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HENDERSON GLOBAL INVESTORS (HOLDINGS) LIMITED

Company number 01721385

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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 Nov 2008 287 Registered office changed on 18/11/2008 from 4 broadgate london EC2M 2DA
28 Jul 2008 363a Return made up to 17/07/08; full list of members
04 Jun 2008 AA Full accounts made up to 31 December 2007
02 Aug 2007 363a Return made up to 17/07/07; full list of members
01 Aug 2007 288b Director resigned
25 Jul 2007 AA Full accounts made up to 31 December 2006
12 Jan 2007 AA Interim accounts made up to 20 December 2006
11 Aug 2006 363a Return made up to 17/07/06; full list of members
16 May 2006 AA Full accounts made up to 31 December 2005
08 Aug 2005 363a Return made up to 17/07/05; full list of members
09 Jun 2005 88(2)R Ad 25/05/05--------- £ si 490000@1=490000 £ ic 6724617/7214617
09 Jun 2005 123 Nc inc already adjusted 20/05/05
09 Jun 2005 MEM/ARTS Memorandum and Articles of Association
09 Jun 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Jun 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Jun 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 May 2005 288b Director resigned
26 May 2005 288b Director resigned
06 Apr 2005 288b Director resigned
06 Apr 2005 288b Director resigned
06 Apr 2005 288b Director resigned
29 Mar 2005 AA Full accounts made up to 31 December 2004
10 Dec 2004 88(2)R Ad 16/11/04--------- £ si 1000000@.25=250000 £ ic 6474617/6724617
27 Oct 2004 288b Director resigned
06 Aug 2004 363a Return made up to 17/07/04; full list of members