HENDERSON GROUP HOLDINGS ASSET MANAGEMENT LIMITED

Company number 08231660

Date	Type	Description	View / Download
01 Jun 2021	CAP-SS	Solvency Statement dated 21/05/21	(1 page)
01 Jun 2021	RESOLUTIONS	Resolutions RES13 ‐ Share premium account cancelled and amount credited to a reserve 21/05/2021 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
18 Jan 2021	AAMD	Amended full accounts made up to 31 December 2019	(25 pages)
12 Jan 2021	PSC05	Change of details for Janus Henderson Group Plc as a person with significant control on 1 January 2021	(2 pages)
12 Nov 2020	AA	Full accounts made up to 31 December 2019	(35 pages)
08 Oct 2020	CS01	Confirmation statement made on 8 October 2020 with no updates	(3 pages)
06 Nov 2019	PSC05	Change of details for Henderson Group Plc as a person with significant control on 30 May 2017	(5 pages)
17 Oct 2019	PSC05	Change of details for Henderson Group Plc as a person with significant control on 30 May 2017	(2 pages)
15 Oct 2019	AP01	Appointment of Mr Timothy Nicholas Gillbanks as a director on 9 October 2019	(2 pages)
08 Oct 2019	CH01	Director's details changed for Richard Weil on 30 September 2019	(2 pages)
08 Oct 2019	CS01	Confirmation statement made on 7 October 2019 with no updates	(3 pages)
23 May 2019	AA	Full accounts made up to 31 December 2018	(25 pages)
28 Feb 2019	TM01	Termination of appointment of Sarah Fiona Arkle as a director on 26 February 2019	(1 page)
06 Nov 2018	CH01	Director's details changed for Richard Weil on 31 October 2018	(2 pages)
04 Oct 2018	CS01	Confirmation statement made on 4 October 2018 with updates	(4 pages)
14 Aug 2018	TM01	Termination of appointment of Andrew James Formica as a director on 31 July 2018	(1 page)
11 Jun 2018	AA	Full accounts made up to 31 December 2017	(25 pages)
16 Oct 2017	CS01	Confirmation statement made on 27 September 2017 with updates	(5 pages)
09 Oct 2017	AP01	Appointment of Richard Weil as a director on 29 September 2017	(3 pages)
20 Jun 2017	TM01	Termination of appointment of Philip Charles Wagstaff as a director on 30 May 2017	(2 pages)
20 Jun 2017	TM01	Termination of appointment of Robert Charles Hubert Jeens as a director on 30 May 2017	(2 pages)
20 Jun 2017	TM01	Termination of appointment of Timothy Francis How as a director on 30 May 2017	(2 pages)
20 Jun 2017	TM01	Termination of appointment of Richard Dunnell Gillingwater as a director on 30 May 2017	(2 pages)
20 Jun 2017	TM01	Termination of appointment of Kevin Claude Dolan as a director on 30 May 2017	(2 pages)
20 Jun 2017	TM01	Termination of appointment of Kalpana Desai as a director on 30 May 2017	(2 pages)

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