HENDERSON GLOBAL INVESTORS (HOLDINGS) LIMITED filing history - Find and update company information

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HENDERSON GLOBAL INVESTORS (HOLDINGS) LIMITED

Company number 01721385

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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)
14 Aug 2023	CS01	Confirmation statement made on 12 August 2023 with updates	View PDF Confirmation statement made on 12 August 2023 with updates - link opens in a new window - 3 pages (3 pages)
03 Jul 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 - 28 pages (28 pages)
17 Aug 2022	CS01	Confirmation statement made on 12 August 2022 with no updates	View PDF Confirmation statement made on 12 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jul 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 - 34 pages (34 pages)
07 Jul 2022	TM01	Termination of appointment of Roger Martin James Thompson as a director on 7 July 2022	View PDF Termination of appointment of Roger Martin James Thompson as a director on 7 July 2022 - link opens in a new window - 1 page (1 page)
07 Jul 2022	AP01	Appointment of Ian Bassford as a director on 7 July 2022	View PDF Appointment of Ian Bassford as a director on 7 July 2022 - link opens in a new window - 2 pages (2 pages)
05 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)
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)
12 Aug 2021	CS01	Confirmation statement made on 12 August 2021 with updates	View PDF Confirmation statement made on 12 August 2021 with updates - link opens in a new window - 4 pages (4 pages)
10 Jul 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 - 31 pages (31 pages)
01 Jul 2021	PSC02	Notification of Janus Henderson Group Plc as a person with significant control on 1 July 2021	View PDF Notification of Janus Henderson Group Plc 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 Janus Henderson Uk (Holdings) Limited as a person with significant control on 1 July 2021	View PDF Cessation of Janus Henderson Uk (Holdings) Limited as a person with significant control on 1 July 2021 - link opens in a new window - 1 page (1 page)
24 Jun 2021	PSC05	Change of details for Hgi Group Limited as a person with significant control on 1 June 2021	View PDF Change of details for Hgi Group Limited as a person with significant control on 1 June 2021 - link opens in a new window - 2 pages (2 pages)
04 Jun 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
04 Jun 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Section 175 19/05/2021 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Section 175 19/05/2021 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
27 May 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
27 May 2021	SH19	Statement of capital on 27 May 2021 GBP 1	View PDF Statement of capital on 27 May 2021 GBP 1 - link opens in a new window - 5 pages (5 pages)
27 May 2021	CAP-SS	Solvency Statement dated 19/05/21	View PDF Solvency Statement dated 19/05/21 - link opens in a new window - 1 page (1 page)
27 May 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
17 Mar 2021	MR04	Satisfaction of charge 017213850002 in full	View PDF Satisfaction of charge 017213850002 in full - link opens in a new window - 1 page (1 page)
17 Mar 2021	MR04	Satisfaction of charge 017213850003 in full	View PDF Satisfaction of charge 017213850003 in full - link opens in a new window - 1 page (1 page)
17 Mar 2021	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
23 Nov 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 - 29 pages (29 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)
05 Aug 2020	CS01	Confirmation statement made on 5 August 2020 with no updates	View PDF Confirmation statement made on 5 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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