HENDERSON FUND MANAGEMENT LIMITED filing history - Find and update company information

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HENDERSON FUND MANAGEMENT LIMITED

Company number 02607112

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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)
01 Feb 2016	CH01	Director's details changed for Mr. Andrew James Formica on 26 October 2015	View PDF Director's details changed for Mr. Andrew James Formica on 26 October 2015 - link opens in a new window - 3 pages (3 pages)
07 May 2015	AR01	Annual return made up to 2 May 2015 with full list of shareholders Statement of capital on 2015-05-07 GBP 900,000	View PDF Annual return made up to 2 May 2015 with full list of shareholders Statement of capital on 2015-05-07 GBP 900,000 - link opens in a new window - 5 pages (5 pages)
29 Apr 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 20 pages (20 pages)
13 May 2014	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
12 May 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 19 pages (19 pages)
06 May 2014	AR01	Annual return made up to 2 May 2014 with full list of shareholders Statement of capital on 2014-05-06 GBP 900,000	View PDF Annual return made up to 2 May 2014 with full list of shareholders Statement of capital on 2014-05-06 GBP 900,000 - link opens in a new window - 5 pages (5 pages)
09 Apr 2014	TM01	Termination of appointment of James Darkins as a director	View PDF Termination of appointment of James Darkins as a director - link opens in a new window - 2 pages (2 pages)
13 Sep 2013	AP01	Appointment of Roger Martin James Thompson as a director	View PDF Appointment of Roger Martin James Thompson as a director - link opens in a new window - 3 pages (3 pages)
03 Jul 2013	TM01	Termination of appointment of Shirley Garrood as a director	View PDF Termination of appointment of Shirley Garrood as a director - link opens in a new window - 2 pages (2 pages)
14 May 2013	AR01	Annual return made up to 2 May 2013 with full list of shareholders	View PDF Annual return made up to 2 May 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
16 Apr 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 18 pages (18 pages)
15 Apr 2013	TM01	Termination of appointment of Andrew Boorman as a director	View PDF Termination of appointment of Andrew Boorman as a director - link opens in a new window - 2 pages (2 pages)
08 Jan 2013	TM01	Termination of appointment of David Jacob as a director	View PDF Termination of appointment of David Jacob as a director - link opens in a new window - 2 pages (2 pages)
09 May 2012	AR01	Annual return made up to 2 May 2012 with full list of shareholders	View PDF Annual return made up to 2 May 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
04 May 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 18 pages (18 pages)
16 Jun 2011	TM01	Termination of appointment of Alan Hardgrave as a director	View PDF Termination of appointment of Alan Hardgrave as a director - link opens in a new window - 2 pages (2 pages)
10 May 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 19 pages (19 pages)
09 May 2011	AR01	Annual return made up to 2 May 2011 with full list of shareholders	View PDF Annual return made up to 2 May 2011 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
19 Nov 2010	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 2 pages (2 pages)
19 Nov 2010	CAP-SS	Solvency statement dated 16/11/10	View PDF Solvency statement dated 16/11/10 - link opens in a new window - 2 pages (2 pages)
19 Nov 2010	SH19	Statement of capital on 19 November 2010 GBP 900,000	View PDF Statement of capital on 19 November 2010 GBP 900,000 - link opens in a new window - 4 pages (4 pages)
19 Nov 2010	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 - 1 page (1 page)
28 Oct 2010	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 29 pages (29 pages)
28 Oct 2010	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 1 page (1 page)
28 Oct 2010	CERT10	Certificate of re-registration from Public Limited Company to Private	View PDF Certificate of re-registration from Public Limited Company to Private - link opens in a new window - 1 page (1 page)

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