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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)
07 Aug 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
02 Aug 2006	AA	Full accounts made up to 31 December 2005	View PDF Full accounts made up to 31 December 2005 - link opens in a new window - 23 pages (23 pages)
23 May 2006	363a	Return made up to 03/05/06; full list of members	View PDF Return made up to 03/05/06; full list of members - link opens in a new window - 10 pages (10 pages)
23 May 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
22 Nov 2005	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
22 Nov 2005	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
11 Nov 2005	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 63 pages (63 pages)
03 Nov 2005	CERTNM	Company name changed new star asset management group LIMITED\certificate issued on 03/11/05	View PDF Company name changed new star asset management group LIMITED\certificate issued on 03/11/05 - link opens in a new window - 10 pages (10 pages)
03 Nov 2005	CERT17	Certificate of reduction of issued capital and share premium and cancellation of share premium	View PDF Certificate of reduction of issued capital and share premium and cancellation of share premium - link opens in a new window - 1 page (1 page)
03 Nov 2005	OC	Red cap scheme of arra	View PDF Red cap scheme of arra - link opens in a new window - 21 pages (21 pages)
03 Nov 2005	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 9 pages (9 pages)
19 Sep 2005	88(2)R	Ad 09/09/05--------- £ si 10700@5=53500 £ ic 13340910/13394410	View PDF Ad 09/09/05--------- £ si 10700@5=53500 £ ic 13340910/13394410 - link opens in a new window - 3 pages (3 pages)
15 Sep 2005	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
13 Sep 2005	AA	Group of companies' accounts made up to 31 December 2004	View PDF Group of companies' accounts made up to 31 December 2004 - link opens in a new window - 49 pages (49 pages)
31 Aug 2005	88(2)R	Ad 22/08/05--------- £ si 1195@1=1195 £ ic 13339715/13340910	View PDF Ad 22/08/05--------- £ si 1195@1=1195 £ ic 13339715/13340910 - link opens in a new window - 2 pages (2 pages)
26 Aug 2005	88(2)R	Ad 18/08/05--------- £ si 8600@5=43000 £ ic 13296715/13339715	View PDF Ad 18/08/05--------- £ si 8600@5=43000 £ ic 13296715/13339715 - link opens in a new window - 3 pages (3 pages)
26 Jul 2005	88(2)R	Ad 01/07/05--------- £ si 1700@5=8500 £ ic 13288215/13296715	View PDF Ad 01/07/05--------- £ si 1700@5=8500 £ ic 13288215/13296715 - link opens in a new window - 3 pages (3 pages)
05 Jul 2005	88(2)R	Ad 28/06/05--------- £ si 200@5=1000 £ ic 13287215/13288215	View PDF Ad 28/06/05--------- £ si 200@5=1000 £ ic 13287215/13288215 - link opens in a new window - 2 pages (2 pages)
24 Jun 2005	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 50 pages (50 pages)
24 Jun 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
24 Jun 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
21 Jun 2005	123	Nc inc already adjusted 02/06/05	View PDF Nc inc already adjusted 02/06/05 - link opens in a new window - 2 pages (2 pages)
21 Jun 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
21 Jun 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
20 Jun 2005	363a	Return made up to 03/05/05; bulk list available separately	View PDF Return made up to 03/05/05; bulk list available separately - link opens in a new window - 11 pages (11 pages)

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