| Date | Description |
|---|
| 2024-06-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/23 |
| 2023-09-07 |
delete sic_code 70100 - Activities of head offices |
| 2023-09-07 |
insert sic_code 64205 - Activities of financial services holding companies |
| 2023-08-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/08/23, WITH UPDATES |
| 2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-07-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2022-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/08/22, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-07-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-07-07 |
update statutory_documents DIRECTOR APPOINTED IAN BASSFORD |
| 2022-07-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROGER THOMPSON |
| 2022-04-05 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HENDERSON SECRETARIAL SERVICES LIMITED / 14/03/2022 |
| 2021-08-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS RHIANNON WILLOW CHAUDHURI / 13/08/2021 |
| 2021-08-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/08/21, WITH UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-07-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-01 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JANUS HENDERSON GROUP PLC |
| 2021-07-01 |
update statutory_documents CESSATION OF JANUS HENDERSON UK (HOLDINGS) LIMITED AS A PSC |
| 2021-06-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / HGI GROUP LIMITED / 01/06/2021 |
| 2021-06-04 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-06-04 |
update statutory_documents ADOPT ARTICLES 19/05/2021 |
| 2021-05-27 |
update statutory_documents SOLVENCY STATEMENT DATED 19/05/21 |
| 2021-05-27 |
update statutory_documents REDUCE ISSUED CAPITAL 19/05/2021 |
| 2021-05-27 |
update statutory_documents 27/05/21 STATEMENT OF CAPITAL GBP 1 |
| 2021-05-27 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2021-04-07 |
update num_mort_outstanding 4 => 1 |
| 2021-04-07 |
update num_mort_satisfied 0 => 3 |
| 2021-03-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 017213850002 |
| 2021-03-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 017213850003 |
| 2021-03-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2020-12-07 |
delete company_previous_name HENDERSON PLC |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-11-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-11-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS RHIANNON WILLOW CHAUDHURI / 12/08/2020 |
| 2020-08-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-09-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-08-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNA KURZON |
| 2019-08-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-08-01 |
update statutory_documents DIRECTOR APPOINTED MS RHIANNON WILLOW CHAUDHURI |
| 2019-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/07/19, WITH UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-08-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW FORMICA |
| 2018-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/18, WITH UPDATES |
| 2017-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/17, WITH UPDATES |
| 2017-08-29 |
update statutory_documents DIRECTOR APPOINTED ANNA NICOLE KURZON |
| 2017-07-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN SKINNER |
| 2017-06-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-06-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-05-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2016-12-20 |
delete company_previous_name HENDERSON ADMINISTRATION GROUP PLC |
| 2016-08-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES |
| 2016-06-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-06-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-05-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-02-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. ANDREW JAMES FORMICA / 26/10/2015 |
| 2015-08-21 |
update statutory_documents DIRECTOR APPOINTED MARTIN ROBERT SKINNER |
| 2015-08-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD MCNAMARA |
| 2015-08-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-08-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-08-09 |
update returns_last_madeup_date 2014-07-17 => 2015-07-17 |
| 2015-08-09 |
update returns_next_due_date 2015-08-14 => 2016-08-14 |
| 2015-07-20 |
update statutory_documents 17/07/15 FULL LIST |
| 2015-07-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-02-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. RICHARD PATRICK MCNAMARA / 18/12/2014 |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-17 => 2014-07-17 |
| 2014-08-07 |
update returns_next_due_date 2014-08-14 => 2015-08-14 |
| 2014-07-25 |
update statutory_documents 17/07/14 FULL LIST |
| 2014-06-12 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 017213850004 |
| 2014-06-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-05-13 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2014-05-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-04-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES DARKINS |
| 2013-12-24 |
update statutory_documents ADOPT ARTICLES 19/12/2013 |
| 2013-12-18 |
update statutory_documents SOLVENCY STATEMENT DATED 18/12/13 |
| 2013-12-18 |
update statutory_documents REDUCE ISSUED CAPITAL 18/12/2013 |
| 2013-12-18 |
update statutory_documents 18/12/13 STATEMENT OF CAPITAL GBP 50464955.50 |
| 2013-12-18 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2013-12-07 |
update num_mort_charges 3 => 4 |
| 2013-12-07 |
update num_mort_outstanding 3 => 4 |
| 2013-11-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 017213850004 |
| 2013-09-06 |
update num_mort_charges 1 => 3 |
| 2013-09-06 |
update num_mort_outstanding 1 => 3 |
| 2013-08-09 |
update statutory_documents DIRECTOR APPOINTED ROGER MARTIN JAMES THOMPSON |
| 2013-08-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 017213850002 |
| 2013-08-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 017213850003 |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-17 => 2013-07-17 |
| 2013-08-01 |
update returns_next_due_date 2013-08-14 => 2014-08-14 |
| 2013-07-18 |
