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JANUS UK HOLDINGS CORPORATION LIMITED

Company number 09934225

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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)
23 Nov 2020 AA Full accounts made up to 31 December 2019
17 Nov 2020 CH01 Director's details changed for Ms Rhiannon Willow Chaudhuri on 12 August 2020
11 Nov 2020 TM01 Termination of appointment of Roger Martin James Thompson as a director on 11 November 2020
11 Nov 2020 AP01 Appointment of Ian Bassford as a director on 11 November 2020
07 Jan 2020 CS01 Confirmation statement made on 3 January 2020 with no updates
19 Dec 2019 PSC02 Notification of Janus Henderson Group Plc as a person with significant control on 30 May 2017
19 Dec 2019 PSC07 Cessation of Janus Capital Group Inc. as a person with significant control on 30 May 2017
23 Aug 2019 AA Full accounts made up to 31 December 2018
20 Aug 2019 TM01 Termination of appointment of Karlene Lacy as a director on 13 August 2019
20 Aug 2019 TM01 Termination of appointment of Brennan Allen Hughes as a director on 13 August 2019
20 Aug 2019 TM01 Termination of appointment of Bruce Koepfgen as a director on 13 August 2019
20 Aug 2019 AP01 Appointment of Roger Martin James Thompson as a director on 12 August 2019
19 Aug 2019 AP01 Appointment of Ms Rhiannon Willow Chaudhuri as a director on 12 August 2019
14 Jan 2019 CS01 Confirmation statement made on 3 January 2019 with no updates
01 Oct 2018 AA Full accounts made up to 31 December 2017
06 Aug 2018 AA01 Previous accounting period shortened from 4 January 2018 to 31 December 2017
31 May 2018 AD01 Registered office address changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom to 201 Bishopsgate London EC2M 3AE on 31 May 2018
18 May 2018 AP04 Appointment of Henderson Secretarial Services Limited as a secretary
18 May 2018 AP04 Appointment of Henderson Secretarial Services Limited as a secretary on 16 April 2018
23 Apr 2018 TM02 Termination of appointment of Eversecretary Limited as a secretary on 16 April 2018
09 Jan 2018 CS01 Confirmation statement made on 3 January 2018 with no updates
08 Jan 2018 PSC05 Change of details for Janus Capital Group Inc. as a person with significant control on 6 April 2016
09 Oct 2017 AA Full accounts made up to 4 January 2017
28 Sep 2017 AA01 Previous accounting period extended from 31 December 2016 to 4 January 2017
17 Jan 2017 CS01 Confirmation statement made on 3 January 2017 with updates