HENDERSON FUND MANAGEMENT LIMITED

Company number 02607112

Date	Type	Description	View / Download
28 Oct 2010	RR02	Re-registration from a public company to a private limited company	(2 pages)
16 Jul 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(29 pages)
16 Jul 2010	CC04	Statement of company's objects	(2 pages)
24 May 2010	AA	Full accounts made up to 31 December 2009	(18 pages)
19 May 2010	AR01	Annual return made up to 2 May 2010 with full list of shareholders	(7 pages)
07 Jan 2010	SH01	Statement of capital following an allotment of shares on 21 December 2009 GBP 45,000,000	(4 pages)
07 Jan 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
07 Jan 2010	CH01	Director's details changed for James Nicholas Barnard Darkins on 11 December 2009	(3 pages)
07 Jan 2010	CH01	Director's details changed for David Joseph Jacob on 31 December 2009	(3 pages)
07 Jan 2010	CH01	Director's details changed for Andrew John Boorman on 31 December 2009	(3 pages)
07 Jan 2010	CH01	Director's details changed for Mrs Shirley Jill Garrood on 1 October 2009	(3 pages)
07 Jan 2010	CH01	Director's details changed for Mr Andrew James Formica on 31 December 2009	(3 pages)
15 Dec 2009	AP01	Appointment of Mr Alan Hardgrave as a director	(3 pages)
11 Sep 2009	288b	Appointment terminated director nicholas hiscock	(1 page)
16 May 2009	AA	Full accounts made up to 31 December 2008	(16 pages)
13 May 2009	363a	Return made up to 02/05/09; full list of members	(5 pages)
18 Dec 2008	288b	Appointment terminated director roger yates	(1 page)
18 Nov 2008	288c	Secretary's change of particulars / henderson secretarial services LIMITED / 17/11/2008	(1 page)
18 Nov 2008	287	Registered office changed on 18/11/2008 from, 4 broadgate, london, EC2M 2DA	(1 page)
13 Nov 2008	288c	Director's change of particulars / andrew formica / 05/11/2008	(1 page)
05 Nov 2008	288c	Director's change of particulars / andrew formica / 04/06/2008	(1 page)
28 Aug 2008	395	Particulars of a mortgage or charge / charge no: 1	(10 pages)
02 May 2008	363a	Return made up to 02/05/08; full list of members	(5 pages)
11 Apr 2008	AA	Full accounts made up to 31 December 2007	(17 pages)
22 Dec 2007	AA	Interim accounts made up to 30 November 2007	(7 pages)