Henderson Holdings Limited

Company Name	Henderson Holdings Limited
Directors	Rhiannon Willow Chaudhuri and Ian Bassford
Company Status	Active
Company Number	01394018
Category	Private Limited Company
Incorporation Date	13 October 1978(45 years, 6 months ago)
Previous Names	5

Business Activity

Section K	Financial and insurance activities
SIC 64205	Activities of financial services holding companies

Directors

Director Name	Ms Rhiannon Willow Chaudhuri
Date of Birth	January 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	02 May 2019(40 years, 7 months after company formation)
Appointment Duration	4 years, 11 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	201 Bishopsgate London EC2M 3AE

Director Name	Ian Bassford
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	26 August 2020(41 years, 10 months after company formation)
Appointment Duration	3 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	201 Bishopsgate London EC2M 3AE

Secretary Name	Henderson Secretarial Services Limited (Corporation)
Status	Current
Appointed	01 September 1993(14 years, 10 months after company formation)
Appointment Duration	30 years, 7 months
Correspondence Address	201 Bishopsgate London EC2M 3AE

Secretary Name	Janus Henderson Secretarial Services UK Limited (Corporation)
Status	Current
Appointed	01 September 1993(14 years, 10 months after company formation)
Appointment Duration	30 years, 7 months
Correspondence Address	201 Bishopsgate London EC2M 3AE

Director Name	Colin Norman Day
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1992(13 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 December 1993)
Role	Investment Manager
Correspondence Address	Bentfield House Stansted Essex CM24 8TJ

Director Name	Mr Benjamin Harold Bourchier Wrey
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1992(13 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 10 February 1995)
Role	Deputy Chairman Of Investment Management Group
Country of Residence	United Kingdom
Correspondence Address	8 Somerset Square Addison Road London W14 8EE

Secretary Name	Francis Joseph Conway
Nationality	British
Status	Resigned
Appointed	01 September 1992(13 years, 10 months after company formation)
Appointment Duration	1 year (resigned 01 September 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	40 Torrington Drive Potters Bar Hertfordshire EN6 5HS

Director Name	Mr Mark Joseph Lund
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1993(14 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 10 February 1995)
Role	Corporate Finance Manager
Country of Residence	England
Correspondence Address	Clock Cottage Halliford Road Shepperton Middlesex TW17 8RU

Director Name	Mr Peter Thomas Johnson
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1995(16 years, 5 months after company formation)
Appointment Duration	3 years, 3 months (resigned 01 July 1998)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	34 Homewood Road St Albans Hertfordshire AL1 4BQ

Director Name	Mark Vevers Phythian Adams
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1995(16 years, 5 months after company formation)
Appointment Duration	4 years, 7 months (resigned 29 October 1999)
Role	Solicitor
Correspondence Address	Wootten House Iffley Oxford Oxfordshire OX4 4DS

Director Name	James William Marshall
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1998(19 years, 8 months after company formation)
Appointment Duration	9 months (resigned 01 April 1999)
Role	Chartered Accountant
Correspondence Address	2b Lonsdale Drive Oakwood Enfield Middlesex EN2 7LH

Director Name	Nicholas Toby Hiscock
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1998(19 years, 8 months after company formation)
Appointment Duration	11 years, 2 months (resigned 01 September 2009)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	49 Burlington Avenue Kew Surrey TW9 4DG

Director Name	Peter Maurice Hodgett
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British And Australi
Status	Resigned
Appointed	29 October 1999(21 years after company formation)
Appointment Duration	1 year, 3 months (resigned 23 February 2001)
Role	Actuary
Correspondence Address	Rectory Manor 32 Shillington Road Pirton Hitchin Hertfordshire SG5 3QL

Director Name	Steven John O'Brien
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2000(21 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 13 March 2003)
Role	Solicitor
Correspondence Address	10 Ryders Langton Green Tunbridge Wells Kent TN3 0DX

Director Name	Mr Roger Philip Yates
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2003(24 years, 5 months after company formation)
Appointment Duration	5 years, 7 months (resigned 05 November 2008)
Role	Managing Director
Country of Residence	England
Correspondence Address	10 Neville Street South Kensington London SW7 3AR

Director Name	Michael Gerard Clare
Date of Birth	January 1956 (Born 68 years ago)
Nationality	Australian
Status	Resigned
Appointed	13 March 2003(24 years, 5 months after company formation)
Appointment Duration	3 years, 8 months (resigned 10 November 2006)
Role	Investment Manager
Correspondence Address	1 Oakhill Gardens Oakhil Road Sevenoaks Kent TN13 1NY

