London
EC2M 3AE
Director Name | Mr Timothy Nicholas Gillbanks |
---|---|
Date of Birth | November 1966 (Born 57 years ago) |
Nationality | British |
Status | Current |
Appointed | 09 October 2019(52 years, 5 months after company formation) |
Appointment Duration | 4 years, 6 months |
Role | Non-Executive Director |
Country of Residence | United Kingdom |
Correspondence Address | 201 Bishopsgate London EC2M 3AE |
Director Name | Mrs Angela Charlotte Seymour-Jackson |
---|---|
Date of Birth | September 1966 (Born 57 years ago) |
Nationality | British |
Status | Current |
Appointed | 10 October 2019(52 years, 5 months after company formation) |
Appointment Duration | 4 years, 6 months |
Role | Non-Executive Director |
Country of Residence | Scotland |
Correspondence Address | 201 Bishopsgate London EC2M 3AE |
Director Name | Mr John Richard Groneman |
---|---|
Date of Birth | August 1981 (Born 42 years ago) |
Nationality | American |
Status | Current |
Appointed | 22 March 2023(55 years, 10 months after company formation) |
Appointment Duration | 1 year, 1 month |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 201 Bishopsgate London EC2M 3AE |
Director Name | Mr Lucas Matthew Klein |
---|---|
Date of Birth | December 1975 (Born 48 years ago) |
Nationality | American |
Status | Current |
Appointed | 21 March 2024(56 years, 10 months after company formation) |
Appointment Duration | 1 month |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 201 Bishopsgate London EC2M 3AE |
Secretary Name | Janus Henderson Secretarial Services UK Limited (Corporation) |
---|---|
Status | Current |
Appointed | 31 March 1995(27 years, 10 months after company formation) |
Appointment Duration | 29 years, 1 month |
Correspondence Address | 201 Bishopsgate London EC2M 3AE |
Director Name | John Charles Baron |
---|---|
Date of Birth | June 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 August 1992(25 years, 3 months after company formation) |
Appointment Duration | 11 months, 1 week (resigned 12 July 1993) |
Role | Investment Manager |
Correspondence Address | 46 Queenswood Court Kings Avenue London SW4 8EB |
Director Name | David Anthony Collingwood |
---|---|
Date of Birth | March 1943 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 August 1992(25 years, 3 months after company formation) |
Appointment Duration | 11 months, 1 week (resigned 12 July 1993) |
Role | Investment Manager |
Country of Residence | United Kingdom |
Correspondence Address | New Barn Farm Hastingleigh Ashford Kent TN25 5HJ |
Director Name | Robin Keith Berrill |
---|---|
Date of Birth | December 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 August 1992(25 years, 3 months after company formation) |
Appointment Duration | 2 months, 1 week (resigned 16 October 1992) |
Role | Managing Director |
Correspondence Address | Holly Lodge Dene Close Woburn Sands Milton Keynes Buckinghamshire MK17 8NL |
Director Name | Michael Edward Clayton |
---|---|
Date of Birth | October 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 August 1992(25 years, 3 months after company formation) |
Appointment Duration | 11 months, 1 week (resigned 12 July 1993) |
Role | Investment Manager |
Correspondence Address | 12 Burghley Road London SW19 5BH |
Director Name | Alistair Campbell Calder |
---|---|
Date of Birth | April 1946 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 August 1992(25 years, 3 months after company formation) |
Appointment Duration | 11 months, 1 week (resigned 12 July 1993) |
Role | Investment Manager |
Correspondence Address | Orchard End Northcote Road West Horsley Surrey KT24 6LS |
Director Name | Johnstone Edwards Brown |
---|---|
Date of Birth | September 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 August 1992(25 years, 3 months after company formation) |
Appointment Duration | 11 months, 1 week (resigned 12 July 1993) |
Role | Chartered Secretary |
Correspondence Address | 14 Broxbourne Road Orpington Kent BR6 0AY |
Secretary Name | Francis Joseph Conway |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 08 August 1992(25 years, 3 months after company formation) |
Appointment Duration | 1 year (resigned 08 August 1993) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 40 Torrington Drive Potters Bar Hertfordshire EN6 5HS |
Director Name | John David Brasington |
---|---|
Date of Birth | September 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 August 1992(25 years, 3 months after company formation) |
Appointment Duration | 10 months, 2 weeks (resigned 12 July 1993) |
Role | Manager |
Correspondence Address | 3 Hewitts Place Willesborough Ashford Kent TN24 0AH |
Director Name | Mr George Ian Buckley |
---|---|
Date of Birth | November 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 1993(25 years, 10 months after company formation) |
Appointment Duration | 11 years, 6 months (resigned 19 October 2004) |
Role | Director Of Asset Management |
Correspondence Address | The Cottage Caldbec Hill Battle East Sussex TN33 0JS |
Director Name | Colin Norman Day |
---|---|
Date of Birth | June 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 1993(25 years, 10 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 31 May 1995) |
Role | Investement Manager |
Correspondence Address | Bentfield House Stansted Essex CM24 8TJ |
Secretary Name | James Richard Russell |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 08 August 1993(26 years, 3 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 31 March 1995) |
Role | Company Director |
