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JHG SOLUTIONS LTD.

Company number SC336865

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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)
21 Jun 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
21 Mar 2018	4.26(Scot)	Return of final meeting of voluntary winding up	View PDF Return of final meeting of voluntary winding up - link opens in a new window - 3 pages (3 pages)
18 Mar 2016	AD01	Registered office address changed from 48 Contlaw Road Milltimber Aberdeeen AB13 0EJ to C/O Anderson Anderson and Brown 9 Queens Road Aberdeen AB15 4YL on 18 March 2016	View PDF Registered office address changed from 48 Contlaw Road Milltimber Aberdeeen AB13 0EJ to C/O Anderson Anderson and Brown 9 Queens Road Aberdeen AB15 4YL on 18 March 2016 - link opens in a new window - 2 pages (2 pages)
18 Mar 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-10	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-10 - link opens in a new window - 2 pages (2 pages)
01 Feb 2016	AR01	Annual return made up to 29 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 100	View PDF Annual return made up to 29 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 100 - link opens in a new window - 5 pages (5 pages)
04 Nov 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 5 pages (5 pages) Download iXBRL
31 Jan 2015	AR01	Annual return made up to 29 January 2015 with full list of shareholders Statement of capital on 2015-01-31 GBP 100	View PDF Annual return made up to 29 January 2015 with full list of shareholders Statement of capital on 2015-01-31 GBP 100 - link opens in a new window - 5 pages (5 pages)
16 Oct 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 5 pages (5 pages)
04 Feb 2014	AR01	Annual return made up to 29 January 2014 with full list of shareholders Statement of capital on 2014-02-04 GBP 100	View PDF Annual return made up to 29 January 2014 with full list of shareholders Statement of capital on 2014-02-04 GBP 100 - link opens in a new window - 5 pages (5 pages)
03 Oct 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 9 pages (9 pages)
10 Mar 2013	AR01	Annual return made up to 29 January 2013 with full list of shareholders	View PDF Annual return made up to 29 January 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
12 Nov 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 4 pages (4 pages)
06 Feb 2012	AR01	Annual return made up to 29 January 2012 with full list of shareholders	View PDF Annual return made up to 29 January 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
21 Oct 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 4 pages (4 pages)
18 Mar 2011	AR01	Annual return made up to 29 January 2011 with full list of shareholders	View PDF Annual return made up to 29 January 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
16 Sep 2010	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 3 pages (3 pages)
12 Feb 2010	AR01	Annual return made up to 29 January 2010 with full list of shareholders	View PDF Annual return made up to 29 January 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
11 Feb 2010	CH01	Director's details changed for Evelyn Margaret Gillespie on 11 February 2010	View PDF Director's details changed for Evelyn Margaret Gillespie on 11 February 2010 - link opens in a new window - 2 pages (2 pages)
02 Nov 2009	AD01	Registered office address changed from 53 High Street Laurencekirk Aberdeenshire AB30 1BH on 2 November 2009	View PDF Registered office address changed from 53 High Street Laurencekirk Aberdeenshire AB30 1BH on 2 November 2009 - link opens in a new window - 2 pages (2 pages)
22 Oct 2009	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 3 pages (3 pages)
26 May 2009	287	Registered office changed on 26/05/2009 from 48 contlaw road milltimber aberdeen AB13 0EJ	View PDF Registered office changed on 26/05/2009 from 48 contlaw road milltimber aberdeen AB13 0EJ - link opens in a new window - 1 page (1 page)
26 May 2009	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
29 Jan 2009	363a	Return made up to 29/01/09; full list of members	View PDF Return made up to 29/01/09; full list of members - link opens in a new window - 4 pages (4 pages)
14 Feb 2008	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
14 Feb 2008	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution

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