Janus Henderson Administration UK Limited

Company Name	Janus Henderson Administration UK Limited
Directors	Roger Martin James Thompson and Rhiannon Willow Chaudhuri
Company Status	Active
Company Number	00290577
Category	Private Limited Company
Incorporation Date	26 July 1934(89 years, 9 months ago)
Previous Name	Henderson Administration Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Roger Martin James Thompson
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	08 August 2013(79 years, 1 month after company formation)
Appointment Duration	10 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	201 Bishopsgate London EC2M 3AE

Director Name	Ms Rhiannon Willow Chaudhuri
Date of Birth	January 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	02 August 2017(83 years after company formation)
Appointment Duration	6 years, 8 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	201 Bishopsgate London EC2M 3AE

Secretary Name	Janus Henderson Secretarial Services UK Limited (Corporation)
Status	Current
Appointed	27 April 1995(60 years, 9 months after company formation)
Appointment Duration	28 years, 12 months
Correspondence Address	201 Bishopsgate London EC2M 3AE

Secretary Name	Henderson Secretarial Services Limited (Corporation)
Status	Current
Appointed	27 April 1995(60 years, 9 months after company formation)
Appointment Duration	28 years, 12 months
Correspondence Address	201 Bishopsgate London EC2M 3AE

Director Name	Robert George Holland Martin
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1992(58 years after company formation)
Appointment Duration	2 years, 10 months (resigned 02 June 1995)
Role	Financial Adviser
Country of Residence	United Kingdom
Correspondence Address	18 Tite Street London SW3 4HZ

Director Name	David Horsburgh Gibson
Date of Birth	June 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1992(58 years after company formation)
Appointment Duration	2 years (resigned 13 July 1994)
Role	Company Director
Correspondence Address	Paprills Farm East Hanningfield Essex CM3 8BW

Director Name	Jeremy John Cary Edwards
Date of Birth	January 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1992(58 years after company formation)
Appointment Duration	2 years, 10 months (resigned 31 May 1995)
Role	Marketing Director
Correspondence Address	37 Oakley Gardens London Sw3

Secretary Name	Francis Joseph Conway
Nationality	British
Status	Resigned
Appointed	13 July 1992(58 years after company formation)
Appointment Duration	9 months, 2 weeks (resigned 26 April 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	40 Torrington Drive Potters Bar Hertfordshire EN6 5HS

Secretary Name	James Richard Russell
Nationality	British
Status	Resigned
Appointed	26 March 1993(58 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 26 May 1994)
Role	Company Director
Correspondence Address	The Jays New Road Easton-On-The-Hill Stamford Lincolnshire PE9 3NN

Director Name	Paul Victor Sant Manduca
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1993(59 years after company formation)
Appointment Duration	9 months, 4 weeks (resigned 06 May 1994)
Role	Investment Manager
Correspondence Address	54 Brompton Square London SW3 2AG

Director Name	Mr Peter Thomas Johnson
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1993(59 years after company formation)
Appointment Duration	4 years, 11 months (resigned 08 July 1998)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	34 Homewood Road St Albans Hertfordshire AL1 4BQ

Secretary Name	Kirsten June Salt
Nationality	British
Status	Resigned
Appointed	26 May 1994(59 years, 10 months after company formation)
Appointment Duration	11 months (resigned 27 April 1995)
Role	Company Director
Correspondence Address	29c Montague Street London WC1B 5BH

Director Name	Mr Michael Howard Robinson
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1994(60 years after company formation)
Appointment Duration	5 years, 10 months (resigned 31 May 2000)
Role	Personnel Director
Country of Residence	England
Correspondence Address	10 Cambria Street London SW6 2EE

Director Name	Mark Vevers Phythian Adams
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 1995(60 years, 9 months after company formation)
Appointment Duration	4 years, 6 months (resigned 29 October 1999)
Role	Solicitor
Correspondence Address	Wootten House Iffley Oxford Oxfordshire OX4 4DS

Director Name	Havilland James De Sausmarez
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 1995(60 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 October 1997)
Role	Chartered Secretary
Correspondence Address	105 Park Drive Winchmore Hill London N21 2LT

