Active
Company Information for JANUS HENDERSON UK (HOLDINGS) LIMITED
201 BISHOPSGATE, LONDON, EC2M 3AE,
|
Company Registration Number
02072534
Private Limited Company
Active |
Company Name | ||||
---|---|---|---|---|
JANUS HENDERSON UK (HOLDINGS) LIMITED | ||||
Legal Registered Office | ||||
201 BISHOPSGATE LONDON EC2M 3AE Other companies in EC2M | ||||
Previous Names | ||||
|
Company Number | 02072534 | |
---|---|---|
Company ID Number | 02072534 | |
Date formed | 1986-11-10 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 29/05/2016 | |
Return next due | 26/06/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2023-11-06 11:26:39 |
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Officer | Role | Date Appointed |
---|---|---|
HENDERSON SECRETARIAL SERVICES LIMITED |
||
ANNA NICOLE KURZON |
||
ROGER MARTIN JAMES THOMPSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW JAMES FORMICA |
Director | ||
RICHARD PATRICK MCNAMARA |
Director | ||
SHIRLEY JILL GARROOD |
Director | ||
ADAM EADES |
Director | ||
NICHOLAS TOBY HISCOCK |
Director | ||
STEVEN JOHN O'BRIEN |
Company Secretary | ||
GERALD PAUL AHERNE |
Director | ||
DUNCAN GEORGE ROBIN FERGUSON |
Director | ||
ANTHONY CHARLES HOTSON |
Director | ||
GERALD ALISTAIR WATSON |
Company Secretary | ||
IAN WILLIAM LAUGHLIN |
Director | ||
MALCOLM ROWLAND BATES |
Director | ||
PETER JOHN COSTAIN |
Director | ||
ROGER PATRICK HANDLEY |
Director | ||
JOHN ALEXANDER DRABBLE |
Director | ||
MARC JOSEPH DE CURE |
Director | ||
PAUL DONALD LEAMING |
Director | ||
COLIN DAVID LEVER |
Director | ||
THOMAS AIRD FRASER |
Director | ||
MARC JOSEPH DE CURE |
Director | ||
PAUL JOHN BATCHELOR |
Director | ||
CRAIG WILLIAM DUNN |
Director | ||
MARIANNE FITZJOHN |
Director | ||
GEOFFREY DELANY |
Company Secretary | ||
PETER THOMAS JOHNSON |
Director | ||
DAVID WYNDHAM DAVIES |
Director | ||
COLIN STEWART SINCLAIR LYON |
Director | ||
RAYMOND GREENSHIELDS |
Director | ||
DAVID BAROFKA |
Director | ||
ERIC LYALL |
Director | ||
HUGH SALISBURY MELLOR |
Director | ||
KEITH THOMAS GOLDSMITH |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NEW STAR ADMINISTRATION SERVICES LIMITED | Company Secretary | 2009-04-06 | CURRENT | 1988-11-30 | Dissolved 2013-12-25 | |
NEW STAR INSTITUTIONAL MANAGERS HOLDINGS LIMITED | Company Secretary | 2009-04-06 | CURRENT | 1987-04-15 | Dissolved 2016-07-03 | |
NEW STAR ASSET MANAGEMENT GROUP LIMITED | Company Secretary | 2009-04-06 | CURRENT | 2007-01-10 | Liquidation | |
HENDERSON ASSET MANAGEMENT LIMITED | Company Secretary | 2009-04-06 | CURRENT | 2000-05-03 | Liquidation | |
HENDERSON ALTERNATIVE INVESTMENT ADVISOR LIMITED | Company Secretary | 2009-04-06 | CURRENT | 2005-03-10 | Liquidation | |
HENDERSON NOMINEES LIMITED | Company Secretary | 2009-02-26 | CURRENT | 2009-02-26 | Liquidation | |
HGI (INVESTMENTS) LIMITED | Company Secretary | 2008-11-10 | CURRENT | 2008-11-10 | Active | |
ADVIZAS LIMITED | Company Secretary | 2006-05-03 | CURRENT | 1973-07-31 | Dissolved 2017-08-30 | |
HENDERSON FINANCES. | Company Secretary | 2005-11-30 | CURRENT | 1985-12-31 | Liquidation | |
