HENDERSON GLOBAL INVESTORS PROPERTY (NO.2) LIMITED

Company number 04490694

Date	Type	Description	View / Download
09 Jun 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
09 Mar 2020	LIQ13	Return of final meeting in a members' voluntary winding up	(6 pages)
09 Dec 2019	PSC05	Change of details for Nuveen Group Holdings Limited as a person with significant control on 4 January 2019	(2 pages)
15 Apr 2019	600	Appointment of a voluntary liquidator	(3 pages)
15 Apr 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-03-25	(1 page)
15 Apr 2019	LIQ01	Declaration of solvency	(5 pages)
05 Apr 2019	AD01	Registered office address changed from 9th Floor 201 Bishopsgate London EC2M 3BN to 15 Canada Square London E14 5GL on 5 April 2019	(2 pages)
30 Jan 2019	PSC05	Change of details for Th Re Group Holdings Limited as a person with significant control on 4 January 2019	(2 pages)
17 Jan 2019	CH04	Secretary's details changed for Th Re Corporate Secretarial Services Limited on 4 January 2019	(1 page)
31 Jul 2018	CS01	Confirmation statement made on 19 July 2018 with no updates	(3 pages)
27 Dec 2017	AA	Group of companies' accounts made up to 30 September 2017	(29 pages)
25 Jul 2017	CS01	Confirmation statement made on 19 July 2017 with no updates	(3 pages)
28 Mar 2017	AP01	Appointment of Julius Sparks as a director on 24 March 2017	(2 pages)
28 Mar 2017	TM01	Termination of appointment of Michael Anthony Ussher as a director on 24 March 2017	(1 page)
20 Dec 2016	AA	Group of companies' accounts made up to 30 September 2016	(28 pages)
01 Aug 2016	CS01	Confirmation statement made on 19 July 2016 with updates	(5 pages)
03 Mar 2016	AA	Group of companies' accounts made up to 30 September 2015	(29 pages)
11 Aug 2015	AR01	Annual return made up to 19 July 2015 with full list of shareholders Statement of capital on 2015-08-11 GBP 1	(6 pages)
11 Aug 2015	CH01	Director's details changed for Mr Michael Anthony Ussher on 1 April 2014	(2 pages)
11 Aug 2015	CH01	Director's details changed for Mr Michael John Lawson Sales on 1 April 2014	(2 pages)
11 Aug 2015	CH01	Director's details changed for Mr Nigel Ian Bartram on 1 April 2014	(2 pages)
02 Apr 2015	AA	Group of companies' accounts made up to 30 September 2014	(17 pages)
09 Jan 2015	AP04	Appointment of Th Re Corporate Secretarial Services Limited as a secretary on 1 April 2014	(2 pages)
04 Sep 2014	AR01	Annual return made up to 19 July 2014 with full list of shareholders Statement of capital on 2014-09-04 GBP 1	(5 pages)
09 Apr 2014	TM02	Termination of appointment of Henderson Secretarial Services Limited as a secretary	(2 pages)