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HENDERSON GLOBAL INVESTORS PROPERTY (NO.2) LIMITED

Company number 04490694

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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)
09 Jun 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
09 Mar 2020	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 6 pages (6 pages)
09 Dec 2019	PSC05	Change of details for Nuveen Group Holdings Limited as a person with significant control on 4 January 2019	View PDF Change of details for Nuveen Group Holdings Limited as a person with significant control on 4 January 2019 - link opens in a new window - 2 pages (2 pages)
15 Apr 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
15 Apr 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-03-25	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-03-25 - link opens in a new window - 1 page (1 page)
15 Apr 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
05 Apr 2019	AD01	Registered office address changed from 9th Floor 201 Bishopsgate London EC2M 3BN to 15 Canada Square London E14 5GL on 5 April 2019	View PDF Registered office address changed from 9th Floor 201 Bishopsgate London EC2M 3BN to 15 Canada Square London E14 5GL on 5 April 2019 - link opens in a new window - 2 pages (2 pages)
30 Jan 2019	PSC05	Change of details for Th Re Group Holdings Limited as a person with significant control on 4 January 2019	View PDF Change of details for Th Re Group Holdings Limited as a person with significant control on 4 January 2019 - link opens in a new window - 2 pages (2 pages)
17 Jan 2019	CH04	Secretary's details changed for Th Re Corporate Secretarial Services Limited on 4 January 2019	View PDF Secretary's details changed for Th Re Corporate Secretarial Services Limited on 4 January 2019 - link opens in a new window - 1 page (1 page)
31 Jul 2018	CS01	Confirmation statement made on 19 July 2018 with no updates	View PDF Confirmation statement made on 19 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
27 Dec 2017	AA	Group of companies' accounts made up to 30 September 2017	View PDF Group of companies' accounts made up to 30 September 2017 - link opens in a new window - 29 pages (29 pages)
25 Jul 2017	CS01	Confirmation statement made on 19 July 2017 with no updates	View PDF Confirmation statement made on 19 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)
28 Mar 2017	AP01	Appointment of Julius Sparks as a director on 24 March 2017	View PDF Appointment of Julius Sparks as a director on 24 March 2017 - link opens in a new window - 2 pages (2 pages)
28 Mar 2017	TM01	Termination of appointment of Michael Anthony Ussher as a director on 24 March 2017	View PDF Termination of appointment of Michael Anthony Ussher as a director on 24 March 2017 - link opens in a new window - 1 page (1 page)
20 Dec 2016	AA	Group of companies' accounts made up to 30 September 2016	View PDF Group of companies' accounts made up to 30 September 2016 - link opens in a new window - 28 pages (28 pages)
01 Aug 2016	CS01	Confirmation statement made on 19 July 2016 with updates	View PDF Confirmation statement made on 19 July 2016 with updates - link opens in a new window - 5 pages (5 pages)
03 Mar 2016	AA	Group of companies' accounts made up to 30 September 2015	View PDF Group of companies' accounts made up to 30 September 2015 - link opens in a new window - 29 pages (29 pages)
11 Aug 2015	AR01	Annual return made up to 19 July 2015 with full list of shareholders Statement of capital on 2015-08-11 GBP 1	View PDF Annual return made up to 19 July 2015 with full list of shareholders Statement of capital on 2015-08-11 GBP 1 - link opens in a new window - 6 pages (6 pages)
11 Aug 2015	CH01	Director's details changed for Mr Michael Anthony Ussher on 1 April 2014	View PDF Director's details changed for Mr Michael Anthony Ussher on 1 April 2014 - link opens in a new window - 2 pages (2 pages)
11 Aug 2015	CH01	Director's details changed for Mr Michael John Lawson Sales on 1 April 2014	View PDF Director's details changed for Mr Michael John Lawson Sales on 1 April 2014 - link opens in a new window - 2 pages (2 pages)
11 Aug 2015	CH01	Director's details changed for Mr Nigel Ian Bartram on 1 April 2014	View PDF Director's details changed for Mr Nigel Ian Bartram on 1 April 2014 - link opens in a new window - 2 pages (2 pages)
02 Apr 2015	AA	Group of companies' accounts made up to 30 September 2014	View PDF Group of companies' accounts made up to 30 September 2014 - link opens in a new window - 17 pages (17 pages)
09 Jan 2015	AP04	Appointment of Th Re Corporate Secretarial Services Limited as a secretary on 1 April 2014	View PDF Appointment of Th Re Corporate Secretarial Services Limited as a secretary on 1 April 2014 - link opens in a new window - 2 pages (2 pages)
04 Sep 2014	AR01	Annual return made up to 19 July 2014 with full list of shareholders Statement of capital on 2014-09-04 GBP 1	View PDF Annual return made up to 19 July 2014 with full list of shareholders Statement of capital on 2014-09-04 GBP 1 - link opens in a new window - 5 pages (5 pages)
09 Apr 2014	TM02	Termination of appointment of Henderson Secretarial Services Limited as a secretary	View PDF Termination of appointment of Henderson Secretarial Services Limited as a secretary - link opens in a new window - 2 pages (2 pages)

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