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JANUS HENDERSON UK (HOLDINGS) LIMITED

Company number 02072534

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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)
04 Jun 2021 MA Memorandum and Articles of Association
04 Jun 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Capitalise the company's capital contribution reserve £473,018,099.95 19/05/2021
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Jun 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-05-19
27 May 2021 SH20 Statement by Directors
27 May 2021 SH19 Statement of capital on 27 May 2021
  • GBP 1
27 May 2021 CAP-SS Solvency Statement dated 19/05/21
27 May 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem a/c 19/05/2021
  • RES06 ‐ Resolution of reduction in issued share capital
19 May 2021 SH01 Statement of capital following an allotment of shares on 19 May 2021
  • GBP 1.5
23 Nov 2020 AA Full accounts made up to 31 December 2019
17 Nov 2020 CH01 Director's details changed for Ms Rhiannon Willow Chaudhuri on 12 August 2020
11 Nov 2020 TM01 Termination of appointment of Roger Martin James Thompson as a director on 11 November 2020
11 Nov 2020 AP01 Appointment of Ian Bassford as a director on 11 November 2020
01 Jul 2020 CS01 Confirmation statement made on 1 July 2020 with updates
16 Mar 2020 SH20 Statement by Directors
16 Mar 2020 SH19 Statement of capital on 16 March 2020
  • GBP 1
16 Mar 2020 CAP-SS Solvency Statement dated 16/03/20
16 Mar 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Cancellation of the share premium account 16/03/2020
  • RES06 ‐ Resolution of reduction in issued share capital
23 Aug 2019 TM01 Termination of appointment of Anna Nicole Kurzon as a director on 23 August 2019
14 Aug 2019 AA Full accounts made up to 31 December 2018
01 Aug 2019 AP01 Appointment of Ms Rhiannon Willow Chaudhuri as a director on 1 August 2019
17 Jun 2019 CS01 Confirmation statement made on 17 June 2019 with updates
28 Sep 2018 AA Full accounts made up to 31 December 2017
14 Aug 2018 TM01 Termination of appointment of Andrew James Formica as a director on 31 July 2018
12 Jun 2018 CS01 Confirmation statement made on 12 June 2018 with updates
29 Aug 2017 AP01 Appointment of Anna Nicole Kurzon as a director on 2 August 2017