Director Name	Dugald McMillan Eadie
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 1995(60 years, 10 months after company formation)
Appointment Duration	4 years, 4 months (resigned 30 September 1999)
Role	Investment Services Director
Correspondence Address	Millfield 7 Spylaw Park Edinburgh EH13 0LP Scotland

Director Name	Mr George Ian Buckley
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 1995(60 years, 10 months after company formation)
Appointment Duration	9 years, 4 months (resigned 19 October 2004)
Role	Director Of Asset Management
Correspondence Address	The Cottage Caldbec Hill Battle East Sussex TN33 0JS

Director Name	Mr Mark Joseph Lund
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 1995(60 years, 10 months after company formation)
Appointment Duration	4 years, 8 months (resigned 28 January 2000)
Role	Divisional Managing Director
Country of Residence	England
Correspondence Address	Clock Cottage Halliford Road Shepperton Middlesex TW17 8RU

Director Name	Michael Gerard Clare
Date of Birth	January 1956 (Born 68 years ago)
Nationality	Australian
Status	Resigned
Appointed	19 June 1998(63 years, 11 months after company formation)
Appointment Duration	8 years, 4 months (resigned 10 November 2006)
Role	Investment Manager
Correspondence Address	1 Oakhill Gardens Oakhil Road Sevenoaks Kent TN13 1NY

Director Name	Rupert Alexander Carnegie
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 1998(63 years, 11 months after company formation)
Appointment Duration	4 years, 3 months (resigned 25 September 2002)
Role	Investment Director
Correspondence Address	151 Ashley Gardens Thirleby Road London SW1P 1HW

Director Name	James Roger Cooper Hunt
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 1998(63 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 October 2000)
Role	Marketing Director
Country of Residence	United Kingdom
Correspondence Address	Ashgarth Cottage Church Cottages Station Road Aldbury Tring Hertfordshire HP23 5RS

Director Name	Iain Campbell Clark
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 1998(64 years after company formation)
Appointment Duration	3 years, 5 months (resigned 11 January 2002)
Role	Investment Manager
Correspondence Address	28 Alleyn Road Dulwich London SE21 8AL

Director Name	Nicholas Toby Hiscock
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 1998(64 years after company formation)
Appointment Duration	11 years (resigned 01 September 2009)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	49 Burlington Avenue Kew Surrey TW9 4DG

Director Name	Mr John Leonard Partridge
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 1998(64 years, 2 months after company formation)
Appointment Duration	3 years (resigned 21 September 2001)
Role	Property Investment Consul
Country of Residence	England
Correspondence Address	Camelot 64 Camden Park Road Chislehurst Kent BR7 5HF

Director Name	Christian Rachel Mary Jago
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 1998(64 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 17 October 2001)
Role	Accountant
Correspondence Address	15 Willowbank Gardens Tadworth Surrey KT20 5DS

Director Name	Lee-Ann Churcher Barnett
Date of Birth	June 1956 (Born 67 years ago)
Nationality	Australian
Status	Resigned
Appointed	08 October 1998(64 years, 3 months after company formation)
Appointment Duration	10 months, 1 week (resigned 13 August 1999)
Role	Director Of I.T./Strategy
Correspondence Address	3/2 Marloes Road Kensington London W8 5LL

Director Name	Paul Christopher Edmondson
Date of Birth	March 1952 (Born 72 years ago)
Nationality	Australian
Status	Resigned
Appointed	17 September 1999(65 years, 2 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 08 September 2000)
Role	Director Of Investment Service
Correspondence Address	7 Wildcroft Manor Wildcroft Road London SW15 3TS

Director Name	Peter Maurice Hodgett
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British And Australi
Status	Resigned
Appointed	01 October 1999(65 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 23 February 2001)
Role	Actuary
Correspondence Address	Rectory Manor 32 Shillington Road Pirton Hitchin Hertfordshire SG5 3QL

Director Name	Mr John Martin Nestor
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2001(66 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 16 August 2002)
Role	Asset Manager
Country of Residence	England
Correspondence Address	Quarry House 14 Lynwood Road Epsom Surrey KT17 4LD

Director Name	Mr James Nicholas Barnard Darkins
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2001(67 years, 1 month after company formation)
Appointment Duration	12 years, 7 months (resigned 01 April 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	201 Bishopsgate London EC2M 3AE

