JANUS HENDERSON ADMINISTRATION UK LIMITED
Company number 00290577
- Company Overview for JANUS HENDERSON ADMINISTRATION UK LIMITED (00290577)
- Filing history for JANUS HENDERSON ADMINISTRATION UK LIMITED (00290577)
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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) |
|---|---|---|---|
| 18 Jul 2011 | AR01 | Annual return made up to 13 July 2011 with full list of shareholders | |
| 16 Jun 2011 | TM01 | Termination of appointment of Alan Hardgrave as a director | |
| 19 Jul 2010 | AR01 | Annual return made up to 13 July 2010 with full list of shareholders | |
| 29 Jun 2010 | AA | Full accounts made up to 31 December 2009 | |
| 01 Jun 2010 | RESOLUTIONS |
Resolutions
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| 01 Jun 2010 | CC04 | Statement of company's objects | |
| 07 Jan 2010 | CH01 | Director's details changed for James Nicholas Barnard Darkins on 11 December 2009 | |
| 07 Jan 2010 | CH01 | Director's details changed for David Joseph Jacob on 31 December 2009 | |
| 07 Jan 2010 | CH01 | Director's details changed for Andrew John Boorman on 31 December 2009 | |
| 07 Jan 2010 | CH01 | Director's details changed for Mrs Shirley Jill Garrood on 1 October 2009 | |
| 07 Jan 2010 | CH01 | Director's details changed for Mr Andrew James Formica on 31 December 2009 | |
| 15 Dec 2009 | AP01 | Appointment of Mr Alan Hardgrave as a director | |
| 02 Nov 2009 | AA | Full accounts made up to 31 December 2008 | |
| 11 Sep 2009 | 288b | Appointment terminated director nicholas hiscock | |
| 20 Jul 2009 | 363a | Return made up to 13/07/09; full list of members | |
| 18 Dec 2008 | 288b | Appointment terminated director roger yates | |
| 18 Nov 2008 | 288c | Secretary's change of particulars / henderson secretarial services LIMITED / 17/11/2008 | |
| 18 Nov 2008 | 287 | Registered office changed on 18/11/2008 from 4 broadgate london EC2M 2DA | |
| 13 Nov 2008 | 288c | Director's change of particulars / andrew formica / 05/11/2008 | |
| 05 Nov 2008 | 288c | Director's change of particulars / andrew formica / 04/06/2008 | |
| 28 Jul 2008 | 363a | Return made up to 13/07/08; full list of members | |
| 19 May 2008 | AA | Full accounts made up to 31 December 2007 | |
| 23 Oct 2007 | 288c | Director's particulars changed | |
| 17 Jul 2007 | 363a | Return made up to 13/07/07; full list of members | |
| 01 Jun 2007 | AA | Full accounts made up to 31 December 2006 |