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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)
09 May 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 24 pages (24 pages)
20 Oct 2016	CS01	Confirmation statement made on 27 September 2016 with updates	View PDF Confirmation statement made on 27 September 2016 with updates - link opens in a new window - 6 pages (6 pages)
14 Jun 2016	AP01	Appointment of Philip Charles Wagstaff as a director on 24 May 2016	View PDF Appointment of Philip Charles Wagstaff as a director on 24 May 2016 - link opens in a new window - 3 pages (3 pages)
20 May 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 29 pages (29 pages)
01 Feb 2016	CH01	Director's details changed for Mr. Andrew James Formica on 26 October 2015	View PDF Director's details changed for Mr. Andrew James Formica on 26 October 2015 - link opens in a new window - 3 pages (3 pages)
09 Nov 2015	AP01	Appointment of Kalpana Desai as a director on 5 October 2015	View PDF Appointment of Kalpana Desai as a director on 5 October 2015 - link opens in a new window - 3 pages (3 pages)
29 Sep 2015	AR01	Annual return made up to 27 September 2015 with full list of shareholders Statement of capital on 2015-09-29 GBP 125,012.5	View PDF Annual return made up to 27 September 2015 with full list of shareholders Statement of capital on 2015-09-29 GBP 125,012.5 - link opens in a new window - 12 pages (12 pages)
25 Aug 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 16 pages (16 pages)
11 Oct 2014	AR01	Annual return made up to 27 September 2014 with full list of shareholders Statement of capital on 2014-10-11 GBP 125,012.5	View PDF Annual return made up to 27 September 2014 with full list of shareholders Statement of capital on 2014-10-11 GBP 125,012.5 - link opens in a new window - 20 pages (20 pages)
13 May 2014	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
17 Mar 2014	AA	Group of companies' accounts made up to 31 December 2013	View PDF Group of companies' accounts made up to 31 December 2013 - link opens in a new window - 16 pages (16 pages)
07 Feb 2014	AP01	Appointment of Mrs Angela Charlotte Seymour-Jackson as a director	View PDF Appointment of Mrs Angela Charlotte Seymour-Jackson as a director - link opens in a new window - 3 pages (3 pages)
13 Dec 2013	TM01	Termination of appointment of Duncan Ferguson as a director	View PDF Termination of appointment of Duncan Ferguson as a director - link opens in a new window - 2 pages (2 pages)
25 Oct 2013	AR01	Annual return made up to 27 September 2013 with full list of shareholders Statement of capital on 2013-10-25 GBP 125,012.5	View PDF Annual return made up to 27 September 2013 with full list of shareholders Statement of capital on 2013-10-25 GBP 125,012.5 - link opens in a new window - 20 pages (20 pages)
24 Jul 2013	AP01	Appointment of Roger Martin James Thompson as a director	View PDF Appointment of Roger Martin James Thompson as a director - link opens in a new window - 3 pages (3 pages)
09 Jul 2013	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 2 pages (2 pages)
09 Jul 2013	SH19	Statement of capital on 9 July 2013 GBP 125,012.5	View PDF Statement of capital on 9 July 2013 GBP 125,012.5 - link opens in a new window - 4 pages (4 pages)
09 Jul 2013	CAP-SS	Solvency statement dated 26/06/13	View PDF Solvency statement dated 26/06/13 - link opens in a new window - 2 pages (2 pages)
09 Jul 2013	RESOLUTIONS	Resolutions RES14 ‐ Share premium account reduced to £847,063,133. 26/06/2013	View PDF Resolutions RES14 ‐ Share premium account reduced to £847,063,133. 26/06/2013 - link opens in a new window - 1 page (1 page)
03 Jul 2013	TM01	Termination of appointment of Shirley Garrood as a director	View PDF Termination of appointment of Shirley Garrood as a director - link opens in a new window - 2 pages (2 pages)
28 May 2013	TM01	Termination of appointment of Rupert Pennant-Rea as a director	View PDF Termination of appointment of Rupert Pennant-Rea as a director - link opens in a new window - 2 pages (2 pages)
22 Feb 2013	AP01	Appointment of Richard Dunnell Gillingwater as a director	View PDF Appointment of Richard Dunnell Gillingwater as a director - link opens in a new window - 3 pages (3 pages)
25 Jan 2013	SH01	Statement of capital following an allotment of shares on 12 December 2012 GBP 125,012.50	View PDF Statement of capital following an allotment of shares on 12 December 2012 GBP 125,012.50 - link opens in a new window - 4 pages (4 pages)
08 Jan 2013	AP01	Appointment of Ms Sarah Fiona Arkle as a director	View PDF Appointment of Ms Sarah Fiona Arkle as a director - link opens in a new window - 3 pages (3 pages)
20 Dec 2012	AP01	Appointment of Timothy Francis How as a director	View PDF Appointment of Timothy Francis How as a director - link opens in a new window - 3 pages (3 pages)

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