Director Name	Anne Elizabeth Rein
Date of Birth	December 1952 (Born 71 years ago)
Nationality	Australian
Status	Resigned
Appointed	15 March 2002(67 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 June 2004)
Role	Director Of Human Resources
Correspondence Address	58 Christchurch Street Chelsea London SW3 4AR

Director Name	Mrs Shirley Jill Garrood
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2002(68 years, 2 months after company formation)
Appointment Duration	10 years, 9 months (resigned 26 June 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	201 Bishopsgate London EC2M 3AE

Director Name	Mr Andrew John Boorman
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2004(69 years, 11 months after company formation)
Appointment Duration	8 years, 9 months (resigned 08 April 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	201 Bishopsgate London EC2M 3AE

Director Name	Mr Andrew James Formica
Date of Birth	April 1971 (Born 53 years ago)
Nationality	Australian,British
Status	Resigned
Appointed	29 October 2004(70 years, 3 months after company formation)
Appointment Duration	13 years, 9 months (resigned 31 July 2018)
Role	Chief Executive
Country of Residence	England
Correspondence Address	201 Bishopsgate London EC2M 3AE

Director Name	Mr David Joseph Jacob
Date of Birth	June 1964 (Born 59 years ago)
Nationality	American,British
Status	Resigned
Appointed	24 February 2005(70 years, 7 months after company formation)
Appointment Duration	7 years, 9 months (resigned 13 December 2012)
Role	Fund Manager
Country of Residence	United Kingdom
Correspondence Address	201 Bishopsgate London EC2M 3AE

Director Name	Mr Alan Hardgrave
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2009(75 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 10 June 2011)
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	201 Bishopsgate London EC2M 3AE

Contact

Website	henderson.com

Location

Registered Address	201 Bishopsgate London EC2M 3AE
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bishopsgate
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

22.5m at £1	Henderson Global Investors (Holdings) LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£306,420,000
Net Worth	£157,046,000
Cash	£91,702,000
Current Liabilities	£1,156,198,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	23 July 2023 (9 months ago)
Next Return Due	6 August 2024 (3 months, 2 weeks from now)