Correspondence Address | The Jays New Road Easton-On-The-Hill Stamford Lincolnshire PE9 3NN |
Director Name | Iain Campbell Clark |
---|---|
Date of Birth | October 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 December 1996(29 years, 7 months after company formation) |
Appointment Duration | 4 years, 11 months (resigned 16 November 2001) |
Role | Investment Manager |
Correspondence Address | 28 Alleyn Road Dulwich London SE21 8AL |
Director Name | Rupert Alexander Carnegie |
---|---|
Date of Birth | August 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 January 1997(29 years, 8 months after company formation) |
Appointment Duration | 4 years, 10 months (resigned 17 December 2001) |
Role | Investment Director |
Correspondence Address | 151 Ashley Gardens Thirleby Road London SW1P 1HW |
Director Name | Mr John Randle Alexander |
---|---|
Date of Birth | November 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 January 1997(29 years, 8 months after company formation) |
Appointment Duration | 4 years, 9 months (resigned 16 November 2001) |
Role | Investment Manager |
Country of Residence | United Kingdom |
Correspondence Address | 22 Princelet Street London E1 6QH |
Director Name | Mr Peter John Bassett |
---|---|
Date of Birth | October 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 January 1997(29 years, 8 months after company formation) |
Appointment Duration | 3 years, 8 months (resigned 26 September 2000) |
Role | Investment Manager |
Country of Residence | England |
Correspondence Address | Flat 3 52/3 South Edwardes Square London W8 6HP |
Director Name | Malcolm David Callaghan |
---|---|
Date of Birth | March 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 January 1997(29 years, 8 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 31 July 1998) |
Role | Business Development |
Correspondence Address | Brais 61320 St Martin L'Aiguillon Orne France Foreign |
Director Name | Job Sebastian Curtis |
---|---|
Date of Birth | June 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 January 1997(29 years, 8 months after company formation) |
Appointment Duration | 4 years, 9 months (resigned 16 November 2001) |
Role | Investment Manager |
Correspondence Address | Weavers 11 Courtlands Avenue Esher Surrey KT10 9HZ |
Director Name | Mr Brian Jonathan David Ashford-Russell |
---|---|
Date of Birth | January 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 February 1997(29 years, 9 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 22 September 2000) |
Role | Investment Manager |
Country of Residence | United Kingdom |
Correspondence Address | 5 Lonsdale Road London W11 2BY |
Director Name | Richard Thomas Carlyle |
---|---|
Date of Birth | December 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 February 1997(29 years, 9 months after company formation) |
Appointment Duration | 4 years, 8 months (resigned 16 November 2001) |
Role | Investment Manager |
Correspondence Address | 94 Dresden Road London N19 3BQ |
Director Name | Michael Charles Bray |
---|---|
Date of Birth | December 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 March 1997(29 years, 10 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 19 May 1999) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 7 Westfield Hyde Heath Amersham Buckinghamshire HP6 5RE |
Director Name | Mr Christopher George Clarke |
---|---|
Date of Birth | September 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 March 1997(29 years, 10 months after company formation) |
Appointment Duration | 4 years, 8 months (resigned 16 November 2001) |
Role | Investment Director |
Country of Residence | England |
Correspondence Address | The Old Mill House Preston Crowmarsh Wallingford Oxfordshire OX10 6SL |
Director Name | Mr Stewart Anthony Chalmers |
---|---|
Date of Birth | June 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 July 1997(30 years, 2 months after company formation) |
Appointment Duration | 11 months, 4 weeks (resigned 03 July 1998) |
Role | Information Technology |
Correspondence Address | Abbingsworth 5 Tongdean Road Hove East Sussex BN3 6QB |
Director Name | Mr Andrew Ellis Baum |
---|---|
Date of Birth | July 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 November 1997(30 years, 6 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 01 July 1999) |
Role | Fund Manager |
Country of Residence | United Kingdom |
Correspondence Address | Bridge House Thames Road, Goring Reading Berkshire RG8 9AH |
Director Name | Michael Gerard Clare |
---|---|
Date of Birth | January 1956 (Born 68 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 19 June 1998(31 years, 1 month 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 | Lee-Ann Churcher Barnett |
---|---|
Date of Birth | June 1956 (Born 67 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 23 November 1998(31 years, 6 months after company formation) |
Appointment Duration | 8 months, 3 weeks (resigned 13 August 1999) |
Role | Director Of Strategy |
Correspondence Address | 3/2 Marloes Road Kensington London W8 5LL |
Director Name | Mr James Nicholas Barnard Darkins |
---|---|
Date of Birth | March 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 August 2001(34 years, 3 months 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 | Mr Andrew John Boorman |
---|---|
Date of Birth | March 1969 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 June 2004(37 years, 1 month 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 Enrique De Jesus Chang |
---|---|
Date of Birth | October 1962 (Born 61 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 13 May 2019(52 years after company formation) |
Appointment Duration | 2 years, 10 months (resigned 01 April 2022) |
Role | Company Director |
Country of Residence | United States |
Correspondence Address | 105 Fillmore Street, Unit 206 Denver Colorado 80206 |
Director Name | Mr Alexander Arthur Crooke |
---|---|
Date of Birth | March 1969 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 July 2022(55 years, 2 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 19 February 2024) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 201 Bishopsgate London EC2M 3AE |
Website | henderson.com |
---|
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 |
2.6m at £1 | Henderson Global Investors (Holdings) LTD 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Turnover | £200,222,000 |
Net Worth | £134,605,000 |
Cash | £36,597,000 |
Current Liabilities | £90,986,000 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
---|---|
Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 24 August 2023 (8 months ago) |
---|---|
Next Return Due | 7 September 2024 (4 months, 2 weeks from now) |
4 October 2023 | Full accounts made up to 31 December 2022 (29 pages) |
---|---|
29 August 2023 | Confirmation statement made on 24 August 2023 with updates (5 pages) |
24 March 2023 | Appointment of Mr John Richard Groneman as a director on 22 March 2023 (2 pages) |
21 November 2022 | Statement of capital following an allotment of shares on 18 November 2022
|
7 November 2022 | Resolutions
|
7 November 2022 | Memorandum and Articles of Association (27 pages) |
25 August 2022 | Confirmation statement made on 24 August 2022 with no updates (3 pages) |
14 July 2022 | Appointment of Mr Alexander Arthur Crooke as a director on 12 July 2022 (2 pages) |
9 May 2022 | Full accounts made up to 31 December 2021 (33 pages) |
7 April 2022 | Termination of appointment of Richard Weil as a director on 31 March 2022 (1 page) |
7 April 2022 | Termination of appointment of Enrique De Jesus Chang as a director on 1 April 2022 (1 page) |
6 April 2022 | Secretary's details changed for Henderson Secretarial Services Limited on 14 March 2022 (1 page) |
15 March 2022 | Company name changed henderson global investors LIMITED\certificate issued on 15/03/22
|
7 February 2022 | Cessation of Henderson Global Investors Holdings Limited as a person with significant control on 1 July 2021 (1 page) |
24 August 2021 | Confirmation statement made on 24 August 2021 with no updates (3 pages) |
2 July 2021 | Cessation of A Person with Significant Control as a person with significant control on 1 July 2021 (1 page) |
1 July 2021 | Notification of Janus Henderson Uk (Holdings) Limited as a person with significant control on 1 July 2021 (2 pages) |
22 June 2021 | Full accounts made up to 31 December 2020 (35 pages) |
21 August 2020 | Confirmation statement made on 20 August 2020 with no updates (3 pages) |
10 August 2020 | Full accounts made up to 31 December 2019 (32 pages) |
17 October 2019 | Appointment of Richard Weil as a director on 10 October 2019 (2 pages) |
17 October 2019 | Appointment of Ms Angela Charlotte Seymour-Jackson as a director on 10 October 2019 (2 pages) |
15 October 2019 | Appointment of Mr Timothy Nicholas Gillbanks as a director on 9 October 2019 (2 pages) |
23 September 2019 | Termination of appointment of Gregory Oliver Jones as a director on 23 September 2019 (1 page) |
23 September 2019 | Termination of appointment of Brennan Allen Hughes as a director on 23 September 2019 (1 page) |
20 August 2019 | Confirmation statement made on 20 August 2019 with updates (4 pages) |
12 August 2019 | Appointment of Mr Gregory Oliver Jones as a director on 8 July 2019 (2 pages) |
23 May 2019 | Appointment of Mr Enrique De Jesus Chang as a director on 13 May 2019 (2 pages) |
13 May 2019 | Full accounts made up to 31 December 2018 (27 pages) |
6 September 2018 | Second filing for the termination of Andrew James Formica as a director (5 pages) |
14 August 2018 | Confirmation statement made on 14 August 2018 with updates (4 pages) |
13 August 2018 | Confirmation statement made on 13 August 2017 with updates (4 pages) |
9 August 2018 | Termination of appointment of Andrew James Formica as a director on 9 August 2018 (1 page) |
24 July 2018 | Appointment of Brennan Allen Hughes as a director on 19 July 2018 (2 pages) |
10 May 2018 | Full accounts made up to 31 December 2017 (30 pages) |
12 September 2017 | Confirmation statement made on 7 August 2017 with updates (4 pages) |
12 September 2017 | Confirmation statement made on 7 August 2017 with updates (4 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) |
8 May 2017 | Full accounts made up to 31 December 2016 (30 pages) |
8 May 2017 | Full accounts made up to 31 December 2016 (30 pages) |
25 August 2016 | Confirmation statement made on 7 August 2016 with updates (8 pages) |
25 August 2016 | Confirmation statement made on 7 August 2016 with updates (8 pages) |
5 May 2016 | Full accounts made up to 31 December 2015 (35 pages) |
5 May 2016 | Full accounts made up to 31 December 2015 (35 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) |
6 October 2015 | Appointment of Martin Robert Skinner as a director on 24 September 2015 (3 pages) |
6 October 2015 | Appointment of Martin Robert Skinner as a director on 24 September 2015 (3 pages) |
21 August 2015 | Termination of appointment of Richard Patrick Mcnamara as a director on 31 July 2015 (2 pages) |