update statutory_documents 17/07/13 FULL LIST |
| 2013-07-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHIRLEY GARROOD |
| 2013-06-26 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-23 |
update num_mort_charges 0 => 1 |
| 2013-06-23 |
update num_mort_outstanding 0 => 1 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-21 |
delete sic_code 7415 - Holding Companies including Head Offices |
| 2013-06-21 |
insert sic_code 70100 - Activities of head offices |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-17 => 2012-07-17 |
| 2013-06-21 |
update returns_next_due_date 2012-08-14 => 2013-08-14 |
| 2013-05-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-04-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW BOORMAN |
| 2013-01-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID JACOB |
| 2012-10-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MCNAMARA / 11/10/2012 |
| 2012-10-02 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2012-07-24 |
update statutory_documents 17/07/12 FULL LIST |
| 2012-06-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-05-17 |
update statutory_documents DIRECTOR APPOINTED DAVID JOSEPH JACOB |
| 2012-05-17 |
update statutory_documents DIRECTOR APPOINTED JAMES NICHOLAS BARNARD DARKINS |
| 2012-05-17 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW JOHN BOORMAN |
| 2012-05-17 |
update statutory_documents DIRECTOR APPOINTED RICHARD MCNAMARA |
| 2011-11-30 |
update statutory_documents SOLVENCY STATEMENT DATED 30/11/11 |
| 2011-11-30 |
update statutory_documents REDUCE ISSUED CAPITAL 30/11/2011 |
| 2011-11-30 |
update statutory_documents ALLOTMENT OF SHARES 30/11/2011 |
| 2011-11-30 |
update statutory_documents 30/11/11 STATEMENT OF CAPITAL GBP 126652388.75 |
| 2011-11-30 |
update statutory_documents 30/11/11 STATEMENT OF CAPITAL GBP 50954955.5 |
| 2011-11-30 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2011-07-18 |
update statutory_documents 17/07/11 FULL LIST |
| 2011-05-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2010-11-26 |
update statutory_documents SOLVENCY STATEMENT DATED 25/11/10 |
| 2010-11-26 |
update statutory_documents REDUCE ISSUED CAPITAL 25/11/2010 |
| 2010-11-26 |
update statutory_documents 25/11/10 STATEMENT OF CAPITAL GBP 7215617.25 |
| 2010-11-26 |
update statutory_documents 26/11/10 STATEMENT OF CAPITAL GBP 7215617.25 |
| 2010-11-26 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2010-07-21 |
update statutory_documents 17/07/10 FULL LIST |
| 2010-07-15 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2010-07-15 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 2010-07-15 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 2010-07-15 |
update statutory_documents REREG PLC TO PRI; RES02 PASS DATE:15/07/2010 |
| 2010-07-15 |
update statutory_documents APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 2010-06-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-01-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES FORMICA / 31/12/2009 |
| 2010-01-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SHIRLEY JILL GARROOD / 01/10/2009 |
| 2009-09-11 |
update statutory_documents DIRECTOR APPOINTED SHIRLEY JILL GARROOD |
| 2009-09-11 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR NICHOLAS HISCOCK |
| 2009-08-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-07-20 |
update statutory_documents RETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS |
| 2009-02-02 |
update statutory_documents DIRECTOR APPOINTED ANDREW JAMES FORMICA |
| 2008-12-18 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ROGER YATES |
| 2008-11-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/11/2008 FROM
4 BROADGATE
LONDON
EC2M 2DA |
| 2008-11-18 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / HENDERSON SECRETARIAL SERVICES LIMITED / 17/11/2008 |
| 2008-07-28 |
update statutory_documents RETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS |
| 2008-06-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2007-08-02 |
update statutory_documents RETURN MADE UP TO 17/07/07; FULL LIST OF MEMBERS |
| 2007-08-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-07-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-01-12 |
update statutory_documents INTERIM ACCOUNTS MADE UP TO 20/12/06 |
| 2006-08-11 |
update statutory_documents RETURN MADE UP TO 17/07/06; FULL LIST OF MEMBERS |
| 2006-05-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2005-08-08 |
update statutory_documents RETURN MADE UP TO 17/07/05; FULL LIST OF MEMBERS |
| 2005-06-09 |
update statutory_documents NC INC ALREADY ADJUSTED
20/05/05 |
| 2005-06-09 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2005-06-09 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2005-06-09 |
update statutory_documents £ NC 6750000/7240000
20/0 |
| 2005-06-09 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2005-05-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-05-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-04-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-04-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-04-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-03-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2004-10-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-08-06 |
update statutory_documents RETURN MADE UP TO 17/07/04; FULL LIST OF MEMBERS |
| 2004-06-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-06-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-04-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-02-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-01-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-11-25 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2003-10-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-10-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-10-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-07-28 |
update statutory_documents RETURN MADE UP TO 17/07/03; FULL LIST OF MEMBERS |
| 2003-04-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-03-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-11-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-11-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-10-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-10-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-08-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-08-06 |