Filing History

17 November 2020	Director's details changed for Ms Rhiannon Willow Chaudhuri on 12 August 2020 (2 pages)
10 August 2020	Full accounts made up to 31 December 2019 (46 pages)
29 July 2020	Confirmation statement made on 23 July 2020 with no updates (3 pages)
18 July 2019	Confirmation statement made on 18 July 2019 with updates (4 pages)
11 July 2019	Full accounts made up to 31 December 2018 (41 pages)
1 October 2018	Full accounts made up to 31 December 2017 (40 pages)
14 August 2018	Termination of appointment of Andrew James Formica as a director on 31 July 2018 (1 page)
17 July 2018	Confirmation statement made on 17 July 2018 with updates (4 pages)
12 September 2017	Confirmation statement made on 13 July 2017 with updates (4 pages)
12 September 2017	Confirmation statement made on 13 July 2017 with updates (4 pages)
30 August 2017	Appointment of Rhiannon Willow Chaudhuri as a director on 2 August 2017 (3 pages)
30 August 2017	Appointment of Rhiannon Willow Chaudhuri as a director on 2 August 2017 (3 pages)
26 July 2017	Termination of appointment of Martin Robert Skinner as a director on 29 June 2017 (2 pages)
26 July 2017	Termination of appointment of Martin Robert Skinner as a director on 29 June 2017 (2 pages)
9 May 2017	Full accounts made up to 31 December 2016 (41 pages)
9 May 2017	Full accounts made up to 31 December 2016 (41 pages)
19 August 2016	Confirmation statement made on 13 July 2016 with updates (8 pages)
19 August 2016	Confirmation statement made on 13 July 2016 with updates (8 pages)
24 May 2016	Full accounts made up to 31 December 2015 (48 pages)
24 May 2016	Full accounts made up to 31 December 2015 (48 pages)
1 February 2016	Director's details changed for Mr. Andrew James Formica on 26 October 2015 (3 pages)
1 February 2016	Director's details changed for Mr. Andrew James Formica on 26 October 2015 (3 pages)
10 December 2015	Appointment of Martin Robert Skinner as a director on 27 November 2015 (3 pages)
10 December 2015	Appointment of Martin Robert Skinner as a director on 27 November 2015 (3 pages)
27 July 2015	Full accounts made up to 31 December 2014 (36 pages)
27 July 2015	Full accounts made up to 31 December 2014 (36 pages)
20 July 2015	Annual return made up to 13 July 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 22,500,760 (5 pages)
20 July 2015	Annual return made up to 13 July 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 22,500,760 (5 pages)
19 September 2014	Auditor's resignation (1 page)
19 September 2014	Auditor's resignation (1 page)
10 September 2014	Section 519 (1 page)
10 September 2014	Section 519 (1 page)
16 July 2014	Full accounts made up to 31 December 2013 (38 pages)
16 July 2014	Full accounts made up to 31 December 2013 (38 pages)
14 July 2014	Annual return made up to 13 July 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 22,500,760 (5 pages)
14 July 2014	Annual return made up to 13 July 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 22,500,760 (5 pages)
9 April 2014	Termination of appointment of James Darkins as a director (2 pages)
9 April 2014	Termination of appointment of James Darkins as a director (2 pages)
13 September 2013	Appointment of Roger Martin James Thompson as a director (3 pages)
13 September 2013	Appointment of Roger Martin James Thompson as a director (3 pages)
18 July 2013	Annual return made up to 13 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18 (5 pages)
18 July 2013	Annual return made up to 13 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18 (5 pages)
3 July 2013	Termination of appointment of Shirley Garrood as a director (2 pages)
3 July 2013	Termination of appointment of Shirley Garrood as a director (2 pages)
19 June 2013	Full accounts made up to 31 December 2012 (36 pages)
19 June 2013	Full accounts made up to 31 December 2012 (36 pages)
15 April 2013	Termination of appointment of Andrew Boorman as a director (2 pages)
15 April 2013	Termination of appointment of Andrew Boorman as a director (2 pages)
8 January 2013	Termination of appointment of David Jacob as a director (2 pages)
8 January 2013	Termination of appointment of David Jacob as a director (2 pages)
13 July 2012	Annual return made up to 13 July 2012 with a full list of shareholders (8 pages)
13 July 2012	Annual return made up to 13 July 2012 with a full list of shareholders (8 pages)
11 July 2012	Full accounts made up to 31 December 2011 (35 pages)
11 July 2012	Full accounts made up to 31 December 2011 (35 pages)