Director Name	Mr Andrew James Formica
Date of Birth	April 1971 (Born 53 years ago)
Nationality	Australian,British
Status	Resigned
Appointed	02 January 2009(30 years, 2 months after company formation)
Appointment Duration	9 years, 7 months (resigned 31 July 2018)
Role	Chief Executive
Country of Residence	England
Correspondence Address	201 Bishopsgate London EC2M 3AE

Director Name	Mrs Shirley Jill Garrood
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2009(30 years, 11 months after company formation)
Appointment Duration	3 years, 5 months (resigned 20 February 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	201 Bishopsgate London EC2M 3AE

Director Name	Mr Richard Patrick McNamara
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2013(34 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 July 2015)
Role	Head Of Group Finanace
Country of Residence	United Kingdom
Correspondence Address	201 Bishopsgate London EC2M 3AE

Director Name	David William Burrowes
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2015(36 years, 10 months after company formation)
Appointment Duration	1 year, 12 months (resigned 26 July 2017)
Role	Chartered Accountants
Country of Residence	United Kingdom
Correspondence Address	201 Bishopsgate London EC2M 3AE

Director Name	Ms Anna Nicole Kurzon
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2017(38 years, 10 months after company formation)
Appointment Duration	2 years (resigned 23 August 2019)
Role	Chartered Accountant
Country of Residence	England
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

326.4k at £0.2	Henderson Global Investors (Holdings) LTD 96.45% Ordinary
-	OTHER 3.55% -

Financials

Year	2014
Net Worth	£86,307,000

Accounts

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

Returns

Latest Return	27 September 2023 (6 months, 3 weeks ago)
Next Return Due	11 October 2024 (5 months, 3 weeks from now)

