| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-10-31 => 2023-10-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-04-30 => 2025-04-30 |
| 2024-04-07 |
update num_mort_outstanding 1 => 0 |
| 2024-04-07 |
update num_mort_satisfied 2 => 3 |
| 2023-12-04 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
02/11/23 TREASURY CAPITAL GBP 32503620.9475 |
| 2023-11-27 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
24/10/23 TREASURY CAPITAL GBP 32435834.6975 |
| 2023-11-08 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
04/10/23 TREASURY CAPITAL GBP 32297517.7475 |
| 2023-11-08 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
13/09/23 TREASURY CAPITAL GBP 32347984.5475 |
| 2023-11-08 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
13/10/23 TREASURY CAPITAL GBP 32227236.4725 |
| 2023-11-08 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
27/09/23 TREASURY CAPITAL GBP 32147756.7725 |
| 2023-11-02 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2023-10-31 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
05/09/23 TREASURY CAPITAL GBP 32077578.6725 |
| 2023-10-18 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
05/09/23 TREASURY CAPITAL GBP 32025280.9975 |
| 2023-10-02 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
02/08/23 TREASURY CAPITAL GBP 26448945.6725 |
| 2023-10-02 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
03/07/23 TREASURY CAPITAL GBP 26603969.6475 |
| 2023-10-02 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
10/07/23 TREASURY CAPITAL GBP 26760805.8225 |
| 2023-10-02 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
15/08/23 TREASURY CAPITAL GBP 26646636.3725 |
| 2023-10-02 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
18/07/23 TREASURY CAPITAL GBP 26795513.4975 |
| 2023-10-02 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
23/08/23 TREASURY CAPITAL GBP 26509964.5975 |
| 2023-09-04 |
update statutory_documents DIRECTOR APPOINTED MR ANKUSH NANDRA |
| 2023-08-23 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
25/07/23 TREASURY CAPITAL GBP 26397054.2475 |
| 2023-08-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS KIRSTEN CHARLOTTE VALEUR / 17/08/2023 |
| 2023-07-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ISOBEL SHARP |
| 2023-06-21 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
26/04/23 TREASURY CAPITAL GBP 26343456.0725 |
| 2023-06-01 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
18/04/23 TREASURY CAPITAL GBP 26341091.45 |
| 2023-05-15 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
29/03/23 TREASURY CAPITAL GBP 26287312.225 |
| 2023-05-10 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
06/04/23 TREASURY CAPITAL GBP 26214216.875 |
| 2023-04-17 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
16/03/23 TREASURY CAPITAL GBP 26161392.675 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-03-29 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
07/03/23 TREASURY CAPITAL GBP 26115327.825 |
| 2023-03-28 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
20/02/23 TREASURY CAPITAL GBP 17331302.825 |
| 2023-03-08 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2023-03-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/22 |
| 2023-03-06 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
09/02/23 TREASURY CAPITAL GBP 17279238.05 |
| 2023-02-20 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
02/02/23 TREASURY CAPITAL GBP 9144673.05 |
| 2023-02-01 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
22/12/22 TREASURY CAPITAL GBP 9052507.75 |
| 2023-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/23, NO UPDATES |
| 2022-12-15 |
delete ceo Richard M. Weil |
| 2022-12-15 |
delete cio Paul Algreen |
| 2022-12-15 |
delete otherexecutives Graham Foggin |
| 2022-12-15 |
delete personal_emails je..@janushenderson.com |
| 2022-12-15 |
delete personal_emails ma..@janushenderson.com |
| 2022-12-15 |
delete personal_emails me..@janushenderson.com |
| 2022-12-15 |
insert ceo Ali Dibadj |
| 2022-12-15 |
insert cto Chris Herringshaw |
| 2022-12-15 |
insert otherexecutives Stephen Sobey |
| 2022-12-15 |
insert otherexecutives Toby Boltz |
| 2022-12-15 |
insert personal_emails ch..@janushenderson.com |
| 2022-12-15 |
insert personal_emails ha..@janushenderson.com |
| 2022-12-15 |
insert personal_emails li..@janushenderson.com |
| 2022-12-15 |
insert personal_emails ni..@janushenderson.com |
| 2022-12-15 |
insert personal_emails sa..@janushenderson.com |
| 2022-12-15 |
insert personal_emails sa..@janushenderson.com |
| 2022-12-15 |
insert personal_emails st..@janushenderson.com |
| 2022-12-15 |
insert personal_emails to..@janushenderson.com |
| 2022-12-15 |
delete address 151 Detroit Street
Denver, CO 80220
USA |
| 2022-12-15 |
delete address 311 S. Wacker Drive
Suite 6000
Chicago, IL 60606
USA |
| 2022-12-15 |
delete address 470 Atlantic Avenue
4th Floor Office(s) 4003 & 4098
Boston Massachusetts 02210 |
| 2022-12-15 |
delete address 525 Okeechobee Blvd, Suite 1800
West Palm Beach, FL 33401 |
| 2022-12-15 |
delete address One Palmer Square
Suite 441
Princeton, NJ 08542 |
| 2022-12-15 |
delete address P.O. Box 505000
Louisville, KY 40233-5000 |
| 2022-12-15 |
delete associated_investor Capital International |
| 2022-12-15 |
delete email an..@janushenderson.com |
| 2022-12-15 |
delete email em..@janushenderson.com |
| 2022-12-15 |
delete email em..@janushenderson.com |
| 2022-12-15 |
delete email je..@janushenderson.com |
| 2022-12-15 |
delete email jh..@janushenderson.com |
| 2022-12-15 |
delete email ma..@janushenderson.com |
| 2022-12-15 |
delete email me..@janushenderson.com |
| 2022-12-15 |
delete email ri..@janushenderson.com |
| 2022-12-15 |
delete index_pages_linkeddomain ii.co.uk |
| 2022-12-15 |
delete index_pages_linkeddomain youinvest.co.uk |
| 2022-12-15 |
delete person Adrian Banner |
| 2022-12-15 |
delete person Ales Koutny |
| 2022-12-15 |
delete person Andrew Gillan |
| 2022-12-15 |
delete person Andrew Mulliner |
| 2022-12-15 |
delete person Angel Lee |
| 2022-12-15 |
delete person Bethany Payne |
| 2022-12-15 |
delete person Bruce Koepfgen |
| 2022-12-15 |
delete person Daniel O'Shea |
| 2022-12-15 |
delete person Dean Cheeseman |
| 2022-12-15 |
delete person Emilie Massabie |
| 2022-12-15 |
delete person Enrique Chang |
| 2022-12-15 |
delete person Graham Foggin |
| 2022-12-15 |
delete person Jennifer James |
| 2022-12-15 |
delete person Jessica Choong |
| 2022-12-15 |
delete person Martin Birch |
| 2022-12-15 |
delete person Matthew Cheek |
| 2022-12-15 |
delete person Melanie Horton |
| 2022-12-15 |
delete person Mervyn Koh |
| 2022-12-15 |
delete person Nick Maroutsos |
| 2022-12-15 |
delete person Nick Watson |
| 2022-12-15 |
delete person Paul Algreen |
| 2022-12-15 |
delete person Philip Payne |
| 2022-12-15 |
delete person Rebecca Young |
| 2022-12-15 |
delete person Richard M. Weil |
| 2022-12-15 |
delete person Serena Sim |
| 2022-12-15 |
delete person Simon Rowe |
| 2022-12-15 |
delete person Steve Goldman |
| 2022-12-15 |
delete person Suzanne Cain |
| 2022-12-15 |
delete person Ted Thome |
| 2022-12-15 |
delete person Zhi Wei Tan |
| 2022-12-15 |
delete phone +33 1 53 05 41 45 |
| 2022-12-15 |
delete phone +44 (0)20 7818 2905 |
| 2022-12-15 |
delete phone +44 1268 443 940 |
| 2022-12-15 |
delete phone +61 3 9415 4000 |
| 2022-12-15 |
delete phone +61 466 658 475 |
| 2022-12-15 |
delete phone +65 6813 1100 |
| 2022-12-15 |
delete phone +852 2978 5656 |
| 2022-12-15 |
delete phone +852 2978 5793 |
| 2022-12-15 |
delete phone +852 3121 7017 |
| 2022-12-15 |
delete phone 07917 080 361 |
| 2022-12-15 |
delete phone 0845 608 8703 |
| 2022-12-15 |
delete phone 1300 850 505 |
| 2022-12-15 |
insert about_pages_linkeddomain instagram.com |
| 2022-12-15 |
insert address 53 State Street - 21st Floor
Suite 2104
Boston, MA 02109 |
| 2022-12-15 |
insert address 71 S. Wacker Drive
Suite 3410
Chicago, IL 60606
USA |
| 2022-12-15 |
insert address P.O. Box 43078
Providence, RI 02940-3078 |
| 2022-12-15 |
insert address Suites 706 - 707, Chater House,
8 Connaught Road Central, Hong Kong |
| 2022-12-15 |
insert contact_pages_linkeddomain instagram.com |
| 2022-12-15 |
insert email au..@shan.fr |
| 2022-12-15 |
insert email ch..@janushenderson.com |
| 2022-12-15 |
insert email ha..@janushenderson.com |
| 2022-12-15 |
insert email hk..@fleishman.com |
| 2022-12-15 |
insert email ja..@riverinc.com |
| 2022-12-15 |
insert email ja..@sherlockcomms.com |
| 2022-12-15 |
insert email ja..@smithfieldgroup.com |
| 2022-12-15 |
insert email ja..@verinieassociati.com |
| 2022-12-15 |
insert email je..@janushenderson.com |
| 2022-12-15 |
insert email jh..@janushenderson.com |
| 2022-12-15 |
insert email ky..@janushenderson.com |
| 2022-12-15 |
insert email li..@janushenderson.com |
| 2022-12-15 |
insert email mu..@irf-reputation.ch |
| 2022-12-15 |
insert email ni..@janushenderson.com |
| 2022-12-15 |
insert email pa..@janushenderson.com |
| 2022-12-15 |
insert email sa..@janushenderson.com |
| 2022-12-15 |
insert email sa..@janushenderson.com |
| 2022-12-15 |
insert email st..@janushenderson.com |
| 2022-12-15 |
insert email st..@dolphinvest.eu |
| 2022-12-15 |
insert email to..@janushenderson.com |
| 2022-12-15 |
insert email tv..@grupoalbion.net |
| 2022-12-15 |
insert management_pages_linkeddomain instagram.com |
| 2022-12-15 |
insert person Alessandro Gelmi |
| 2022-12-15 |
insert person Alex Ng |
| 2022-12-15 |
insert person Ali Dibadj |
| 2022-12-15 |
insert person Aurore Cantot |
| 2022-12-15 |
insert person Bent Lystbæk |
| 2022-12-15 |
insert person Charles-Henri Herrmann |
| 2022-12-15 |
insert person Chris Herringshaw |
| 2022-12-15 |
insert person Emma Sinnamon |
| 2022-12-15 |
insert person Harriet Hall |
| 2022-12-15 |
insert person Jacob Ellinge Nielsen |
| 2022-12-15 |
insert person James R. Lowry |
| 2022-12-15 |
insert person Jennifer Nichols |
| 2022-12-15 |
insert person Jeremy Osheim |
| 2022-12-15 |
insert person John Groneman |
| 2022-12-15 |
insert person Kenneth Goh |
| 2022-12-15 |
insert person Kyle Barwell |
| 2022-12-15 |
insert person Lia Esbry |
| 2022-12-15 |
insert person Nicole Mullin |
| 2022-12-15 |
insert person Panos Nikopolitidis |
| 2022-12-15 |
insert person Ryan Mellor |
| 2022-12-15 |
insert person Sarah Johnson |
| 2022-12-15 |
insert person Sarah de Lagarde |
| 2022-12-15 |
insert person Silke Tschorn |
| 2022-12-15 |
insert person Sorin Pirău |
| 2022-12-15 |
insert person Stephen Sobey |
| 2022-12-15 |
insert person Teresa Vicent |
| 2022-12-15 |
insert person Thomas Haugaard |
| 2022-12-15 |
insert person Toby Boltz |
| 2022-12-15 |
insert phone +1 (303) 336 4219 |
| 2022-12-15 |
insert phone +1 (303) 336 7464 |
| 2022-12-15 |
insert phone +33 (0)1 44 50 03 81 |
| 2022-12-15 |
insert phone +33 1 53 05 41 34 |
| 2022-12-15 |
insert phone +34 91 531 23 88 |
| 2022-12-15 |
insert phone +34 91 903 35 62 |
| 2022-12-15 |
insert phone +39 02 45395503 |
| 2022-12-15 |
insert phone +41 43 244 81 50 |
| 2022-12-15 |
insert phone +44 (0) 20 7818 2074 |
| 2022-12-15 |
insert phone +44 (0) 20 7818 2511 |
| 2022-12-15 |
insert phone +44 (0) 20 7818 2861 |
| 2022-12-15 |
insert phone +44 (0) 20 7818 3521 |
| 2022-12-15 |
insert phone +44 207 818 2919 |
| 2022-12-15 |
insert phone +49 69 339978 17 |
| 2022-12-15 |
insert phone +55 (21) 981532235 |
| 2022-12-15 |
insert phone +61 3 9415 4292 |
| 2022-12-15 |
insert phone +61 490 262 212 |
| 2022-12-15 |
insert phone +612 8248 3740 |
| 2022-12-15 |
insert phone +852 2586 7869 |
| 2022-12-15 |
insert phone 07983 703 830 |
| 2022-12-15 |
insert phone 1300 140 313 |
| 2022-12-15 |
insert phone 303.336.7592 |
| 2022-12-15 |
update person_title Alison Porter: Global Technology Leaders Portfolio Manager => Portfolio Manager |
| 2022-12-15 |
update person_title Amy Barron: Retail Sales Director ( NSW ) => Head of Exchange Traded Funds Distribution - Australia |
| 2022-12-15 |
update person_title Arnaud Gerard: Director of Sales, Belgium and Luxembourg => Director of Sales of Benelux |
| 2022-12-15 |
update person_title Aston Tan: Communications and Content Specialist => Communications and Content Specialist, Asia; Communications and Content Specialist |
| 2022-12-15 |
update person_title Ben Jones: Portfolio Manager, Diversified Alternatives; Portfolio Manager => Portfolio Manager |
| 2022-12-15 |
update person_title Ben Wallace: Senior Investment Manager => Portfolio Manager |
| 2022-12-15 |
update person_title Cody Law: Director, Financial Intermediaries => Director, Intermediary Sales |
| 2022-12-15 |
update person_title Darko Kuzmanovic: Portfolio Manager => Senior Portfolio Manager |
| 2022-12-15 |
update person_title Eugene Wong: Sales Manager, Financial Intermediaries => Sales Manager |
| 2022-12-15 |
update person_title Graeme Clark: Global Technology Leaders Portfolio Manager => Portfolio Manager |
| 2022-12-15 |
update person_title Ian Bettney: Associate Portfolio Manager; Portfolio Manager => Portfolio Manager |
| 2022-12-15 |
update person_title Jim Kurtz: Co - Head Investor Relations ( US ) Janus Henderson Group Plc => Head of Investor Relations / Janus Henderson Group Plc |
| 2022-12-15 |
update person_title John Lloyd: Co - Head of Global Credit Research Portfolio Manager => Lead, Multi - Sector Credit Strategies Portfolio Manager |
| 2022-12-15 |
update person_title John Negri: Retail Sales Director ( VIC / SA ) => Retail Sales Director ( VIC ) |
| 2022-12-15 |
update person_title John Pattullo: Co - Head of Strategic Fixed Income Portfolio Manager => Co - Head of Global Bonds Portfolio Manager; Co - Head of Strategic Fixed Income Portfolio Manager |
| 2022-12-15 |
update person_title Mark Fensom: Retail Sales Director ( VIC / TAS ) => Retail Sales Director ( VIC / SA / TAS ) |
| 2022-12-15 |
update person_title Maya Perone: Portfolio Manager, Diversified Alternatives; Portfolio Manager => Portfolio Manager |
| 2022-12-15 |
update person_title Rachel Canning: Sales Support Manager => Manager, UK Sales & Client Service |
| 2022-12-15 |
update person_title Richard Clode: Global Technology Leaders Portfolio Manager => Portfolio Manager |
| 2022-12-15 |
update person_title Xin Yan Low: Associate Portfolio Manager => Portfolio Manager |
| 2022-12-15 |
update robots_txt_status documents.janushenderson.com: 403 => 0 |
| 2022-12-15 |
update website_status InternalTimeout => OK |
| 2022-12-09 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
31/10/22 TREASURY CAPITAL GBP 7031832.75 |
| 2022-12-05 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
20/10/22 TREASURY CAPITAL GBP 7001257.475 |
| 2022-12-01 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
13/10/22 TREASURY CAPITAL GBP 6978548.55 |
| 2022-11-21 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
20/09/22 TREASURY CAPITAL GBP 6898665.725 |
| 2022-11-18 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
15/09/22 TREASURY CAPITAL GBP 6885943.875 |
| 2022-11-11 |
update statutory_documents DIRECTOR APPOINTED MS KIRSTEN CHARLOTTE VALEUR |
| 2022-11-01 |
update statutory_documents DIRECTOR APPOINTED MS HANNAH PHILP |
| 2022-10-28 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
ASPECT HOUSE SPENCER ROAD
LANCING
WEST SUSSEX
BN99 6DA |
| 2022-10-28 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
809-REG INT IN SHARES DISC TO PUB CO |
| 2022-08-19 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
12/07/22 TREASURY CAPITAL GBP 1499503.875 |
| 2022-08-15 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
07/07/22 TREASURY CAPITAL GBP 621101.375 |
| 2022-07-12 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
18/05/22 TREASURY CAPITAL GBP 572331.175 |
| 2022-07-12 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
20/05/22 TREASURY CAPITAL GBP 587719.025 |
| 2022-07-11 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
10/05/22 TREASURY CAPITAL GBP 535208.975 |
| 2022-07-11 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
11/03/16 TREASURY CAPITAL GBP 424936.375 |
| 2022-07-11 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
24/03/16 TREASURY CAPITAL GBP 481315.875 |
| 2022-06-29 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
29/04/22 TREASURY CAPITAL GBP 373272.125 |
| 2022-06-14 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
20/04/22 TREASURY CAPITAL GBP 311844.5 |
| 2022-04-12 |
update website_status OK => InternalTimeout |
| 2022-03-25 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HENDERSON SECRETARIAL SERVICES LIMITED / 14/03/2022 |
| 2022-03-17 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2022-03-17 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2022-03-04 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2022-02-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN INGLIS |
| 2022-02-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/21 |
| 2022-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/22, NO UPDATES |
| 2022-01-07 |
update statutory_documents DIRECTOR APPOINTED MR SIMON MILLER |
| 2022-01-07 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
01/10/21 TREASURY CAPITAL GBP 267175.275 |
| 2022-01-07 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
14/10/21 TREASURY CAPITAL GBP 263798.35 |
| 2021-11-05 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
13/10/16 TREASURY CAPITAL GBP 176789.75 |
| 2021-11-05 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
14/10/16 TREASURY CAPITAL GBP 189841 |
| 2021-11-05 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
18/10/16 TREASURY CAPITAL GBP 193739 |
| 2021-11-05 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
19/10/16 TREASURY CAPITAL GBP 200932.75 |
| 2021-11-05 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
20/10/16 TREASURY CAPITAL GBP 212675.5 |
| 2021-11-05 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
21/10/16 TREASURY CAPITAL GBP 221395.5 |
| 2021-11-05 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
24/10/16 TREASURY CAPITAL GBP 225718.25 |
| 2021-11-05 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
25/10/16 TREASURY CAPITAL GBP 232178 |
| 2021-11-05 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
27/10/16 TREASURY CAPITAL GBP 234369 |
| 2021-11-05 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
28/10/16 TREASURY CAPITAL GBP 235608.25 |
| 2021-11-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD HUNTINGFORD |
| 2021-08-11 |
update statutory_documents 02/08/21 STATEMENT OF CAPITAL GBP 32877570.75 |
| 2021-07-21 |
update statutory_documents 07/07/21 STATEMENT OF CAPITAL GBP 32865070.75 |
| 2021-06-30 |
update statutory_documents 14/06/21 STATEMENT OF CAPITAL GBP 32858820.75 |
| 2021-06-14 |
update statutory_documents 10/06/21 STATEMENT OF CAPITAL GBP 32856320.75 |
| 2021-06-01 |
update statutory_documents 20/05/21 STATEMENT OF CAPITAL GBP 32788820.75 |
| 2021-05-20 |
update statutory_documents 14/05/21 STATEMENT OF CAPITAL GBP 32785070.75 |
| 2021-05-18 |
delete chiefinvestmentofficer Gregory Kolb |
| 2021-05-18 |
delete personal_emails av..@janushenderson.com |
| 2021-05-18 |
delete address 14, Porte de France
L-4360 Esch-sur-Alzette
Grand Duchy of Luxembourg |
| 2021-05-18 |
delete address 3629 Sacramento St
San Francisco, CA 94118 |
| 2021-05-18 |
delete address 750 Battery Street, Suite 420
San Francisco, CA 94111
USA |
| 2021-05-18 |
delete contact_pages_linkeddomain snl.com |
| 2021-05-18 |
delete email av..@janushenderson.com |
| 2021-05-18 |
delete email cs..@rbc.com |
| 2021-05-18 |
delete fax +352 2460 9937 |
| 2021-05-18 |
delete management_pages_linkeddomain snl.com |
| 2021-05-18 |
delete person Avis Choy |
| 2021-05-18 |
delete person Elissa Johnson |
| 2021-05-18 |
delete person Garth C. Yettick |
| 2021-05-18 |
delete person George Maglares |
| 2021-05-18 |
delete person Gregory Kolb |
| 2021-05-18 |
delete person Kathleen Reeves |
| 2021-05-18 |
delete phone +352 2605 9601 |
| 2021-05-18 |
delete phone +852 3121 7031 |
| 2021-05-18 |
update person_title Bruce Koepfgen: Head of North America => Executive Vice President, Head of North America |
| 2021-05-18 |
update person_title Eugene Wong: Assistant Sales Manager, Financial Intermediaries => Sales Manager, Financial Intermediaries |
| 2021-05-18 |
update person_title Ian Bettney: Portfolio Manager => Associate Portfolio Manager; Portfolio Manager |
| 2021-05-18 |
update person_title Tiphani Krueger: Co - Head of Human Resources => Global Head of Human Resources |
| 2021-05-12 |
update statutory_documents 28/04/21 STATEMENT OF CAPITAL GBP 32760070.75 |
| 2021-04-21 |
update statutory_documents 19/04/21 STATEMENT OF CAPITAL GBP 32716320.75 |
| 2021-04-14 |
update statutory_documents 12/04/21 STATEMENT OF CAPITAL GBP 32635070.75 |
| 2021-04-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-04-03 |
delete general_emails in..@computershare.co.je |
| 2021-04-03 |
insert personal_emails gr..@janushenderson.com |
| 2021-04-03 |
insert personal_emails ja..@janushenderson.com |
| 2021-04-03 |
insert personal_emails ma..@janushenderson.com |
| 2021-04-03 |
delete address GPO Box 4578
Melbourne VIC 8060
St Helier
Australia |
| 2021-04-03 |
delete address P.O. Box 43078
Providence, RI 02940-3078 |
| 2021-04-03 |
delete address Queensway House
Hilgrove Street
St Helier
Jersey JE1 1ES |
| 2021-04-03 |
delete address Queensway House
Hilgrove Street
St Helier
Jersey JE1 1ES
United Kingdom |
| 2021-04-03 |
delete career_pages_linkeddomain shapehistory.com |
| 2021-04-03 |
delete email in..@computershare.co.je |
| 2021-04-03 |
delete email pa..@janushenderson.com |
| 2021-04-03 |
delete fax +44 0370 873 5851 |
| 2021-04-03 |
delete investor Henderson International Income Trust plc |
| 2021-04-03 |
delete person Alex Barr |
| 2021-04-03 |
delete person Chris Diaz |
| 2021-04-03 |
delete person John Fujiwara |
| 2021-04-03 |
delete person Joseph Tristram |
| 2021-04-03 |
delete person Ladawan Arunyingmongkhol |
| 2021-04-03 |
delete person Marc Pinto |
| 2021-04-03 |
delete person Raymond Lee |
| 2021-04-03 |
delete phone +44 1534 281842 |
| 2021-04-03 |
delete phone +44 77 8556 0126 |
| 2021-04-03 |
delete registration_number 962757 |
| 2021-04-03 |
delete source_ip 191.233.87.194 |
| 2021-04-03 |
insert address 13 Castle Street, St Helier, Jersey JE1 1ES |
| 2021-04-03 |
insert address GPO Box 4578
Melbourne VIC 3001 |
| 2021-04-03 |
insert address GPO Box 4578
Melbourne VIC 3001
Australia |
| 2021-04-03 |
insert address P.O. Box 505000
Louisville, KY 40233-5000 |
| 2021-04-03 |
insert address The Pavilions
Bridgwater Road
Bristol BS13 8AE |
| 2021-04-03 |
insert career_pages_linkeddomain rackcdn.com |
| 2021-04-03 |
insert contact_pages_linkeddomain rackcdn.com |
| 2021-04-03 |
insert email em..@janushenderson.com |
| 2021-04-03 |
insert email gr..@janushenderson.com |
| 2021-04-03 |
insert email ja..@janushenderson.com |
| 2021-04-03 |
insert email ma..@janushenderson.com |
| 2021-04-03 |
insert email ri..@janushenderson.com |
| 2021-04-03 |
insert index_pages_linkeddomain edisongroup.com |
| 2021-04-03 |
insert person Greg Clarke |
| 2021-04-03 |
insert person Jaxon Rudduck |
| 2021-04-03 |
insert person Julie Enright |
| 2021-04-03 |
insert person Lance Yoshihara |
| 2021-04-03 |
insert person Martin Birch |
| 2021-04-03 |
insert person Matthew Argent |
| 2021-04-03 |
insert person Matthew Cheek |
| 2021-04-03 |
insert person Ryan MacDonald |
| 2021-04-03 |
insert person Zhi Wei Tan |
| 2021-04-03 |
insert phone +44 (0) 370 703 0109 |
| 2021-04-03 |
insert phone +61 (0) 411 877 460 |
| 2021-04-03 |
insert phone +61 (02) 8298 4021 |
| 2021-04-03 |
insert phone +852 2978 5656 |
| 2021-04-03 |
insert phone +852 2978 5793 |
| 2021-04-03 |
insert phone 07917 080 361 |
| 2021-04-03 |
insert source_ip 204.74.99.100 |
| 2021-04-03 |
update person_title Andrew Jones: Director, Global Equity Income Portfolio Manager => Portfolio Manager |
| 2021-04-03 |
update person_title Andrew Kaleel: Portfolio Manager, Diversified Alternatives; Portfolio Manager => Portfolio Manager |
| 2021-04-03 |
update person_title David Milward: Head of Secured Loans Portfolio Manager => Head of Loans Portfolio Manager |
| 2021-04-03 |
update person_title Fawzul Ahmed: null => Senior Client Account Manager |
| 2021-04-03 |
update person_title Jim Kurtz: US Investor Relations Manager / Janus Henderson Group Plc => Co - Head Investor Relations ( US ) Janus Henderson Group Plc |
| 2021-04-03 |
update person_title Kevin Preloger: Portfolio Manager => Team Leader; Portfolio Manager |
| 2021-04-03 |
update person_title Matt Gaden: Head of Australia Acting Head of Institutional Sales => Head of Australia |
| 2021-04-03 |
update person_title Melanie Horton: Investor Relations Manager => Co - Head Investor Relations ( Non - US ) Janus Henderson Group Plc |
| 2021-04-03 |
update person_title Tim Gerrard: Senior Investment Analyst => Portfolio Manager |
| 2021-04-03 |
update person_title Tom Kelly: Institutional Sales Director => Head of Institutional Distribution |
| 2021-03-23 |
update statutory_documents 17/03/21 STATEMENT OF CAPITAL GBP 32553820.75 |
| 2021-03-14 |
update statutory_documents SUB-DIVISION
24/02/21 |
| 2021-03-08 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-03-08 |
update statutory_documents ADOPT ARTICLES 24/02/2021 |
| 2021-02-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/20 |
| 2021-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/21, WITH UPDATES |
| 2021-01-11 |
update statutory_documents 08/01/21 STATEMENT OF CAPITAL GBP 32426945.75 |
| 2021-01-11 |
update statutory_documents 30/12/20 STATEMENT OF CAPITAL GBP 32426945.75 |
| 2020-12-23 |
update statutory_documents 17/12/20 STATEMENT OF CAPITAL GBP 32426945.75 |
| 2020-11-20 |
update statutory_documents 13/11/20 STATEMENT OF CAPITAL GBP 32376945.75 |
| 2020-09-23 |
update statutory_documents 10/09/20 STATEMENT OF CAPITAL GBP 32239445.75 |
| 2020-09-17 |
delete source_ip 104.45.6.1 |
| 2020-09-17 |
insert source_ip 191.233.87.194 |
| 2020-09-17 |
update robots_txt_status www.janushenderson.com: 0 => 200 |
| 2020-09-17 |
update website_status FlippedRobots => OK |
| 2020-08-20 |
update statutory_documents 07/08/20 STATEMENT OF CAPITAL GBP 32189445.75 |
| 2020-07-23 |
update statutory_documents 15/07/20 STATEMENT OF CAPITAL GBP 32176945.75 |
| 2020-06-30 |
update statutory_documents 03/06/20 STATEMENT OF CAPITAL GBP 32151945.75 |
| 2020-06-04 |
update statutory_documents 19/05/20 STATEMENT OF CAPITAL GBP 32064195.75 |
| 2020-04-28 |
update statutory_documents 20/04/20 STATEMENT OF CAPITAL GBP 31939195.75 |
| 2020-04-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2020-04-01 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD WILLIAM GEORGE WEST |
| 2020-03-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/19 |
| 2020-03-02 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2020-02-27 |
update statutory_documents 19/02/20 STATEMENT OF CAPITAL GBP 31864195.75 |
| 2020-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/20, NO UPDATES |
| 2020-01-17 |
update statutory_documents 07/01/20 STATEMENT OF CAPITAL GBP 31239195 |
| 2019-10-05 |
update website_status OK => FlippedRobots |
| 2019-09-05 |
insert personal_emails ma..@janushenderson.com |
| 2019-09-05 |
delete address Roemer Visscherstraat 43-45
3rd floor
1054 EW Amsterdam
The Netherlands |
| 2019-09-05 |
delete email ag..@janushenderson.com |
| 2019-09-05 |
delete index_pages_linkeddomain iii.co.uk |
| 2019-09-05 |
delete person Agnieszka Buerki |
| 2019-09-05 |
delete person Ashley Kopczynski |
| 2019-09-05 |
delete person Guy Barnard |
| 2019-09-05 |
delete person Hamish Chamberlayne |
| 2019-09-05 |
delete person Tim Gibson |
| 2019-09-05 |
delete phone +41 43 888 62 64 |
| 2019-09-05 |
insert address Gustav Mahlerlaan 1212
1081 LA Amsterdam
The Netherlands |
| 2019-09-05 |
insert email ma..@janushenderson.com |
| 2019-09-05 |
insert person Daniel Sullivan |
| 2019-09-05 |
insert person Marc Theis |
| 2019-09-05 |
update website_status FlippedRobots => OK |
| 2019-08-16 |
update website_status OK => FlippedRobots |
| 2019-07-17 |
update website_status FlippedRobots => OK |
| 2019-07-17 |
insert general_emails in..@afca.org.au |
| 2019-07-17 |
delete email in..@janushenderson.com |
| 2019-07-17 |
delete person John Fujiwara |
| 2019-07-17 |
delete person Luke Newman |
| 2019-07-17 |
delete person Michael Mullane |
| 2019-07-17 |
delete person Richard Clode |
| 2019-07-17 |
delete phone +61 414 590 296 |
| 2019-07-17 |
insert address GPO Box 3, Melbourne, VIC 3001 |
| 2019-07-17 |
insert email in..@afca.org.au |
| 2019-07-17 |
insert person Ashley Kopczynski |
| 2019-07-17 |
insert person Guy Barnard |
| 2019-07-17 |
insert person Hamish Chamberlayne |
| 2019-07-17 |
insert person Rashmi Punjabi |
| 2019-07-17 |
insert person Tim Gibson |
| 2019-07-17 |
insert phone +61 466 658 475 |
| 2019-07-17 |
insert phone 1800 931 678 |
| 2019-07-17 |
update person_title Greg Jones: Co - Head of Global Distribution => Head of EMEA, LatAm & Asia Pacific Distribution; Co - Head of Global Distribution |
| 2019-06-27 |
update website_status OK => FlippedRobots |
| 2019-05-21 |
delete personal_emails da..@janushenderson.com |
| 2019-05-21 |
insert personal_emails da..@janushenderson.com |
| 2019-05-21 |
delete email da..@janushenderson.com |
| 2019-05-21 |
delete email ja..@citysavvy.com |
| 2019-05-21 |
delete person Ashley Kopczynski |
| 2019-05-21 |
delete person David Livera |
| 2019-05-21 |
delete person Tim Winstone |
| 2019-05-21 |
delete phone +61 402 387 931 |
| 2019-05-21 |
insert email da..@janushenderson.com |
| 2019-05-21 |
insert email ja..@starknarrative.com |
| 2019-05-21 |
insert person Daniel Bosma |
| 2019-05-21 |
insert person John Fujiwara |
| 2019-05-21 |
insert person Luke Newman |
| 2019-05-21 |
insert person Richard Clode |
| 2019-05-21 |
insert phone +44 (0)207 818 5252 |
| 2019-05-21 |
insert phone +44 (0)7534 981 759 |
| 2019-05-21 |
update person_title Craig McDonald: Retail Sales Director ( NSW / ACT ) => Retail Sales Director ( NSW / ACT / WA ) |
| 2019-05-21 |
update person_title Daniel Simpson: Business Development Associate => Business Development Associate ( TAS ) |
| 2019-05-21 |
update website_status FlippedRobots => OK |
| 2019-04-28 |
update website_status OK => FlippedRobots |
| 2019-04-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-03-29 |
update website_status FlippedRobots => OK |
| 2019-03-29 |
delete personal_emails ar..@janushenderson.com |
| 2019-03-29 |
delete personal_emails ma..@irfcom.ch |
| 2019-03-29 |
delete personal_emails me..@janushenderson.com |
| 2019-03-29 |
delete vpsales Ariane Dehn |
| 2019-03-29 |
delete email ar..@janushenderson.com |
| 2019-03-29 |
delete email ma..@irfcom.ch |
| 2019-03-29 |
delete email me..@janushenderson.com |
| 2019-03-29 |
delete person Ariane Dehn |
| 2019-03-29 |
delete person Doug Rao |
| 2019-03-29 |
delete person Jay Sivapalan |
| 2019-03-29 |
delete person Mevre Tasdemir |
| 2019-03-29 |
delete phone +41 43 244 81 58 |
| 2019-03-29 |
delete phone +41 43 888 62 61 |
| 2019-03-29 |
delete phone +41 43 888 62 62 |
| 2019-03-29 |
insert email ja..@citysavvy.com |
| 2019-03-29 |
insert email mi..@irfcom.ch |
| 2019-03-29 |
insert person Ashley Kopczynski |
| 2019-03-29 |
insert person Tim Winstone |
| 2019-03-29 |
insert phone +31 6 54 202 905 |
| 2019-03-29 |
insert phone +41 43 244 81 42 |
| 2019-03-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/03/19, WITH UPDATES |
| 2019-03-11 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2019-03-08 |
update website_status OK => FlippedRobots |
| 2019-03-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/18 |
| 2019-03-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD KILLINGBECK |
| 2019-02-03 |
update website_status FlippedRobots => OK |
| 2019-02-03 |
insert ceo Dick Weil |
| 2019-02-03 |
insert chiefinvestmentofficer Enrique Chang |
| 2019-02-03 |
insert chiefriskofficer Georgina Fogo |
| 2019-02-03 |
insert personal_emails ma..@janushenderson.com |
| 2019-02-03 |
insert personal_emails ma..@irfcom.ch |
| 2019-02-03 |
delete address 151 Detroit Street
Denver, CO, 80206-4805
United States of America |
| 2019-02-03 |
delete address 520 Newport Center Drive
Suite 1420
Newport Beach, CA 92660
USA
San Francisco |
| 2019-02-03 |
delete address Dreikonigstrasse 12
6th floor
8002 Zurich |
| 2019-02-03 |
delete fax +41 (0)43 888 62 63 |
| 2019-02-03 |
delete person Andrew Jones |
| 2019-02-03 |
delete person Ashwin Alankar |
| 2019-02-03 |
delete phone +41 (0)43 888 62 62 |
| 2019-02-03 |
insert address 17 Old Kings Highway South
Suite 100
Darien, CT 06820
Denver |
| 2019-02-03 |
insert address 3629 Sacramento St
San Francisco, CA 94118
San Francisco |
| 2019-02-03 |
insert address 520 Newport Center Drive
Suite 1420
Newport Beach, CA 92660
USA
Perkins |
| 2019-02-03 |
insert address 525 Okeechobee Blvd, Suite 1800
West Palm Beach, FL 33401 |
| 2019-02-03 |
insert address One Palmer Square
Suite 441
Princeton, NJ 08542 |
| 2019-02-03 |
insert email ma..@janushenderson.com |
| 2019-02-03 |
insert email ma..@irfcom.ch |
| 2019-02-03 |
insert person Dick Weil |
| 2019-02-03 |
insert person Doug Rao |
| 2019-02-03 |
insert person Georgina Fogo |
| 2019-02-03 |
insert person Greg Jones |
| 2019-02-03 |
insert person Jay Sivapalan |
| 2019-02-03 |
insert person Marcella Wilder |
| 2019-02-03 |
insert phone +41 43 244 81 58 |
| 2019-02-03 |
insert phone +61 412 284 490 |
| 2019-02-03 |
insert registration_number B22848 |
| 2019-02-03 |
update person_description Alex Crooke => Alex Crooke |
| 2019-02-03 |
update person_description John Bennett => John Bennett |
| 2019-02-03 |
update person_title Enrique Chang: null => Chief Investment Officer |
| 2018-12-02 |
update website_status OK => FlippedRobots |
| 2018-11-01 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD NORMAN LEGH HUNTINGFORD |
| 2018-10-28 |
update website_status FlippedRobots => OK |
| 2018-10-28 |
insert personal_emails ar..@janushenderson.com |
| 2018-10-28 |
delete person Darrell Watters |
| 2018-10-28 |
delete person Graeme Clark |
| 2018-10-28 |
delete person Guy Barnard |
| 2018-10-28 |
delete person Mayur Saigal |
| 2018-10-28 |
delete person Tim Gibson |
| 2018-10-28 |
insert email ar..@janushenderson.com |
| 2018-10-28 |
insert person Andrew Jones |
| 2018-10-28 |
insert person Arnaud Gerard |
| 2018-10-28 |
insert person Ashwin Alankar |
| 2018-10-28 |
insert person James Ross |
| 2018-10-28 |
insert phone +352 26 43 7725 |
| 2018-10-28 |
update person_title Emilie Massabie: Sales Manager => Sales Manager, Luxembourg |
| 2018-09-04 |
update website_status OK => FlippedRobots |
| 2018-08-02 |
update website_status FlippedRobots => OK |
| 2018-08-02 |
delete ceo Andrew Formica |
| 2018-08-02 |
insert personal_emails me..@janushenderson.com |
| 2018-08-02 |
insert privacy_emails pr..@janushenderson.com |
| 2018-08-02 |
insert vpsales Ariane Dehn |
| 2018-08-02 |
delete person Andrew Formica |
| 2018-08-02 |
delete person Andy Acker |
| 2018-08-02 |
delete person Ashley Kopczynski |
| 2018-08-02 |
delete person Ashwin Alankar |
| 2018-08-02 |
delete person Glen Finegan |
| 2018-08-02 |
delete person Hamish Chamberlayne |
| 2018-08-02 |
delete person Ian Barrass |
| 2018-08-02 |
delete person May Ling Wee |
| 2018-08-02 |
delete phone +61 8298 4006 |
| 2018-08-02 |
insert address 151 Detroit Street
Denver, CO, 80206-4805
United States of America |
| 2018-08-02 |
insert email me..@janushenderson.com |
| 2018-08-02 |
insert email pr..@janushenderson.com |
| 2018-08-02 |
insert person Darrell Watters |
| 2018-08-02 |
insert person Mayur Saigal |
| 2018-08-02 |
insert person Mevre Tasdemir |
| 2018-08-02 |
insert phone +41 43 888 62 62 |
| 2018-08-02 |
insert phone +61 401 055 772 |
| 2018-08-02 |
update person_title Agnieszka Buerki: Client Services Manager, Austria => Client Services Manager |
| 2018-08-02 |
update person_title Ariane Dehn: Head of Sales, Germanic Switzerland and Austria => Head of Sales |
| 2018-06-29 |
update website_status OK => FlippedRobots |
| 2018-05-12 |
update website_status FlippedRobots => OK |
| 2018-05-12 |
delete personal_emails ja..@charlesbarker.de |
| 2018-05-12 |
insert ceo Andrew Formica |
| 2018-05-12 |
insert personal_emails cr..@janushenderson.com |
| 2018-05-12 |
insert personal_emails ja..@charlesbarker.de |
| 2018-05-12 |
delete address Rennweg 28
2nd floor
8001 Zurich |
| 2018-05-12 |
delete email ja..@charlesbarker.de |
| 2018-05-12 |
delete fax +49 (0) 69 152 016 076 99 |
| 2018-05-12 |
delete person James Cielinski |
| 2018-05-12 |
delete phone +49 (0) 69 794 090 44 |
| 2018-05-12 |
insert address Dreikonigstrasse 12
6th floor
8002 Zurich |
| 2018-05-12 |
insert email cr..@janushenderson.com |
| 2018-05-12 |
insert email ja..@charlesbarker.de |
| 2018-05-12 |
insert person Andrew Formica |
| 2018-05-12 |
insert person Andy Acker |
| 2018-05-12 |
insert person Ashley Kopczynski |
| 2018-05-12 |
insert person Ashwin Alankar |
| 2018-05-12 |
insert person Craig McDonald |
| 2018-05-12 |
insert person Glen Finegan |
| 2018-05-12 |
insert person Guy Barnard |
| 2018-05-12 |
insert person Hamish Chamberlayne |
| 2018-05-12 |
insert person May Ling Wee |
| 2018-05-12 |
insert person Richard Clode |
| 2018-05-12 |
insert person Tim Gibson |
| 2018-05-12 |
insert phone +49 69 79 40 90 26 |
| 2018-05-12 |
insert phone +61 8298 4006 |
| 2018-05-12 |
update person_title Charles Horan: Senior Client Account Manager => Institutional Sales Director |
| 2018-05-12 |
update person_title Gary Horton: Director, Institutional Business => Head of Institutional Sales |
| 2018-04-18 |
update website_status OK => FlippedRobots |
| 2018-04-07 |
update account_category GROUP => FULL |
| 2018-04-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-04-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/03/18, NO UPDATES |
| 2018-03-10 |
update website_status FlippedRobots => OK |
| 2018-03-10 |
insert personal_emails ch..@janushenderson.com |
| 2018-03-10 |
delete address 1735 Market Street
Philadelphia, PA 19103
USA
San Francisco |
| 2018-03-10 |
delete address 520 Newport Center Drive
Suite 1420
Newport Beach, CA 92660
USA
Philadelphia |
| 2018-03-10 |
delete address Meiji Yasuda Life Building 11F,
2-1-1, Marunouchi, Chiyoda-ku,
Tokyo 100-0005
Japan |
| 2018-03-10 |
delete career_pages_linkeddomain linkedin.com |
| 2018-03-10 |
delete email do..@janushenderson.com |
| 2018-03-10 |
delete email gr..@janushenderson.com |
| 2018-03-10 |
delete index_pages_linkeddomain alliancetrustsavings.co.uk |
| 2018-03-10 |
delete index_pages_linkeddomain londonstockexchange.com |
| 2018-03-10 |
delete person Anja Coates |
| 2018-03-10 |
delete person Charlie Awdry |
| 2018-03-10 |
delete person Darrell Watters |
| 2018-03-10 |
delete person Douglas C. Barker |
| 2018-03-10 |
delete person Graham Bowden |
| 2018-03-10 |
delete person James Drohan |
| 2018-03-10 |
delete person Mitul Patel |
| 2018-03-10 |
delete person Paul O'Connor |
| 2018-03-10 |
delete person Steve Drew |
| 2018-03-10 |
delete phone + 31 20 589 7100 |
| 2018-03-10 |
delete phone + 44 (0)20 7818 4397 |
| 2018-03-10 |
delete terms_pages_linkeddomain aboutcookies.org |
| 2018-03-10 |
delete terms_pages_linkeddomain adobe.com |
| 2018-03-10 |
delete terms_pages_linkeddomain google.com |
| 2018-03-10 |
insert address 520 Newport Center Drive
Suite 1420
Newport Beach, CA 92660
USA
San Francisco |
| 2018-03-10 |
insert email ch..@janushenderson.com |
| 2018-03-10 |
insert email st..@janushenderson.com |
| 2018-03-10 |
insert person Charles Horan |
| 2018-03-10 |
insert person James Cielinski |
| 2018-03-10 |
insert person Stefan Baensch |
| 2018-03-10 |
insert phone +61 402 456 669 |
| 2018-03-10 |
update person_description Alex Crooke => Alex Crooke |
| 2018-03-10 |
update person_title Alex Crooke: Head of Global Equity Income => Co - Head of Equities |
| 2018-03-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/17 |
| 2018-03-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID WILD |
| 2018-03-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW THORNE |
| 2018-02-28 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2018-02-10 |
update website_status OK => FlippedRobots |
| 2017-12-27 |
update website_status FlippedRobots => OK |
| 2017-12-27 |
insert personal_emails da..@janushenderson.com |
| 2017-12-27 |
delete address 737 North Michigan Avenue
Suite 1700
Chicago, IL 60611
USA |
| 2017-12-27 |
delete address Level 24
303 Collins Street
Victoria VIC 3000
Melbourne
Singapore |
| 2017-12-27 |
delete address Level 24
303 Collins Street
Victoria VIC 3000
Melbourne
Singapur |
| 2017-12-27 |
delete email by..@janushenderson.com |
| 2017-12-27 |
delete person Aneet Chachra |
| 2017-12-27 |
delete person Byron Slessar |
| 2017-12-27 |
delete person Glen Finegan |
| 2017-12-27 |
delete person Nick Sheridan |
| 2017-12-27 |
delete person Rebecca Piercy |
| 2017-12-27 |
delete phone +61 400 592 592 |
| 2017-12-27 |
delete phone +61 422 916 422 |
| 2017-12-27 |
delete phone +61 438 653 432 |
| 2017-12-27 |
delete phone +852 2905 5108 |
| 2017-12-27 |
insert address 311 S. Wacker Drive
Suite 6000
Chicago, IL 60606
USA |
| 2017-12-27 |
insert address England and Wales with registered office 201 Bishopsgate, London EC2M 3AE |
| 2017-12-27 |
insert address Level 30
101 Collins Street
VIC 3000
Melbourne |
| 2017-12-27 |
insert email da..@janushenderson.com |
| 2017-12-27 |
insert email em..@janushenderson.com |
| 2017-12-27 |
insert person Daniel Simpson |
| 2017-12-27 |
insert person Darrell Watters |
| 2017-12-27 |
insert person Emilie Massabie |
| 2017-12-27 |
insert person James Drohan |
| 2017-12-27 |
insert person Michael Mullane |
| 2017-12-27 |
insert person Mitul Patel |
| 2017-12-27 |
insert person Paul O'Connor |
| 2017-12-27 |
insert phone +33 1 53 05 41 45 |
| 2017-12-27 |
insert phone +61 (2) 8298 4015 |
| 2017-12-27 |
insert phone +61 414 590 296 |
| 2017-12-27 |
insert phone +61 422 154 480 |
| 2017-12-27 |
insert phone +852 3121 7038 |
| 2017-12-27 |
update person_title Christy Fong: Marketing Manager; All Media Enquiries => Senior Marketing Manager; All Media Enquiries |
| 2017-12-10 |
update num_mort_outstanding 2 => 1 |
| 2017-12-10 |
update num_mort_satisfied 1 => 2 |
| 2017-12-01 |
update website_status OK => FlippedRobots |
| 2017-11-29 |
update statutory_documents DIRECTOR APPOINTED ISOBEL NICOL SHARP |
| 2017-10-31 |
update website_status FlippedRobots => OK |
| 2017-10-31 |
delete personal_emails an..@janushenderson.com |
| 2017-10-31 |
delete personal_emails ma..@janushenderson.com |
| 2017-10-31 |
delete personal_emails sj..@janushenderson.com |
| 2017-10-31 |
insert personal_emails da..@janushenderson.com |
| 2017-10-31 |
insert personal_emails fr..@janushenderson.com |
| 2017-10-31 |
delete email an..@janushenderson.com |
| 2017-10-31 |
delete email ma..@janushenderson.com |
| 2017-10-31 |
delete email sj..@janushenderson.com |
| 2017-10-31 |
delete person Angelo Saltarelli |
| 2017-10-31 |
delete person Ashwin Alankar |
| 2017-10-31 |
delete person Hamish Robertson |
| 2017-10-31 |
delete person Jay Sivapalan |
| 2017-10-31 |
delete person Macarena Leon |
| 2017-10-31 |
delete person Myron Scholes |
| 2017-10-31 |
delete person Sjoerd Angenent |
| 2017-10-31 |
delete phone +44-207-818 5013 |
| 2017-10-31 |
delete phone +61 448 364 449 |
| 2017-10-31 |
delete registration_number 2607112 |
| 2017-10-31 |
insert email da..@janushenderson.com |
| 2017-10-31 |
insert email fa..@janushenderson.com |
| 2017-10-31 |
insert email fr..@janushenderson.com |
| 2017-10-31 |
insert person Aneet Chachra |
| 2017-10-31 |
insert person David Livera |
| 2017-10-31 |
insert person Fawzul Ahmed |
| 2017-10-31 |
insert person Francisco Bertomeu Bachor |
| 2017-10-31 |
insert person Glen Finegan |
| 2017-10-31 |
insert person Nick Sheridan |
| 2017-10-31 |
insert person Ollie Beckett |
| 2017-10-31 |
insert person Steve Drew |
| 2017-10-31 |
insert phone +44-207-818 3728 |
| 2017-10-31 |
insert phone +44-207-818 5949 |
| 2017-10-31 |
insert phone +61 402 387 931 |
| 2017-10-31 |
insert phone +61 438 653 432 |
| 2017-10-31 |
update person_description Nicholas Ware-Fredriksson => Nicholas Ware-Fredriksson |
| 2017-10-31 |
update person_title Byron Slessar: Business Development Associate => Retail Sales Director ( NSW / ACT ) |
| 2017-10-31 |
update person_title Ian Barrass: Fund Manager Within => Fund Manager Within the UK |
| 2017-10-31 |
update person_title John Bennett: Head of European Equities => Director, European Equities at Janus Henderson Investors and Fund |
| 2017-10-31 |
update person_title Juan Fierro: Sales Manager => Sales Manager, Iberia |
| 2017-10-31 |
update person_title Nicholas Ware-Fredriksson: Henderson As a Director => Director of Strategic Fixed Income |
| 2017-10-31 |
update person_title Paul Southgate: Sales, Iberia and Latin America => Sales Manager, US Offshore, Iberia and Latin America |
| 2017-10-31 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2017-10-12 |
update website_status OK => FlippedRobots |
| 2017-04-27 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-04-27 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES |
| 2017-03-08 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2017-03-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/16 |
| 2016-08-23 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2016-08-23 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2016-08-23 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2016-08-23 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2016-08-23 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
01/07/16 TREASURY CAPITAL GBP 74181.75 |
| 2016-08-23 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
04/07/16 TREASURY CAPITAL GBP 76801.25 |
| 2016-08-23 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
05/07/16 TREASURY CAPITAL GBP 89301.25 |
| 2016-08-23 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
06/07/16 TREASURY CAPITAL GBP 91588 |
| 2016-08-23 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
07/07/16 TREASURY CAPITAL GBP 101588 |
| 2016-08-23 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
11/07/16 TREASURY CAPITAL GBP 111350.25 |
| 2016-08-23 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
13/07/16 TREASURY CAPITAL GBP 123850.25 |
| 2016-08-23 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
14/07/16 TREASURY CAPITAL GBP 126477.75 |
| 2016-08-23 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
15/07/16 TREASURY CAPITAL GBP 132438 |
| 2016-08-23 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
19/07/16 TREASURY CAPITAL GBP 133238.75 |
| 2016-08-23 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
20/06/16 TREASURY CAPITAL GBP 26165 |
| 2016-08-23 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
21/06/16 TREASURY CAPITAL GBP 28915 |
| 2016-08-23 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
22/06/16 TREASURY CAPITAL GBP 36415 |
| 2016-08-23 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
29/06/16 TREASURY CAPITAL GBP 52665 |
| 2016-08-23 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
30/03/16 TREASURY CAPITAL GBP 20236.5 |
| 2016-08-23 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
30/06/16 TREASURY CAPITAL GBP 60439.75 |
| 2016-07-08 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-07-08 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-06-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/15 |
| 2016-05-23 |
update statutory_documents 26/04/16 STATEMENT OF CAPITAL GBP 30986323.00 |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-06 => 2016-03-06 |
| 2016-05-13 |
update returns_next_due_date 2016-04-03 => 2017-04-03 |
| 2016-04-21 |
update statutory_documents 06/03/16 NO MEMBER LIST |
| 2016-03-11 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2016-01-18 |
update statutory_documents 17/12/15 STATEMENT OF CAPITAL GBP 28632959.75 |
| 2015-11-26 |
update statutory_documents 04/11/15 STATEMENT OF CAPITAL GBP 28426709.76 |
| 2015-11-02 |
update statutory_documents 30/09/15 STATEMENT OF CAPITAL GBP 28270459.75 |
| 2015-05-08 |
update returns_last_madeup_date 2014-03-06 => 2015-03-06 |
| 2015-05-08 |
update returns_next_due_date 2015-04-03 => 2016-04-03 |
| 2015-04-27 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2015-04-27 |
update statutory_documents 16/03/15 STATEMENT OF CAPITAL GBP 28020049.75 |
| 2015-04-16 |
update statutory_documents 06/03/15 NO MEMBER LIST |
| 2015-03-11 |
update statutory_documents DIRECTOR APPOINTED JULIAN RICHARD CHILLINGWORTH |
| 2015-03-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD BURNS |
| 2015-03-07 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-03-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2015-02-26 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/14 |
| 2014-06-25 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-06 => 2014-03-06 |
| 2014-05-07 |
update returns_next_due_date 2014-04-03 => 2015-04-03 |
| 2014-04-22 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2014-04-08 |
update statutory_documents 24/02/14 STATEMENT OF CAPITAL GBP 28026709.75 |
| 2014-04-07 |
update statutory_documents 06/03/14 NO MEMBER LIST |
| 2014-03-08 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-03-08 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2014-03-04 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2014-03-03 |
update statutory_documents DIRECTOR APPOINTED DAVID JAMES WILD |
| 2014-02-21 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/13 |
| 2014-02-05 |
update statutory_documents 15/01/14 STATEMENT OF CAPITAL GBP 27914209.75 |
| 2013-10-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD BREWSTER |
| 2013-09-23 |
update statutory_documents 12/09/13 STATEMENT OF CAPITAL GBP 27814209.75 |
| 2013-06-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER SULLIVAN |
| 2013-06-25 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-06 => 2013-03-06 |
| 2013-06-25 |
update returns_next_due_date 2013-04-03 => 2014-04-03 |
| 2013-03-27 |
update statutory_documents 06/03/13 NO MEMBER LIST |
| 2013-03-08 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2013-02-13 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/12 |
| 2012-11-16 |
update statutory_documents DIRECTOR APPOINTED SUSAN PATRICIA INGLIS |
| 2012-05-02 |
update statutory_documents 06/03/12 NO CHANGES |
| 2012-03-20 |
update statutory_documents 20/03/12 STATEMENT OF CAPITAL GBP 27726709.75 |
| 2012-03-19 |
update statutory_documents 19/03/12 STATEMENT OF CAPITAL GBP 27729959.75 |
| 2012-03-16 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2012-03-16 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2012-03-05 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2012-02-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/11 |
| 2012-01-31 |
update statutory_documents 31/01/12 STATEMENT OF CAPITAL GBP 27754959.75 |
| 2012-01-17 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2011-12-12 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
EQUINITI LIMITED
HOLM OAK BUSINESS PARK MARTLETS WAY
GORING BY SEA
WORTHING
WEST SUSSEX
BN12 4QY |
| 2011-08-25 |
update statutory_documents 25/08/11 STATEMENT OF CAPITAL GBP 27762959.75 |
| 2011-08-25 |
update statutory_documents 25/08/11 STATEMENT OF CAPITAL GBP 27765709.75 |
| 2011-08-23 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2011-08-22 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2011-04-12 |
update statutory_documents 06/03/11 FULL LIST |
| 2011-03-25 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2011-03-23 |
update statutory_documents 23/03/11 STATEMENT OF CAPITAL GBP 27771459.75 |
| 2011-03-15 |
update statutory_documents DIRECTOR APPOINTED MR PETER DAVID SULLIVAN |
| 2011-03-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANCIS SUMNER |
| 2011-03-01 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2011-02-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/10 |
| 2011-02-02 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2011-01-11 |
update statutory_documents 11/01/11 STATEMENT OF CAPITAL GBP 27771459.75 |
| 2010-11-05 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2010-11-05 |
update statutory_documents 05/11/10 STATEMENT OF CAPITAL GBP 27773959.75 |
| 2010-11-05 |
update statutory_documents 05/11/10 STATEMENT OF CAPITAL GBP 27777084.75 |
| 2010-11-03 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2010-11-03 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2010-10-27 |
update statutory_documents 27/10/10 STATEMENT OF CAPITAL GBP 27780084.75 |
| 2010-10-26 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2010-08-18 |
update statutory_documents 18/08/10 STATEMENT OF CAPITAL GBP 27791584.75 |
| 2010-08-04 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2010-04-20 |
update statutory_documents 20/04/10 STATEMENT OF CAPITAL GBP 27841584.75 |
| 2010-04-20 |
update statutory_documents 20/04/10 STATEMENT OF CAPITAL GBP 27878396.50 |
| 2010-04-19 |
update statutory_documents 19/04/10 STATEMENT OF CAPITAL GBP 27895146.50 |
| 2010-04-19 |
update statutory_documents 19/04/10 STATEMENT OF CAPITAL GBP 278988960.50 |
| 2010-04-19 |
update statutory_documents 19/04/10 STATEMENT OF CAPITAL GBP 27906396.50 |
| 2010-04-19 |
update statutory_documents 19/04/10 STATEMENT OF CAPITAL GBP 27937896.50 |
| 2010-04-12 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2010-04-12 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2010-04-12 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2010-04-12 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2010-04-07 |
update statutory_documents 06/03/10 NO CHANGES |
| 2010-03-18 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2010-03-18 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2010-03-18 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2010-03-17 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2010-03-08 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2010-03-03 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2010-03-03 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2010-03-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID THOMAS |
| 2010-03-02 |
update statutory_documents 02/03/10 STATEMENT OF CAPITAL GBP 27952762.50 |
| 2010-03-01 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES 23/02/2010 |
| 2010-02-23 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2010-02-23 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2010-02-23 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2010-02-23 |
update statutory_documents 23/02/10 STATEMENT OF CAPITAL GBP 27977762.50 |
| 2010-02-23 |
update statutory_documents 23/02/10 STATEMENT OF CAPITAL GBP 27980262.50 |
| 2010-02-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/09 |
| 2010-02-04 |
update statutory_documents 04/02/10 STATEMENT OF CAPITAL GBP 27989762.50 |
| 2010-02-03 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2010-02-03 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2010-02-02 |
update statutory_documents 02/02/10 STATEMENT OF CAPITAL GBP 27997762.50 |
| 2010-01-26 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2010-01-21 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2010-01-21 |
update statutory_documents 21/01/10 STATEMENT OF CAPITAL GBP 28015012.50 |
| 2010-01-21 |
update statutory_documents 21/01/10 STATEMENT OF CAPITAL GBP 28040012.50 |
| 2009-11-26 |
update statutory_documents 26/11/09 STATEMENT OF CAPITAL GBP 28244012.50 |
| 2009-11-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID GEORGE THOMAS / 01/10/2009 |
| 2009-11-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS IAN SUMNER / 01/10/2009 |
| 2009-11-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW WADMAN JOHN THORNE / 01/10/2009 |
| 2009-11-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD WILLIAM KILLINGBECK / 01/10/2009 |
| 2009-11-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DAVID BREWSTER / 01/10/2009 |
| 2009-11-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD RONALD JAMES BURNS / 01/10/2009 |
| 2009-11-18 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2009-11-18 |
update statutory_documents 18/11/09 STATEMENT OF CAPITAL GBP 28262542.75 |
| 2009-11-17 |
update statutory_documents 17/11/09 STATEMENT OF CAPITAL GBP 28061512.50 |
| 2009-11-10 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2009-11-10 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2009-11-09 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
14/10/09 TREASURY CAPITAL GBP 3280.25 |
| 2009-10-20 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2009-10-15 |
update statutory_documents SAIL ADDRESS CREATED |
| 2009-10-15 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
743-REG DEB
809-REG INT IN SHARES DISC TO PUB CO |
| 2009-04-07 |
update statutory_documents RETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS |
| 2009-03-31 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2009-03-11 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2009-03-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/08 |
| 2009-01-22 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 2009-01-06 |
update statutory_documents GBP IC 28289956/28277456
10/12/08
GBP SR 50000@0.25=12500 |
| 2008-12-09 |
update statutory_documents DIRECTOR APPOINTED MATTHEW WADMAN JOHN THORNE |
| 2008-11-19 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / HENDERSON SECRETARIAL SERVICES LIMITED / 17/11/2008 |
| 2008-11-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/11/2008 FROM
4 BROADGATE
LONDON
EC2M 2DA |
| 2008-07-29 |
update statutory_documents GBP IC 28309956/28289956
04/07/08
GBP SR 80000@0.25=20000 |
| 2008-07-25 |
update statutory_documents GBP IC 28313706/28309956
08/07/08
GBP SR 15000@0.25=3750 |
| 2008-07-07 |
update statutory_documents GBP IC 28338706/28313706
25/06/08
GBP SR 100000@0.25=25000 |
| 2008-06-09 |
update statutory_documents GBP IC 28352456/28338706
23/05/08
GBP SR 55000@0.25=13750 |
| 2008-06-02 |
update statutory_documents GBP IC 28365212/28352456
16/05/08
GBP SR 51024@0.25=12756 |
| 2008-04-03 |
update statutory_documents RETURN MADE UP TO 06/03/08; BULK LIST AVAILABLE SEPARATELY |
| 2008-03-07 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2008-03-04 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JAMES MORLEY |
| 2008-02-27 |
update statutory_documents GBP IC 28372725/28365225
08/02/08
GBP SR 30000@0.25=7500 |
| 2008-02-12 |
update statutory_documents £ IC 28385225/28372725
22/01/08
£ SR 50000@.25=12500 |
| 2008-02-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/07 |
| 2008-01-25 |
update statutory_documents £ IC 28388428/28385225
03/01/08
£ SR 12812@.25=3203 |
| 2008-01-10 |
update statutory_documents £ IC 28421178/28388428
06/12/07
£ SR 131000@.25=32750 |
| 2008-01-10 |
update statutory_documents £ IC 28423928/28421178
12/12/07
£ SR 11000@.25=2750 |
| 2008-01-10 |
update statutory_documents £ IC 28436428/28423928
07/12/07
£ SR 50000@.25=12500 |
| 2008-01-08 |
update statutory_documents £ IC 28438533/28436428
28/11/07
£ SR 8423@.25=2105 |
| 2007-12-13 |
update statutory_documents £ IC 28451033/28438533
23/11/07
£ SR 50000@.25=12500 |
| 2007-12-13 |
update statutory_documents £ IC 28513533/28451033
22/11/07
£ SR 250000@.25=62500 |
| 2007-12-11 |
update statutory_documents £ IC 28527018/28513533
16/11/07
£ SR 53942@.25=13485 |
| 2007-12-05 |
update statutory_documents £ IC 28539658/28527018
09/11/07
£ SR 50563@.25=12640 |
| 2007-12-05 |
update statutory_documents £ IC 28552158/28539658
24/10/07
£ SR 50000@.25=12500 |
| 2007-12-05 |
update statutory_documents £ IC 28553571/28552158
02/11/07
£ SR 5652@.25=1413 |
| 2007-12-05 |
update statutory_documents £ IC 28556545/28553571
05/11/07
£ SR 11897@.25=2974 |
| 2007-12-05 |
update statutory_documents £ IC 28560789/28556545
07/11/07
£ SR 16976@.25=4244 |
| 2007-11-07 |
update statutory_documents £ IC 28567039/28560789
11/10/07
£ SR 25000@.25=6250 |
| 2007-10-16 |
update statutory_documents £ IC 28572402/28567039
18/09/07
£ SR 21453@.25=5363 |
| 2007-10-01 |
update statutory_documents £ IC 28585916/28572402
29/08/07
£ SR 54059@.25=13514 |
| 2007-09-21 |
update statutory_documents £ IC 28598042/28585916
24/08/07
£ SR 48506@.25=12126 |
| 2007-09-11 |
update statutory_documents £ IC 28603042/28598042
17/08/07
£ SR 20000@.25=5000 |
| 2007-09-06 |
update statutory_documents £ IC 28605666/28603042
06/08/07
£ SR 10499@.25=2624 |
| 2007-09-06 |
update statutory_documents £ IC 28614416/28605666
09/08/07
£ SR 35000@.25=8750 |
| 2007-09-06 |
update statutory_documents £ IC 28639416/28614416
08/08/07
£ SR 100000@.25=25000 |
| 2007-09-06 |
update statutory_documents £ IC 28651916/28639416
30/07/07
£ SR 50000@.25=12500 |
| 2007-09-06 |
update statutory_documents £ IC 28669171/28651916
27/07/07
£ SR 69021@.25=17255 |
| 2007-08-21 |
update statutory_documents £ IC 28672880/28669171
03/08/07
£ SR 14839@.25=3709 |
| 2007-08-21 |
update statutory_documents £ IC 28690695/28672880
02/08/07
£ SR 71260@.25=17815 |
| 2007-08-16 |
update statutory_documents £ IC 28697845/28690695
20/07/07
£ SR 28601@.25=7150 |
| 2007-08-09 |
update statutory_documents £ IC 28740660/28697845
05/07/07
£ SR 171260@.25=42815 |
| 2007-08-09 |
update statutory_documents £ IC 28764415/28740660
04/07/07
£ SR 95022@.25=23755 |
| 2007-08-09 |
update statutory_documents £ IC 28777384/28764415
14/06/07
£ SR 51876@.25=12969 |
| 2007-08-09 |
update statutory_documents £ IC 28790796/28777384
11/07/07
£ SR 53650@.25=13412 |
| 2007-08-09 |
update statutory_documents £ IC 28799424/28790796
17/07/07
£ SR 34514@.25=8628 |
| 2007-08-09 |
update statutory_documents £ IC 28815876/28799424
16/07/07
£ SR 65811@.25=16452 |
| 2007-08-08 |
update statutory_documents £ IC 28825876/28815876
21/06/07
£ SR 40000@.25=10000 |
| 2007-08-08 |
update statutory_documents £ IC 28851992/28825876
03/07/07
£ SR 104466@.25=26116 |
| 2007-08-08 |
update statutory_documents £ IC 28863269/28851992
18/06/07
£ SR 45108@.25=11277 |
| 2007-08-08 |
update statutory_documents £ IC 28903416/28863269
03/07/07
£ SR 160588@.25=40147 |
| 2007-08-08 |
update statutory_documents £ IC 28906228/28903416
06/07/07
£ SR 11250@.25=2812 |
| 2007-07-11 |
update statutory_documents £ IC 28911228/28906228
29/05/07
£ SR 20000@.25=5000 |
| 2007-07-02 |
update statutory_documents £ IC 28925228/28911228
10/05/07
£ SR 56001@.25=14000 |
| 2007-06-25 |
update statutory_documents £ IC 28939460/28925228
15/05/07
£ SR 56928@.25=14232 |
| 2007-06-25 |
update statutory_documents £ IC 28981960/28939460
16/05/07
£ SR 170000@.25=42500 |
| 2007-06-25 |
update statutory_documents £ IC 28984460/28981960
09/05/07
£ SR 10000@.25=2500 |
| 2007-05-25 |
update statutory_documents £ IC 28996960/28984460
27/04/07
£ SR 50000@.25=12500 |
| 2007-05-23 |
update statutory_documents £ IC 28999546/28996960
18/04/07
£ SR 10346@.25=2586 |
| 2007-05-21 |
update statutory_documents £ IC 29002323/28999546
23/04/07
£ SR 11109@.25=2777 |
| 2007-05-21 |
update statutory_documents £ IC 29018801/29002323
20/04/07
£ SR 65914@.25=16478 |
| 2007-05-01 |
update statutory_documents £ IC 29032856/29018801
02/04/07
£ SR 56220@.25=14055 |
| 2007-05-01 |
update statutory_documents £ IC 29035356/29032856
04/04/07
£ SR 10000@.25=2500 |
| 2007-04-25 |
update statutory_documents £ IC 29038365/29035356
26/03/07
£ SR 12037@.25=3009 |
| 2007-04-23 |
update statutory_documents £ IC 29041289/29038365
28/03/07
£ SR 11697@.25=2924 |
| 2007-04-18 |
update statutory_documents £ IC 29053898/29041289
21/03/07
£ SR 50439@.25=12609 |
| 2007-04-10 |
update statutory_documents RETURN MADE UP TO 06/03/07; BULK LIST AVAILABLE SEPARATELY |
| 2007-04-05 |
update statutory_documents £ IC 29069262/29053898
05/03/07
£ SR 61457@.25=15364 |
| 2007-04-05 |
update statutory_documents £ IC 29081762/29069262
12/03/07
£ SR 50000@.25=12500 |
| 2007-04-03 |
update statutory_documents £ IC 29091389/29081762
02/03/07
£ SR 38508@.25=9627 |
| 2007-03-23 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2007-03-13 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/06 |
| 2007-02-16 |
update statutory_documents £ IC 29102666/29091389
18/01/07
£ SR 45111@.25=11277 |
| 2007-02-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-01-03 |
update statutory_documents £ IC 29115285/29102666
01/12/06
£ SR 50477@.25=12619 |
| 2006-11-10 |
update statutory_documents £ IC 29165285/29115285
16/10/06
£ SR 200000@.25=50000 |
| 2006-08-25 |
update statutory_documents £ IC 29177785/29165285
02/08/06
£ SR 50000@.25=12500 |
| 2006-08-15 |
update statutory_documents £ IC 29184035/29177785
26/07/06
£ SR 25000@.25=6250 |
| 2006-08-15 |
update statutory_documents £ IC 29186535/29184035
12/07/06
£ SR 10000@.25=2500 |
| 2006-08-04 |
update statutory_documents £ IC 29193035/29186535
07/07/06
£ SR 26000@.25=6500 |
| 2006-08-04 |
update statutory_documents £ IC 29230535/29193035
10/07/06
£ SR 150000@.25=37500 |
| 2006-08-01 |
update statutory_documents £ IC 29234285/29230535
21/06/06
£ SR 15000@.25=3750 |
| 2006-08-01 |
update statutory_documents £ IC 29241035/29234285
30/06/06
£ SR 27000@.25=6750 |
| 2006-08-01 |
update statutory_documents £ IC 29246535/29241035
26/06/06
£ SR 22000@.25=5500 |
| 2006-07-27 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-07-20 |
update statutory_documents £ IC 29259035/29246535
19/06/06
£ SR 50000@.25=12500 |
| 2006-07-05 |
update statutory_documents £ IC 29296535/29259035
02/06/06
£ SR 150000@.25=37500 |
| 2006-06-28 |
update statutory_documents £ IC 29301535/29296535
24/05/06
£ SR 20000@.25=5000 |
| 2006-06-28 |
update statutory_documents £ IC 29351535/29301535
23/05/06
£ SR 200000@.25=50000 |
| 2006-06-28 |
update statutory_documents £ IC 29366535/29351535
25/05/06
£ SR 60000@.25=15000 |
| 2006-06-28 |
update statutory_documents £ IC 29404035/29366535
31/05/06
£ SR 150000@.25=37500 |
| 2006-06-13 |
update statutory_documents £ IC 29409035/29404035
25/04/06
£ SR 20000@.25=5000 |
| 2006-06-13 |
update statutory_documents £ IC 29411535/29409035
26/04/06
£ SR 10000@.25=2500 |
| 2006-06-08 |
update statutory_documents £ IC 29418035/29411535
