Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

HENDERSON GLOBAL INVESTORS (HOLDINGS) LIMITED

Company number 01721385

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
17 Sep 1996 88(2)R Ad 12/09/96--------- £ si 2500@.25=625 £ ic 5459709/5460334
11 Sep 1996 88(2)R Ad 05/09/96--------- £ si 7500@.25=1875 £ ic 5457834/5459709
10 Sep 1996 88(2)R Ad 03/09/96--------- £ si 2500@.25=625 £ ic 5457209/5457834
03 Sep 1996 88(2)R Ad 22/08/96--------- £ si 1000@.25=250 £ ic 5456959/5457209
09 Aug 1996 363a Return made up to 17/07/96; bulk list available separately
04 Aug 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
21 Jul 1996 AA Full group accounts made up to 31 March 1996
21 Jul 1996 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
21 Jul 1996 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
21 Jul 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
17 Jul 1996 88(2)R Ad 05/07/96--------- £ si 5000@.25=1250 £ ic 5455709/5456959
17 Jul 1996 88(2)R Ad 03/07/96--------- £ si 1500@.25=375 £ ic 5455334/5455709
17 Jul 1996 88(2)R Ad 03/07/96--------- £ si 1000@.25=250 £ ic 5455084/5455334
17 Jul 1996 88(2)R Ad 03/07/96--------- £ si 1500@.25=375 £ ic 5454709/5455084
17 Jul 1996 88(2)R Ad 03/07/96--------- £ si 1500@.25=375 £ ic 5454334/5454709
17 Jul 1996 88(2)R Ad 03/07/96--------- £ si 2000@.25=500 £ ic 5453834/5454334
17 Jul 1996 88(2)R Ad 03/07/96--------- £ si 3750@.25=937 £ ic 5452897/5453834
17 Jul 1996 88(2)R Ad 03/07/96--------- £ si 2500@.25=625 £ ic 5452272/5452897
10 Jul 1996 88(2)R Ad 01/07/96--------- £ si 1000@.25=250 £ ic 5452022/5452272
10 Jul 1996 88(2)R Ad 01/07/96--------- £ si 3000@.25=750 £ ic 5451272/5452022
10 Jul 1996 88(2)R Ad 01/07/96--------- £ si 5000@.25=1250 £ ic 5450022/5451272
26 Jun 1996 88(2)R Ad 14/06/96--------- £ si 1000@.25=250 £ ic 5449772/5450022
22 Apr 1996 88(2)R Ad 29/03/96--------- £ si 1000@.25=250 £ ic 5449522/5449772
22 Apr 1996 88(2)R Ad 29/03/96--------- £ si 5000@.25=1250 £ ic 5448272/5449522
22 Apr 1996 88(2)R Ad 01/04/96--------- £ si 4000@.25=1000 £ ic 5447272/5448272