 Appointment of Richard Mcnamara as a director