HENDERSON GLOBAL INVESTORS (HOLDINGS) LIMITED

Company number 01721385

Date	Type	Description	View / Download
18 Dec 2013	SH20	Statement by directors	(1 page)
18 Dec 2013	SH19	Statement of capital on 18 December 2013 GBP 50,464,955.50	(4 pages)
18 Dec 2013	CAP-SS	Solvency statement dated 18/12/13	(1 page)
18 Dec 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
19 Nov 2013	MR01	Registration of charge 017213850004	(29 pages)
09 Aug 2013	AP01	Appointment of Roger Martin James Thompson as a director	(3 pages)
08 Aug 2013	MR01	Registration of charge 017213850002	(27 pages)
08 Aug 2013	MR01	Registration of charge 017213850003	(27 pages)
18 Jul 2013	AR01	Annual return made up to 17 July 2013 with full list of shareholders	(7 pages)
03 Jul 2013	TM01	Termination of appointment of Shirley Garrood as a director	(2 pages)
22 May 2013	AA	Full accounts made up to 31 December 2012	(19 pages)
15 Apr 2013	TM01	Termination of appointment of Andrew Boorman as a director	(2 pages)
08 Jan 2013	TM01	Termination of appointment of David Jacob as a director	(2 pages)
17 Oct 2012	CH01	Director's details changed for Richard Mcnamara on 11 October 2012	(3 pages)
02 Oct 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(7 pages)
24 Jul 2012	AR01	Annual return made up to 17 July 2012 with full list of shareholders	(10 pages)
08 Jun 2012	AA	Full accounts made up to 31 December 2011	(19 pages)
17 May 2012	AP01	Appointment of Mr Andrew John Boorman as a director	(3 pages)
17 May 2012	AP01	Appointment of Richard Mcnamara as a director	(3 pages)
17 May 2012	AP01	Appointment of David Joseph Jacob as a director	(3 pages)
17 May 2012	AP01	Appointment of James Nicholas Barnard Darkins as a director	(3 pages)
30 Nov 2011	SH19	Statement of capital on 30 November 2011 GBP 50,954,955.5	(5 pages)
30 Nov 2011	SH20	Statement by directors	(1 page)
30 Nov 2011	CAP-SS	Solvency statement dated 30/11/11	(1 page)
30 Nov 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)