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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
17 Oct 2023 LIQ13 Return of final meeting in a members' voluntary winding up
13 Jun 2023 AD03 Register(s) moved to registered inspection location 201 Bishopsgate London EC2M 3AE
13 Jun 2023 AD02 Register inspection address has been changed to 201 Bishopsgate London EC2M 3AE
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
31 May 2023 600 Appointment of a voluntary liquidator
31 May 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-05-17
31 May 2023 LIQ01 Declaration of solvency
24 Aug 2022 CS01 Confirmation statement made on 24 August 2022 with no updates
27 Jul 2022 AA Full accounts made up to 31 December 2021
31 Mar 2022 CH04 Secretary's details changed for Henderson Secretarial Services Limited on 14 March 2022
26 Aug 2021 CH01 Director's details changed for Ms Rhiannon Willow Chaudhuri on 13 August 2021
24 Aug 2021 CS01 Confirmation statement made on 24 August 2021 with no updates
09 Aug 2021 AA Full accounts made up to 31 December 2020
17 Nov 2020 CH01 Director's details changed for Ms Rhiannon Willow Chaudhuri on 12 August 2020
21 Aug 2020 CS01 Confirmation statement made on 20 August 2020 with updates
10 Aug 2020 AA Full accounts made up to 31 December 2019
02 Jul 2020 TM01 Termination of appointment of Roger Martin James Thompson as a director on 2 July 2020
02 Jul 2020 AP01 Appointment of Ian Bassford as a director on 2 July 2020
11 Nov 2019 SH20 Statement by Directors
11 Nov 2019 SH19 Statement of capital on 11 November 2019
  • USD 1
11 Nov 2019 CAP-SS Solvency Statement dated 11/11/19
11 Nov 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Cancellation of share premium account 11/11/2019
  • RES06 ‐ Resolution of reduction in issued share capital
08 Aug 2019 CS01 Confirmation statement made on 8 August 2019 with updates
18 Jul 2019 AA Accounts for a small company made up to 31 December 2018