21 July 2011	Full accounts made up to 31 December 2010 (33 pages)
21 July 2011	Full accounts made up to 31 December 2010 (33 pages)
18 July 2011	Annual return made up to 13 July 2011 with a full list of shareholders (8 pages)
18 July 2011	Annual return made up to 13 July 2011 with a full list of shareholders (8 pages)
16 June 2011	Termination of appointment of Alan Hardgrave as a director (2 pages)
16 June 2011	Termination of appointment of Alan Hardgrave as a director (2 pages)
19 July 2010	Annual return made up to 13 July 2010 with a full list of shareholders (9 pages)
19 July 2010	Annual return made up to 13 July 2010 with a full list of shareholders (9 pages)
29 June 2010	Full accounts made up to 31 December 2009 (30 pages)
29 June 2010	Full accounts made up to 31 December 2009 (30 pages)
1 June 2010	Statement of company's objects (2 pages)
1 June 2010	Statement of company's objects (2 pages)
1 June 2010	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (32 pages)
1 June 2010	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (32 pages)
7 January 2010	Director's details changed for David Joseph Jacob on 31 December 2009 (3 pages)
7 January 2010	Director's details changed for Mrs Shirley Jill Garrood on 1 October 2009 (3 pages)
7 January 2010	Director's details changed for Andrew John Boorman on 31 December 2009 (3 pages)
7 January 2010	Director's details changed for David Joseph Jacob on 31 December 2009 (3 pages)
7 January 2010	Director's details changed for Mrs Shirley Jill Garrood on 1 October 2009 (3 pages)
7 January 2010	Director's details changed for Mrs Shirley Jill Garrood on 1 October 2009 (3 pages)
7 January 2010	Director's details changed for Mr Andrew James Formica on 31 December 2009 (3 pages)
7 January 2010	Director's details changed for James Nicholas Barnard Darkins on 11 December 2009 (3 pages)
7 January 2010	Director's details changed for Mr Andrew James Formica on 31 December 2009 (3 pages)
7 January 2010	Director's details changed for Andrew John Boorman on 31 December 2009 (3 pages)
7 January 2010	Director's details changed for James Nicholas Barnard Darkins on 11 December 2009 (3 pages)
15 December 2009	Appointment of Mr Alan Hardgrave as a director (3 pages)
15 December 2009	Appointment of Mr Alan Hardgrave as a director (3 pages)
2 November 2009	Full accounts made up to 31 December 2008 (30 pages)
2 November 2009	Full accounts made up to 31 December 2008 (30 pages)
11 September 2009	Appointment terminated director nicholas hiscock (1 page)
11 September 2009	Appointment terminated director nicholas hiscock (1 page)
20 July 2009	Return made up to 13/07/09; full list of members (5 pages)
20 July 2009	Return made up to 13/07/09; full list of members (5 pages)
18 December 2008	Appointment terminated director roger yates (1 page)
18 December 2008	Appointment terminated director roger yates (1 page)
18 November 2008	Registered office changed on 18/11/2008 from 4 broadgate london EC2M 2DA (1 page)
18 November 2008	Secretary's change of particulars / henderson secretarial services LIMITED / 17/11/2008 (2 pages)
18 November 2008	Registered office changed on 18/11/2008 from 4 broadgate london EC2M 2DA (1 page)
18 November 2008	Secretary's change of particulars / henderson secretarial services LIMITED / 17/11/2008 (2 pages)
13 November 2008	Director's change of particulars / andrew formica / 05/11/2008 (1 page)
13 November 2008	Director's change of particulars / andrew formica / 05/11/2008 (1 page)
5 November 2008	Director's change of particulars / andrew formica / 04/06/2008 (1 page)
5 November 2008	Director's change of particulars / andrew formica / 04/06/2008 (1 page)
28 July 2008	Return made up to 13/07/08; full list of members (5 pages)
28 July 2008	Return made up to 13/07/08; full list of members (5 pages)
19 May 2008	Full accounts made up to 31 December 2007 (23 pages)
19 May 2008	Full accounts made up to 31 December 2007 (23 pages)
23 October 2007	Director's particulars changed (1 page)
23 October 2007	Director's particulars changed (1 page)
17 July 2007	Return made up to 13/07/07; full list of members (3 pages)
17 July 2007	Return made up to 13/07/07; full list of members (3 pages)
1 June 2007	Full accounts made up to 31 December 2006 (25 pages)
1 June 2007	Full accounts made up to 31 December 2006 (25 pages)
13 March 2007	Director's particulars changed (1 page)
13 March 2007	Director's particulars changed (1 page)
14 February 2007	Director's particulars changed (1 page)
