JANUS HENDERSON GROUP PENSION TRUSTEES LIMITED

Company number 05319300

Date	Type	Description	View / Download
23 Jul 2013	TM01	Termination of appointment of Jeremy Mindell as a director	(2 pages)
01 Mar 2013	AA	Accounts for a dormant company made up to 31 December 2012	(6 pages)
01 Feb 2013	AR01	Annual return made up to 22 December 2012 with full list of shareholders	(20 pages)
17 Oct 2012	AP01	Appointment of Sarah Louise Ticehurst as a director	(3 pages)
09 Oct 2012	TM01	Termination of appointment of Robert Holland Martin as a director	(2 pages)
09 Aug 2012	AP01	Appointment of Mr Steven John O'brien as a director	(3 pages)
02 Aug 2012	TM01	Termination of appointment of Brian Rowe as a director	(2 pages)
16 Mar 2012	AP01	Appointment of Kevin Paul Adams as a director	(3 pages)
15 Mar 2012	AA	Accounts for a dormant company made up to 31 December 2011	(6 pages)
17 Jan 2012	AR01	Annual return made up to 22 December 2011 with full list of shareholders	(19 pages)
20 May 2011	TM01	Termination of appointment of a director	(2 pages)
09 May 2011	TM01	Termination of appointment of Adam Eades as a director	(2 pages)
18 Feb 2011	AA	Accounts for a dormant company made up to 31 December 2010	(6 pages)
18 Jan 2011	TM01	Termination of appointment of Francis Hoffman as a director	(2 pages)
17 Jan 2011	AP01	Appointment of Adam Eades as a director	(3 pages)
17 Jan 2011	AR01	Annual return made up to 22 December 2010 with full list of shareholders	(20 pages)
26 Mar 2010	AA	Accounts for a dormant company made up to 31 December 2009	(6 pages)
12 Jan 2010	AR01	Annual return made up to 22 December 2009 with full list of shareholders	(20 pages)
03 Sep 2009	288c	Director's change of particulars / benjamin gadd / 19/05/2009	(1 page)
12 Jun 2009	AA	Total exemption full accounts made up to 31 December 2008	(6 pages)
27 Jan 2009	363a	Return made up to 22/12/08; full list of members	(8 pages)
18 Nov 2008	287	Registered office changed on 18/11/2008 from 4 broadgate london EC2M 2DA	(1 page)
06 Oct 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(43 pages)
30 Jun 2008	AA	Total exemption full accounts made up to 31 December 2007	(6 pages)
11 Jun 2008	288b	Appointment terminated director keith jones	(1 page)