10/05/06
£ SR 26000@.25=6500 |
| 2006-05-30 |
update statutory_documents £ IC 29434285/29418035
09/05/06
£ SR 65000@.25=16250 |
| 2006-05-26 |
update statutory_documents £ IC 29446133/29434285
04/05/06
£ SR 47392@.25=11848 |
| 2006-05-26 |
update statutory_documents £ IC 29477049/29446133
03/05/06
£ SR 123667@.25=30916 |
| 2006-05-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-04-13 |
update statutory_documents £ IC 29492049/29477049
14/03/06
£ SR 60000@.25=15000 |
| 2006-04-10 |
update statutory_documents £ IC 29498299/29492049
13/03/06
£ SR 25000@.25=6250 |
| 2006-04-10 |
update statutory_documents RETURN MADE UP TO 06/03/06; BULK LIST AVAILABLE SEPARATELY |
| 2006-03-15 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2006-03-14 |
update statutory_documents £ IC 29552054/29533304
15/02/06
£ SR 75000@.25=18750 |
| 2006-03-14 |
update statutory_documents £ IC 29560804/29552054
10/02/06
£ SR 35000@.25=8750 |
| 2006-03-14 |
update statutory_documents £ IC 29581804/29560804
20/02/06
£ SR 84000@.25=21000 |
| 2006-03-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-03-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-02-14 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/05 |
| 2006-02-09 |
update statutory_documents £ IC 29586804/29581804
25/01/06
£ SR 20000@.25=5000 |
| 2006-01-23 |
update statutory_documents £ IC 29591498/29586804
13/12/05
£ SR 18776@.25=4694 |
| 2006-01-23 |
update statutory_documents £ IC 29593498/29591498
14/12/05
£ SR 8000@.25=2000 |
| 2006-01-05 |
update statutory_documents £ IC 29618498/29593498
05/12/05
£ SR 100000@.25=25000 |
| 2006-01-05 |
update statutory_documents £ IC 29630346/29618498
07/12/05
£ SR 47394@.25=11848 |
| 2005-12-19 |
update statutory_documents £ IC 29639096/29630346
16/03/05
£ SR 35000@.25=8750 |
| 2005-12-15 |
update statutory_documents £ IC 29651596/29639096
18/11/05
£ SR 50000@.25=12500 |
| 2005-12-13 |
update statutory_documents £ IC 29674096/29651596
21/11/05
£ SR 90000@.25=22500 |
| 2005-12-07 |
update statutory_documents £ IC 29676596/29674096
16/11/05
£ SR 10000@.25=2500 |
| 2005-12-07 |
update statutory_documents £ IC 29684096/29676596
15/11/05
£ SR 30000@.25=7500 |
| 2005-11-24 |
update statutory_documents £ IC 29688346/29684096
02/11/05
£ SR 17000@.25=4250 |
| 2005-11-18 |
update statutory_documents £ IC 29697596/29688346
24/10/05
£ SR 37000@.25=9250 |
| 2005-11-16 |
update statutory_documents £ IC 29735346/29697596
25/10/05
£ SR 151000@.25=37750 |
| 2005-11-15 |
update statutory_documents £ IC 29885913/29735346
18/10/05
£ SR 602270@.25=150567 |
| 2005-11-10 |
update statutory_documents £ IC 29910913/29885913
20/10/05
£ SR 100000@.25=25000 |
| 2005-11-10 |
update statutory_documents £ IC 29960913/29910913
21/10/05
£ SR 200000@.25=50000 |
| 2005-11-08 |
update statutory_documents £ IC 29965850/29960913
19/10/05
£ SR 19751@.25=4937 |
| 2005-11-08 |
update statutory_documents £ IC 29980985/29965850
17/10/05
£ SR 60540@.25=15135 |
| 2005-11-08 |
update statutory_documents £ IC 30210246/29980985
12/10/05
£ SR 917046@.25=229261 |
| 2005-11-07 |
update statutory_documents £ IC 30212746/30210246
14/10/05
£ SR 10000@.25=2500 |
| 2005-10-27 |
update statutory_documents £ IC 30234726/30212746
10/10/05
£ SR 87920@.25=21980 |
| 2005-10-27 |
update statutory_documents £ IC 30266309/30234726
11/10/05
£ SR 126332@.25=31583 |
| 2005-10-27 |
update statutory_documents £ IC 30271730/30266309
04/10/05
£ SR 21686@.25=5421 |
| 2005-10-26 |
update statutory_documents £ IC 30280105/30271730
30/09/05
£ SR 33500@.25=8375 |
| 2005-10-11 |
update statutory_documents £ IC 30284438/30280105
16/09/05
£ SR 17334@.25=4333 |
| 2005-09-07 |
update statutory_documents £ IC 30298188/30284438
03/08/05
£ SR 55000@.25=13750 |
| 2005-09-06 |
update statutory_documents £ IC 30303188/30298188
10/08/05
£ SR 20000@.25=5000 |
| 2005-09-05 |
update statutory_documents £ IC 30308188/30303188
05/08/05
£ SR 20000@.25=5000 |
| 2005-08-25 |
update statutory_documents £ IC 30320688/30308188
03/08/05
£ SR 50000@.25=12500 |
| 2005-08-19 |
update statutory_documents £ IC 30333188/30320688
20/07/05
£ SR 50000@.25=12500 |
| 2005-08-19 |
update statutory_documents £ IC 30345058/30333188
15/07/05
£ SR 47482@.25=11870 |
| 2005-07-30 |
update statutory_documents £ IC 30382558/30345058
13/07/05
£ SR 150000@.25=37500 |
| 2005-07-13 |
update statutory_documents £ IC 30397558/30382558
28/06/05
£ SR 60000@.25=15000 |
| 2005-06-29 |
update statutory_documents £ IC 30410058/30397558
08/06/05
£ SR 50000@.25=12500 |
| 2005-06-13 |
update statutory_documents £ IC 30422558/30410058
24/05/05
£ SR 50000@.25=12500 |
| 2005-06-10 |
update statutory_documents £ IC 30425728/30422558
16/05/05
£ SR 12683@.25=3170 |
| 2005-06-01 |
update statutory_documents £ IC 30456978/30425728
29/04/05
£ SR 125000@.25=31250 |
| 2005-05-03 |
update statutory_documents £ IC 30491978/30456978
19/04/05
£ SR 140000@.25=35000 |
| 2005-04-28 |
update statutory_documents £ IC 30537455/30491978
01/04/05
£ SR 181910@.25=45477 |
| 2005-04-26 |
update statutory_documents £ IC 30583705/30537455
06/04/05
£ SR 185000@.25=46250 |
| 2005-04-19 |
update statutory_documents £ IC 30604955/30583705
21/03/05
£ SR 85000@.25=21250 |
| 2005-04-15 |
update statutory_documents £ IC 30629955/30604955
22/03/05
£ SR 100000@.25=25000 |
| 2005-04-11 |
update statutory_documents £ IC 30644955/30629955
15/03/05
£ SR 60000@.25=15000 |
| 2005-03-29 |
update statutory_documents £ IC 30664955/30644955
09/03/05
£ SR 80000@.25=20000 |
| 2005-03-24 |
update statutory_documents RETURN MADE UP TO 06/03/05; BULK LIST AVAILABLE SEPARATELY |
| 2005-03-23 |
update statutory_documents £ IC 30597208/30587208
01/03/05
£ SR 40000@.25=10000 |
| 2005-03-22 |
update statutory_documents £ IC 30609708/30597208
25/02/05
£ SR 50000@.25=12500 |
| 2005-03-14 |
update statutory_documents £ IC 30631737/30609708
22/02/05
£ SR 88117@.25=22029 |
| 2005-03-09 |
update statutory_documents £ IC 30686737/30631737
09/02/05
£ SR 220000@.25=55000 |
| 2005-03-02 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2005-02-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-02-22 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/04 |
| 2005-02-17 |
update statutory_documents £ IC 30694237/30686737
01/02/05
£ SR 30000@.25=7500 |
| 2005-02-10 |
update statutory_documents £ IC 30765487/30694237
14/01/05
£ SR 285000@.25=71250 |
| 2005-02-10 |
update statutory_documents £ IC 30770487/30765487
10/01/05
£ SR 20000@.25=5000 |
| 2005-02-09 |
update statutory_documents £ IC 30779987/30770487
14/01/05
£ SR 38000@.25=9500 |
| 2005-01-21 |
update statutory_documents £ IC 30784987/30779987
24/12/04
£ SR 20000@.25=5000 |
| 2005-01-14 |
update statutory_documents £ IC 30797487/30784987
20/12/04
£ SR 50000@.25=12500 |
| 2005-01-11 |
update statutory_documents £ IC 30802487/30797487
14/12/04
£ SR 20000@.25=5000 |
| 2004-12-21 |
update statutory_documents £ IC 30814987/30802487
19/11/04
£ SR 50000@.25=12500 |
| 2004-12-02 |
update statutory_documents £ IC 30907487/30814987
26/10/04
£ SR 370000@.25=92500 |
| 2004-11-18 |
update statutory_documents £ IC 30922487/30907487
22/10/04
£ SR 60000@.25=15000 |
| 2004-11-18 |
update statutory_documents £ IC 31067487/30922487
21/10/04
£ SR 580000@.25=145000 |
| 2004-11-16 |
update statutory_documents £ IC 31113608/31067487
15/10/04
£ SR 184487@.25=46121 |
| 2004-11-16 |
update statutory_documents £ IC 31141108/31113608
19/10/04
£ SR 110000@.25=27500 |
| 2004-11-05 |
update statutory_documents £ IC 31166108/31141108
12/10/04
£ SR 100000@.25=25000 |
| 2004-11-05 |
update statutory_documents £ IC 31229493/31166108
13/10/04
£ SR 253543@.25=63385 |
| 2004-11-01 |
update statutory_documents £ IC 31254493/31229493
30/09/04
£ SR 100000@.25=25000 |
| 2004-11-01 |
update statutory_documents £ IC 31266231/31254493
05/10/04
£ SR 46952@.25=11738 |
| 2004-10-05 |
update statutory_documents £ IC 31278731/31266231
14/09/04
£ SR 50000@.25=12500 |
| 2004-09-27 |
update statutory_documents £ IC 31281231/31278731
31/08/04
£ SR 10000@.25=2500 |
| 2004-09-22 |
update statutory_documents £ IC 31293731/31281231
20/08/04
£ SR 50000@.25=12500 |
| 2004-09-14 |
update statutory_documents £ IC 31308731/31293731
24/08/04
£ SR 60000@.25=15000 |
| 2004-08-18 |
update statutory_documents £ IC 31314981/31308731
27/07/04
£ SR 25000@.25=6250 |
| 2004-07-28 |
update statutory_documents £ IC 31339981/31314981
06/07/04
£ SR 100000@.25=25000 |
| 2004-07-16 |
update statutory_documents £ IC 31426378/31339981
24/06/04
£ SR 345588@.25=86397 |
| 2004-07-01 |
update statutory_documents £ IC 31438878/31426378
02/06/04
£ SR 50000@.25=12500 |
| 2004-06-22 |
update statutory_documents £ IC 31450128/31438878
27/05/04
£ SR 45000@.25=11250 |
| 2004-06-22 |
update statutory_documents £ IC 31525378/31450128
01/06/04
£ SR 301000@.25=75250 |
| 2004-06-16 |
update statutory_documents £ IC 31534945/31525378
21/05/04
£ SR 38271@.25=9567 |
| 2004-06-16 |
update statutory_documents £ IC 31542445/31534945
21/05/04
£ SR 30000@.25=7500 |
| 2004-04-29 |
update statutory_documents RETURN MADE UP TO 06/03/04; BULK LIST AVAILABLE SEPARATELY |
| 2004-03-10 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/03 |
| 2004-01-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-04-07 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2003-03-27 |
update statutory_documents RETURN MADE UP TO 06/03/03; BULK LIST AVAILABLE SEPARATELY |
| 2003-03-10 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/02 |
| 2003-03-05 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2002-04-12 |
update statutory_documents RETURN MADE UP TO 06/03/02; BULK LIST AVAILABLE SEPARATELY |
| 2002-04-03 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2002-03-04 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2002-03-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/01 |
| 2002-02-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-04-04 |
update statutory_documents RETURN MADE UP TO 06/03/01; BULK LIST AVAILABLE SEPARATELY |
| 2001-03-14 |
update statutory_documents S.163.25P SHARES 23/02/01 |
| 2001-03-05 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/10/00 |
| 2001-02-19 |
update statutory_documents £ IC 31581196/31542446
07/02/01
£ SR 155000@.25=38750 |
| 2001-02-12 |
update statutory_documents £ IC 31612446/31581196
01/02/01
£ SR 125000@.25=31250 |
| 2001-02-08 |
update statutory_documents £ IC 31732053/31612446
18/01/01
£ SR 478430@.25=119607 |
| 2001-02-07 |
update statutory_documents £ IC 31769553/31732053
25/01/01
£ SR 150000@.25=37500 |
| 2001-02-01 |
update statutory_documents £ IC 31807053/31769553
18/01/01
£ SR 150000@.25=37500 |
| 2001-02-01 |
update statutory_documents £ IC 34761250/31807053
16/01/01
£ SR 11816789@.25=2954197 |
| 2001-02-01 |
update statutory_documents £ IC 34811250/34761250
19/01/01
£ SR 200000@.25=50000 |
| 2001-01-05 |
update statutory_documents £ IC 34836250/34811250
19/12/00
£ SR 100000@.25=25000 |
| 2001-01-05 |
update statutory_documents £ IC 34873750/34836250
06/12/00
£ SR 150000@.25=37500 |
