HENDERSON PORTFOLIO MANAGERS LIMITED

Company number 06389300

Date	Type	Description	View / Download
21 May 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
05 Feb 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
29 Jan 2013	DS01	Application to strike the company off the register	(3 pages)
12 Oct 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2012-10-08	(2 pages)
12 Oct 2012	CONNOT	Change of name notice	(2 pages)
04 Oct 2012	AR01	Annual return made up to 3 October 2012 with full list of shareholders Statement of capital on 2012-10-04 GBP 1	(5 pages)
22 May 2012	AA	Accounts for a dormant company made up to 31 December 2011	(11 pages)
02 Nov 2011	AR01	Annual return made up to 3 October 2011 with full list of shareholders	(5 pages)
25 May 2011	AA	Accounts for a dormant company made up to 31 December 2010	(7 pages)
07 Oct 2010	AR01	Annual return made up to 3 October 2010 with full list of shareholders	(5 pages)
25 Aug 2010	AA	Accounts for a dormant company made up to 31 December 2009	(7 pages)
07 Jan 2010	CH01	Director's details changed for Mrs Shirley Jill Garrood on 1 October 2009	(3 pages)
07 Jan 2010	CH01	Director's details changed for Mr Andrew James Formica on 31 December 2009	(3 pages)
20 Oct 2009	AR01	Annual return made up to 3 October 2009 with full list of shareholders	(5 pages)
11 Sep 2009	288a	Director appointed shirley jill garrood	(3 pages)
11 Sep 2009	288b	Appointment Terminated Director nicholas hiscock	(1 page)
15 Jul 2009	AA	Accounts made up to 31 December 2008	(7 pages)
02 Feb 2009	288a	Director appointed andrew james formica	(2 pages)
18 Dec 2008	288b	Appointment Terminated Director roger yates	(1 page)
28 Nov 2008	363a	Return made up to 03/10/08; full list of members	(3 pages)
18 Nov 2008	288c	Secretary's Change of Particulars / henderson secretarial services LIMITED / 17/11/2008 / HouseName/Number was: , now: 201; Street was: 4 broadgate, now: bishopsgate; Post Code was: EC2M 2DA, now: EC2M 3AE	(1 page)
18 Nov 2008	287	Registered office changed on 18/11/2008 from 4 broadgate london EC2M 2DA	(1 page)
16 Nov 2007	225	Accounting reference date extended from 31/10/08 to 31/12/08	(1 page)
16 Nov 2007	288a	New director appointed	(3 pages)
05 Oct 2007	CERTNM	Company name changed henderson entity one LIMITED\certificate issued on 05/10/07	(2 pages)