HENDERSON GLOBAL INVESTORS (HOLDINGS) LIMITED

Company number 01721385

Date	Type	Description	View / Download
23 Aug 2019	TM01	Termination of appointment of Anna Nicole Kurzon as a director on 23 August 2019	(1 page)
14 Aug 2019	AA	Full accounts made up to 31 December 2018	(25 pages)
01 Aug 2019	AP01	Appointment of Ms Rhiannon Willow Chaudhuri as a director on 1 August 2019	(2 pages)
01 Aug 2019	CS01	Confirmation statement made on 29 July 2019 with updates	(4 pages)
28 Sep 2018	AA	Full accounts made up to 31 December 2017	(23 pages)
14 Aug 2018	TM01	Termination of appointment of Andrew James Formica as a director on 31 July 2018	(1 page)
26 Jul 2018	CS01	Confirmation statement made on 26 July 2018 with updates	(4 pages)
12 Sep 2017	CS01	Confirmation statement made on 17 July 2017 with updates	(4 pages)
29 Aug 2017	AP01	Appointment of Anna Nicole Kurzon as a director on 2 August 2017	(3 pages)
26 Jul 2017	TM01	Termination of appointment of Martin Robert Skinner as a director on 29 June 2017	(2 pages)
25 May 2017	AA	Full accounts made up to 31 December 2016	(26 pages)
19 Aug 2016	CS01	Confirmation statement made on 17 July 2016 with updates	(8 pages)
31 May 2016	AA	Full accounts made up to 31 December 2015	(30 pages)
01 Feb 2016	CH01	Director's details changed for Mr. Andrew James Formica on 26 October 2015	(3 pages)
21 Aug 2015	AP01	Appointment of Martin Robert Skinner as a director on 31 July 2015	(3 pages)
21 Aug 2015	TM01	Termination of appointment of Richard Patrick Mcnamara as a director on 31 July 2015	(2 pages)
20 Jul 2015	AR01	Annual return made up to 17 July 2015 with full list of shareholders Statement of capital on 2015-07-20 GBP 50,464,955.5	(6 pages)
08 Jul 2015	AA	Full accounts made up to 31 December 2014	(22 pages)
21 Feb 2015	CH01	Director's details changed for Mr. Richard Patrick Mcnamara on 18 December 2014	(3 pages)
25 Jul 2014	AR01	Annual return made up to 17 July 2014 with full list of shareholders Statement of capital on 2014-07-25 GBP 50,464,955.5	(6 pages)
12 Jun 2014	MR05	All of the property or undertaking has been released from charge 017213850004	(5 pages)
13 May 2014	AUD	Auditor's resignation	(1 page)
12 May 2014	AA	Full accounts made up to 31 December 2013	(18 pages)
09 Apr 2014	TM01	Termination of appointment of James Darkins as a director	(2 pages)
24 Dec 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(29 pages)