21 August 2015 | Termination of appointment of Richard Patrick Mcnamara as a director on 31 July 2015 (2 pages) |
14 August 2015 | Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-08-14
|
14 August 2015 | Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-08-14
|
14 August 2015 | Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-08-14
|
29 April 2015 | Full accounts made up to 31 December 2014 (26 pages) |
29 April 2015 | Full accounts made up to 31 December 2014 (26 pages) |
21 February 2015 | Director's details changed for Mr. Richard Patrick Mcnamara on 18 December 2014 (3 pages) |
21 February 2015 | Director's details changed for Mr. Richard Patrick Mcnamara on 18 December 2014 (3 pages) |
8 August 2014 | Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-08-08
|
8 August 2014 | Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-08-08
|
8 August 2014 | Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-08-08
|
13 May 2014 | Auditor's resignation (1 page) |
13 May 2014 | Auditor's resignation (1 page) |
12 May 2014 | Accounts made up to 31 December 2013 (23 pages) |
12 May 2014 | Accounts made up to 31 December 2013 (23 pages) |
6 May 2014 | Appointment of Richard Mcnamara as a director (3 pages) |
6 May 2014 | Appointment of Richard Mcnamara as a director (3 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) |
9 August 2013 | Annual return made up to 7 August 2013 with a full list of shareholders
|
9 August 2013 | Annual return made up to 7 August 2013 with a full list of shareholders
|
9 August 2013 | Annual return made up to 7 August 2013 with a full list of shareholders
|
22 July 2013 | Accounts made up to 31 December 2012 (22 pages) |
22 July 2013 | Accounts made up to 31 December 2012 (22 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) |
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) |
15 August 2012 | Annual return made up to 7 August 2012 with a full list of shareholders (8 pages) |
15 August 2012 | Annual return made up to 7 August 2012 with a full list of shareholders (8 pages) |
15 August 2012 | Annual return made up to 7 August 2012 with a full list of shareholders (8 pages) |
4 May 2012 | Accounts made up to 31 December 2011 (21 pages) |
4 May 2012 | Accounts made up to 31 December 2011 (21 pages) |
9 September 2011 | Annual return made up to 7 August 2011 with a full list of shareholders (17 pages) |
9 September 2011 | Annual return made up to 7 August 2011 with a full list of shareholders (17 pages) |
9 September 2011 | Annual return made up to 7 August 2011 with a full list of shareholders (17 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) |
24 May 2011 | Registered office address changed from 8a Minet Gardens London Brent NW10 8AS on 24 May 2011 (2 pages) |
24 May 2011 | Registered office address changed from 8a Minet Gardens London Brent NW10 8AS on 24 May 2011 (2 pages) |
11 May 2011 | Accounts made up to 31 December 2010 (20 pages) |
11 May 2011 | Accounts made up to 31 December 2010 (20 pages) |
26 April 2011 | Registered office address changed from 201 Bishopsgate London EC2M 3AE on 26 April 2011 (2 pages) |
26 April 2011 | Registered office address changed from 201 Bishopsgate London EC2M 3AE on 26 April 2011 (2 pages) |
20 August 2010 | Annual return made up to 7 August 2010 with a full list of shareholders (18 pages) |
20 August 2010 | Annual return made up to 7 August 2010 with a full list of shareholders (18 pages) |
20 August 2010 | Annual return made up to 7 August 2010 with a full list of shareholders (18 pages) |
11 August 2010 | Accounts made up to 31 December 2009 (19 pages) |
11 August 2010 | Accounts made up to 31 December 2009 (19 pages) |
1 June 2010 | Resolutions
|
1 June 2010 | Resolutions
|
1 June 2010 | Statement of company's objects (2 pages) |
1 June 2010 | Statement of company's objects (2 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 Mrs Shirley Jill Garrood on 1 October 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 James Nicholas Barnard Darkins on 11 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 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 Mrs Shirley Jill Garrood on 1 October 2009 (3 pages) |
7 January 2010 | Director's details changed for David Joseph Jacob on 31 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) |
11 September 2009 | Appointment terminated director nicholas hiscock (1 page) |
11 September 2009 | Appointment terminated director nicholas hiscock (1 page) |
11 August 2009 | Return made up to 07/08/09; full list of members (5 pages) |
11 August 2009 | Return made up to 07/08/09; full list of members (5 pages) |
16 May 2009 | Accounts made up to 31 December 2008 (19 pages) |
16 May 2009 | Accounts made up to 31 December 2008 (19 pages) |
18 December 2008 | Appointment terminated director roger yates (1 page) |
18 December 2008 | Appointment terminated director roger yates (1 page) |
18 November 2008 | Secretary's change of particulars / henderson secretarial services LIMITED / 17/11/2008 (1 page) |
18 November 2008 | Secretary's change of particulars / henderson secretarial services LIMITED / 17/11/2008 (1 page) |
18 November 2008 | Registered office changed on 18/11/2008 from 4 broadgate london EC2M 2DA (1 page) |
18 November 2008 | Registered office changed on 18/11/2008 from 4 broadgate london EC2M 2DA (1 page) |
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) |
5 September 2008 | Return made up to 07/08/08; full list of members (5 pages) |
5 September 2008 | Return made up to 07/08/08; full list of members (5 pages) |
29 April 2008 | Accounts made up to 31 December 2007 (18 pages) |
29 April 2008 | Accounts made up to 31 December 2007 (18 pages) |
23 October 2007 | Director's particulars changed (1 page) |
23 October 2007 | Director's particulars changed (1 page) |
8 August 2007 | Return made up to 07/08/07; full list of members (3 pages) |
8 August 2007 | Return made up to 07/08/07; full list of members (3 pages) |
16 May 2007 | Accounts made up to 31 December 2006 (19 pages) |
16 May 2007 | Accounts made up to 31 December 2006 (19 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) |
7 August 2006 | Return made up to 07/08/06; full list of members (3 pages) |
7 August 2006 | Return made up to 07/08/06; full list of members (3 pages) |
16 May 2006 | Accounts made up to 31 December 2005 (17 pages) |
16 May 2006 | Accounts made up to 31 December 2005 (17 pages) |
23 March 2006 | Director's particulars changed (1 page) |
23 March 2006 | Director's particulars changed (1 page) |
2 September 2005 | Return made up to 07/08/05; full list of members (6 pages) |
2 September 2005 | Return made up to 07/08/05; full list of members (6 pages) |
29 March 2005 | Accounts made up to 31 December 2004 (16 pages) |
29 March 2005 | Accounts made up to 31 December 2004 (16 pages) |
7 March 2005 | New director appointed (3 pages) |
7 March 2005 | New director appointed (3 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 07/08/04; full list of members (6 pages) |
10 August 2004 | Return made up to 07/08/04; 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 | Accounts made up to 31 December 2003 (16 pages) |
12 May 2004 | Accounts made up to 31 December 2003 (16 pages) |
8 May 2004 | Resolutions
|
8 May 2004 | Resolutions
|
29 August 2003 | Return made up to 07/08/03; full list of members (8 pages) |
29 August 2003 | Return made up to 07/08/03; full list of members (8 pages) |
13 April 2003 | Accounts made up to 31 December 2002 (18 pages) |
13 April 2003 | Accounts made up to 31 December 2002 (18 pages) |
25 September 2002 | New director appointed (2 pages) |
25 September 2002 | New director appointed (2 pages) |
3 September 2002 | Return made up to 07/08/02; full list of members (8 pages) |
3 September 2002 | Return made up to 07/08/02; full list of members (8 pages) |
26 April 2002 | Director's particulars changed (1 page) |
26 April 2002 | Director's particulars changed (1 page) |
5 April 2002 | Accounts made up to 31 December 2001 (23 pages) |
5 April 2002 | Accounts made up to 31 December 2001 (23 pages) |
22 February 2002 | New director appointed (2 pages) |
22 February 2002 | New director appointed (2 pages) |
20 December 2001 | Director resigned (1 page) |
20 December 2001 | Director resigned (1 page) |
10 December 2001 | Director resigned (1 page) |
10 December 2001 | Director resigned (1 page) |
6 December 2001 | Director resigned (1 page) |
6 December 2001 | Director resigned (1 page) |
5 December 2001 | Director resigned (1 page) |
5 December 2001 | Director resigned (1 page) |
5 December 2001 | Director resigned (1 page) |
5 December 2001 | Director resigned (1 page) |
30 November 2001 | Director resigned (1 page) |
30 November 2001 | Director resigned (1 page) |
29 November 2001 | Director resigned (1 page) |
29 November 2001 | Director resigned (1 page) |
28 November 2001 | Director resigned (1 page) |
28 November 2001 | Director resigned (1 page) |
28 November 2001 | Director resigned (1 page) |
28 November 2001 | Director resigned (1 page) |
26 November 2001 | Director resigned (1 page) |
26 November 2001 | Director resigned (1 page) |
26 November 2001 | Director resigned (1 page) |
26 November 2001 | Director resigned (1 page) |
26 November 2001 | Director resigned (1 page) |
26 November 2001 | Director resigned (1 page) |
26 November 2001 | Director resigned (1 page) |
26 November 2001 | Director resigned (1 page) |
26 November 2001 | Director resigned (1 page) |
26 November 2001 | Director resigned (1 page) |
26 November 2001 | Director resigned (1 page) |
26 November 2001 | Director resigned (1 page) |
26 November 2001 | Director resigned (1 page) |
26 November 2001 | Director resigned (1 page) |
26 November 2001 | Director resigned (1 page) |
26 November 2001 | Director resigned (1 page) |
26 November 2001 | Director resigned (1 page) |
26 November 2001 | Director resigned (1 page) |
26 November 2001 | Director resigned (1 page) |
26 November 2001 | Director resigned (1 page) |
26 November 2001 | Director resigned (1 page) |
26 November 2001 | Director resigned (1 page) |
26 November 2001 | Director resigned (1 page) |
26 November 2001 | Director resigned (1 page) |
26 November 2001 | Director resigned (1 page) |
26 November 2001 | Director resigned (1 page) |
26 November 2001 | Director resigned (1 page) |
26 November 2001 | Director resigned (1 page) |
26 November 2001 | Director resigned (1 page) |
26 November 2001 | Director resigned (1 page) |
26 November 2001 | Director resigned (1 page) |
26 November 2001 | Director resigned (1 page) |
26 November 2001 | Director resigned (1 page) |
26 November 2001 | Director resigned (1 page) |
26 November 2001 | Director resigned (1 page) |
26 November 2001 | Director resigned (1 page) |
26 November 2001 | Director resigned (1 page) |
26 November 2001 | Director resigned (1 page) |
26 November 2001 | Director resigned (1 page) |
26 November 2001 | Director resigned (1 page) |
26 November 2001 | Director resigned (1 page) |
26 November 2001 | Director resigned (1 page) |
26 November 2001 | Director resigned (1 page) |
26 November 2001 | Director resigned (1 page) |
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) |
5 September 2001 | Director's particulars changed (1 page) |
5 September 2001 | Director's particulars changed (1 page) |
5 September 2001 | Return made up to 07/08/01; full list of members (24 pages) |
5 September 2001 | Return made up to 07/08/01; full list of members (24 pages) |
28 August 2001 | Director's particulars changed (1 page) |
28 August 2001 | Director's particulars changed (1 page) |
28 August 2001 | Director's particulars changed (1 page) |
28 August 2001 | Director's particulars changed (1 page) |
2 July 2001 | New director appointed (2 pages) |
2 July 2001 | New director appointed (2 pages) |
26 April 2001 | Ad 11/04/01--------- £ si 1000000@1=1000000 £ ic 1600000/2600000 (2 pages) |
26 April 2001 | Ad 11/04/01--------- £ si 1000000@1=1000000 £ ic 1600000/2600000 (2 pages) |
25 April 2001 | Resolutions
|
25 April 2001 | Resolutions
|
27 February 2001 | Director resigned (1 page) |
27 February 2001 | Director resigned (1 page) |
26 February 2001 | Accounts made up to 31 December 2000 (21 pages) |
26 February 2001 | Accounts made up to 31 December 2000 (21 pages) |
3 January 2001 | Secretary's particulars changed (1 page) |
3 January 2001 | Secretary's particulars changed (1 page) |
17 November 2000 | Director resigned (1 page) |
17 November 2000 | Director resigned (1 page) |
17 November 2000 | Director resigned (1 page) |
17 November 2000 | Director resigned (1 page) |
24 October 2000 | Director resigned (1 page) |
24 October 2000 | Director resigned (1 page) |
2 October 2000 | Company name changed henderson investors LIMITED\certificate issued on 02/10/00 (2 pages) |
2 October 2000 | Registered office changed on 02/10/00 from: 3 finsbury avenue london EC2M 2PA (1 page) |
2 October 2000 | Company name changed henderson investors LIMITED\certificate issued on 02/10/00 (2 pages) |
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) |
17 August 2000 | Return made up to 07/08/00; full list of members (26 pages) |
17 August 2000 | Return made up to 07/08/00; full list of members (26 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) |
11 May 2000 | New director appointed (2 pages) |
11 May 2000 | New director appointed (2 pages) |
28 February 2000 | Accounts made up to 31 December 1999 (19 pages) |
28 February 2000 | Accounts made up to 31 December 1999 (19 pages) |
11 February 2000 | Director resigned (1 page) |
11 February 2000 | Director resigned (1 page) |
19 December 1999 | New director appointed (2 pages) |
19 December 1999 | New director appointed (2 pages) |
1 December 1999 | New director appointed (2 pages) |
1 December 1999 | New director appointed (2 pages) |
16 November 1999 | Director resigned (1 page) |
16 November 1999 | Director resigned (1 page) |
12 October 1999 | Director resigned (1 page) |
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) |
12 October 1999 | Director resigned (1 page) |
17 September 1999 | Director resigned (1 page) |
17 September 1999 | Director resigned (1 page) |
12 August 1999 | Return made up to 07/08/99; full list of members (59 pages) |
12 August 1999 | Director resigned (1 page) |
12 August 1999 | Return made up to 07/08/99; full list of members (59 pages) |
12 August 1999 | Director resigned (1 page) |
9 July 1999 | Director resigned (1 page) |
9 July 1999 | Director resigned (1 page) |
22 June 1999 | Director resigned (1 page) |
22 June 1999 | Director resigned (1 page) |
1 June 1999 | Director resigned (1 page) |
1 June 1999 | Director resigned (1 page) |
1 June 1999 | Director resigned (1 page) |
1 June 1999 | Director resigned (1 page) |
1 June 1999 | Director resigned (1 page) |
1 June 1999 | Director resigned (1 page) |
1 June 1999 | Director resigned (1 page) |
1 June 1999 | Director resigned (1 page) |
1 June 1999 | Director resigned (1 page) |
1 June 1999 | Director resigned (1 page) |
2 March 1999 | Director resigned (1 page) |
2 March 1999 | Director resigned (1 page) |
25 February 1999 | Accounts made up to 31 December 1998 (18 pages) |
25 February 1999 | Accounts made up to 31 December 1998 (18 pages) |
10 February 1999 | Director resigned (1 page) |
10 February 1999 | Director resigned (1 page) |
11 December 1998 | New director appointed (2 pages) |
11 December 1998 | New director appointed (2 pages) |
20 October 1998 | Director resigned (1 page) |
20 October 1998 | Director resigned (1 page) |
2 October 1998 | Return made up to 07/08/98; full list of members (47 pages) |
2 October 1998 | Return made up to 07/08/98; full list of members (47 pages) |
24 September 1998 | Director's particulars changed (1 page) |
24 September 1998 | Director's particulars changed (1 page) |
20 August 1998 | New director appointed (2 pages) |
20 August 1998 | Director resigned (1 page) |
20 August 1998 | Director resigned (1 page) |
20 August 1998 | Director resigned (1 page) |
20 August 1998 | New director appointed (2 pages) |
20 August 1998 | Director resigned (1 page) |
14 August 1998 | New director appointed (2 pages) |
14 August 1998 | New director appointed (2 pages) |
14 August 1998 | New director appointed (2 pages) |
14 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) |
24 June 1998 | Accounts made up to 31 March 1998 (18 pages) |
24 June 1998 | Accounts made up to 31 March 1998 (18 pages) |
24 May 1998 | Director's particulars changed (1 page) |
24 May 1998 | New director appointed (3 pages) |
24 May 1998 | Director's particulars changed (1 page) |
24 May 1998 | Director's particulars changed (1 page) |
24 May 1998 | New director appointed (3 pages) |
24 May 1998 | Director's particulars changed (1 page) |
16 April 1998 | New director appointed (2 pages) |
16 April 1998 | New director appointed (2 pages) |
16 April 1998 | New director appointed (2 pages) |
16 April 1998 | New director appointed (2 pages) |
12 March 1998 | Director resigned (1 page) |
12 March 1998 | Director resigned (1 page) |
15 January 1998 | New director appointed (2 pages) |
15 January 1998 | New director appointed (2 pages) |
22 December 1997 | New director appointed (2 pages) |
22 December 1997 | New director appointed (2 pages) |
17 December 1997 | New director appointed (2 pages) |
17 December 1997 | New director appointed (2 pages) |
18 November 1997 | New director appointed (2 pages) |
18 November 1997 | New director appointed (2 pages) |
23 October 1997 | Director resigned (1 page) |
23 October 1997 | Director resigned (1 page) |
23 October 1997 | Director resigned (1 page) |
23 October 1997 | Director resigned (1 page) |
8 September 1997 | Return made up to 07/08/97; full list of members (39 pages) |
8 September 1997 | Director's particulars changed (1 page) |
8 September 1997 | Director's particulars changed (1 page) |
8 September 1997 | Director's particulars changed (1 page) |
8 September 1997 | Return made up to 07/08/97; full list of members (39 pages) |
8 September 1997 | Director's particulars changed (1 page) |
11 August 1997 | New director appointed (1 page) |
11 August 1997 | New director appointed (1 page) |
7 August 1997 | New director appointed (2 pages) |
7 August 1997 | New director appointed (2 pages) |
7 August 1997 | New director appointed (2 pages) |
7 August 1997 | New director appointed (2 pages) |
1 July 1997 | Accounts made up to 31 March 1997 (18 pages) |
1 July 1997 | Accounts made up to 31 March 1997 (18 pages) |
16 June 1997 | Director's particulars changed (1 page) |
16 June 1997 | Director's particulars changed (1 page) |
11 June 1997 | New director appointed (2 pages) |
11 June 1997 | Director's particulars changed (1 page) |
11 June 1997 | Director's particulars changed (1 page) |
11 June 1997 | New director appointed (2 pages) |
7 April 1997 | Company name changed henderson financial management l imited\certificate issued on 07/04/97 (2 pages) |
7 April 1997 | Company name changed henderson financial management l imited\certificate issued on 07/04/97 (2 pages) |
6 April 1997 | New director appointed (2 pages) |
6 April 1997 | New director appointed (2 pages) |
6 April 1997 | New director appointed (2 pages) |
6 April 1997 | New director appointed (2 pages) |
6 April 1997 | New director appointed (2 pages) |
6 April 1997 | New director appointed (2 pages) |
6 April 1997 | New director appointed (2 pages) |
6 April 1997 | New director appointed (2 pages) |
6 April 1997 | New director appointed (2 pages) |
6 April 1997 | New director appointed (2 pages) |
6 April 1997 | New director appointed (2 pages) |
6 April 1997 | New director appointed (2 pages) |
20 March 1997 | New director appointed (2 pages) |
20 March 1997 | New director appointed (2 pages) |
20 March 1997 | New director appointed (2 pages) |
20 March 1997 | New director appointed (2 pages) |
20 March 1997 | New director appointed (1 page) |
20 March 1997 | New director appointed (1 page) |
20 March 1997 | New director appointed (2 pages) |
20 March 1997 | New director appointed (2 pages) |
10 March 1997 | New director appointed (2 pages) |
10 March 1997 | New director appointed (2 pages) |
25 February 1997 | New director appointed (2 pages) |
25 February 1997 | New director appointed (2 pages) |
25 February 1997 | New director appointed (2 pages) |
25 February 1997 | New director appointed (2 pages) |
25 February 1997 | New director appointed (2 pages) |
25 February 1997 | New director appointed (2 pages) |
17 February 1997 | New director appointed (2 pages) |
17 February 1997 | New director appointed (2 pages) |
17 February 1997 | New director appointed (2 pages) |
17 February 1997 | New director appointed (2 pages) |
14 February 1997 | New director appointed (1 page) |
14 February 1997 | New director appointed (2 pages) |
14 February 1997 | New director appointed (2 pages) |
14 February 1997 | New director appointed (2 pages) |
14 February 1997 | New director appointed (2 pages) |
14 February 1997 | New director appointed (2 pages) |
14 February 1997 | New director appointed (2 pages) |
14 February 1997 | New director appointed (2 pages) |
14 February 1997 | New director appointed (1 page) |
14 February 1997 | New director appointed (1 page) |
14 February 1997 | New director appointed (2 pages) |
14 February 1997 | New director appointed (2 pages) |
14 February 1997 | New director appointed (2 pages) |
14 February 1997 | New director appointed (2 pages) |
14 February 1997 | New director appointed (2 pages) |
14 February 1997 | New director appointed (1 page) |
14 February 1997 | New director appointed (2 pages) |
14 February 1997 | New director appointed (2 pages) |
14 February 1997 | New director appointed (2 pages) |
14 February 1997 | New director appointed (2 pages) |
14 February 1997 | New director appointed (2 pages) |
14 February 1997 | New director appointed (2 pages) |
14 February 1997 | New director appointed (2 pages) |
14 February 1997 | New director appointed (2 pages) |
14 February 1997 | New director appointed (2 pages) |
14 February 1997 | New director appointed (1 page) |
14 February 1997 | New director appointed (2 pages) |
14 February 1997 | New director appointed (2 pages) |
14 February 1997 | New director appointed (2 pages) |
14 February 1997 | New director appointed (2 pages) |
14 February 1997 | New director appointed (2 pages) |
14 February 1997 | New director appointed (2 pages) |
14 February 1997 | New director appointed (2 pages) |
14 February 1997 | New director appointed (1 page) |
27 January 1997 | New director appointed (1 page) |
27 January 1997 | New director appointed (1 page) |
7 January 1997 | New director appointed (2 pages) |
7 January 1997 | New director appointed (2 pages) |
7 January 1997 | New director appointed (2 pages) |
7 January 1997 | New director appointed (2 pages) |
7 January 1997 | New director appointed (2 pages) |
7 January 1997 | New director appointed (2 pages) |
7 January 1997 | New director appointed (2 pages) |
7 January 1997 | New director appointed (2 pages) |
28 August 1996 | Return made up to 07/08/96; no change of members (9 pages) |
28 August 1996 | Return made up to 07/08/96; no change of members (9 pages) |
27 June 1996 | Accounts made up to 31 March 1996 (15 pages) |
27 June 1996 | Accounts made up to 31 March 1996 (15 pages) |
18 February 1996 | Director's particulars changed (2 pages) |
18 February 1996 | Director's particulars changed (2 pages) |
9 August 1995 | Return made up to 07/08/95; no change of members (16 pages) |
9 August 1995 | Return made up to 07/08/95; no change of members (16 pages) |
1 August 1995 | Accounts made up to 31 March 1995 (15 pages) |
1 August 1995 | Accounts made up to 31 March 1995 (15 pages) |
3 July 1995 | New director appointed (4 pages) |
3 July 1995 | New director appointed (4 pages) |
3 July 1995 | Director resigned (4 pages) |
3 July 1995 | Director resigned (4 pages) |
3 July 1995 | New director appointed (4 pages) |
3 July 1995 | New director appointed (4 pages) |
3 July 1995 | New director appointed (4 pages) |
3 July 1995 | Director resigned (4 pages) |
3 July 1995 | New director appointed (4 pages) |
3 July 1995 | New director appointed (4 pages) |
3 July 1995 | Director resigned (4 pages) |
3 July 1995 | Director resigned (4 pages) |
3 July 1995 | Director resigned (4 pages) |
3 July 1995 | New director appointed (4 pages) |
23 April 1995 | New secretary appointed (4 pages) |
23 April 1995 | New secretary appointed (4 pages) |
19 April 1995 | Resolutions
|
19 April 1995 | Resolutions
|
1 January 1995 | A selection of documents registered before 1 January 1995 (90 pages) |
1 September 1994 | Accounts made up to 31 March 1994 (16 pages) |
1 September 1994 | Accounts made up to 31 March 1994 (16 pages) |
28 October 1993 | Accounts made up to 31 March 1993 (16 pages) |
28 October 1993 | Accounts made up to 31 March 1993 (16 pages) |
15 October 1992 | Accounts made up to 31 March 1992 (12 pages) |
15 October 1992 | Accounts made up to 31 March 1992 (12 pages) |
6 August 1991 | Accounts made up to 31 March 1991 (13 pages) |
6 August 1991 | Accounts made up to 31 March 1991 (13 pages) |
6 September 1990 | Accounts made up to 31 March 1990 (13 pages) |
6 September 1990 | Accounts made up to 31 March 1990 (13 pages) |
28 September 1989 | Accounts made up to 31 March 1989 (12 pages) |
28 September 1989 | Accounts made up to 31 March 1989 (12 pages) |
14 September 1989 | Wd 04/09/89 ad 15/08/89--------- £ si 1582022@1=1582022 £ ic 17978/1600000 (2 pages) |
14 September 1989 | Wd 04/09/89 ad 15/08/89--------- £ si 1582022@1=1582022 £ ic 17978/1600000 (2 pages) |
23 August 1989 | Resolutions
|
23 August 1989 | £ nc 17978/5000000 (1 page) |
23 August 1989 | £ nc 17978/5000000 (1 page) |
4 October 1988 | Accounts made up to 31 March 1988 (12 pages) |
4 October 1988 | Accounts made up to 31 March 1988 (12 pages) |
22 October 1987 | Accounts made up to 31 March 1987 (12 pages) |
22 October 1987 | Accounts made up to 31 March 1987 (12 pages) |
17 September 1987 | Registered office changed on 17/09/87 from: 26 finsbury square london EC2A 1DA (1 page) |
17 September 1987 | Registered office changed on 17/09/87 from: 26 finsbury square london EC2A 1DA (1 page) |
22 September 1986 | Accounts made up to 31 March 1986 (12 pages) |
22 September 1986 | Accounts made up to 31 March 1986 (12 pages) |
27 September 1985 | Accounts made up to 31 March 1985 (12 pages) |
27 September 1985 | Accounts made up to 31 March 1985 (12 pages) |
2 October 1984 | Accounts made up to 31 March 1984 (11 pages) |
2 October 1984 | Accounts made up to 31 March 1984 (11 pages) |
30 August 1983 | Accounts made up to 31 March 1983 (8 pages) |
30 August 1983 | Accounts made up to 31 March 1983 (8 pages) |
29 December 1982 | Accounts made up to 31 March 1982 (8 pages) |
29 December 1982 | Accounts made up to 31 March 1982 (8 pages) |
11 December 1974 | Company name changed\certificate issued on 11/12/74 (2 pages) |
11 December 1974 | Company name changed\certificate issued on 11/12/74 (2 pages) |
31 May 1974 | Company name changed\certificate issued on 31/05/74 (2 pages) |
31 May 1974 | Company name changed\certificate issued on 31/05/74 (2 pages) |
12 October 1972 | Company name changed\certificate issued on 12/10/72 (2 pages) |
12 October 1972 | Company name changed\certificate issued on 12/10/72 (2 pages) |
5 July 1967 | Company name changed\certificate issued on 05/07/67 (2 pages) |
5 July 1967 | Company name changed\certificate issued on 05/07/67 (2 pages) |
17 May 1967 | Incorporation (18 pages) |
17 May 1967 | Incorporation (18 pages) |