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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)
17 Jul 2018 CS01 Confirmation statement made on 17 July 2018 with updates
12 Sep 2017 CS01 Confirmation statement made on 13 July 2017 with updates
30 Aug 2017 AP01 Appointment of Rhiannon Willow Chaudhuri as a director on 2 August 2017
26 Jul 2017 TM01 Termination of appointment of Martin Robert Skinner as a director on 29 June 2017
09 May 2017 AA Full accounts made up to 31 December 2016
19 Aug 2016 CS01 Confirmation statement made on 13 July 2016 with updates
24 May 2016 AA Full accounts made up to 31 December 2015
01 Feb 2016 CH01 Director's details changed for Mr. Andrew James Formica on 26 October 2015
10 Dec 2015 AP01 Appointment of Martin Robert Skinner as a director on 27 November 2015
27 Jul 2015 AA Full accounts made up to 31 December 2014
20 Jul 2015 AR01 Annual return made up to 13 July 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 22,500,760
19 Sep 2014 AUD Auditor's resignation
10 Sep 2014 MISC Section 519
16 Jul 2014 AA Full accounts made up to 31 December 2013
14 Jul 2014 AR01 Annual return made up to 13 July 2014 with full list of shareholders
Statement of capital on 2014-07-14
  • GBP 22,500,760
09 Apr 2014 TM01 Termination of appointment of James Darkins as a director
13 Sep 2013 AP01 Appointment of Roger Martin James Thompson as a director
18 Jul 2013 AR01 Annual return made up to 13 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18
03 Jul 2013 TM01 Termination of appointment of Shirley Garrood as a director
19 Jun 2013 AA Full accounts made up to 31 December 2012
15 Apr 2013 TM01 Termination of appointment of Andrew Boorman as a director
08 Jan 2013 TM01 Termination of appointment of David Jacob as a director
13 Jul 2012 AR01 Annual return made up to 13 July 2012 with full list of shareholders
11 Jul 2012 AA Full accounts made up to 31 December 2011
21 Jul 2011 AA Full accounts made up to 31 December 2010