Filing History

17 November 2020	Director's details changed for Ms Rhiannon Willow Chaudhuri on 12 August 2020 (2 pages)
24 September 2020	Confirmation statement made on 24 September 2020 with no updates (3 pages)
3 September 2020	Full accounts made up to 31 December 2019 (23 pages)
26 August 2020	Appointment of Ian Bassford as a director on 26 August 2020 (2 pages)
17 September 2019	Confirmation statement made on 17 September 2019 with no updates (3 pages)
23 August 2019	Termination of appointment of Anna Nicole Kurzon as a director on 23 August 2019 (1 page)
13 May 2019	Full accounts made up to 31 December 2018 (19 pages)
7 May 2019	Appointment of Ms Rhiannon Willow Chaudhuri as a director on 2 May 2019 (2 pages)
28 September 2018	Full accounts made up to 31 December 2017 (20 pages)
6 September 2018	Confirmation statement made on 6 September 2018 with updates (4 pages)
14 August 2018	Termination of appointment of Andrew James Formica as a director on 31 July 2018 (1 page)
12 September 2017	Confirmation statement made on 1 September 2017 with updates (4 pages)
12 September 2017	Confirmation statement made on 1 September 2017 with updates (4 pages)
29 August 2017	Appointment of Anna Nicole Kurzon as a director on 2 August 2017 (3 pages)
29 August 2017	Appointment of Anna Nicole Kurzon as a director on 2 August 2017 (3 pages)
7 August 2017	Termination of appointment of David William Burrowes as a director on 26 July 2017 (2 pages)
7 August 2017	Termination of appointment of David William Burrowes as a director on 26 July 2017 (2 pages)
21 June 2017	Full accounts made up to 31 December 2016 (21 pages)
21 June 2017	Full accounts made up to 31 December 2016 (21 pages)
21 September 2016	Confirmation statement made on 1 September 2016 with updates (8 pages)
21 September 2016	Confirmation statement made on 1 September 2016 with updates (8 pages)
29 June 2016	Full accounts made up to 31 December 2015 (21 pages)
29 June 2016	Full accounts made up to 31 December 2015 (21 pages)
2 February 2016	Director's details changed for Mr. Andrew James Formica on 26 October 2015 (3 pages)
2 February 2016	Director's details changed for Mr. Andrew James Formica on 26 October 2015 (3 pages)
8 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 81,587.5 (6 pages)
8 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 81,587.5 (6 pages)
8 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 81,587.5 (6 pages)
21 August 2015	Termination of appointment of Richard Patrick Mcnamara as a director on 31 July 2015 (2 pages)
21 August 2015	Appointment of David William Burrowes as a director on 31 July 2015 (3 pages)
21 August 2015	Appointment of David William Burrowes as a director on 31 July 2015 (3 pages)
21 August 2015	Full accounts made up to 31 December 2014 (17 pages)
21 August 2015	Full accounts made up to 31 December 2014 (17 pages)
21 August 2015	Termination of appointment of Richard Patrick Mcnamara as a director on 31 July 2015 (2 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)
5 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-05 GBP 81,587.5 (6 pages)
5 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-05 GBP 81,587.5 (6 pages)
5 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-05 GBP 81,587.5 (6 pages)
16 July 2014	Full accounts made up to 31 December 2013 (16 pages)
16 July 2014	Full accounts made up to 31 December 2013 (16 pages)
11 July 2014	Auditor's resignation (1 page)
11 July 2014	Auditor's resignation (1 page)
24 December 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
24 December 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
18 December 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
18 December 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
18 December 2013	Solvency statement dated 18/12/13 (1 page)
18 December 2013	Statement by directors (1 page)
18 December 2013	Statement by directors (1 page)
18 December 2013	Statement of capital on 18 December 2013 GBP 81,587.50 (4 pages)
18 December 2013	Statement of capital on 18 December 2013 GBP 81,587.50 (4 pages)
18 December 2013	Solvency statement dated 18/12/13 (1 page)
16 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders (8 pages)
16 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders (8 pages)
16 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders (8 pages)
22 May 2013	Full accounts made up to 31 December 2012 (17 pages)
22 May 2013	Full accounts made up to 31 December 2012 (17 pages)
1 March 2013	Appointment of Richard Mcnamara as a director (3 pages)
1 March 2013	Termination of appointment of Shirley Garrood as a director (2 pages)
1 March 2013	Termination of appointment of Shirley Garrood as a director (2 pages)
1 March 2013	Appointment of Richard Mcnamara as a director (3 pages)
13 September 2012	Full accounts made up to 31 December 2011 (16 pages)
13 September 2012	Full accounts made up to 31 December 2011 (16 pages)
7 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (8 pages)
7 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (8 pages)
7 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (8 pages)
15 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (8 pages)
15 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (8 pages)
15 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (8 pages)
9 June 2011	Full accounts made up to 31 December 2010 (17 pages)
