- Company Overview for HENDERSON GLOBAL INVESTORS PROPERTY (NO.2) LIMITED (04490694)
- Filing history for HENDERSON GLOBAL INVESTORS PROPERTY (NO.2) LIMITED (04490694)
- People for HENDERSON GLOBAL INVESTORS PROPERTY (NO.2) LIMITED (04490694)
- Charges for HENDERSON GLOBAL INVESTORS PROPERTY (NO.2) LIMITED (04490694)
- Insolvency for HENDERSON GLOBAL INVESTORS PROPERTY (NO.2) LIMITED (04490694)
- More for HENDERSON GLOBAL INVESTORS PROPERTY (NO.2) LIMITED (04490694)
| 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 Apr 2014 | AD01 | Registered office address changed from 201 Bishopsgate London EC2M 3AE on 9 April 2014 | |
| 17 Mar 2014 | MR04 | Satisfaction of charge 5 in full | |
| 17 Mar 2014 | MR04 | Satisfaction of charge 3 in full | |
| 17 Mar 2014 | MR04 | Satisfaction of charge 4 in full | |
| 07 Jan 2014 | MR04 | Satisfaction of charge 1 in full | |
| 05 Jan 2014 | AA | Group of companies' accounts made up to 30 September 2013 | |
| 31 Jul 2013 | AR01 |
Annual return made up to 19 July 2013 with full list of shareholders
Statement of capital on 2013-07-31
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| 25 Jul 2013 | CH01 | Director's details changed for Michael John Lawson Sales on 27 July 2011 | |
| 09 Apr 2013 | TM01 | Termination of appointment of William Anderson as a director | |
| 27 Feb 2013 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
| 14 Feb 2013 | AA | Full accounts made up to 30 September 2012 | |
| 29 Jan 2013 | TM01 | Termination of appointment of Roger Ely as a director | |
| 10 Jan 2013 | AP01 | Appointment of Michael Anthony Ussher as a director | |
| 30 Aug 2012 | AR01 | Annual return made up to 19 July 2012 with full list of shareholders | |
| 02 Jul 2012 | AA | Full accounts made up to 30 September 2011 | |
| 28 Jul 2011 | AR01 | Annual return made up to 19 July 2011 with full list of shareholders | |
| 12 Apr 2011 | AA | Group of companies' accounts made up to 30 September 2010 | |
| 30 Sep 2010 | AR01 | Annual return made up to 19 July 2010 with full list of shareholders | |
| 05 Jul 2010 | AP01 | Appointment of Nigel Ian Bartram as a director | |
| 05 Jul 2010 | TM01 | Termination of appointment of Mark Carpenter as a director | |
| 05 Jul 2010 | TM01 | Termination of appointment of Desmond Jarrett as a director | |
| 05 Jul 2010 | AP01 | Appointment of Michael John Lawson Sales as a director | |
| 23 Mar 2010 | AA | Group of companies' accounts made up to 30 September 2009 | |
| 07 Jan 2010 | CH01 | Director's details changed for William Wallace Anderson on 31 December 2009 | |
| 07 Jan 2010 | CH01 | Director's details changed for Roger Benjamin Ely on 4 January 2010 |