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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)
10 Sep 2010 AP01 Appointment of Adam Eades as a director
09 Sep 2010 AP01 Appointment of Richard Mcnamara as a director
10 Aug 2010 TM01 Termination of appointment of Steven O'brien as a director
07 Jul 2010 AA Group of companies' accounts made up to 31 December 2009
21 Jun 2010 AR01 Annual return made up to 29 May 2010 with full list of shareholders
07 Jan 2010 CH01 Director's details changed for Mr Steven John O'brien on 4 January 2010
07 Jan 2010 CH01 Director's details changed for Mr Andrew James Formica on 31 December 2009
07 Jan 2010 CH01 Director's details changed for Mrs Shirley Jill Garrood on 1 October 2009
14 Sep 2009 288a Director appointed shirley jill garrood
11 Sep 2009 288b Appointment terminated director nicholas hiscock
20 Aug 2009 AA Group of companies' accounts made up to 31 December 2008
07 Jul 2009 363a Return made up to 29/05/09; full list of members
07 Jul 2009 288c Secretary's change of particulars / henderson secretarial services LIMITED / 17/11/2008
18 Dec 2008 288a Director appointed steven john o'brien
18 Dec 2008 288a Director appointed andrew james formica
18 Dec 2008 288a Secretary appointed henderson secretarial services LIMITED
18 Nov 2008 287 Registered office changed on 18/11/2008 from 4 broadgate london EC2M 2DA
13 Nov 2008 288b Appointment terminated director gerald aherne
13 Nov 2008 288b Appointment terminated director duncan ferguson
13 Nov 2008 288b Appointment terminated director anthony hotson
13 Nov 2008 288b Appointment terminated director david roques
13 Nov 2008 288b Appointment terminated director rupert pennant-rea
13 Nov 2008 288b Appointment terminated director roger yates
13 Nov 2008 288b Appointment terminated secretary steven o'brien
05 Nov 2008 88(2) Ad 20/10/08\gbp si 1@0.125=0.125\gbp ic 90711801.25/90711801.375\