14 February 2007	Director's particulars changed (1 page)
12 December 2006	Director resigned (1 page)
12 December 2006	Director resigned (1 page)
26 July 2006	Return made up to 13/07/06; full list of members (3 pages)
26 July 2006	Return made up to 13/07/06; full list of members (3 pages)
16 May 2006	Full accounts made up to 31 December 2005 (24 pages)
16 May 2006	Full accounts made up to 31 December 2005 (24 pages)
23 March 2006	Director's particulars changed (1 page)
23 March 2006	Director's particulars changed (1 page)
8 August 2005	Return made up to 13/07/05; full list of members (6 pages)
8 August 2005	Return made up to 13/07/05; full list of members (6 pages)
29 March 2005	Full accounts made up to 31 December 2004 (19 pages)
29 March 2005	Full accounts made up to 31 December 2004 (19 pages)
7 March 2005	New director appointed (2 pages)
7 March 2005	New director appointed (2 pages)
10 November 2004	New director appointed (2 pages)
10 November 2004	New director appointed (2 pages)
27 October 2004	Director resigned (1 page)
27 October 2004	Director resigned (1 page)
10 August 2004	Return made up to 13/07/04; full list of members (6 pages)
10 August 2004	Return made up to 13/07/04; full list of members (6 pages)
12 July 2004	New director appointed (2 pages)
12 July 2004	New director appointed (2 pages)
6 July 2004	Director resigned (1 page)
6 July 2004	Director resigned (1 page)
6 July 2004	Director resigned (1 page)
6 July 2004	Director resigned (1 page)
26 May 2004	Director's particulars changed (1 page)
26 May 2004	Director's particulars changed (1 page)
12 May 2004	Full accounts made up to 31 December 2003 (20 pages)
12 May 2004	Full accounts made up to 31 December 2003 (20 pages)
8 May 2004	Resolutions ELRES ‐ Elective resolution (1 page)
8 May 2004	Resolutions ELRES ‐ Elective resolution (1 page)
28 July 2003	Return made up to 13/07/03; full list of members (8 pages)
28 July 2003	Return made up to 13/07/03; full list of members (8 pages)
13 April 2003	Full accounts made up to 31 December 2002 (20 pages)
13 April 2003	Full accounts made up to 31 December 2002 (20 pages)
20 February 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
20 February 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
20 February 2003	Memorandum and Articles of Association (6 pages)
20 February 2003	Memorandum and Articles of Association (6 pages)
25 January 2003	Director resigned (1 page)
25 January 2003	Director resigned (1 page)
1 November 2002	Director resigned (1 page)
1 November 2002	Director resigned (1 page)
25 September 2002	New director appointed (2 pages)
25 September 2002	New director appointed (2 pages)
17 August 2002	Director resigned (1 page)
17 August 2002	Director resigned (1 page)
29 July 2002	Return made up to 13/07/02; full list of members (9 pages)
29 July 2002	Return made up to 13/07/02; full list of members (9 pages)
26 April 2002	Director's particulars changed (1 page)
26 April 2002	Director's particulars changed (1 page)
24 April 2002	Director resigned (1 page)
24 April 2002	Director resigned (1 page)
3 April 2002	Full accounts made up to 31 December 2001 (24 pages)
3 April 2002	Full accounts made up to 31 December 2001 (24 pages)
27 March 2002	New director appointed (2 pages)
27 March 2002	New director appointed (2 pages)
22 February 2002	New director appointed (2 pages)
22 February 2002	New director appointed (2 pages)
16 January 2002	Director resigned (1 page)
16 January 2002	Director resigned (1 page)
11 January 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
11 January 2002	Nc inc already adjusted 21/12/01 (2 pages)
11 January 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
11 January 2002	Nc inc already adjusted 21/12/01 (2 pages)
7 January 2002	Ad 12/12/01--------- Â£ si 5000000@1=5000000 Â£ ic 14500760/19500760 (2 pages)
7 January 2002	Ad 12/12/01--------- Â£ si 5000000@1=5000000 Â£ ic 14500760/19500760 (2 pages)
5 November 2001	Director resigned (1 page)
5 November 2001	Director resigned (1 page)
28 September 2001	Director resigned (1 page)
28 September 2001	Director resigned (1 page)
24 August 2001	Return made up to 13/07/01; full list of members (10 pages)
24 August 2001	Director's particulars changed (1 page)
24 August 2001	Director's particulars changed (1 page)
24 August 2001	Return made up to 13/07/01; full list of members (10 pages)
4 July 2001	Ad 25/06/01--------- Â£ si 10000000@1=10000000 Â£ ic 4500760/14500760 (2 pages)