BOREHAMWOOD NOMINEES (NO 1) LIMITED | Company Secretary | 2005-09-06 | CURRENT | 2003-04-01 | Dissolved 2014-05-27 | |
CHARTPRIZE LIMITED | Company Secretary | 2005-09-06 | CURRENT | 2003-03-19 | Dissolved 2014-05-27 | |
BOREHAMWOOD NOMINEES (NO 2) LIMITED | Company Secretary | 2005-09-06 | CURRENT | 2003-04-01 | Dissolved 2014-05-27 | |
HHG (VH) LIMITED | Company Secretary | 2005-04-13 | CURRENT | 1997-07-30 | Dissolved 2013-12-25 | |
UKLS FINANCIAL PLANNING LIMITED | Company Secretary | 2005-04-13 | CURRENT | 2001-05-18 | Dissolved 2016-07-03 | |
HENDERSON INVESTORS LIMITED | Company Secretary | 2005-04-13 | CURRENT | 1999-08-13 | Dissolved 2016-07-03 | |
HENDERSON GLOBAL INVESTORS ASSET MANAGEMENT LIMITED | Company Secretary | 2005-04-13 | CURRENT | 1988-03-31 | Active | |
ALPHAGEN CAPITAL LIMITED | Company Secretary | 2005-04-13 | CURRENT | 1969-09-25 | Active | |
HENDERSON UNIT TRUSTS LTD | Company Secretary | 2005-04-13 | CURRENT | 1969-07-15 | Active | |
HGP5 LIMITED | Company Secretary | 2002-12-11 | CURRENT | 2002-11-15 | Dissolved 2018-04-15 | |
HGP3 LIMITED | Company Secretary | 2002-12-11 | CURRENT | 2002-11-15 | Dissolved 2018-04-15 | |
HGP4 LIMITED | Company Secretary | 2002-12-11 | CURRENT | 2002-11-15 | Dissolved 2018-04-15 | |
HGP2 LIMITED | Company Secretary | 2002-12-11 | CURRENT | 2002-11-15 | Active | |
HENDERSON BRLP1 LIMITED | Company Secretary | 2002-09-20 | CURRENT | 2002-09-20 | Dissolved 2015-08-21 | |
HENDERSON BRLP2 LIMITED | Company Secretary | 2002-09-20 | CURRENT | 2002-09-20 | Dissolved 2015-08-21 | |
HGI PROPERTY LIMITED | Company Secretary | 2002-01-04 | CURRENT | 2001-10-25 | Dissolved 2014-12-29 | |
INDEXFINAL LIMITED | Company Secretary | 2001-11-15 | CURRENT | 2001-10-19 | Dissolved 2014-12-29 | |
HENDERSON EQUITY PARTNERS (GP) LIMITED | Company Secretary | 2001-01-12 | CURRENT | 2000-12-19 | Liquidation | |
HENDERSON BR BIRMINGHAM LIMITED | Company Secretary | 2000-05-22 | CURRENT | 2000-05-22 | Dissolved 2015-08-21 | |
HENDERSON BRLP3 LIMITED | Company Secretary | 2000-03-06 | CURRENT | 2000-03-06 | Dissolved 2015-08-21 | |
HEP (GP) LIMITED | Company Secretary | 1999-12-02 | CURRENT | 1999-12-02 | Liquidation | |
HENDERSON GLOBAL INVESTORS (HOLDINGS) LIMITED | Company Secretary | 1999-10-29 | CURRENT | 1983-05-09 | Active | |
HENDERSON (BULL RING) LIMITED | Company Secretary | 1999-05-17 | CURRENT | 1999-05-17 | Dissolved 2016-07-03 | |
HENDERSON EQUITY PARTNERS LIMITED | Company Secretary | 1998-09-01 | CURRENT | 1991-05-01 | Active | |
HPC NOMINEES LIMITED | Company Secretary | 1998-09-01 | CURRENT | 1958-06-26 | Liquidation | |
HENDERSON FUND MANAGEMENT LIMITED | Company Secretary | 1998-06-01 | CURRENT | 1991-05-02 | Liquidation | |
JANUS HENDERSON ADMINISTRATION UK LIMITED | Company Secretary | 1995-04-27 | CURRENT | 1934-07-26 | Active | |
JANUS HENDERSON FUND MANAGEMENT UK LIMITED | Company Secretary | 1995-03-31 | CURRENT | 1992-01-17 | Active | |
JANUS HENDERSON INVESTORS UK LIMITED | Company Secretary | 1995-03-31 | CURRENT | 1967-05-17 | Active | |
TREG FINANCE LIMITED | Company Secretary | 1994-03-01 | CURRENT | 1991-03-01 | Liquidation | |
