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HENDERSON NOMINEES LIMITED

Company number 06831243

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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)
14 Sep 2017	AP01	Appointment of Rhiannon Willow Chaudhuri as a director on 2 August 2017	View PDF Appointment of Rhiannon Willow Chaudhuri as a director on 2 August 2017 - link opens in a new window - 3 pages (3 pages)
26 Jul 2017	TM01	Termination of appointment of Martin Robert Skinner as a director on 29 June 2017	View PDF Termination of appointment of Martin Robert Skinner as a director on 29 June 2017 - link opens in a new window - 2 pages (2 pages)
27 Feb 2017	CS01	Confirmation statement made on 26 February 2017 with updates	View PDF Confirmation statement made on 26 February 2017 with updates - link opens in a new window - 5 pages (5 pages)
02 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 7 pages (7 pages)
26 Feb 2016	AR01	Annual return made up to 26 February 2016 with full list of shareholders Statement of capital on 2016-02-26 GBP 1	View PDF Annual return made up to 26 February 2016 with full list of shareholders Statement of capital on 2016-02-26 GBP 1 - link opens in a new window - 5 pages (5 pages)
02 Feb 2016	CH01	Director's details changed for Mr. Andrew James Formica on 26 October 2015	View PDF Director's details changed for Mr. Andrew James Formica on 26 October 2015 - link opens in a new window - 3 pages (3 pages)
08 Jul 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 7 pages (7 pages)
27 Feb 2015	AR01	Annual return made up to 26 February 2015 with full list of shareholders Statement of capital on 2015-02-27 GBP 1	View PDF Annual return made up to 26 February 2015 with full list of shareholders Statement of capital on 2015-02-27 GBP 1 - link opens in a new window - 5 pages (5 pages)
16 Jul 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 7 pages (7 pages)
24 Mar 2014	AR01	Annual return made up to 26 February 2014 with full list of shareholders Statement of capital on 2014-03-24 GBP 1	View PDF Annual return made up to 26 February 2014 with full list of shareholders Statement of capital on 2014-03-24 GBP 1 - link opens in a new window - 5 pages (5 pages)
08 Jan 2014	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
06 Jan 2014	CERTNM	Company name changed henderson group LIMITED\certificate issued on 06/01/14 RES15 ‐ Change company name resolution on 2014-01-02	View PDF Company name changed henderson group LIMITED\certificate issued on 06/01/14 RES15 ‐ Change company name resolution on 2014-01-02 - link opens in a new window - 2 pages (2 pages)
06 Jan 2014	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
14 Aug 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 7 pages (7 pages)
06 Mar 2013	AR01	Annual return made up to 26 February 2013 with full list of shareholders	View PDF Annual return made up to 26 February 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
01 Mar 2013	TM01	Termination of appointment of Shirley Garood as a director	View PDF Termination of appointment of Shirley Garood as a director - link opens in a new window - 2 pages (2 pages)
01 Mar 2013	AP01	Appointment of Martin Robert Skinner as a director	View PDF Appointment of Martin Robert Skinner as a director - link opens in a new window - 3 pages (3 pages)
22 May 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 14 pages (14 pages)
27 Feb 2012	AR01	Annual return made up to 26 February 2012 with full list of shareholders	View PDF Annual return made up to 26 February 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
25 May 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 7 pages (7 pages)
09 Mar 2011	AR01	Annual return made up to 26 February 2011 with full list of shareholders	View PDF Annual return made up to 26 February 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
25 Aug 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 7 pages (7 pages)
15 Mar 2010	AR01	Annual return made up to 26 February 2010 with full list of shareholders	View PDF Annual return made up to 26 February 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
07 Jan 2010	CH01	Director's details changed for Shirley Jill Garrod on 1 October 2009	View PDF Director's details changed for Shirley Jill Garrod on 1 October 2009 - link opens in a new window - 3 pages (3 pages)
07 Jan 2010	CH01	Director's details changed for Mr Andrew James Formica on 31 December 2009	View PDF Director's details changed for Mr Andrew James Formica on 31 December 2009 - link opens in a new window - 3 pages (3 pages)

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