Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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10 Aug 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
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10 May 2024 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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14 Jan 2024 |
CS01 |
Confirmation statement made on 12 January 2024 with no updates
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05 Jan 2024 |
AD03 |
Register(s) moved to registered inspection location 201 Bishopsgate London EC2M 3AE
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05 Jan 2024 |
AD02 |
Register inspection address has been changed to 201 Bishopsgate London EC2M 3AE
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12 Dec 2023 |
AD01 |
Registered office address changed from 201 Bishopsgate London EC2M 3AE to C/O Teneco Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 12 December 2023
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12 Dec 2023 |
LIQ01 |
Declaration of solvency
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12 Dec 2023 |
600 |
Appointment of a voluntary liquidator
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12 Dec 2023 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2023-11-30
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16 Jun 2023 |
AA |
Full accounts made up to 31 December 2022
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12 Jan 2023 |
CS01 |
Confirmation statement made on 12 January 2023 with updates
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17 Aug 2022 |
AA |
Full accounts made up to 31 December 2021
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10 Aug 2022 |
SH19 |
Statement of capital on 10 August 2022
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ANNOTATION
Clarification This form is a second filing of the SH19 registered on 29/03/22’
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31 Mar 2022 |
CH04 |
Secretary's details changed for Henderson Secretarial Services Limited on 14 March 2022
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29 Mar 2022 |
SH19 |
Statement of capital on 29 March 2022
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ANNOTATION
Clarification a second filed SH19 was registered on 10/08/2022.
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29 Mar 2022 |
SH20 |
Statement by Directors
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29 Mar 2022 |
CAP-SS |
Solvency Statement dated 10/03/22
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29 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Cancel share prem a/c 11/03/2022
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RES06 ‐
Resolution of reduction in issued share capital
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26 Mar 2022 |
MA |
Memorandum and Articles of Association
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26 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 11/03/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 11 March 2022
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12 Jan 2022 |
CS01 |
Confirmation statement made on 12 January 2022 with no updates
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26 Aug 2021 |
AA |
Full accounts made up to 31 December 2020
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25 Aug 2021 |
CH01 |
Director's details changed for Ms Rhiannon Willow Chaudhuri on 13 August 2021
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12 Jan 2021 |
PSC05 |
Change of details for Janus Henderson Group Plc as a person with significant control on 1 January 2021
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