HENDERSON HOLDINGS LIMITED | Company Secretary | 1993-09-01 | CURRENT | 1978-10-13 | Active | |
HENDERSON EUROTRUST PLC | Company Secretary | 1993-06-18 | CURRENT | 1992-05-28 | Active | |
LOWLAND INVESTMENT COMPANY P L C | Company Secretary | 1993-06-18 | CURRENT | 1960-09-20 | Active | |
HENDERSON OPPORTUNITIES TRUST PLC | Company Secretary | 1993-06-17 | CURRENT | 1985-08-21 | Active | |
HENDERSON INVESTMENT MANAGEMENT LIMITED | Company Secretary | 1993-04-09 | CURRENT | 1984-02-28 | Liquidation | |
DURITAS TRUSTEES LIMITED | Company Secretary | 1993-01-03 | CURRENT | 1924-01-24 | Dissolved 2014-02-11 | |
CITY OF LONDON FINANCE COMPANY LIMITED(THE) | Company Secretary | 1992-10-24 | CURRENT | 1978-02-21 | Active | |
CITY OF LONDON INVESTMENTS LIMITED | Company Secretary | 1992-10-24 | CURRENT | 1982-02-15 | Active | |
THE CITY OF LONDON INVESTMENT TRUST PLC | Company Secretary | 1992-10-24 | CURRENT | 1891-09-26 | Active | |
THE CITY OF LONDON EUROPEAN TRUST LIMITED | Company Secretary | 1992-10-24 | CURRENT | 1899-08-27 | Active | |
THE EUROPEAN SMALLER COMPANIES TRUST PLC | Company Secretary | 1992-07-10 | CURRENT | 1990-07-10 | Active | |
HENDERSON HIGH INCOME TRUST PLC | Company Secretary | 1992-05-14 | CURRENT | 1989-09-13 | Active | |
ARMY AND NAVY INVESTMENT COMPANY LIMITED(THE) | Company Secretary | 1992-03-06 | CURRENT | 1964-11-05 | Dissolved 2014-02-28 | |
THE HENDERSON SMALLER COMPANIES INVESTMENT TRUST PLC | Company Secretary | 1991-10-10 | CURRENT | 1887-12-16 | Active | |
THE BANKERS INVESTMENT TRUST PLC | Company Secretary | 1991-03-06 | CURRENT | 1888-04-13 | Active | |
HENDERSON GLOBAL INVESTORS (INTERNATIONAL HOLDINGS) B.V. | Director | 2018-02-21 | CURRENT | 2002-06-14 | Active | |
GARTMORE INVESTMENT SERVICES LIMITED | Director | 2017-08-02 | CURRENT | 1969-05-06 | Liquidation | |
HENDERSON HOLDINGS GROUP LIMITED | Director | 2017-08-02 | CURRENT | 2008-11-06 | Liquidation | |
HENDERSON HOLDINGS LIMITED | Director | 2017-08-02 | CURRENT | 1978-10-13 | Active | |
HENDERSON GLOBAL INVESTORS (HOLDINGS) LIMITED | Director | 2017-08-02 | CURRENT | 1983-05-09 | Active | |
HGI (INVESTMENTS) LIMITED | Director | 2017-07-24 | CURRENT | 2008-11-10 | Active | |
HGP5 LIMITED | Director | 2015-10-30 | CURRENT | 2002-11-15 | Dissolved 2018-04-15 | |
HGP3 LIMITED | Director | 2015-10-30 | CURRENT | 2002-11-15 | Dissolved 2018-04-15 | |
HGP4 LIMITED | Director | 2015-10-30 | CURRENT | 2002-11-15 | Dissolved 2018-04-15 | |
HENDERSON EQUITY PARTNERS (GP) LIMITED | Director | 2015-10-30 | CURRENT | 2000-12-19 | Liquidation | |
HGP2 LIMITED | Director | 2015-10-30 | CURRENT | 2002-11-15 | Active | |
HEP (GP) LIMITED | Director | 2015-10-30 | CURRENT | 1999-12-02 | Liquidation | |
HPC NOMINEES LIMITED | Director | 2015-10-30 | CURRENT | 1958-06-26 | Liquidation | |
ADVIZAS LIMITED | Director | 2015-07-31 | CURRENT | 1973-07-31 | Dissolved 2017-08-30 | |
CLOF II UK LIMITED | Director | 2015-07-31 | CURRENT | 2010-04-16 | Dissolved 2018-05-07 | |
HGI OMP UK LIMITED | Director | 2015-07-31 | CURRENT | 2008-05-29 | Dissolved 2018-05-07 | |
NEW STAR ASSET MANAGEMENT GROUP LIMITED | Director | 2015-07-31 | CURRENT | 2007-01-10 | Liquidation | |
HENDERSON GLOBAL INVESTORS ASSET MANAGEMENT LIMITED | Director | 2015-07-31 | CURRENT | 1988-03-31 | Active | |
HENDERSON ASSET MANAGEMENT LIMITED | Director | 2015-07-31 | CURRENT | 2000-05-03 | Liquidation | |
HENDERSON ALTERNATIVE INVESTMENT ADVISOR LIMITED | Director | 2015-07-31 | CURRENT | 2005-03-10 | Liquidation | |
HENDERSON GLOBAL INVESTORS GENEVA FINANCE LIMITED | Director | 2014-08-05 | CURRENT | 2014-08-05 | Liquidation | |
HENDERSON GLOBAL GROUP LIMITED | Director | 2014-01-21 | CURRENT | 2012-12-28 | Active | |
JANUS HENDERSON GROUP PLC | Director | 2013-12-20 | CURRENT | 2012-12-12 | Active | |
HENDERSON FINANCES. | Director | 2013-10-25 | CURRENT | 1985-12-31 | Liquidation | |
HENDERSON EQUITY PARTNERS LIMITED | Director | 2013-08-28 | CURRENT | 1991-05-01 | Active | |
HENDERSON FUND MANAGEMENT LIMITED | Director | 2013-08-21 | CURRENT | 1991-05-02 | Liquidation | |
GARTMORE INVESTMENT LIMITED | Director | 2013-08-21 | CURRENT | 1980-07-16 | Liquidation | |
JANUS HENDERSON ADMINISTRATION UK LIMITED | Director | 2013-08-08 | CURRENT | 1934-07-26 | Active | |
JANUS HENDERSON INVESTORS UK LIMITED | Director | 2013-08-08 | CURRENT | 1967-05-17 | Active | |
UKLS FINANCIAL PLANNING LIMITED | Director | 2013-07-22 | CURRENT | 2001-05-18 | Dissolved 2016-07-03 | |
HENDERSON INVESTORS LIMITED | Director | 2013-07-22 | CURRENT | 1999-08-13 | Dissolved 2016-07-03 | |
ADVIZAS LIMITED | Director | 2013-07-22 | CURRENT | 1973-07-31 | Dissolved 2017-08-30 | |
HENDERSON GLOBAL INVESTORS (INTERNATIONAL HOLDINGS) B.V. | Director | 2013-07-22 | CURRENT | 2002-06-14 | Active | |
HENDERSON HOLDINGS GROUP LIMITED | Director | 2013-07-22 | CURRENT | 2008-11-06 | Liquidation | |
HGI (INVESTMENTS) LIMITED | Director | 2013-07-22 | CURRENT | 2008-11-10 | Active | |
HENDERSON UK FINANCE LIMITED | Director | 2013-07-22 | CURRENT | 2011-02-09 | Liquidation | |
HGI ASSET MANAGEMENT GROUP LIMITED | Director | 2013-07-22 | CURRENT | 2012-09-27 | Liquidation | |
HENDERSON GLOBAL INVESTORS ASSET MANAGEMENT LIMITED | Director | 2013-07-22 | CURRENT | 1988-03-31 | Active | |
HENDERSON UNIT TRUSTS LTD | Director | 2013-07-22 | CURRENT | 1969-07-15 | Active | |
HENDERSON GLOBAL INVESTORS (HOLDINGS) LIMITED | Director | 2013-07-22 | CURRENT | 1983-05-09 | Active | |
HENDERSON GROUP HOLDINGS ASSET MANAGEMENT LIMITED | Director | 2013-06-26 | CURRENT | 2012-09-27 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MR LUCAS MATTHEW KLEIN | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 07/07/23, WITH UPDATES | ||
DIRECTOR APPOINTED MR JOHN RICHARD GRONEMAN | ||
AP01 | DIRECTOR APPOINTED MR ALEXANDER ARTHUR CROOKE | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/07/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WEIL | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR HENDERSON SECRETARIAL SERVICES LIMITED on 2022-03-14 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/07/21, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED ROGER MARTIN JAMES THOMPSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RHIANNON WILLOW CHAUDHURI | |
AP01 | DIRECTOR APPOINTED MRS ANGELA CHARLOTTE SEYMOUR-JACKSON | |
PSC02 | Notification of Hgi Asset Management Group Limited as a person with significant control on 2021-07-01 | |
PSC07 | CESSATION OF HENDERSON HOLDINGS GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES10 | Resolution of adoption of Articles of Association'>Resolutions passed:
| |
RES15 | CHANGE OF COMPANY NAME 01/06/21 | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2021-05-27 GBP 1 | |
CAP-SS | Solvency Statement dated 19/05/21 | |
RES13 | Resolutions passed:
| |
SH01 | 19/05/21 STATEMENT OF CAPITAL GBP 1.5 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CH01 | Director's details changed for Ms Rhiannon Willow Chaudhuri on 2020-08-12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER MARTIN JAMES THOMPSON | |
AP01 | DIRECTOR APPOINTED IAN BASSFORD | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/07/20, WITH UPDATES | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2020-03-16 GBP 1 | |
CAP-SS | Solvency Statement dated 16/03/20 | |
RES13 | Resolutions passed:
| |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNA NICOLE KURZON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED MS RHIANNON WILLOW CHAUDHURI | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/06/19, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JAMES FORMICA | |
LATEST SOC | 12/06/18 STATEMENT OF CAPITAL;GBP 108349121.26 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/06/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED ANNA NICOLE KURZON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN ROBERT SKINNER | |
LATEST SOC | 02/06/17 STATEMENT OF CAPITAL;GBP 108349121.26 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/05/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 31/05/16 STATEMENT OF CAPITAL;GBP 108349121.26 | |
AR01 | 29/05/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr. Andrew James Formica on 2015-10-26 | |
AP01 | DIRECTOR APPOINTED MARTIN ROBERT SKINNER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PATRICK MCNAMARA | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 02/06/15 STATEMENT OF CAPITAL;GBP 108349121.26 | |
AR01 | 29/05/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr. Richard Patrick Mcnamara on 2014-12-18 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AUD | AUDITOR'S RESIGNATION | |
LATEST SOC | 30/05/14 STATEMENT OF CAPITAL;GBP 108349121.26 | |
AR01 | 29/05/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED ROGER MARTIN JAMES THOMPSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHIRLEY GARROOD | |
AR01 | 29/05/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MCNAMARA / 11/10/2012 | |
AR01 | 29/05/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
SH01 | 21/12/11 STATEMENT OF CAPITAL GBP 108349121.250 | |
AR01 | 29/05/11 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADAM EADES | |
AP01 | DIRECTOR APPOINTED ADAM EADES | |
AP01 | DIRECTOR APPOINTED RICHARD MCNAMARA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN O'BRIEN | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 29/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JOHN O'BRIEN / 04/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES FORMICA / 31/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SHIRLEY JILL GARROOD / 01/10/2009 | |
288a | DIRECTOR APPOINTED SHIRLEY JILL GARROOD | |
288b | APPOINTMENT TERMINATED DIRECTOR NICHOLAS HISCOCK | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / HENDERSON SECRETARIAL SERVICES LIMITED / 17/11/2008 | |
288a | DIRECTOR APPOINTED STEVEN JOHN O'BRIEN | |
288a | DIRECTOR APPOINTED ANDREW JAMES FORMICA | |
288a | SECRETARY APPOINTED HENDERSON SECRETARIAL SERVICES LIMITED | |
287 | REGISTERED OFFICE CHANGED ON 18/11/2008 FROM 4 BROADGATE LONDON EC2M 2DA | |
288b | APPOINTMENT TERMINATED DIRECTOR GERALD AHERNE | |
288b | APPOINTMENT TERMINATED DIRECTOR DUNCAN FERGUSON | |
288b | APPOINTMENT TERMINATED DIRECTOR ANTHONY HOTSON | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID ROQUES | |
288b | APPOINTMENT TERMINATED DIRECTOR RUPERT PENNANT-REA | |
288b | APPOINTMENT TERMINATED DIRECTOR ROGER YATES | |
288b | APPOINTMENT TERMINATED SECRETARY STEVEN O'BRIEN | |
88(2) | AD 20/10/08 GBP SI 1@0.125=0.125 GBP IC 90711801.25/90711801.375 | |
MISC | CERTIFICATE TO RE-REGISTER PLC TO PRI WITH CHANGE OF NAME FOLLOWING ORDER OF COURT | |
RES13 | CHANGE OF NAME 30/09/2008 | |
MISC | MEM AND ARTS FOR RE-REG PLC TO PRI | |
MISC | RE-REGISTRATION PLC TO PRIVATE FOLLOWING ORDER OF COURT | |
OC138 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) | |
CERT15 | REDUCTION OF ISSUED CAPITAL | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION | |
123 | GBP NC 243738847/243738847.125 30/09/08 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES13 | REDUCTION OF CAPITAL 30/09/2008 | |
RES01 | ADOPT ARTICLES 30/09/2008 | |
RES13 | CANCELLATION OF SHARES AND SHARE PLANS 30/09/2008 | |
169A(2) | 30/09/08 GBP TR 5000000@0.125=625000 | |
88(2) | AD 29/08/08-29/08/08 GBP SI 25210@0.125=3151.25 GBP IC 90708650/90711801.25 | |
88(2) | AD 29/08/08-29/08/08 GBP SI 9856@0.125=1232 GBP IC 90707418/90708650 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY HOTSON / 01/09/2008 | |
363a | RETURN MADE UP TO 29/05/08; BULK LIST AVAILABLE SEPARATELY | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 01/05/2008 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | |
169(1B) | 21/12/07 £ TI 499000@.125=62375 | |
169(1B) | 20/12/07 £ TI 640000@.125=80000 | |
169(1B) | 19/12/07 £ TI 1000000@.125=125000 | |
169(1B) | 18/12/07 £ TI 1000000@.125=125000 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
TENANCY AGREEMENT | Satisfied | CAROLINE FRANCES SCOTT |
JANUS HENDERSON UK (HOLDINGS) LIMITED owns 4 domain names.
henderson-group.co.uk hendersongroup-plc.co.uk hendersongroupplc.co.uk hgplc.co.uk
Date | Trademark ID | Reg Mark ID | Assigned from | Location | Reason | ||
---|---|---|---|---|---|---|---|
WIPO | WIPO993402 | Henderson Global Investors (Holdings) plc | UNITED KINGDOM |
The top companies supplying to UK government with the same SIC code (64205 - Activities of financial services holding companies) as JANUS HENDERSON UK (HOLDINGS) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |