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HENDERSON GROUP HOLDINGS ASSET MANAGEMENT LIMITED

Company number 08231660

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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)
26 Jul 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
26 Apr 2024	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 9 pages (9 pages)
03 Nov 2023	AD03	Register(s) moved to registered inspection location 201 Bishopsgate London EC2M 3AE	View PDF Register(s) moved to registered inspection location 201 Bishopsgate London EC2M 3AE - link opens in a new window - 2 pages (2 pages)
02 Nov 2023	AD02	Register inspection address has been changed to 201 Bishopsgate London EC2M 3AE	View PDF Register inspection address has been changed to 201 Bishopsgate London EC2M 3AE - link opens in a new window - 2 pages (2 pages)
19 Oct 2023	AD01	Registered office address changed from 201 Bishopsgate London EC2M 3AE to 2C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 19 October 2023	View PDF Registered office address changed from 201 Bishopsgate London EC2M 3AE to 2C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 19 October 2023 - link opens in a new window - 2 pages (2 pages)
19 Oct 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
19 Oct 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-10-05	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-10-05 - link opens in a new window - 1 page (1 page)
19 Oct 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
03 Jul 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 25 pages (25 pages)
14 Oct 2022	CS01	Confirmation statement made on 14 October 2022 with no updates	View PDF Confirmation statement made on 14 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jul 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 34 pages (34 pages)
04 Apr 2022	CH04	Secretary's details changed for Henderson Secretarial Services Limited on 14 March 2022	View PDF Secretary's details changed for Henderson Secretarial Services Limited on 14 March 2022 - link opens in a new window - 1 page (1 page)
14 Oct 2021	CS01	Confirmation statement made on 14 October 2021 with updates	View PDF Confirmation statement made on 14 October 2021 with updates - link opens in a new window - 4 pages (4 pages)
25 Aug 2021	CH01	Director's details changed for Ms Rhiannon Willow Chaudhuri on 13 August 2021	View PDF Director's details changed for Ms Rhiannon Willow Chaudhuri on 13 August 2021 - link opens in a new window - 2 pages (2 pages)
02 Aug 2021	TM01	Termination of appointment of Angela Charlotte Seymour-Jackson as a director on 30 July 2021	View PDF Termination of appointment of Angela Charlotte Seymour-Jackson as a director on 30 July 2021 - link opens in a new window - 1 page (1 page)
02 Aug 2021	TM01	Termination of appointment of Timothy Nicholas Gillbanks as a director on 30 July 2021	View PDF Termination of appointment of Timothy Nicholas Gillbanks as a director on 30 July 2021 - link opens in a new window - 1 page (1 page)
02 Aug 2021	TM01	Termination of appointment of Roger Martin James Thompson as a director on 30 July 2021	View PDF Termination of appointment of Roger Martin James Thompson as a director on 30 July 2021 - link opens in a new window - 1 page (1 page)
02 Aug 2021	TM01	Termination of appointment of Richard Weil as a director on 30 July 2021	View PDF Termination of appointment of Richard Weil as a director on 30 July 2021 - link opens in a new window - 1 page (1 page)
30 Jul 2021	AP01	Appointment of Ian Bassford as a director on 30 July 2021	View PDF Appointment of Ian Bassford as a director on 30 July 2021 - link opens in a new window - 2 pages (2 pages)
30 Jul 2021	AP01	Appointment of Ms Rhiannon Willow Chaudhuri as a director on 30 July 2021	View PDF Appointment of Ms Rhiannon Willow Chaudhuri as a director on 30 July 2021 - link opens in a new window - 2 pages (2 pages)
29 Jun 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 30 pages (30 pages)
20 Jun 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
20 Jun 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
01 Jun 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
01 Jun 2021	SH19	Statement of capital on 1 June 2021 GBP 1	View PDF Statement of capital on 1 June 2021 GBP 1 - link opens in a new window - 3 pages (3 pages)

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