update statutory_documents RETURN MADE UP TO 17/07/02; FULL LIST OF MEMBERS |
| 2002-06-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-04-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2001-08-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-08-23 |
update statutory_documents RETURN MADE UP TO 17/07/01; FULL LIST OF MEMBERS |
| 2001-02-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-02-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-01-03 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2000-11-07 |
update statutory_documents COMPANY NAME CHANGED
HENDERSON PLC
CERTIFICATE ISSUED ON 07/11/00 |
| 2000-11-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-10-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/10/00 FROM:
3 FINSBURY AVE
LONDON
EC2M 2PA |
| 2000-08-15 |
update statutory_documents RETURN MADE UP TO 17/07/00; FULL LIST OF MEMBERS |
| 2000-08-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-08-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-06-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-06-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-06-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-06-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-06-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-06-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-06-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-06-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-03-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-02-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 1999-11-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-11-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-11-21 |
update statutory_documents SECRETARY RESIGNED |
| 1999-10-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-10-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-09-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-08-12 |
update statutory_documents RETURN MADE UP TO 17/07/99; FULL LIST OF MEMBERS |
| 1999-02-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-02-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-01-07 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 1998-09-02 |
update statutory_documents RETURN MADE UP TO 17/07/98; BULK LIST AVAILABLE SEPARATELY |
| 1998-08-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-07-17 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/03/99 TO 31/12/98 |
| 1998-06-24 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/98 |
| 1998-05-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-05-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-05-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-05-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-04-28 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 1998-04-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-04-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-04-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-04-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-04-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-04-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-04-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-04-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-04-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-04-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-04-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-04-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-04-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-04-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-04-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-11-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-09-19 |
update statutory_documents RETURN MADE UP TO 17/07/97; BULK LIST AVAILABLE SEPARATELY |
| 1997-08-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-08-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-07-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-07-18 |
update statutory_documents AUTH. TO PURCHASE SHARES OUT OF CAPITAL 09/07/97 |
| 1997-07-18 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 09/07/97 |
| 1997-06-24 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/97 |
| 1996-12-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-11-01 |
update statutory_documents COMPANY NAME CHANGED
HENDERSON ADMINISTRATION GROUP P
LC
CERTIFICATE ISSUED ON 01/11/96 |
| 1996-10-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-10-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-10-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-10-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-08-09 |
update statutory_documents RETURN MADE UP TO 17/07/96; BULK LIST AVAILABLE SEPARATELY |
| 1996-08-04 |
update statutory_documents ALTER MEM AND ARTS 29/05/96 |
| 1996-07-21 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/96 |
| 1996-07-21 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 09/07/96 |
| 1996-07-21 |
update statutory_documents MAX 1090296 MIN PRIC 25 09/07/96 |
| 1996-07-21 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 09/07/96 |
| 1996-04-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-04-19 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 1996-04-11 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 1996-02-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-01-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-08-11 |
update statutory_documents RETURN MADE UP TO 17/07/95; FULL LIST OF MEMBERS |
| 1995-07-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-07-18 |
update statutory_documents POS 1070000 10/07/95 |
| 1995-07-18 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 10/07/95 |
| 1995-07-04 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/95 |
| 1995-05-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-05-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-05-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-05-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-05-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-04-23 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1995-01-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-01-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-12-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-09-03 |
update statutory_documents RETURN MADE UP TO 17/07/94; BULK LIST AVAILABLE SEPARATELY |
| 1994-07-27 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/94 |
| 1994-07-27 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 12/07/94 |
| 1994-06-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-05-20 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 13/07/93 |
| 1994-05-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-03-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-02-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-02-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-12-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-09-29 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/93 |
| 1993-09-20 |
update statutory_documents RETURN MADE UP TO 17/07/93; BULK LIST AVAILABLE SEPARATELY |
| 1993-08-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-08-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-05-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-03-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-03-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-02-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-02-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-01-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-01-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-01-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-11-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-11-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-11-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-10-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-10-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-10-12 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 1992-08-24 |
update statutory_documents RETURN MADE UP TO 17/07/92; BULK LIST AVAILABLE SEPARATELY |
| 1992-08-05 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 14/07/92 |
| 1992-07-15 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/92 |
| 1992-07-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1992-07-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-07-13 |
update statutory_documents SECRETARY RESIGNED |
| 1992-06-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-05-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-04-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-08-08 |
update statutory_documents ADOPT MEM AND ARTS 09/07/91 |
| 1991-08-07 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/91 |
| 1991-08-06 |
update statutory_documents RETURN MADE UP TO 17/07/91; NO CHANGE OF MEMBERS |
| 1991-08-03 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
| 1991-06-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-05-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-04-12 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 1991-01-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-11-12 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1990-08-28 |
update statutory_documents RETURN MADE UP TO 17/07/90; BULK LIST AVAILABLE SEPARATELY |
| 1990-08-28 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/90 |
| 1990-07-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1990-07-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-04-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-02-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-02-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1989-10-05 |
update statutory_documents RETURN MADE UP TO 22/07/89; BULK LIST AVAILABLE SEPARATELY |
| 1989-09-15 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/89 |
| 1989-05-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-05-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-05-04 |
update statutory_documents INTERIM ACCOUNTS MADE UP TO 30/09/88 |
| 1989-02-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-08-25 |
update statutory_documents AUTH. TO PURCHASE SHARES OUT OF CAPITAL 190788 |
| 1988-08-16 |
update statutory_documents RETURN MADE UP TO 19/07/88; BULK LIST AVAILABLE SEPARATELY |
| 1988-08-16 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/88 |
| 1988-08-03 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1988-07-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1988-06-10 |
update statutory_documents WD 28/04/88 AD 30/03/88---------
£ SI 4900@.25=1225 |
| 1988-04-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-03-29 |
update statutory_documents WD 25/02/88 AD 13/01/88-12/02/88
£ SI 21500@.25=5375 |
| 1987-10-23 |
update statutory_documents RETURN MADE UP TO 29/07/87; BULK LIST AVAILABLE SEPARATELY |
| 1987-10-14 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/87 |
| 1987-09-21 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1987-09-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/09/87 FROM:
26 FINSBURY SQUARE
LONDON EC2A 1DA |
| 1987-09-06 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1987-08-05 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1987-04-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-01-01 |
update statutory_documents PRE87 DOCUMENT PACKAGE |
| 1986-09-22 |
update statutory_documents RETURN MADE UP TO 23/07/86; FULL LIST OF MEMBERS |
| 1986-09-22 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/86 |
| 1986-09-17 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1985-09-27 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/03/85 |
| 1984-08-23 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/03/84 |
| 1984-03-06 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/03/83 |
| 1983-06-23 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 1983-06-23 |
update statutory_documents R7 - OLD PUBLIC REREG AS PUBLIC |
| 1983-06-15 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 15/06/83 |
| 1983-05-09 |
update statutory_documents CERTIFICATE OF INCORPORATION |
| 1983-05-09 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |