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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)
16 Oct 2012 CERTNM Company name changed new star asset management holdings LIMITED\certificate issued on 16/10/12
  • RES15 ‐ Change company name resolution on 2012-10-08
16 Oct 2012 CONNOT Change of name notice
12 Jul 2012 TM01 Termination of appointment of Richard Pease as a director
12 Jul 2012 TM01 Termination of appointment of Dudley Skinner as a director
11 Jul 2012 AA Full accounts made up to 31 December 2011
09 May 2012 AR01 Annual return made up to 3 May 2012 with full list of shareholders
10 May 2011 AA Full accounts made up to 31 December 2010
09 May 2011 AR01 Annual return made up to 3 May 2011 with full list of shareholders
03 Oct 2010 AA Full accounts made up to 31 December 2009
10 Aug 2010 TM01 Termination of appointment of Steven O'brien as a director
19 May 2010 AR01 Annual return made up to 3 May 2010 with full list of shareholders
07 Jan 2010 CH01 Director's details changed for Dudley Mark Hewitt Skinner on 4 January 2010
07 Jan 2010 CH01 Director's details changed for Richard Peter Pease on 4 January 2010
07 Jan 2010 CH01 Director's details changed for Mr Steven John O'brien on 4 January 2010
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
11 Sep 2009 288b Appointment terminated director nicholas hiscock
26 Aug 2009 AUD Auditor's resignation
07 Aug 2009 AUD Auditor's resignation
15 Jul 2009 AA Full accounts made up to 31 December 2008
27 May 2009 363a Return made up to 03/05/09; full list of members
14 May 2009 288a Director appointed andrew john boorman
13 May 2009 288a Director appointed steven john o'brien
13 May 2009 288a Director appointed nicholas toby hiscock