4 July 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
4 July 2001	Â£ nc 10000000/20000000 25/06/01 (1 page)
4 July 2001	Â£ nc 10000000/20000000 25/06/01 (1 page)
4 July 2001	Ad 25/06/01--------- Â£ si 10000000@1=10000000 Â£ ic 4500760/14500760 (2 pages)
4 July 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
27 June 2001	Return made up to 13/07/00; full list of members; amend (11 pages)
27 June 2001	Return made up to 13/07/00; full list of members; amend (11 pages)
27 June 2001	Ad 29/03/00--------- Â£ si 3000000@1 (2 pages)
27 June 2001	Ad 29/03/00--------- Â£ si 3000000@1 (2 pages)
30 March 2001	New director appointed (2 pages)
30 March 2001	New director appointed (2 pages)
27 February 2001	Director resigned (1 page)
27 February 2001	Director resigned (1 page)
26 February 2001	Full accounts made up to 31 December 2000 (24 pages)
26 February 2001	Full accounts made up to 31 December 2000 (24 pages)
4 January 2001	Secretary's particulars changed (1 page)
4 January 2001	Secretary's particulars changed (1 page)
17 November 2000	Director resigned (1 page)
17 November 2000	Director resigned (1 page)
2 October 2000	Registered office changed on 02/10/00 from: 3 finsbury avenue london EC2M 2PA (1 page)
2 October 2000	Registered office changed on 02/10/00 from: 3 finsbury avenue london EC2M 2PA (1 page)
14 September 2000	Director resigned (1 page)
14 September 2000	Director resigned (1 page)
16 August 2000	Return made up to 13/07/00; full list of members (11 pages)
16 August 2000	Return made up to 13/07/00; full list of members (11 pages)
10 August 2000	Director's particulars changed (1 page)
10 August 2000	Director's particulars changed (1 page)
10 August 2000	Director's particulars changed (1 page)
10 August 2000	Director's particulars changed (1 page)
10 August 2000	Director's particulars changed (1 page)
10 August 2000	Director's particulars changed (1 page)
10 August 2000	Director's particulars changed (1 page)
10 August 2000	Director's particulars changed (1 page)
15 June 2000	Director resigned (1 page)
15 June 2000	Director resigned (1 page)
28 February 2000	Full accounts made up to 31 December 1999 (22 pages)
28 February 2000	Full accounts made up to 31 December 1999 (22 pages)
11 February 2000	Director resigned (1 page)
11 February 2000	Director resigned (1 page)
16 November 1999	Director resigned (1 page)
16 November 1999	Director resigned (1 page)
20 October 1999	New director appointed (2 pages)
20 October 1999	New director appointed (2 pages)
14 October 1999	New director appointed (2 pages)
14 October 1999	New director appointed (2 pages)
12 October 1999	Director resigned (1 page)
12 October 1999	Director resigned (1 page)
12 October 1999	New director appointed (2 pages)
12 October 1999	New director appointed (2 pages)
17 September 1999	Director resigned (1 page)
17 September 1999	Director resigned (1 page)
12 August 1999	Return made up to 13/07/99; full list of members (29 pages)
12 August 1999	Return made up to 13/07/99; full list of members (29 pages)
25 February 1999	Full accounts made up to 31 December 1998 (22 pages)
25 February 1999	Full accounts made up to 31 December 1998 (22 pages)
20 October 1998	New director appointed (2 pages)
20 October 1998	New director appointed (2 pages)
29 September 1998	New director appointed (2 pages)
29 September 1998	New director appointed (2 pages)
24 September 1998	New director appointed (2 pages)
24 September 1998	New director appointed (2 pages)
21 August 1998	New director appointed (2 pages)
21 August 1998	New director appointed (2 pages)
20 August 1998	New director appointed (2 pages)
20 August 1998	New director appointed (2 pages)
20 August 1998	New director appointed (2 pages)
20 August 1998	New director appointed (2 pages)
20 August 1998	Return made up to 13/07/98; full list of members (11 pages)
20 August 1998	New director appointed (2 pages)
20 August 1998	Return made up to 13/07/98; full list of members (11 pages)
20 August 1998	New director appointed (2 pages)
14 August 1998	New director appointed (2 pages)
14 August 1998	New director appointed (2 pages)
28 July 1998	Director resigned (1 page)
28 July 1998	Director resigned (1 page)
17 July 1998	Accounting reference date shortened from 31/03/99 to 31/12/98 (1 page)
17 July 1998	Accounting reference date shortened from 31/03/99 to 31/12/98 (1 page)
6 July 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
6 July 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
