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JANUS HENDERSON INVESTORS INTERNATIONAL LIMITED

Company number 03594615

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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)
17 Jul 2001 363a Return made up to 06/07/01; full list of members
06 Jul 2001 88(2)R Ad 20/06/01--------- £ si 46875@1=46875 £ ic 6291/53166
30 Apr 2001 AA Full accounts made up to 31 December 2000
15 Jan 2001 288a New director appointed
20 Nov 2000 CERTNM Company name changed janus international (uk) LIMITED\certificate issued on 20/11/00
06 Oct 2000 288b Director resigned
13 Jul 2000 363a Return made up to 06/07/00; full list of members
12 May 2000 88(2)R Ad 05/08/99--------- £ si 290@1=290 £ ic 6291/6581
09 May 2000 AA Full accounts made up to 31 December 1999
10 Sep 1999 SA Statement of affairs
10 Sep 1999 88(2)R Ad 05/08/99--------- £ si 290@1=290 £ ic 6001/6291
30 Jul 1999 88(2)R Ad 21/07/99--------- £ si 6000@1=6000 £ ic 1/6001
14 Jul 1999 363a Return made up to 06/07/99; full list of members
11 Nov 1998 288b Director resigned
11 Nov 1998 288a New director appointed
11 Nov 1998 288a New director appointed
11 Nov 1998 225 Accounting reference date extended from 31/07/99 to 31/12/99
11 Nov 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
11 Nov 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 06/11/98
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11 Nov 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 06/11/98
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11 Nov 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 06/11/98
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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11 Nov 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S80A auth to allot sec 06/11/98
11 Nov 1998 123 Nc inc already adjusted 06/11/98
11 Nov 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
11 Nov 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association