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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)
01 Jun 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account cancelled and amount credited to a reserve 21/05/2021
  • RES06 ‐ Resolution of reduction in issued share capital
18 Jan 2021 AAMD Amended full accounts made up to 31 December 2019
12 Jan 2021 PSC05 Change of details for Janus Henderson Group Plc as a person with significant control on 1 January 2021
12 Nov 2020 AA Full accounts made up to 31 December 2019
08 Oct 2020 CS01 Confirmation statement made on 8 October 2020 with no updates
06 Nov 2019 PSC05 Change of details for Henderson Group Plc as a person with significant control on 30 May 2017
17 Oct 2019 PSC05 Change of details for Henderson Group Plc as a person with significant control on 30 May 2017
15 Oct 2019 AP01 Appointment of Mr Timothy Nicholas Gillbanks as a director on 9 October 2019
08 Oct 2019 CH01 Director's details changed for Richard Weil on 30 September 2019
08 Oct 2019 CS01 Confirmation statement made on 7 October 2019 with no updates
23 May 2019 AA Full accounts made up to 31 December 2018
28 Feb 2019 TM01 Termination of appointment of Sarah Fiona Arkle as a director on 26 February 2019
06 Nov 2018 CH01 Director's details changed for Richard Weil on 31 October 2018
04 Oct 2018 CS01 Confirmation statement made on 4 October 2018 with updates
14 Aug 2018 TM01 Termination of appointment of Andrew James Formica as a director on 31 July 2018
11 Jun 2018 AA Full accounts made up to 31 December 2017
16 Oct 2017 CS01 Confirmation statement made on 27 September 2017 with updates
09 Oct 2017 AP01 Appointment of Richard Weil as a director on 29 September 2017
20 Jun 2017 TM01 Termination of appointment of Philip Charles Wagstaff as a director on 30 May 2017
20 Jun 2017 TM01 Termination of appointment of Robert Charles Hubert Jeens as a director on 30 May 2017
20 Jun 2017 TM01 Termination of appointment of Timothy Francis How as a director on 30 May 2017
20 Jun 2017 TM01 Termination of appointment of Richard Dunnell Gillingwater as a director on 30 May 2017
20 Jun 2017 TM01 Termination of appointment of Kevin Claude Dolan as a director on 30 May 2017
20 Jun 2017 TM01 Termination of appointment of Kalpana Desai as a director on 30 May 2017
09 May 2017 AA Full accounts made up to 31 December 2016