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HENDERSON GLOBAL INVESTORS GENEVA FINANCE LIMITED

Company number 09162991

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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)
17 Jan 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
17 Oct 2023	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 8 pages (8 pages)
13 Jun 2023	AD03	Register(s) moved to registered inspection location 201 Bishopsgate London EC2M 3AE	View PDF Register(s) moved to registered inspection location 201 Bishopsgate London EC2M 3AE - link opens in a new window - 2 pages (2 pages)
13 Jun 2023	AD02	Register inspection address has been changed to 201 Bishopsgate London EC2M 3AE	View PDF Register inspection address has been changed to 201 Bishopsgate London EC2M 3AE - link opens in a new window - 2 pages (2 pages)
31 May 2023	AD01	Registered office address changed from 201 Bishopsgate London EC2M 3AE to C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham West Midlands B4 6AT on 31 May 2023	View PDF Registered office address changed from 201 Bishopsgate London EC2M 3AE to C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham West Midlands B4 6AT on 31 May 2023 - link opens in a new window - 2 pages (2 pages)
31 May 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
31 May 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-05-17	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-05-17 - link opens in a new window - 1 page (1 page)
31 May 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
24 Aug 2022	CS01	Confirmation statement made on 24 August 2022 with no updates	View PDF Confirmation statement made on 24 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jul 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 28 pages (28 pages)
31 Mar 2022	CH04	Secretary's details changed for Henderson Secretarial Services Limited on 14 March 2022	View PDF Secretary's details changed for Henderson Secretarial Services Limited on 14 March 2022 - link opens in a new window - 1 page (1 page)
26 Aug 2021	CH01	Director's details changed for Ms Rhiannon Willow Chaudhuri on 13 August 2021	View PDF Director's details changed for Ms Rhiannon Willow Chaudhuri on 13 August 2021 - link opens in a new window - 2 pages (2 pages)
24 Aug 2021	CS01	Confirmation statement made on 24 August 2021 with no updates	View PDF Confirmation statement made on 24 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Aug 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 28 pages (28 pages)
17 Nov 2020	CH01	Director's details changed for Ms Rhiannon Willow Chaudhuri on 12 August 2020	View PDF Director's details changed for Ms Rhiannon Willow Chaudhuri on 12 August 2020 - link opens in a new window - 2 pages (2 pages)
21 Aug 2020	CS01	Confirmation statement made on 20 August 2020 with updates	View PDF Confirmation statement made on 20 August 2020 with updates - link opens in a new window - 4 pages (4 pages)
10 Aug 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 27 pages (27 pages)
02 Jul 2020	TM01	Termination of appointment of Roger Martin James Thompson as a director on 2 July 2020	View PDF Termination of appointment of Roger Martin James Thompson as a director on 2 July 2020 - link opens in a new window - 1 page (1 page)
02 Jul 2020	AP01	Appointment of Ian Bassford as a director on 2 July 2020	View PDF Appointment of Ian Bassford as a director on 2 July 2020 - link opens in a new window - 2 pages (2 pages)
11 Nov 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
11 Nov 2019	SH19	Statement of capital on 11 November 2019 USD 1	View PDF Statement of capital on 11 November 2019 USD 1 - link opens in a new window - 5 pages (5 pages)
11 Nov 2019	CAP-SS	Solvency Statement dated 11/11/19	View PDF Solvency Statement dated 11/11/19 - link opens in a new window - 1 page (1 page)
11 Nov 2019	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium account 11/11/2019 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancellation of share premium account 11/11/2019 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
08 Aug 2019	CS01	Confirmation statement made on 8 August 2019 with updates	View PDF Confirmation statement made on 8 August 2019 with updates - link opens in a new window - 4 pages (4 pages)
18 Jul 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 25 pages (25 pages)

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