JANUS HENDERSON FUND MANAGEMENT UK LIMITED filing history - Find and update company information

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JANUS HENDERSON FUND MANAGEMENT UK LIMITED

Company number 02678531

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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)
28 Feb 2024	CS01	Confirmation statement made on 16 February 2024 with no updates	View PDF Confirmation statement made on 16 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Nov 2023	TM01	Termination of appointment of Simon Hillenbrand as a director on 6 November 2023	View PDF Termination of appointment of Simon Hillenbrand as a director on 6 November 2023 - link opens in a new window - 1 page (1 page)
02 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 29 pages (29 pages)
16 Feb 2023	CS01	Confirmation statement made on 16 February 2023 with no updates	View PDF Confirmation statement made on 16 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Oct 2022	AP01	Appointment of Ms Rachel Weallans as a director on 30 September 2022	View PDF Appointment of Ms Rachel Weallans as a director on 30 September 2022 - link opens in a new window - 2 pages (2 pages)
08 Aug 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
08 Aug 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
14 Jul 2022	AP01	Appointment of Mr James Robert Lowry as a director on 7 July 2022	View PDF Appointment of Mr James Robert Lowry as a director on 7 July 2022 - link opens in a new window - 2 pages (2 pages)
07 Jul 2022	TM01	Termination of appointment of John Graham Foggin as a director on 30 June 2022	View PDF Termination of appointment of John Graham Foggin as a director on 30 June 2022 - link opens in a new window - 1 page (1 page)
07 Jul 2022	TM01	Termination of appointment of Havilland James De Sausmarez as a director on 30 June 2022	View PDF Termination of appointment of Havilland James De Sausmarez as a director on 30 June 2022 - link opens in a new window - 1 page (1 page)
07 Jul 2022	AP01	Appointment of Mr William George Lucken as a director on 29 June 2022	View PDF Appointment of Mr William George Lucken as a director on 29 June 2022 - link opens in a new window - 2 pages (2 pages)
09 May 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 31 pages (31 pages)
05 Apr 2022	CH04	Secretary's details changed for Henderson Secretarial Services Limited on 14 March 2022	View PDF Secretary's details changed for Henderson Secretarial Services Limited on 14 March 2022 - link opens in a new window - 1 page (1 page)
31 Mar 2022	TM01	Termination of appointment of Alexander Arthur Crooke as a director on 31 March 2022	View PDF Termination of appointment of Alexander Arthur Crooke as a director on 31 March 2022 - link opens in a new window - 1 page (1 page)
22 Mar 2022	CERTNM	Company name changed henderson investment funds LIMITED\certificate issued on 22/03/22 CONNOT ‐ Change of name notice	View PDF Company name changed henderson investment funds LIMITED\certificate issued on 22/03/22 CONNOT ‐ Change of name notice - link opens in a new window - 3 pages (3 pages)
22 Mar 2022	NM06	Change of name with request to seek comments from relevant body	View PDF Change of name with request to seek comments from relevant body - link opens in a new window - 2 pages (2 pages)
18 Feb 2022	CS01	Confirmation statement made on 16 February 2022 with updates	View PDF Confirmation statement made on 16 February 2022 with updates - link opens in a new window - 4 pages (4 pages)
26 Aug 2021	CH01	Director's details changed for Ms Rhiannon Willow Chaudhuri on 13 August 2021	View PDF Director's details changed for Ms Rhiannon Willow Chaudhuri on 13 August 2021 - link opens in a new window - 2 pages (2 pages)
01 Jul 2021	PSC02	Notification of Janus Henderson Uk (Holdings) Limited as a person with significant control on 1 July 2021	View PDF Notification of Janus Henderson Uk (Holdings) Limited as a person with significant control on 1 July 2021 - link opens in a new window - 2 pages (2 pages)
01 Jul 2021	PSC07	Cessation of Henderson Global Investors (Holdings) Limited as a person with significant control on 1 July 2021	View PDF Cessation of Henderson Global Investors (Holdings) Limited as a person with significant control on 1 July 2021 - link opens in a new window - 1 page (1 page)
13 May 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 32 pages (32 pages)
16 Feb 2021	CS01	Confirmation statement made on 16 February 2021 with no updates	View PDF Confirmation statement made on 16 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Nov 2020	CH01	Director's details changed for Ms Rhiannon Willow Chaudhuri on 12 August 2020	View PDF Director's details changed for Ms Rhiannon Willow Chaudhuri on 12 August 2020 - link opens in a new window - 2 pages (2 pages)
10 Aug 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 31 pages (31 pages)
24 Mar 2020	AP01	Appointment of Ms Rhiannon Willow Chaudhuri as a director on 17 March 2020	View PDF Appointment of Ms Rhiannon Willow Chaudhuri as a director on 17 March 2020 - link opens in a new window - 2 pages (2 pages)

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