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JANUS HENDERSON GROUP PENSION TRUSTEES LIMITED

Company number 05319300

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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)
29 Jun 2005 288b Director resigned
18 Jan 2005 122 Nc dec already adjusted 12/01/05
17 Jan 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
17 Jan 2005 RESOLUTIONS Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
17 Jan 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Jan 2005 288a New secretary appointed
17 Jan 2005 288a New director appointed
17 Jan 2005 288a New director appointed
17 Jan 2005 288a New director appointed
17 Jan 2005 288a New director appointed
17 Jan 2005 288b Secretary resigned
17 Jan 2005 288b Director resigned
17 Jan 2005 287 Registered office changed on 17/01/05 from: beaufort house, tenth floor 15 saint botolph street london EC3A 7EE
17 Jan 2005 88(2)R Ad 12/01/05--------- £ si 4@1=4 £ ic 1/5
05 Jan 2005 CERTNM Company name changed rbco 389 LIMITED\certificate issued on 05/01/05
22 Dec 2004 NEWINC Incorporation