9 June 2011	Full accounts made up to 31 December 2010 (17 pages)
19 November 2010	Solvency statement dated 16/11/10 (1 page)
19 November 2010	Statement by directors (1 page)
19 November 2010	Statement by directors (1 page)
19 November 2010	Solvency statement dated 16/11/10 (1 page)
19 November 2010	Resolutions RES13 ‐ Reduction of share premium account 16/11/2010 (1 page)
19 November 2010	Resolutions RES13 ‐ Reduction of share premium account 16/11/2010 (1 page)
19 November 2010	Statement of capital on 19 November 2010 GBP 1,072,347.50 (7 pages)
19 November 2010	Statement of capital on 19 November 2010 GBP 1,072,347.50 (7 pages)
23 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (8 pages)
23 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (8 pages)
23 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (8 pages)
11 August 2010	Full accounts made up to 31 December 2009 (16 pages)
11 August 2010	Full accounts made up to 31 December 2009 (16 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 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 Mrs Shirley Jill Garrood on 1 October 2009 (3 pages)
11 September 2009	Appointment terminated director nicholas hiscock (1 page)
11 September 2009	Director appointed shirley jill garrood (3 pages)
11 September 2009	Appointment terminated director nicholas hiscock (1 page)
11 September 2009	Director appointed shirley jill garrood (3 pages)
8 September 2009	Return made up to 01/09/09; full list of members (4 pages)
8 September 2009	Return made up to 01/09/09; full list of members (4 pages)
8 July 2009	Full accounts made up to 31 December 2008 (13 pages)
8 July 2009	Full accounts made up to 31 December 2008 (13 pages)
2 February 2009	Director appointed andrew james formica (2 pages)
2 February 2009	Director appointed andrew james formica (2 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 (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)
18 November 2008	Registered office changed on 18/11/2008 from 4 broadgate london EC2M 2DA (1 page)
2 October 2008	Return made up to 01/09/08; full list of members (4 pages)
2 October 2008	Return made up to 01/09/08; full list of members (4 pages)
29 April 2008	Full accounts made up to 31 December 2007 (14 pages)
29 April 2008	Full accounts made up to 31 December 2007 (14 pages)
13 September 2007	Return made up to 01/09/07; full list of members (3 pages)
13 September 2007	Return made up to 01/09/07; full list of members (3 pages)
25 July 2007	Full accounts made up to 31 December 2006 (15 pages)
25 July 2007	Full accounts made up to 31 December 2006 (15 pages)
12 December 2006	Director resigned (1 page)
12 December 2006	Director resigned (1 page)
16 October 2006	Return made up to 01/09/06; full list of members (3 pages)
16 October 2006	Return made up to 01/09/06; full list of members (3 pages)
28 September 2006	Full accounts made up to 31 December 2005 (13 pages)
28 September 2006	Full accounts made up to 31 December 2005 (13 pages)
23 March 2006	Director's particulars changed (1 page)
23 March 2006	Director's particulars changed (1 page)
28 October 2005	Full accounts made up to 31 December 2004 (12 pages)
28 October 2005	Full accounts made up to 31 December 2004 (12 pages)
8 September 2005	Return made up to 01/09/05; full list of members (11 pages)
8 September 2005	Return made up to 01/09/05; full list of members (11 pages)
9 June 2005	Ad 20/05/05--------- Â£ si 490000@1=490000 Â£ ic 582347/1072347 (2 pages)
9 June 2005	Resolutions RES10 ‐ Resolution of allotment of securities (4 pages)
9 June 2005	Memorandum and Articles of Association (21 pages)
9 June 2005	Ad 20/05/05--------- Â£ si 490000@1=490000 Â£ ic 582347/1072347 (2 pages)
9 June 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
9 June 2005	Memorandum and Articles of Association (21 pages)
9 June 2005	Resolutions RES10 ‐ Resolution of allotment of securities (4 pages)
9 June 2005	Nc inc already adjusted 20/05/05 (2 pages)
9 June 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
9 June 2005	Nc inc already adjusted 20/05/05 (2 pages)
2 November 2004	Full accounts made up to 31 December 2003 (13 pages)
2 November 2004	Full accounts made up to 31 December 2003 (13 pages)
15 September 2004	Return made up to 01/09/04; full list of members (11 pages)
15 September 2004	Return made up to 01/09/04; full list of members (11 pages)
25 November 2003	Ad 14/11/03--------- Â£ si [email protected]=6500 Â£ ic 575847/582347 (2 pages)
25 November 2003	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
25 November 2003	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
25 November 2003	Ad 14/11/03--------- Â£ si [email protected]=6500 Â£ ic 575847/582347 (2 pages)
8 October 2003	Return made up to 01/09/03; full list of members (6 pages)
8 October 2003	Return made up to 01/09/03; full list of members (6 pages)
7 August 2003	Full accounts made up to 31 December 2002 (13 pages)
7 August 2003	Full accounts made up to 31 December 2002 (13 pages)
5 June 2003	Company name changed henderson administration interna tional holdings LIMITED\certificate issued on 05/06/03 (2 pages)
5 June 2003	Company name changed henderson administration interna tional holdings LIMITED\certificate issued on 05/06/03 (2 pages)
23 March 2003	Director resigned (1 page)
23 March 2003	Director resigned (1 page)