| 2001-01-03 |
update statutory_documents £ IC 34936250/34873750
01/12/00
£ SR 250000@.25=62500 |
| 2000-12-11 |
update statutory_documents £ IC 34973750/34936250
24/11/00
£ SR 150000@.25=37500 |
| 2000-12-11 |
update statutory_documents £ IC 35036250/34973750
28/11/00
£ SR 250000@.25=62500 |
| 2000-12-08 |
update statutory_documents £ IC 35061250/35036250
30/11/00
£ SR 100000@.25=25000 |
| 2000-12-05 |
update statutory_documents £ IC 35123750/35061250
22/11/00
£ SR 250000@.25=62500 |
| 2000-11-28 |
update statutory_documents £ IC 35148750/35123750
21/11/00
£ SR 100000@.25=25000 |
| 2000-11-28 |
update statutory_documents £ IC 35173750/35148750
20/11/00
£ SR 100000@.25=25000 |
| 2000-11-27 |
update statutory_documents £ IC 35192500/35173750
17/11/00
£ SR 75000@.25=18750 |
| 2000-11-15 |
update statutory_documents £ IC 35211250/35192500
27/10/00
£ SR 75000@.25=18750 |
| 2000-11-15 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2000-11-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/11/00 FROM:
3 FINSBURY AVENUE
LONDON
EC2M 2PA |
| 2000-11-02 |
update statutory_documents £ IC 35261250/35211250
18/10/00
£ SR 200000@.25=50000 |
| 2000-10-26 |
update statutory_documents £ IC 35311250/35261250
18/10/00
£ SR 200000@.25=50000 |
| 2000-10-24 |
update statutory_documents £ IC 35336250/35311250
16/10/00
£ SR 100000@.25=25000 |
| 2000-10-12 |
update statutory_documents £ IC 35361250/35336250
27/09/00
£ SR 100000@.25=25000 |
| 2000-07-12 |
update statutory_documents £ IC 35398750/35361250
29/06/00
£ SR 150000@.25=37500 |
| 2000-07-05 |
update statutory_documents £ IC 35466250/35398750
29/06/00
£ SR 270000@.25=67500 |
| 2000-06-02 |
update statutory_documents NOTICE OF INTENTION TO TRADE AS AN INVESTMENT CO. |
| 2000-04-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-04-18 |
update statutory_documents £ IC 35491250/35466250
10/04/00
£ SR 100000@.25=25000 |
| 2000-04-18 |
update statutory_documents £ IC 35512500/35491250
07/04/00
£ SR 85000@.25=21250 |
| 2000-04-18 |
update statutory_documents £ IC 35537500/35512500
07/04/00
£ SR 100000@.25=25000 |
| 2000-04-13 |
update statutory_documents £ IC 35600000/35537500
05/04/00
£ SR 250000@.25=62500 |
| 2000-03-27 |
update statutory_documents RETURN MADE UP TO 06/03/00; BULK LIST AVAILABLE SEPARATELY |
| 2000-03-21 |
update statutory_documents £ IC 35757500/35695000
02/03/00
£ SR 250000@.25=62500 |
| 2000-03-02 |
update statutory_documents £ IC 35832500/35757500
22/02/00
£ SR 300000@.25=75000 |
| 2000-03-02 |
update statutory_documents £ IC 35857500/35832500
18/02/00
£ SR 100000@.25=25000 |
| 2000-02-28 |
update statutory_documents SECTION 163 18/02/00 |
| 2000-02-23 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/10/99 |
| 2000-02-17 |
update statutory_documents £ IC 36795000/35857500
04/02/00
£ SR 3750000@.25=937500 |
| 2000-02-07 |
update statutory_documents £ IC 36920000/36795000
21/01/00
£ SR 500000@.25=125000 |
| 2000-02-07 |
update statutory_documents £ IC 38170000/36920000
25/01/00
£ SR 5000000@.25=1250000 |
| 2000-02-03 |
update statutory_documents £ IC 38420000/38170000
20/01/00
£ SR 1000000@.25=250000 |
| 2000-02-02 |
update statutory_documents £ IC 38482500/38420000
20/01/00
£ SR 250000@.25=62500 |
| 2000-02-01 |
update statutory_documents £ IC 38495000/38482500
19/01/00
£ SR 50000@.25=12500 |
| 2000-02-01 |
update statutory_documents £ IC 38512753/38495000
19/01/00
£ SR 71015@.25=17753 |
| 2000-01-26 |
update statutory_documents £ IC 38550253/38512753
14/01/00
£ SR 150000@.25=37500 |
| 2000-01-26 |
update statutory_documents £ IC 38555253/38550253
14/01/00
£ SR 20000@.25=5000 |
| 2000-01-24 |
update statutory_documents £ IC 38567753/38555253
12/01/00
£ SR 50000@.25=12500 |
| 2000-01-24 |
update statutory_documents £ IC 38605253/38567753
12/01/00
£ SR 150000@.25=37500 |
| 1999-10-18 |
update statutory_documents £ IC 38655253/38605253
04/10/99
£ SR 200000@.25=50000 |
| 1999-10-04 |
update statutory_documents £ IC 38680253/38655253
24/09/99
£ SR 100000@.25=25000 |
| 1999-09-02 |
update statutory_documents £ IC 38705253/38680253
23/08/99
£ SR 100000@.25=25000 |
| 1999-09-01 |
update statutory_documents £ IC 38755253/38705253
05/08/99
£ SR 200000@.25=50000 |
| 1999-09-01 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 1999-08-31 |
update statutory_documents £ SR 200000@.25
20/08/98 |
| 1999-08-27 |
update statutory_documents £ IC 38780253/38755253
19/08/99
£ SR 100000@.25=25000 |
| 1999-07-29 |
update statutory_documents REDUCTION OF ISSUED CAPITAL |
| 1999-07-29 |
update statutory_documents REDUCTION OF ISS CAPITAL AND MINUTE (OC)
£ IC 39210253/ 38780253 |
| 1999-07-02 |
update statutory_documents NOTICE TO CEASE TRADING AS AN INVESTMENT COMPANY |
| 1999-07-01 |
update statutory_documents CUMULATIVE PREFERNCE SH 18/06/99 |
| 1999-07-01 |
update statutory_documents NOTICE OF EGM 25/06/99 |
| 1999-07-01 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1999-07-01 |
update statutory_documents ALTER MEM AND ARTS 18/06/99 |
| 1999-03-23 |
update statutory_documents RETURN MADE UP TO 06/03/99; BULK LIST AVAILABLE SEPARATELY |
| 1999-03-08 |
update statutory_documents ALTER MEM AND ARTS 19/02/99 |
| 1999-02-01 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/10/98 |
| 1998-09-24 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1998-03-23 |
update statutory_documents RETURN MADE UP TO 06/03/98; BULK LIST AVAILABLE SEPARATELY |
| 1998-02-27 |
update statutory_documents S166/163 MARKET PURCHAS 20/02/98 |
| 1998-02-27 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/02/98 |
| 1998-02-27 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 20/02/98 |
| 1998-01-25 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/10/97 |
| 1997-05-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-03-27 |
update statutory_documents RETURN MADE UP TO 06/03/97; BULK LIST AVAILABLE SEPARATELY |
| 1997-03-07 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/10/96 |
| 1997-03-07 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/02/97 |
| 1997-03-05 |
update statutory_documents ALTER MEM AND ARTS 21/02/97 |
| 1996-12-22 |
update statutory_documents ALTER MEM AND ARTS 13/12/96 |
| 1996-08-08 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 1996-03-18 |
update statutory_documents RETURN MADE UP TO 06/03/96; BULK LIST AVAILABLE SEPARATELY |
| 1996-03-06 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1996-03-06 |
update statutory_documents ALTER MEM AND ARTS 16/02/96 |
| 1996-03-06 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 16/02/96 |
| 1996-03-06 |
update statutory_documents DIR POWERS/SECURITIES 16/02/96 |
| 1996-03-06 |
update statutory_documents DIVIDENDS 16/02/96 |
| 1996-02-22 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/10/95 |
| 1995-03-15 |
update statutory_documents RETURN MADE UP TO 06/03/95; BULK LIST AVAILABLE SEPARATELY |
| 1995-02-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-02-23 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 17/02/95 |
| 1995-02-22 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/10/94 |
| 1995-01-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-03-22 |
update statutory_documents RETURN MADE UP TO 06/03/94; BULK LIST AVAILABLE SEPARATELY |
| 1994-03-13 |
update statutory_documents ALTER MEM AND ARTS 18/02/94 |
| 1994-02-28 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/10/93 |
| 1993-10-11 |
update statutory_documents LISTING OF PARTICULARS |
| 1993-10-08 |
update statutory_documents REGISTRATION OF CHARGE FOR DEBENTURES |
| 1993-04-08 |
update statutory_documents RETURN MADE UP TO 06/03/93; BULK LIST AVAILABLE SEPARATELY |
| 1993-04-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/04/93 FROM:
MERMAID HOUSE
2 PUDDLE DOCK
LONDON
EC4V 3AT |
| 1993-03-15 |
update statutory_documents OFFERS/AGREEMENTS 19/02/93 |
| 1993-03-09 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 19/02/93 |
| 1993-02-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/92 |
| 1992-03-26 |
update statutory_documents RETURN MADE UP TO 06/03/92; BULK LIST AVAILABLE SEPARATELY |
| 1992-03-02 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 21/02/92 |
| 1992-02-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/91 |
| 1991-04-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-04-10 |
update statutory_documents RETURN MADE UP TO 06/03/91; BULK LIST AVAILABLE SEPARATELY |
| 1991-02-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/90 |
| 1990-05-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-03-30 |
update statutory_documents RETURN MADE UP TO 06/03/90; BULK LIST AVAILABLE SEPARATELY |
| 1990-03-13 |
update statutory_documents ADOPT MEM AND ARTS 21/02/90 |
| 1990-03-12 |
update statutory_documents COMPANY NAME CHANGED
BANKERS' INVESTMENT TRUST P L C(
THE)
CERTIFICATE ISSUED ON 13/03/90 |
| 1990-02-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/89 |
| 1989-12-11 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 1989-04-12 |
update statutory_documents RETURN MADE UP TO 08/03/89; BULK LIST AVAILABLE SEPARATELY |
| 1989-03-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/88 |
| 1988-04-20 |
update statutory_documents RETURN MADE UP TO 09/03/88; BULK LIST AVAILABLE SEPARATELY |
| 1988-03-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-03-15 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1988-03-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/87 |
| 1988-03-08 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/10/87 |
| 1988-01-15 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1987-10-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-05-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/03/87 |
| 1987-05-01 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1987-03-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1987-03-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-03-18 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1987-02-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/86 |
| 1987-02-26 |
update statutory_documents GAZETTABLE DOCUMENT |
| 1986-07-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1986-02-28 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/10/85 |
| 1985-03-29 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/10/84 |
| 1984-02-20 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/10/83 |
| 1983-02-08 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/10/82 |
| 1981-07-20 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/04/81 |
| 1980-06-24 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/04/80 |
| 1979-07-25 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/04/79 |
| 1978-08-18 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/04/78 |
| 1977-09-22 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/04/77 |
| 1976-09-15 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/04/76 |
| 1888-04-13 |
update statutory_documents CERTIFICATE OF INCORPORATION |
| 1888-04-13 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |