JANUS HENDERSON ADMINISTRATION UK LIMITED filing history - Find and update company information

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JANUS HENDERSON ADMINISTRATION UK LIMITED

Company number 00290577

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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)
02 Sep 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 - 43 pages (43 pages)
25 Jul 2023	CS01	Confirmation statement made on 23 July 2023 with no updates	View PDF Confirmation statement made on 23 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jul 2022	CS01	Confirmation statement made on 23 July 2022 with updates	View PDF Confirmation statement made on 23 July 2022 with updates - link opens in a new window - 5 pages (5 pages)
23 Jun 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 - 44 pages (44 pages)
06 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)
06 Apr 2022	CERTNM	Company name changed henderson administration LIMITED\certificate issued on 06/04/22 NM04 ‐ Change of name by provision in articles	View PDF Company name changed henderson administration LIMITED\certificate issued on 06/04/22 NM04 ‐ Change of name by provision in articles - link opens in a new window - 2 pages (2 pages)
24 Nov 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
10 Nov 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
08 Nov 2021	SH19	Statement of capital on 8 November 2021 GBP 1	View PDF Statement of capital on 8 November 2021 GBP 1 - link opens in a new window - 3 pages (3 pages)
08 Nov 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
08 Nov 2021	CAP-SS	Solvency Statement dated 03/11/21	View PDF Solvency Statement dated 03/11/21 - link opens in a new window - 1 page (1 page)
08 Nov 2021	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premuim account 03/11/2021 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Reduction of share premuim account 03/11/2021 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
03 Nov 2021	SH01	Statement of capital following an allotment of shares on 3 November 2021 GBP 68,748,572	View PDF Statement of capital following an allotment of shares on 3 November 2021 GBP 68,748,572 - link opens in a new window - 3 pages (3 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)
23 Jul 2021	CS01	Confirmation statement made on 23 July 2021 with no updates	View PDF Confirmation statement made on 23 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jul 2021	PSC02	Notification of Janus Henderson Uk (Holdings) Limited as a person with significant control on 1 July 2021	View PDF Notification of Janus Henderson Uk (Holdings) Limited as a person with significant control on 1 July 2021 - link opens in a new window - 2 pages (2 pages)
01 Jul 2021	PSC07	Cessation of Henderson Global Investors (Holdings) Limited as a person with significant control on 1 July 2021	View PDF Cessation of Henderson Global Investors (Holdings) Limited as a person with significant control on 1 July 2021 - link opens in a new window - 1 page (1 page)
13 May 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 - 43 pages (43 pages)
17 Nov 2020	CH01	Director's details changed for Ms Rhiannon Willow Chaudhuri on 12 August 2020	View PDF Director's details changed for Ms Rhiannon Willow Chaudhuri on 12 August 2020 - link opens in a new window - 2 pages (2 pages)
10 Aug 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 46 pages (46 pages)
29 Jul 2020	CS01	Confirmation statement made on 23 July 2020 with no updates	View PDF Confirmation statement made on 23 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jul 2019	CS01	Confirmation statement made on 18 July 2019 with updates	View PDF Confirmation statement made on 18 July 2019 with updates - link opens in a new window - 4 pages (4 pages)
11 Jul 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 41 pages (41 pages)
01 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 40 pages (40 pages)
14 Aug 2018	TM01	Termination of appointment of Andrew James Formica as a director on 31 July 2018	View PDF Termination of appointment of Andrew James Formica as a director on 31 July 2018 - link opens in a new window - 1 page (1 page)

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