23 March 2003	New director appointed (2 pages)
23 March 2003	New director appointed (2 pages)
23 March 2003	New director appointed (2 pages)
23 March 2003	New director appointed (2 pages)
23 September 2002	Return made up to 01/09/02; full list of members (5 pages)
23 September 2002	Return made up to 01/09/02; full list of members (5 pages)
9 August 2002	Full accounts made up to 31 December 2001 (13 pages)
9 August 2002	Full accounts made up to 31 December 2001 (13 pages)
14 September 2001	Return made up to 01/09/01; full list of members (5 pages)
14 September 2001	Return made up to 01/09/01; full list of members (5 pages)
26 April 2001	Full accounts made up to 31 December 2000 (12 pages)
26 April 2001	Full accounts made up to 31 December 2000 (12 pages)
27 February 2001	Director resigned (1 page)
27 February 2001	Director resigned (1 page)
4 January 2001	Secretary's particulars changed (1 page)
4 January 2001	Secretary's particulars changed (1 page)
1 November 2000	Return made up to 01/09/00; full list of members (6 pages)
1 November 2000	Return made up to 01/09/00; full list of members (6 pages)
20 October 2000	Registered office changed on 20/10/00 from: 3 finsbury avenue london EC2M 2PA (1 page)
20 October 2000	Registered office changed on 20/10/00 from: 3 finsbury avenue london EC2M 2PA (1 page)
19 October 2000	New director appointed (2 pages)
19 October 2000	New director appointed (2 pages)
17 April 2000	Full accounts made up to 31 December 1999 (12 pages)
17 April 2000	Full accounts made up to 31 December 1999 (12 pages)
21 November 1999	New director appointed (2 pages)
21 November 1999	New director appointed (2 pages)
16 November 1999	Director resigned (1 page)
16 November 1999	Director resigned (1 page)
5 October 1999	Return made up to 01/09/99; full list of members (9 pages)
5 October 1999	Return made up to 01/09/99; full list of members (9 pages)
15 April 1999	Full accounts made up to 31 December 1998 (12 pages)
15 April 1999	Full accounts made up to 31 December 1998 (12 pages)
12 April 1999	Director resigned (1 page)
12 April 1999	Director resigned (1 page)
6 October 1998	Return made up to 01/09/98; no change of members (7 pages)
6 October 1998	Return made up to 01/09/98; no change of members (7 pages)
21 July 1998	New director appointed (2 pages)
21 July 1998	New director appointed (2 pages)
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	Full accounts made up to 31 March 1998 (14 pages)
24 June 1998	Full accounts made up to 31 March 1998 (14 pages)
28 April 1998	Resolutions ELRES ‐ Elective resolution (2 pages)
28 April 1998	Resolutions ELRES ‐ Elective resolution (2 pages)
28 April 1998	Resolutions ELRES ‐ Elective resolution (2 pages)
28 April 1998	Resolutions ELRES ‐ Elective resolution (2 pages)
28 April 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
28 April 1998	Resolutions ELRES ‐ Elective resolution (2 pages)
28 April 1998	Resolutions ELRES ‐ Elective resolution (2 pages)
28 April 1998	Resolutions ELRES ‐ Elective resolution (2 pages)
28 April 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
28 April 1998	Resolutions ELRES ‐ Elective resolution (2 pages)
19 September 1997	Return made up to 01/09/97; full list of members (7 pages)
19 September 1997	Return made up to 01/09/97; full list of members (7 pages)
1 July 1997	Full accounts made up to 31 March 1997 (14 pages)
1 July 1997	Full accounts made up to 31 March 1997 (14 pages)
17 September 1996	Return made up to 01/09/96; no change of members (8 pages)
17 September 1996	Return made up to 01/09/96; no change of members (8 pages)
27 June 1996	Full accounts made up to 31 March 1996 (14 pages)
27 June 1996	Full accounts made up to 31 March 1996 (14 pages)
27 September 1995	Return made up to 01/09/95; no change of members (5 pages)
27 September 1995	Return made up to 01/09/95; no change of members (5 pages)
3 August 1995	Full accounts made up to 31 March 1995 (12 pages)
3 August 1995	Full accounts made up to 31 March 1995 (12 pages)
26 April 1995	Director resigned (4 pages)
26 April 1995	New director appointed (4 pages)
26 April 1995	New director appointed (4 pages)
26 April 1995	New director appointed (4 pages)
26 April 1995	Director resigned (4 pages)
26 April 1995	New director appointed (4 pages)
26 April 1995	Director resigned (4 pages)
26 April 1995	Director resigned (4 pages)
4 November 1988	Company name changed henderson administration interna tional LIMITED\certificate issued on 07/11/88 (2 pages)
4 November 1988	Company name changed henderson administration interna tional LIMITED\certificate issued on 07/11/88 (2 pages)
24 April 1984	Company name changed\certificate issued on 24/04/84 (2 pages)
24 April 1984	Company name changed\certificate issued on 24/04/84 (2 pages)
15 June 1983	Company name changed\certificate issued on 15/06/83 (2 pages)
15 June 1983	Company name changed\certificate issued on 15/06/83 (2 pages)
10 June 1980	Memorandum and Articles of Association (25 pages)
10 June 1980	Memorandum and Articles of Association (25 pages)
16 November 1978	Company name changed\certificate issued on 16/11/78 (2 pages)
16 November 1978	Company name changed\certificate issued on 16/11/78 (2 pages)
13 October 1978	Incorporation (18 pages)
13 October 1978	Incorporation (18 pages)

Henderson Holdings Limited

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