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JANUS HENDERSON GROUP PENSION TRUSTEES LIMITED

Company number 05319300

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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)
11 Jun 2008 288a Director appointed jeremy phillip mindell
27 Mar 2008 288b Appointment terminated director ashleigh kewney
27 Mar 2008 288a Director appointed francis david hoffman
09 Jan 2008 363a Return made up to 22/12/07; full list of members
09 Jan 2008 288b Director resigned
19 Jul 2007 AA Total exemption small company accounts made up to 31 December 2006
18 Jun 2007 288a New director appointed
13 Mar 2007 288b Secretary resigned
13 Mar 2007 288a New secretary appointed
14 Feb 2007 363a Return made up to 22/12/06; full list of members
14 Feb 2007 288c Director's particulars changed
19 Jan 2007 288a New director appointed
23 Nov 2006 288b Director resigned
30 Aug 2006 288b Director resigned
27 Jun 2006 AA Accounts for a dormant company made up to 31 December 2005
20 Feb 2006 288a New director appointed
27 Jan 2006 288b Director resigned
17 Jan 2006 363a Return made up to 22/12/05; full list of members
23 Sep 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Sep 2005 88(2)R Ad 14/09/05--------- £ si 1@1=1 £ ic 6/7
23 Sep 2005 88(2)R Ad 14/09/05--------- £ si 1@1=1 £ ic 5/6
23 Sep 2005 288a New director appointed
23 Sep 2005 288a New director appointed
29 Jun 2005 288a New director appointed
29 Jun 2005 288b Director resigned