Companies House does not verify the accuracy of the information filed

Advanced company search

HENDERSON ASSET MANAGEMENT LIMITED

Company number 03984621

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
13 Jun 2005	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
05 May 2005	88(2)R	Ad 22/04/05--------- £ si 2350@1=2350 £ ic 13284865/13287215	View PDF Ad 22/04/05--------- £ si 2350@1=2350 £ ic 13284865/13287215 - link opens in a new window - 3 pages (3 pages)
05 Apr 2005	88(2)R	Ad 11/03/05-24/03/05 £ si 21223@1=21223 £ ic 13263642/13284865	View PDF Ad 11/03/05-24/03/05 £ si 21223@1=21223 £ ic 13263642/13284865 - link opens in a new window - 3 pages (3 pages)
11 Feb 2005	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 3 pages (3 pages)
04 Feb 2005	88(2)R	Ad 28/01/05--------- £ si 2100@1=2100 £ ic 13261542/13263642	View PDF Ad 28/01/05--------- £ si 2100@1=2100 £ ic 13261542/13263642 - link opens in a new window - 4 pages (4 pages)
04 Feb 2005	88(2)R	Ad 28/01/05--------- £ si 7291@1=7291 £ ic 13254251/13261542	View PDF Ad 28/01/05--------- £ si 7291@1=7291 £ ic 13254251/13261542 - link opens in a new window - 2 pages (2 pages)
21 Dec 2004	122	£ ic 13293984/13254251 07/12/04 £ sr 39733@1=39733	View PDF £ ic 13293984/13254251 07/12/04 £ sr 39733@1=39733 - link opens in a new window - 1 page (1 page)
09 Dec 2004	123	Nc inc already adjusted 18/11/04	View PDF Nc inc already adjusted 18/11/04 - link opens in a new window - 2 pages (2 pages)
09 Dec 2004	RESOLUTIONS	Resolutions RES13 ‐ Redemption approved 18/11/04
09 Dec 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
09 Dec 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
09 Dec 2004	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 - 3 pages (3 pages)
29 Nov 2004	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 50 pages (50 pages)
29 Nov 2004	88(2)R	Ad 18/11/04--------- £ si 103894@1=103894 £ ic 13190090/13293984	View PDF Ad 18/11/04--------- £ si 103894@1=103894 £ ic 13190090/13293984 - link opens in a new window - 2 pages (2 pages)
29 Nov 2004	RESOLUTIONS	Resolutions RES13 ‐ Res for d shareholders 18/11/04	View PDF Resolutions RES13 ‐ Res for d shareholders 18/11/04 - link opens in a new window - 1 page (1 page)
29 Nov 2004	RESOLUTIONS	Resolutions RES13 ‐ Res for c shareholders 18/11/04	View PDF Resolutions RES13 ‐ Res for c shareholders 18/11/04 - link opens in a new window - 1 page (1 page)
21 Oct 2004	88(2)R	Ad 05/10/04--------- £ si 800@5=4000 £ ic 13186090/13190090	View PDF Ad 05/10/04--------- £ si 800@5=4000 £ ic 13186090/13190090 - link opens in a new window - 2 pages (2 pages)
24 Aug 2004	88(2)R	Ad 29/12/00--------- £ si 18000@1	View PDF Ad 29/12/00--------- £ si 18000@1 - link opens in a new window - 2 pages (2 pages)
16 Jun 2004	88(2)R	Ad 09/06/04--------- £ si 22850@1=22850 £ ic 13163240/13186090	View PDF Ad 09/06/04--------- £ si 22850@1=22850 £ ic 13163240/13186090 - link opens in a new window - 2 pages (2 pages)
14 Jun 2004	123	Nc inc already adjusted 09/06/04	View PDF Nc inc already adjusted 09/06/04 - link opens in a new window - 1 page (1 page)
14 Jun 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
14 Jun 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
14 Jun 2004	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 - 1 page (1 page)
10 Jun 2004	AA	Group of companies' accounts made up to 31 December 2003	View PDF Group of companies' accounts made up to 31 December 2003 - link opens in a new window - 46 pages (46 pages)
07 Jun 2004	363a	Return made up to 03/05/04; bulk list available separately	View PDF Return made up to 03/05/04; bulk list available separately - link opens in a new window - 11 pages (11 pages)

Tell us what you think of this service Is there anything wrong with this page?