JANUS HENDERSON GROUP PENSION TRUSTEES LIMITED

Company number 05319300

Date	Type	Description	View / Download
06 Apr 2018	AA	Accounts for a dormant company made up to 31 December 2017	(7 pages)
15 Jan 2018	CS01	Confirmation statement made on 22 December 2017 with updates	(7 pages)
29 Nov 2017	AP01	Appointment of Kevin Paul Adams as a director on 1 November 2017	(3 pages)
29 Nov 2017	TM01	Termination of appointment of Ross Alexander Worby as a director on 30 September 2017	(2 pages)
15 Sep 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-08-03	(2 pages)
15 Sep 2017	CONNOT	Change of name notice	(2 pages)
08 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(7 pages)
24 Jul 2017	TM01	Termination of appointment of Jennifer Mary Ockwell as a director on 11 July 2017	(2 pages)
14 Jun 2017	AP01	Appointment of Donal Kinsella as a director on 6 June 2017	(3 pages)
02 May 2017	TM01	Termination of appointment of Kevin Paul Adams as a director on 10 March 2017	(2 pages)
10 Feb 2017	CS01	Confirmation statement made on 22 December 2016 with updates	(8 pages)
25 Jul 2016	AA	Accounts for a dormant company made up to 31 December 2015	(7 pages)
25 Jan 2016	AR01	Annual return made up to 22 December 2015 with full list of shareholders Statement of capital on 2016-01-25 GBP 7	(20 pages)
14 Apr 2015	AA	Accounts for a dormant company made up to 31 December 2014	(7 pages)
19 Jan 2015	AR01	Annual return made up to 22 December 2014 with full list of shareholders Statement of capital on 2015-01-19 GBP 7	(20 pages)
03 Jul 2014	AP01	Appointment of Jennifer Mary Ockwell as a director	(3 pages)
20 May 2014	TM01	Termination of appointment of Benjamin Gadd as a director	(2 pages)
25 Apr 2014	AA	Accounts for a dormant company made up to 31 December 2013	(6 pages)
15 Apr 2014	AP01	Appointment of Ross Alexander Worby as a director	(3 pages)
10 Jan 2014	AR01	Annual return made up to 22 December 2013 with full list of shareholders Statement of capital on 2014-01-10 GBP 7	(19 pages)
25 Nov 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(43 pages)
13 Sep 2013	TM01	Termination of appointment of Christian Moore as a director	(2 pages)
23 Jul 2013	TM01	Termination of appointment of Sarah Ticehurst as a director	(2 pages)
23 Jul 2013	AP01	Appointment of Christian Terence Moore as a director	(3 pages)
23 Jul 2013	AP01	Appointment of John Nicholas Griffiths as a director	(3 pages)