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JANUS HENDERSON INVESTORS UK LIMITED

Company number 00906355

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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)
26 Mar 2024 AP01 Appointment of Mr Lucas Matthew Klein as a director on 21 March 2024
19 Feb 2024 TM01 Termination of appointment of Alexander Arthur Crooke as a director on 19 February 2024
04 Oct 2023 AA Full accounts made up to 31 December 2022
29 Aug 2023 CS01 Confirmation statement made on 24 August 2023 with updates
24 Mar 2023 AP01 Appointment of Mr John Richard Groneman as a director on 22 March 2023
21 Nov 2022 SH01 Statement of capital following an allotment of shares on 18 November 2022
  • GBP 32,600,000
07 Nov 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Nov 2022 MA Memorandum and Articles of Association
25 Aug 2022 CS01 Confirmation statement made on 24 August 2022 with no updates
14 Jul 2022 AP01 Appointment of Mr Alexander Arthur Crooke as a director on 12 July 2022
09 May 2022 AA Full accounts made up to 31 December 2021
07 Apr 2022 TM01 Termination of appointment of Enrique De Jesus Chang as a director on 1 April 2022
07 Apr 2022 TM01 Termination of appointment of Richard Weil as a director on 31 March 2022
06 Apr 2022 CH04 Secretary's details changed for Henderson Secretarial Services Limited on 14 March 2022
15 Mar 2022 CERTNM Company name changed henderson global investors LIMITED\certificate issued on 15/03/22
  • NM04 ‐ Change of name by provision in articles
07 Feb 2022 PSC07 Cessation of Henderson Global Investors Holdings Limited as a person with significant control on 1 July 2021
24 Aug 2021 CS01 Confirmation statement made on 24 August 2021 with no updates
02 Jul 2021 PSC07 Cessation of A Person with Significant Control as a person with significant control on 1 July 2021
01 Jul 2021 PSC02 Notification of Janus Henderson Uk (Holdings) Limited as a person with significant control on 1 July 2021
22 Jun 2021 AA Full accounts made up to 31 December 2020
21 Aug 2020 CS01 Confirmation statement made on 20 August 2020 with no updates
10 Aug 2020 AA Full accounts made up to 31 December 2019
17 Oct 2019 AP01 Appointment of Richard Weil as a director on 10 October 2019
17 Oct 2019 AP01 Appointment of Ms Angela Charlotte Seymour-Jackson as a director on 10 October 2019
15 Oct 2019 AP01 Appointment of Mr Timothy Nicholas Gillbanks as a director on 9 October 2019