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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)
20 Oct 2016 CS01 Confirmation statement made on 27 September 2016 with updates
14 Jun 2016 AP01 Appointment of Philip Charles Wagstaff as a director on 24 May 2016
20 May 2016 AA Full accounts made up to 31 December 2015
01 Feb 2016 CH01 Director's details changed for Mr. Andrew James Formica on 26 October 2015
09 Nov 2015 AP01 Appointment of Kalpana Desai as a director on 5 October 2015
29 Sep 2015 AR01 Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 125,012.5
25 Aug 2015 AA Full accounts made up to 31 December 2014
11 Oct 2014 AR01 Annual return made up to 27 September 2014 with full list of shareholders
Statement of capital on 2014-10-11
  • GBP 125,012.5
13 May 2014 AUD Auditor's resignation
17 Mar 2014 AA Group of companies' accounts made up to 31 December 2013
07 Feb 2014 AP01 Appointment of Mrs Angela Charlotte Seymour-Jackson as a director
13 Dec 2013 TM01 Termination of appointment of Duncan Ferguson as a director
25 Oct 2013 AR01 Annual return made up to 27 September 2013 with full list of shareholders
Statement of capital on 2013-10-25
  • GBP 125,012.5
24 Jul 2013 AP01 Appointment of Roger Martin James Thompson as a director
09 Jul 2013 SH20 Statement by directors
09 Jul 2013 SH19 Statement of capital on 9 July 2013
  • GBP 125,012.5
09 Jul 2013 CAP-SS Solvency statement dated 26/06/13
09 Jul 2013 RESOLUTIONS Resolutions
  • RES14 ‐ Share premium account reduced to £847,063,133. 26/06/2013
03 Jul 2013 TM01 Termination of appointment of Shirley Garrood as a director
28 May 2013 TM01 Termination of appointment of Rupert Pennant-Rea as a director
22 Feb 2013 AP01 Appointment of Richard Dunnell Gillingwater as a director
25 Jan 2013 SH01 Statement of capital following an allotment of shares on 12 December 2012
  • GBP 125,012.50
08 Jan 2013 AP01 Appointment of Ms Sarah Fiona Arkle as a director
20 Dec 2012 AP01 Appointment of Timothy Francis How as a director
18 Dec 2012 AP01 Appointment of Mr Robert Charles Hubert Jeens as a director