6 July 1998	Ad 26/06/98--------- Â£ si 4000000@1=4000000 Â£ ic 500760/4500760 (2 pages)
6 July 1998	Ad 26/06/98--------- Â£ si 4000000@1=4000000 Â£ ic 500760/4500760 (2 pages)
6 July 1998	Â£ nc 500760/10000000 26/06/98 (1 page)
6 July 1998	Â£ nc 500760/10000000 26/06/98 (1 page)
24 June 1998	Full accounts made up to 31 March 1998 (20 pages)
24 June 1998	Full accounts made up to 31 March 1998 (20 pages)
23 October 1997	Director resigned (1 page)
23 October 1997	Director resigned (1 page)
18 August 1997	Return made up to 13/07/97; full list of members (14 pages)
18 August 1997	Return made up to 13/07/97; full list of members (14 pages)
18 August 1997	Director's particulars changed (1 page)
18 August 1997	Director's particulars changed (1 page)
18 August 1997	Director's particulars changed (1 page)
18 August 1997	Director's particulars changed (1 page)
1 July 1997	Full accounts made up to 31 March 1997 (21 pages)
1 July 1997	Full accounts made up to 31 March 1997 (21 pages)
7 August 1996	Return made up to 13/07/96; no change of members (10 pages)
7 August 1996	Return made up to 13/07/96; no change of members (10 pages)
27 June 1996	Full accounts made up to 31 March 1996 (21 pages)
27 June 1996	Full accounts made up to 31 March 1996 (21 pages)
18 February 1996	Director's particulars changed (2 pages)
18 February 1996	Director's particulars changed (2 pages)
1 August 1995	Full accounts made up to 31 March 1995 (20 pages)
1 August 1995	Full accounts made up to 31 March 1995 (20 pages)
30 June 1995	Director resigned (4 pages)
30 June 1995	New director appointed (6 pages)
30 June 1995	Director resigned (4 pages)
30 June 1995	Director resigned (4 pages)
30 June 1995	New director appointed (6 pages)
30 June 1995	New director appointed (4 pages)
30 June 1995	New director appointed (4 pages)
30 June 1995	Director resigned (4 pages)
30 June 1995	New director appointed (4 pages)
30 June 1995	New director appointed (4 pages)
30 June 1995	New director appointed (4 pages)
30 June 1995	New director appointed (4 pages)
12 May 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (17 pages)
12 May 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (17 pages)
2 May 1995	Secretary resigned (4 pages)
2 May 1995	New director appointed (4 pages)
2 May 1995	New secretary appointed (4 pages)
2 May 1995	Secretary resigned (4 pages)
2 May 1995	New director appointed (4 pages)
2 May 1995	New secretary appointed (4 pages)
31 August 1994	Full accounts made up to 31 March 1994 (19 pages)
31 August 1994	Full accounts made up to 31 March 1994 (19 pages)
27 October 1993	Full accounts made up to 31 March 1993 (16 pages)
27 October 1993	Full accounts made up to 31 March 1993 (16 pages)
15 October 1992	Full accounts made up to 31 March 1992 (16 pages)
15 October 1992	Full accounts made up to 31 March 1992 (16 pages)
5 August 1991	Full accounts made up to 31 March 1991 (18 pages)
5 August 1991	Full accounts made up to 31 March 1991 (18 pages)
7 September 1990	Full accounts made up to 31 March 1990 (18 pages)
7 September 1990	Full accounts made up to 31 March 1990 (18 pages)
28 September 1989	Full accounts made up to 31 March 1989 (19 pages)
28 September 1989	Full accounts made up to 31 March 1989 (19 pages)
21 October 1987	Full accounts made up to 31 March 1987 (18 pages)
21 October 1987	Full accounts made up to 31 March 1987 (18 pages)
22 September 1986	Full accounts made up to 31 March 1986 (17 pages)
22 September 1986	Full accounts made up to 31 March 1986 (17 pages)
22 September 1986	Return made up to 23/07/86; full list of members (8 pages)
22 September 1986	Return made up to 23/07/86; full list of members (8 pages)
27 September 1985	Accounts made up to 31 March 1985 (17 pages)
27 September 1985	Accounts made up to 31 March 1985 (17 pages)
2 October 1984	Accounts made up to 31 March 1984 (19 pages)
2 October 1984	Accounts made up to 31 March 1984 (19 pages)
30 August 1983	Accounts made up to 31 March 1983 (14 pages)
30 August 1983	Accounts made up to 31 March 1983 (14 pages)
29 December 1982	Accounts made up to 31 March 1982 (14 pages)
29 December 1982	Accounts made up to 31 March 1982 (14 pages)
25 November 1981	Accounts made up to 31 March 1981 (14 pages)
25 November 1981	Accounts made up to 31 March 1981 (14 pages)
26 July 1934	Certificate of incorporation (1 page)
26 July 1934	Incorporation (19 pages)
26 July 1934	Certificate of incorporation (1 page)
26 July 1934	Incorporation (19 pages)

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