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HENDERSON GROUP HOLDINGS ASSET MANAGEMENT LIMITED

Company number 08231660

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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)
26 Apr 2024 LIQ13 Return of final meeting in a members' voluntary winding up
03 Nov 2023 AD03 Register(s) moved to registered inspection location 201 Bishopsgate London EC2M 3AE
02 Nov 2023 AD02 Register inspection address has been changed to 201 Bishopsgate London EC2M 3AE
19 Oct 2023 AD01 Registered office address changed from 201 Bishopsgate London EC2M 3AE to 2C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 19 October 2023
19 Oct 2023 600 Appointment of a voluntary liquidator
19 Oct 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-10-05
19 Oct 2023 LIQ01 Declaration of solvency
03 Jul 2023 AA Full accounts made up to 31 December 2022
14 Oct 2022 CS01 Confirmation statement made on 14 October 2022 with no updates
18 Jul 2022 AA Full accounts made up to 31 December 2021
04 Apr 2022 CH04 Secretary's details changed for Henderson Secretarial Services Limited on 14 March 2022
14 Oct 2021 CS01 Confirmation statement made on 14 October 2021 with updates
25 Aug 2021 CH01 Director's details changed for Ms Rhiannon Willow Chaudhuri on 13 August 2021
02 Aug 2021 TM01 Termination of appointment of Angela Charlotte Seymour-Jackson as a director on 30 July 2021
02 Aug 2021 TM01 Termination of appointment of Timothy Nicholas Gillbanks as a director on 30 July 2021
02 Aug 2021 TM01 Termination of appointment of Roger Martin James Thompson as a director on 30 July 2021
02 Aug 2021 TM01 Termination of appointment of Richard Weil as a director on 30 July 2021
30 Jul 2021 AP01 Appointment of Ian Bassford as a director on 30 July 2021
30 Jul 2021 AP01 Appointment of Ms Rhiannon Willow Chaudhuri as a director on 30 July 2021
29 Jun 2021 AA Full accounts made up to 31 December 2020
20 Jun 2021 MA Memorandum and Articles of Association
20 Jun 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Jun 2021 SH20 Statement by Directors
01 Jun 2021 SH19 Statement of capital on 1 June 2021
  • GBP 1
01 Jun 2021 CAP-SS Solvency Statement dated 21/05/21