Henderson Global Investors (Holdings) Limited

Company Name	Henderson Global Investors (Holdings) Limited
Company Status	Active
Company Number	01721385
Category	Private Limited Company
Incorporation Date	9 May 1983(40 years, 12 months ago)
Previous Names	4

Business Activity

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

Directors

Director Name	Roger Martin James Thompson
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	22 July 2013(30 years, 2 months after company formation)
Appointment Duration	10 years, 9 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	01 August 2019(36 years, 3 months after company formation)
Appointment Duration	4 years, 9 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	07 July 2022(39 years, 2 months after company formation)
Appointment Duration	1 year, 9 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	29 October 1999(16 years, 5 months after company formation)
Appointment Duration	24 years, 6 months
Correspondence Address	201 Bishopsgate London EC2M 3AE

Secretary Name	Janus Henderson Secretarial Services UK Limited (Corporation)
Status	Current
Appointed	29 October 1999(16 years, 5 months after company formation)
Appointment Duration	24 years, 6 months
Correspondence Address	201 Bishopsgate London EC2M 3AE

Director Name	Lord Charles Michael Faringdon
Date of Birth	July 1937 (Born 86 years ago)
Nationality	English
Status	Resigned
Appointed	17 July 1992(9 years, 2 months after company formation)
Appointment Duration	4 years, 11 months (resigned 09 July 1997)
Role	Stockbroker
Country of Residence	England
Correspondence Address	Buscot Park Faringdon Oxon SN7 8BU

Director Name	Mr Peter Thomas Johnson
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1992(9 years, 2 months after company formation)
Appointment Duration	5 years, 8 months (resigned 03 April 1998)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	34 Homewood Road St Albans Hertfordshire AL1 4BQ

Director Name	John Arthur Hughes
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1992(9 years, 2 months after company formation)
Appointment Duration	1 year (resigned 28 July 1993)
Role	Information Technoloby
Correspondence Address	The Beeches The Mount Chobham Surrey GU24 8AW

Director Name	Robert George Holland Martin
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1992(9 years, 2 months after company formation)
Appointment Duration	5 years, 8 months (resigned 31 March 1998)
Role	Financial Adviser
Country of Residence	United Kingdom
Correspondence Address	18 Tite Street London SW3 4HZ

Director Name	Richard Ian Henderson
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1992(9 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 30 June 1995)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	Hatch Farmhouse Warehorne Ashford Kent TN26 2ES

Director Name	Robin Charles Hindle Fisher
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1992(9 years, 2 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 30 September 1992)
Role	Investment Manager
Correspondence Address	11 St Maur Road London SW6 4DR

Director Name	Jeremy John Cary Edwards
Date of Birth	January 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1992(9 years, 2 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 December 1995)
Role	Marketing Director
Correspondence Address	37 Oakley Gardens London Sw3

Director Name	Colin Norman Day
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1992(9 years, 2 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 March 1996)
Role	Investment Manager
Correspondence Address	Bentfield House Stansted Essex CM24 8TJ

Director Name	David Miles Backhouse
Date of Birth	January 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1992(9 years, 2 months after company formation)
Appointment Duration	4 months, 1 week (resigned 25 November 1992)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	South Farm House Hatherop Cirencester Gloucestershire GL7 3PN Wales

Director Name	Iain Campbell Clark
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1992(9 years, 2 months after company formation)
Appointment Duration	5 years, 9 months (resigned 13 April 1998)
Role	Investment Manager
Correspondence Address	28 Alleyn Road Dulwich London SE21 8AL

Director Name	Robin Alexander MacDonald Baillie
Date of Birth	August 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1992(9 years, 2 months after company formation)
Appointment Duration	12 years, 8 months (resigned 31 March 2005)
Role	Company Director
Correspondence Address	13 Calverley Park Crescent Tunbridge Wells Kent TN1 2NB

Director Name	Mr George Ian Buckley
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1992(9 years, 2 months after company formation)
Appointment Duration	12 years, 3 months (resigned 19 October 2004)
Role	Director Of Asset Management
Correspondence Address	The Cottage Caldbec Hill Battle East Sussex TN33 0JS

Director Name	Mr Christopher George Clarke
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1992(9 years, 2 months after company formation)
Appointment Duration	5 years, 8 months (resigned 03 April 1998)
Role	Investment Manager
Country of Residence	England
Correspondence Address	The Old Mill House Preston Crowmarsh Wallingford Oxfordshire OX10 6SL

Director Name	Robin Keith Berrill
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1992(9 years, 2 months after company formation)
Appointment Duration	3 months (resigned 16 October 1992)
Role	Managing Director
Correspondence Address	Holly Lodge Dene Close Woburn Sands Milton Keynes Buckinghamshire MK17 8NL

Secretary Name	James Richard Russell
Nationality	British
Status	Resigned
Appointed	29 December 1992(9 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 17 July 1995)
Role	Company Director
Correspondence Address	The Jays New Road Easton-On-The-Hill Stamford Lincolnshire PE9 3NN

Secretary Name	Mark Vevers Phythian Adams
Nationality	British
Status	Resigned
Appointed	31 March 1995(11 years, 10 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	Havilland James De Sausmarez
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1995(11 years, 11 months after company formation)
Appointment Duration	2 years, 5 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	30 April 1995(11 years, 11 months after company formation)
Appointment Duration	4 years, 5 months (resigned 30 September 1999)
Role	Investment Services Director
Correspondence Address	Millfield 7 Spylaw Park Edinburgh EH13 0LP Scotland

Director Name	Rupert Alexander Carnegie
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 1996(13 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 03 April 1998)
Role	Investment Manager
Correspondence Address	151 Ashley Gardens Thirleby Road London SW1P 1HW

Director Name	Sir Malcolm Rowland Bates
Date of Birth	September 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 1998(14 years, 11 months after company formation)
Appointment Duration	10 months (resigned 02 February 1999)
Role	Company Director
Correspondence Address	Mulberry Close Croft Road Goring-On-Thames Oxfordshire RG8 9ES

Director Name	Paul John Batchelor
Date of Birth	September 1950 (Born 73 years ago)
Nationality	Australian
Status	Resigned
Appointed	21 September 1999(16 years, 4 months after company formation)
Appointment Duration	3 years, 1 month (resigned 21 October 2002)
Role	Company Director
Correspondence Address	Flat H 9 Eaton Square London SW1W 9DB

Director Name	Peter Maurice Hodgett
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British And Australi
Status	Resigned
Appointed	20 June 2000(17 years, 1 month after company formation)
Appointment Duration	8 months, 1 week (resigned 23 February 2001)
Role	Actuary
Correspondence Address	Rectory Manor 32 Shillington Road Pirton Hitchin Hertfordshire SG5 3QL

Director Name	Lord Victor Miles George Aldous Killearn
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2000(17 years, 1 month after company formation)
Appointment Duration	4 years, 9 months (resigned 31 March 2005)
Role	Partner
Country of Residence	United Kingdom
Correspondence Address	Little Sodbury Manor Chipping Sodbury South Gloucestershire BS37 6QA

Director Name	Marc Joseph De Cure
Date of Birth	May 1958 (Born 66 years ago)
Nationality	Australian
Status	Resigned
Appointed	20 June 2000(17 years, 1 month after company formation)
Appointment Duration	3 years, 3 months (resigned 25 September 2003)
Role	Cfo-Amp Ltd
Correspondence Address	22 East Crescent Street McMahons Point Nsw 2060 Australia

Director Name	Craig William Dunn
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2002(19 years after company formation)
Appointment Duration	5 months, 1 week (resigned 21 October 2002)
Role	Company Director
Country of Residence	Australia
Correspondence Address	52 Douglas Street St Ives New South Wales 2076

Director Name	Nicholas Toby Hiscock
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2004(20 years, 9 months after company formation)
Appointment Duration	5 years, 6 months (resigned 01 September 2009)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	49 Burlington Avenue Kew Surrey TW9 4DG

Director Name	Mr Anthony Charles Hotson
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2004(21 years, 1 month after company formation)
Appointment Duration	11 months, 2 weeks (resigned 18 May 2005)
Role	Consultant
Correspondence Address	Aubrey House Church Street Wadenhoe Peterborough Cambridgeshire PE8 5ST

Director Name	Mr Andrew James Formica
Date of Birth	April 1971 (Born 53 years ago)
Nationality	Australian,British
Status	Resigned
Appointed	02 January 2009(25 years, 8 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(26 years, 4 months after company formation)
Appointment Duration	3 years, 9 months (resigned 26 June 2013)
Role	Company Director
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	14 May 2012(29 years after company formation)
Appointment Duration	7 months (resigned 13 December 2012)
Role	Fund Manager
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	14 May 2012(29 years after company formation)
Appointment Duration	10 months, 4 weeks (resigned 08 April 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	201 Bishopsgate London EC2M 3AE

Director Name	Mr James Nicholas Barnard Darkins
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2012(29 years after company formation)
Appointment Duration	1 year, 10 months (resigned 01 April 2014)
Role	Company Director
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

504.6m at £0.1	Hgi Group LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£291,007,000
Cash	£14,000
Current Liabilities	£713,839,000

Accounts

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

Returns

Latest Return	12 August 2023 (8 months, 2 weeks ago)
Next Return Due	26 August 2024 (4 months from now)

Charges

13 November 2013	Delivered on: 19 November 2013 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
2 August 2013	Delivered on: 8 August 2013 Persons entitled: Bayerische Landesbank Acting Through the London Branch Classification: A registered charge Particulars: N/A. notification of addition to or amendment of charge. Outstanding
2 August 2013	Delivered on: 8 August 2013 Persons entitled: Bayerische Landesbank Acting Through the London Branch Classification: A registered charge Particulars: N/A. notification of addition to or amendment of charge. Outstanding
21 September 2012	Delivered on: 2 October 2012 Persons entitled: Deutsche Postbank Ag, London Branch Classification: Third party share mortgage Secured details: All monies due or to become due from the borrower to the finance parties under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The investments and all dividends see image for full details. Outstanding

Filing History

14 August 2023	Confirmation statement made on 12 August 2023 with updates (3 pages)
3 July 2023	Full accounts made up to 31 December 2022 (28 pages)
17 August 2022	Confirmation statement made on 12 August 2022 with no updates (3 pages)
27 July 2022	Full accounts made up to 31 December 2021 (34 pages)
7 July 2022	Termination of appointment of Roger Martin James Thompson as a director on 7 July 2022 (1 page)
7 July 2022	Appointment of Ian Bassford as a director on 7 July 2022 (2 pages)
5 April 2022	Secretary's details changed for Henderson Secretarial Services Limited on 14 March 2022 (1 page)
25 August 2021	Director's details changed for Ms Rhiannon Willow Chaudhuri on 13 August 2021 (2 pages)
12 August 2021	Confirmation statement made on 12 August 2021 with updates (4 pages)
10 July 2021	Full accounts made up to 31 December 2020 (31 pages)
1 July 2021	Notification of Janus Henderson Group Plc as a person with significant control on 1 July 2021 (2 pages)
1 July 2021	Cessation of Janus Henderson Uk (Holdings) Limited as a person with significant control on 1 July 2021 (1 page)
24 June 2021	Change of details for Hgi Group Limited as a person with significant control on 1 June 2021 (2 pages)
4 June 2021	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Section 175 19/05/2021 RES01 ‐ Resolution of adoption of Articles of Association (4 pages)
4 June 2021	Memorandum and Articles of Association (27 pages)
27 May 2021	Statement by Directors (1 page)
27 May 2021	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
27 May 2021	Solvency Statement dated 19/05/21 (1 page)
27 May 2021	Statement of capital on 27 May 2021 GBP 1 (5 pages)
17 March 2021	Satisfaction of charge 1 in full (1 page)
17 March 2021	Satisfaction of charge 017213850002 in full (1 page)
17 March 2021	Satisfaction of charge 017213850003 in full (1 page)
23 November 2020	Full accounts made up to 31 December 2019 (29 pages)
17 November 2020	Director's details changed for Ms Rhiannon Willow Chaudhuri on 12 August 2020 (2 pages)
5 August 2020	Confirmation statement made on 5 August 2020 with no updates (3 pages)
23 August 2019	Termination of appointment of Anna Nicole Kurzon as a director on 23 August 2019 (1 page)
14 August 2019	Full accounts made up to 31 December 2018 (25 pages)
1 August 2019	Appointment of Ms Rhiannon Willow Chaudhuri as a director on 1 August 2019 (2 pages)
1 August 2019	Confirmation statement made on 29 July 2019 with updates (4 pages)
28 September 2018	Full accounts made up to 31 December 2017 (23 pages)
14 August 2018	Termination of appointment of Andrew James Formica as a director on 31 July 2018 (1 page)
26 July 2018	Confirmation statement made on 26 July 2018 with updates (4 pages)
12 September 2017	Confirmation statement made on 17 July 2017 with updates (4 pages)
12 September 2017	Confirmation statement made on 17 July 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)
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)
25 May 2017	Full accounts made up to 31 December 2016 (26 pages)
25 May 2017	Full accounts made up to 31 December 2016 (26 pages)
19 August 2016	Confirmation statement made on 17 July 2016 with updates (8 pages)
19 August 2016	Confirmation statement made on 17 July 2016 with updates (8 pages)
31 May 2016	Full accounts made up to 31 December 2015 (30 pages)
31 May 2016	Full accounts made up to 31 December 2015 (30 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)
21 August 2015	Termination of appointment of Richard Patrick Mcnamara as a director on 31 July 2015 (2 pages)
21 August 2015	Appointment of Martin Robert Skinner as a director on 31 July 2015 (3 pages)
21 August 2015	Appointment of Martin Robert Skinner as a director on 31 July 2015 (3 pages)
21 August 2015	Termination of appointment of Richard Patrick Mcnamara as a director on 31 July 2015 (2 pages)
20 July 2015	Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 50,464,955.5 (6 pages)
20 July 2015	Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 50,464,955.5 (6 pages)
8 July 2015	Full accounts made up to 31 December 2014 (22 pages)
8 July 2015	Full accounts made up to 31 December 2014 (22 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)
25 July 2014	Annual return made up to 17 July 2014 with a full list of shareholders Statement of capital on 2014-07-25 GBP 50,464,955.5 (6 pages)
25 July 2014	Annual return made up to 17 July 2014 with a full list of shareholders Statement of capital on 2014-07-25 GBP 50,464,955.5 (6 pages)
12 June 2014	All of the property or undertaking has been released from charge 017213850004 (5 pages)
12 June 2014	All of the property or undertaking has been released from charge 017213850004 (5 pages)
13 May 2014	Auditor's resignation (1 page)
13 May 2014	Auditor's resignation (1 page)
12 May 2014	Full accounts made up to 31 December 2013 (18 pages)
12 May 2014	Full accounts made up to 31 December 2013 (18 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)
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	Statement of capital on 18 December 2013 GBP 50,464,955.50 (4 pages)
18 December 2013	Statement of capital on 18 December 2013 GBP 50,464,955.50 (4 pages)
18 December 2013	Solvency statement dated 18/12/13 (1 page)
18 December 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
18 December 2013	Statement by directors (1 page)
18 December 2013	Statement by directors (1 page)
18 December 2013	Solvency statement dated 18/12/13 (1 page)
18 December 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
19 November 2013	Registration of charge 017213850004 (29 pages)
19 November 2013	Registration of charge 017213850004 (29 pages)
9 August 2013	Appointment of Roger Martin James Thompson as a director (3 pages)
9 August 2013	Appointment of Roger Martin James Thompson as a director (3 pages)
8 August 2013	Registration of charge 017213850003 (27 pages)
8 August 2013	Registration of charge 017213850003 (27 pages)
8 August 2013	Registration of charge 017213850002 (27 pages)
8 August 2013	Registration of charge 017213850002 (27 pages)
18 July 2013	Annual return made up to 17 July 2013 with a full list of shareholders (7 pages)
18 July 2013	Annual return made up to 17 July 2013 with a full list of shareholders (7 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)
22 May 2013	Full accounts made up to 31 December 2012 (19 pages)
22 May 2013	Full accounts made up to 31 December 2012 (19 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)
17 October 2012	Director's details changed for Richard Mcnamara on 11 October 2012 (3 pages)
17 October 2012	Director's details changed for Richard Mcnamara on 11 October 2012 (3 pages)
2 October 2012	Particulars of a mortgage or charge / charge no: 1 (7 pages)
2 October 2012	Particulars of a mortgage or charge / charge no: 1 (7 pages)
24 July 2012	Annual return made up to 17 July 2012 with a full list of shareholders (10 pages)
24 July 2012	Annual return made up to 17 July 2012 with a full list of shareholders (10 pages)
8 June 2012	Full accounts made up to 31 December 2011 (19 pages)
8 June 2012	Full accounts made up to 31 December 2011 (19 pages)
17 May 2012	Appointment of James Nicholas Barnard Darkins as a director (3 pages)
17 May 2012	Appointment of David Joseph Jacob as a director (3 pages)
17 May 2012	Appointment of David Joseph Jacob as a director (3 pages)
17 May 2012	Appointment of Richard Mcnamara as a director (3 pages)
17 May 2012	Appointment of Richard Mcnamara as a director (3 pages)
17 May 2012	Appointment of Mr Andrew John Boorman as a director (3 pages)
17 May 2012	Appointment of James Nicholas Barnard Darkins as a director (3 pages)
17 May 2012	Appointment of Mr Andrew John Boorman as a director (3 pages)
30 November 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
30 November 2011	Statement of capital following an allotment of shares on 30 November 2011 GBP 126,652,388.75 (5 pages)
30 November 2011	Solvency statement dated 30/11/11 (1 page)
30 November 2011	Resolutions RES13 ‐ Allotment of shares 30/11/2011 (1 page)
30 November 2011	Resolutions RES13 ‐ Allotment of shares 30/11/2011 (1 page)
30 November 2011	Statement by directors (1 page)
30 November 2011	Statement of capital on 30 November 2011 GBP 50,954,955.5 (5 pages)
30 November 2011	Statement by directors (1 page)
30 November 2011	Statement of capital following an allotment of shares on 30 November 2011 GBP 126,652,388.75 (5 pages)
30 November 2011	Solvency statement dated 30/11/11 (1 page)
30 November 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
30 November 2011	Statement of capital on 30 November 2011 GBP 50,954,955.5 (5 pages)
18 July 2011	Annual return made up to 17 July 2011 with a full list of shareholders (7 pages)
18 July 2011	Annual return made up to 17 July 2011 with a full list of shareholders (7 pages)
11 May 2011	Full accounts made up to 31 December 2010 (18 pages)
11 May 2011	Full accounts made up to 31 December 2010 (18 pages)
26 November 2010	Solvency statement dated 25/11/10 (1 page)
26 November 2010	Statement by directors (1 page)
26 November 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
26 November 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
26 November 2010	Statement of capital following an allotment of shares on 25 November 2010 GBP 7,215,617.25 (5 pages)
26 November 2010	Statement of capital on 26 November 2010 GBP 7,215,617.25 (5 pages)
26 November 2010	Solvency statement dated 25/11/10 (1 page)
26 November 2010	Statement of capital on 26 November 2010 GBP 7,215,617.25 (5 pages)
26 November 2010	Statement by directors (1 page)
26 November 2010	Statement of capital following an allotment of shares on 25 November 2010 GBP 7,215,617.25 (5 pages)
21 July 2010	Annual return made up to 17 July 2010 with a full list of shareholders (7 pages)
21 July 2010	Annual return made up to 17 July 2010 with a full list of shareholders (7 pages)
15 July 2010	Re-registration from a public company to a private limited company (2 pages)
15 July 2010	Resolutions RES02 ‐ Resolution of re-registration (1 page)
15 July 2010	Re-registration from a public company to a private limited company (2 pages)
15 July 2010	Certificate of re-registration from Public Limited Company to Private (1 page)
15 July 2010	Statement of company's objects (5 pages)
15 July 2010	Resolutions RES02 ‐ Resolution of re-registration (1 page)
15 July 2010	Re-registration of Memorandum and Articles (29 pages)
15 July 2010	Statement of company's objects (5 pages)
15 July 2010	Certificate of re-registration from Public Limited Company to Private (1 page)
15 July 2010	Re-registration of Memorandum and Articles (29 pages)
10 June 2010	Full accounts made up to 31 December 2009 (17 pages)
10 June 2010	Full accounts made up to 31 December 2009 (17 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 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)
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)
3 August 2009	Full accounts made up to 31 December 2008 (15 pages)
3 August 2009	Full accounts made up to 31 December 2008 (15 pages)
20 July 2009	Return made up to 17/07/09; full list of members (4 pages)
20 July 2009	Return made up to 17/07/09; full list of members (4 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	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 (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)
28 July 2008	Return made up to 17/07/08; full list of members (4 pages)
28 July 2008	Return made up to 17/07/08; full list of members (4 pages)
4 June 2008	Full accounts made up to 31 December 2007 (16 pages)
4 June 2008	Full accounts made up to 31 December 2007 (16 pages)
2 August 2007	Return made up to 17/07/07; full list of members (3 pages)
2 August 2007	Return made up to 17/07/07; full list of members (3 pages)
1 August 2007	Director resigned (1 page)
1 August 2007	Director resigned (1 page)
25 July 2007	Full accounts made up to 31 December 2006 (16 pages)
25 July 2007	Full accounts made up to 31 December 2006 (16 pages)
12 January 2007	Interim accounts made up to 20 December 2006 (12 pages)
12 January 2007	Interim accounts made up to 20 December 2006 (12 pages)
11 August 2006	Return made up to 17/07/06; full list of members (3 pages)
11 August 2006	Return made up to 17/07/06; full list of members (3 pages)
16 May 2006	Full accounts made up to 31 December 2005 (15 pages)
16 May 2006	Full accounts made up to 31 December 2005 (15 pages)
8 August 2005	Return made up to 17/07/05; full list of members (4 pages)
8 August 2005	Return made up to 17/07/05; full list of members (4 pages)
9 June 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
9 June 2005	Ad 25/05/05--------- Â£ si 490000@1=490000 Â£ ic 6724617/7214617 (2 pages)
9 June 2005	Memorandum and Articles of Association (50 pages)
9 June 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
9 June 2005	Nc inc already adjusted 20/05/05 (2 pages)
9 June 2005	Nc inc already adjusted 20/05/05 (2 pages)
9 June 2005	Memorandum and Articles of Association (50 pages)
9 June 2005	Ad 25/05/05--------- Â£ si 490000@1=490000 Â£ ic 6724617/7214617 (2 pages)
27 May 2005	Director resigned (1 page)
27 May 2005	Director resigned (1 page)
26 May 2005	Director resigned (1 page)
26 May 2005	Director resigned (1 page)
6 April 2005	Director resigned (1 page)
6 April 2005	Director resigned (1 page)
6 April 2005	Director resigned (1 page)
6 April 2005	Director resigned (1 page)
6 April 2005	Director resigned (1 page)
6 April 2005	Director resigned (1 page)
29 March 2005	Full accounts made up to 31 December 2004 (16 pages)
29 March 2005	Full accounts made up to 31 December 2004 (16 pages)
10 December 2004	Ad 16/11/04--------- Â£ si [email protected]=250000 Â£ ic 6474617/6724617 (2 pages)
10 December 2004	Ad 16/11/04--------- Â£ si [email protected]=250000 Â£ ic 6474617/6724617 (2 pages)
27 October 2004	Director resigned (1 page)
27 October 2004	Director resigned (1 page)
6 August 2004	Return made up to 17/07/04; full list of members (4 pages)
6 August 2004	Return made up to 17/07/04; full list of members (4 pages)
23 June 2004	New director appointed (3 pages)
23 June 2004	New director appointed (3 pages)
21 June 2004	New director appointed (3 pages)
21 June 2004	New director appointed (3 pages)
28 April 2004	Full accounts made up to 31 December 2003 (17 pages)
28 April 2004	Full accounts made up to 31 December 2003 (17 pages)
24 February 2004	New director appointed (4 pages)
24 February 2004	New director appointed (4 pages)
14 January 2004	Director resigned (1 page)
14 January 2004	Director resigned (1 page)
24 December 2003	Ad 17/12/03--------- Â£ si [email protected]=250000 Â£ ic 6224617/6474617 (2 pages)
24 December 2003	Ad 17/12/03--------- Â£ si [email protected]=250000 Â£ ic 6224617/6474617 (2 pages)
25 November 2003	Ad 14/11/03--------- Â£ si [email protected]=500000 Â£ ic 5724617/6224617 (2 pages)
25 November 2003	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
25 November 2003	Ad 14/11/03--------- Â£ si [email protected]=500000 Â£ ic 5724617/6224617 (2 pages)
25 November 2003	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
31 October 2003	Director resigned (1 page)
31 October 2003	Director resigned (1 page)
17 October 2003	Director resigned (1 page)
17 October 2003	Director resigned (1 page)
2 October 2003	Director resigned (1 page)
2 October 2003	Director resigned (1 page)
28 July 2003	Return made up to 17/07/03; full list of members (18 pages)
28 July 2003	Return made up to 17/07/03; full list of members (18 pages)
29 April 2003	Full accounts made up to 31 December 2002 (17 pages)
29 April 2003	Full accounts made up to 31 December 2002 (17 pages)
27 March 2003	New director appointed (2 pages)
27 March 2003	New director appointed (2 pages)
30 November 2002	New director appointed (2 pages)
30 November 2002	New director appointed (2 pages)
15 November 2002	New director appointed (2 pages)
15 November 2002	New director appointed (2 pages)
28 October 2002	Director resigned (1 page)
28 October 2002	Director resigned (1 page)
28 October 2002	Director resigned (1 page)
28 October 2002	Director resigned (1 page)
6 August 2002	Director's particulars changed (1 page)
6 August 2002	Return made up to 17/07/02; full list of members (10 pages)
6 August 2002	Return made up to 17/07/02; full list of members (10 pages)
6 August 2002	Director's particulars changed (1 page)
15 June 2002	New director appointed (2 pages)
15 June 2002	New director appointed (2 pages)
3 April 2002	Full accounts made up to 31 December 2001 (19 pages)
3 April 2002	Full accounts made up to 31 December 2001 (19 pages)
23 August 2001	Return made up to 17/07/01; full list of members (9 pages)
23 August 2001	Return made up to 17/07/01; full list of members (9 pages)
23 August 2001	Director's particulars changed (1 page)
23 August 2001	Director's particulars changed (1 page)
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)
3 January 2001	Secretary's particulars changed (1 page)
3 January 2001	Secretary's particulars changed (1 page)
7 November 2000	Company name changed henderson PLC\certificate issued on 07/11/00 (2 pages)
7 November 2000	Company name changed henderson PLC\certificate issued on 07/11/00 (2 pages)
1 November 2000	New director appointed (2 pages)
1 November 2000	New director appointed (2 pages)
25 October 2000	Registered office changed on 25/10/00 from: 3 finsbury ave london EC2M 2PA (1 page)
25 October 2000	Registered office changed on 25/10/00 from: 3 finsbury ave london EC2M 2PA (1 page)
15 August 2000	Return made up to 17/07/00; full list of members (9 pages)
15 August 2000	Return made up to 17/07/00; full list of members (9 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)
29 June 2000	New director appointed (2 pages)
29 June 2000	New director appointed (2 pages)
29 June 2000	New director appointed (2 pages)
29 June 2000	New director appointed (2 pages)
29 June 2000	New director appointed (2 pages)
29 June 2000	New director appointed (2 pages)
29 June 2000	Director resigned (1 page)
29 June 2000	Director resigned (1 page)
29 June 2000	New director appointed (2 pages)
29 June 2000	Director resigned (1 page)
29 June 2000	New director appointed (2 pages)
29 June 2000	Director resigned (1 page)
15 June 2000	Director resigned (1 page)
15 June 2000	Director resigned (1 page)
15 June 2000	Director resigned (1 page)
15 June 2000	Director resigned (1 page)
6 March 2000	Director's particulars changed (1 page)
6 March 2000	Director's particulars changed (1 page)
28 February 2000	Full accounts made up to 31 December 1999 (20 pages)
28 February 2000	Full accounts made up to 31 December 1999 (20 pages)
25 November 1999	New director appointed (2 pages)
25 November 1999	New director appointed (2 pages)
21 November 1999	Secretary resigned (1 page)
21 November 1999	New secretary appointed (2 pages)
21 November 1999	Secretary resigned (1 page)
21 November 1999	New secretary appointed (2 pages)
12 October 1999	Director resigned (1 page)
12 October 1999	Director resigned (1 page)
4 October 1999	Director resigned (1 page)
4 October 1999	Director resigned (1 page)
24 September 1999	New director appointed (5 pages)
24 September 1999	New director appointed (5 pages)
12 August 1999	Return made up to 17/07/99; full list of members (17 pages)
12 August 1999	Return made up to 17/07/99; full list of members (17 pages)
25 February 1999	Full accounts made up to 31 December 1998 (17 pages)
25 February 1999	Full accounts made up to 31 December 1998 (17 pages)
10 February 1999	Director resigned (1 page)
10 February 1999	Director resigned (1 page)
7 January 1999	Location of register of members (1 page)
7 January 1999	Location of register of members (1 page)
2 September 1998	Return made up to 17/07/98; bulk list available separately (20 pages)
2 September 1998	Return made up to 17/07/98; bulk list available separately (20 pages)
20 August 1998	Director resigned (1 page)
20 August 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	Full group accounts made up to 31 March 1998 (32 pages)
24 June 1998	Full group accounts made up to 31 March 1998 (32 pages)
14 May 1998	New director appointed (2 pages)
14 May 1998	New director appointed (2 pages)
14 May 1998	New director appointed (2 pages)
14 May 1998	New director appointed (2 pages)
14 May 1998	New director appointed (2 pages)
14 May 1998	New director appointed (2 pages)
14 May 1998	New director appointed (3 pages)
14 May 1998	New director appointed (3 pages)
28 April 1998	Location of register of members (non legible) (1 page)
28 April 1998	Location of register of members (non legible) (1 page)
21 April 1998	Director resigned (1 page)
21 April 1998	Director resigned (1 page)
21 April 1998	Director resigned (1 page)
21 April 1998	Director resigned (1 page)
21 April 1998	Director resigned (1 page)
21 April 1998	Director resigned (1 page)
21 April 1998	Director resigned (1 page)
21 April 1998	Director resigned (1 page)
21 April 1998	Director resigned (1 page)
21 April 1998	Director resigned (1 page)
21 April 1998	Director resigned (1 page)
21 April 1998	Director resigned (1 page)
21 April 1998	Director resigned (1 page)
21 April 1998	Director resigned (1 page)
21 April 1998	Director resigned (1 page)
21 April 1998	Director resigned (1 page)
21 April 1998	Director resigned (1 page)
21 April 1998	Director resigned (1 page)
21 April 1998	Director resigned (1 page)
21 April 1998	Director resigned (1 page)
21 April 1998	Director resigned (1 page)
21 April 1998	Director resigned (1 page)
21 April 1998	Director resigned (1 page)
21 April 1998	Director resigned (1 page)
21 April 1998	Director resigned (1 page)
21 April 1998	Director resigned (1 page)
21 April 1998	Director resigned (1 page)
21 April 1998	Director resigned (1 page)
21 April 1998	Director resigned (1 page)
21 April 1998	Director resigned (1 page)
7 January 1998	Ad 19/12/97-30/12/97 Â£ si [email protected]=1250 Â£ ic 5499645/5500895 (2 pages)
7 January 1998	Ad 19/12/97-30/12/97 Â£ si [email protected]=1250 Â£ ic 5499645/5500895 (2 pages)
7 January 1998	Ad 30/12/97--------- Â£ si [email protected]=375 Â£ ic 5499270/5499645 (2 pages)
7 January 1998	Ad 30/12/97--------- Â£ si [email protected]=375 Â£ ic 5499270/5499645 (2 pages)
10 November 1997	Ad 01/10/97-08/10/97 Â£ si [email protected]=2500 Â£ ic 5496770/5499270 (2 pages)
10 November 1997	New director appointed (3 pages)
10 November 1997	New director appointed (3 pages)
10 November 1997	Ad 01/10/97-08/10/97 Â£ si [email protected]=2500 Â£ ic 5496770/5499270 (2 pages)
19 September 1997	Return made up to 17/07/97; bulk list available separately (39 pages)
19 September 1997	Return made up to 17/07/97; bulk list available separately (39 pages)
18 September 1997	Ad 11/09/97-15/09/97 Â£ si [email protected]=1750 Â£ ic 5495020/5496770 (2 pages)
18 September 1997	Ad 11/09/97-15/09/97 Â£ si [email protected]=1750 Â£ ic 5495020/5496770 (2 pages)
18 September 1997	Ad 11/09/97-15/09/97 Â£ si [email protected]=750 Â£ ic 5494270/5495020 (2 pages)
18 September 1997	Ad 11/09/97-15/09/97 Â£ si [email protected]=437 Â£ ic 5493833/5494270 (2 pages)
18 September 1997	Ad 11/09/97-15/09/97 Â£ si [email protected]=437 Â£ ic 5493833/5494270 (2 pages)
18 September 1997	Ad 11/09/97-15/09/97 Â£ si [email protected]=750 Â£ ic 5494270/5495020 (2 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)
25 July 1997	Ad 09/06/97--------- Â£ si [email protected]=250 Â£ ic 5491146/5491396 (2 pages)
25 July 1997	Ad 09/06/97--------- Â£ si [email protected]=125 Â£ ic 5491396/5491521 (2 pages)
25 July 1997	Ad 09/06/97--------- Â£ si [email protected]=375 Â£ ic 5493458/5493833 (2 pages)
25 July 1997	Director resigned (1 page)
25 July 1997	Ad 26/06/97--------- Â£ si [email protected]=500 Â£ ic 5492958/5493458 (2 pages)
25 July 1997	Ad 09/06/97--------- Â£ si [email protected]=125 Â£ ic 5491396/5491521 (2 pages)
25 July 1997	Ad 26/06/97--------- Â£ si [email protected]=937 Â£ ic 5491521/5492458 (2 pages)
25 July 1997	Director resigned (1 page)
25 July 1997	Ad 26/06/97--------- Â£ si [email protected]=500 Â£ ic 5492458/5492958 (2 pages)
25 July 1997	Ad 26/06/97--------- Â£ si [email protected]=937 Â£ ic 5491521/5492458 (2 pages)
25 July 1997	Ad 09/06/97--------- Â£ si [email protected]=250 Â£ ic 5491146/5491396 (2 pages)
25 July 1997	Ad 26/06/97--------- Â£ si [email protected]=500 Â£ ic 5492958/5493458 (2 pages)
25 July 1997	Ad 09/06/97--------- Â£ si [email protected]=375 Â£ ic 5493458/5493833 (2 pages)
25 July 1997	Ad 26/06/97--------- Â£ si [email protected]=500 Â£ ic 5492458/5492958 (2 pages)
18 July 1997	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (1 page)
18 July 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
18 July 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
18 July 1997	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (1 page)
24 June 1997	Full group accounts made up to 31 March 1997 (53 pages)
24 June 1997	Full group accounts made up to 31 March 1997 (53 pages)
21 April 1997	Ad 08/04/97-09/04/97 Â£ si [email protected]=625 Â£ ic 5490521/5491146 (2 pages)
21 April 1997	Ad 08/04/97-09/04/97 Â£ si [email protected]=625 Â£ ic 5490521/5491146 (2 pages)
20 March 1997	Ad 05/03/97-12/03/97 Â£ si [email protected]=1250 Â£ ic 5489271/5490521 (2 pages)
20 March 1997	Ad 05/03/97-12/03/97 Â£ si [email protected]=1250 Â£ ic 5489271/5490521 (2 pages)
25 February 1997	Ad 30/01/97--------- Â£ si [email protected]=375 Â£ ic 5479459/5479834 (2 pages)
25 February 1997	Ad 30/01/97--------- Â£ si [email protected]=1062 Â£ ic 5479834/5480896 (2 pages)
25 February 1997	Ad 30/01/97--------- Â£ si [email protected]=1250 Â£ ic 5486521/5487771 (2 pages)
25 February 1997	Ad 30/01/97--------- Â£ si [email protected]=1875 Â£ ic 5482146/5484021 (2 pages)
25 February 1997	Ad 30/01/97--------- Â£ si [email protected]=250 Â£ ic 5479209/5479459 (2 pages)
25 February 1997	Ad 30/01/97--------- Â£ si [email protected]=250 Â£ ic 5489021/5489271 (2 pages)
25 February 1997	Ad 30/01/97--------- Â£ si [email protected]=2500 Â£ ic 5484021/5486521 (2 pages)
25 February 1997	Ad 30/01/97--------- Â£ si [email protected]=250 Â£ ic 5489021/5489271 (2 pages)
25 February 1997	Ad 30/01/97--------- Â£ si [email protected]=1250 Â£ ic 5480896/5482146 (2 pages)
25 February 1997	Ad 30/01/97--------- Â£ si [email protected]=1875 Â£ ic 5482146/5484021 (2 pages)
25 February 1997	Ad 30/01/97--------- Â£ si [email protected]=2500 Â£ ic 5484021/5486521 (2 pages)
25 February 1997	Ad 30/01/97--------- Â£ si [email protected]=1062 Â£ ic 5479834/5480896 (2 pages)
25 February 1997	Ad 30/01/97--------- Â£ si [email protected]=1250 Â£ ic 5480896/5482146 (2 pages)
25 February 1997	Ad 30/01/97--------- Â£ si [email protected]=1250 Â£ ic 5487771/5489021 (2 pages)
25 February 1997	Ad 30/01/97--------- Â£ si [email protected]=1250 Â£ ic 5487771/5489021 (2 pages)
25 February 1997	Ad 30/01/97--------- Â£ si [email protected]=250 Â£ ic 5479209/5479459 (2 pages)
25 February 1997	Ad 30/01/97--------- Â£ si [email protected]=375 Â£ ic 5479459/5479834 (2 pages)
25 February 1997	Ad 30/01/97--------- Â£ si [email protected]=1250 Â£ ic 5486521/5487771 (2 pages)
6 January 1997	Ad 12/12/96--------- Â£ si [email protected]=625 Â£ ic 5478584/5479209 (2 pages)
6 January 1997	Ad 12/12/96--------- Â£ si [email protected]=625 Â£ ic 5478584/5479209 (2 pages)
24 December 1996	Ad 15/11/96--------- Â£ si [email protected]=375 Â£ ic 5478209/5478584 (2 pages)
24 December 1996	Ad 15/11/96--------- Â£ si [email protected]=375 Â£ ic 5478209/5478584 (2 pages)
24 December 1996	Ad 13/11/96--------- Â£ si [email protected]=3625 Â£ ic 5472834/5476459 (2 pages)
24 December 1996	Ad 13/11/96--------- Â£ si [email protected]=3625 Â£ ic 5472834/5476459 (2 pages)
24 December 1996	Ad 13/11/96--------- Â£ si [email protected]=625 Â£ ic 5472209/5472834 (2 pages)
24 December 1996	Ad 13/11/96--------- Â£ si [email protected]=625 Â£ ic 5472209/5472834 (2 pages)
24 December 1996	Ad 13/11/96--------- Â£ si [email protected]=1750 Â£ ic 5476459/5478209 (2 pages)
24 December 1996	Ad 13/11/96--------- Â£ si [email protected]=1750 Â£ ic 5476459/5478209 (2 pages)
2 December 1996	New director appointed (3 pages)
2 December 1996	New director appointed (3 pages)
1 November 1996	Company name changed henderson administration group p lc\certificate issued on 01/11/96 (2 pages)
1 November 1996	Company name changed henderson administration group p lc\certificate issued on 01/11/96 (2 pages)
21 October 1996	New director appointed (2 pages)
21 October 1996	New director appointed (2 pages)
21 October 1996	New director appointed (2 pages)
21 October 1996	New director appointed (2 pages)
21 October 1996	New director appointed (2 pages)
21 October 1996	New director appointed (2 pages)
21 October 1996	New director appointed (2 pages)
21 October 1996	New director appointed (2 pages)
17 October 1996	Ad 08/10/96--------- Â£ si [email protected]=1875 Â£ ic 5467834/5469709 (2 pages)
17 October 1996	Ad 08/10/96--------- Â£ si [email protected]=1250 Â£ ic 5470959/5472209 (2 pages)
17 October 1996	Ad 08/10/96--------- Â£ si [email protected]=1250 Â£ ic 5469709/5470959 (2 pages)
17 October 1996	Ad 08/10/96--------- Â£ si [email protected]=1250 Â£ ic 5470959/5472209 (2 pages)
17 October 1996	Ad 08/10/96--------- Â£ si [email protected]=1250 Â£ ic 5469709/5470959 (2 pages)
17 October 1996	Ad 08/10/96--------- Â£ si [email protected]=1875 Â£ ic 5467834/5469709 (2 pages)
18 September 1996	Ad 13/09/96--------- premium Â£ si [email protected]=5000 Â£ ic 5462834/5467834 (2 pages)
18 September 1996	Ad 13/09/96--------- premium Â£ si [email protected]=5000 Â£ ic 5462834/5467834 (2 pages)
18 September 1996	Ad 13/09/96--------- premium Â£ si [email protected]=2500 Â£ ic 5460334/5462834 (2 pages)
18 September 1996	Ad 13/09/96--------- premium Â£ si [email protected]=2500 Â£ ic 5460334/5462834 (2 pages)
17 September 1996	Ad 12/09/96--------- Â£ si [email protected]=625 Â£ ic 5459709/5460334 (2 pages)
17 September 1996	Ad 12/09/96--------- Â£ si [email protected]=625 Â£ ic 5459709/5460334 (2 pages)
11 September 1996	Ad 05/09/96--------- Â£ si [email protected]=1875 Â£ ic 5457834/5459709 (2 pages)
11 September 1996	Ad 05/09/96--------- Â£ si [email protected]=1875 Â£ ic 5457834/5459709 (2 pages)
10 September 1996	Ad 03/09/96--------- Â£ si [email protected]=625 Â£ ic 5457209/5457834 (2 pages)
10 September 1996	Ad 03/09/96--------- Â£ si [email protected]=625 Â£ ic 5457209/5457834 (2 pages)
3 September 1996	Ad 22/08/96--------- Â£ si [email protected]=250 Â£ ic 5456959/5457209 (2 pages)
3 September 1996	Ad 22/08/96--------- Â£ si [email protected]=250 Â£ ic 5456959/5457209 (2 pages)
9 August 1996	Return made up to 17/07/96; bulk list available separately (16 pages)
9 August 1996	Return made up to 17/07/96; bulk list available separately (16 pages)
4 August 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
4 August 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
21 July 1996	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
21 July 1996	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (3 pages)
21 July 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
21 July 1996	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (3 pages)
21 July 1996	Full group accounts made up to 31 March 1996 (48 pages)
21 July 1996	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
21 July 1996	Full group accounts made up to 31 March 1996 (48 pages)
21 July 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
17 July 1996	Ad 03/07/96--------- Â£ si [email protected]=500 Â£ ic 5453834/5454334 (2 pages)
17 July 1996	Ad 03/07/96--------- Â£ si [email protected]=625 Â£ ic 5452272/5452897 (2 pages)
17 July 1996	Ad 03/07/96--------- Â£ si [email protected]=250 Â£ ic 5455084/5455334 (2 pages)
17 July 1996	Ad 03/07/96--------- Â£ si [email protected]=625 Â£ ic 5452272/5452897 (2 pages)
17 July 1996	Ad 03/07/96--------- Â£ si [email protected]=375 Â£ ic 5454334/5454709 (2 pages)
17 July 1996	Ad 03/07/96--------- Â£ si [email protected]=375 Â£ ic 5454334/5454709 (2 pages)
17 July 1996	Ad 03/07/96--------- Â£ si [email protected]=937 Â£ ic 5452897/5453834 (2 pages)
17 July 1996	Ad 05/07/96--------- Â£ si [email protected]=1250 Â£ ic 5455709/5456959 (2 pages)
17 July 1996	Ad 03/07/96--------- Â£ si [email protected]=250 Â£ ic 5455084/5455334 (2 pages)
17 July 1996	Ad 03/07/96--------- Â£ si [email protected]=375 Â£ ic 5454709/5455084 (2 pages)
17 July 1996	Ad 03/07/96--------- Â£ si [email protected]=375 Â£ ic 5455334/5455709 (2 pages)
17 July 1996	Ad 03/07/96--------- Â£ si [email protected]=937 Â£ ic 5452897/5453834 (2 pages)
17 July 1996	Ad 05/07/96--------- Â£ si [email protected]=1250 Â£ ic 5455709/5456959 (2 pages)
17 July 1996	Ad 03/07/96--------- Â£ si [email protected]=375 Â£ ic 5455334/5455709 (2 pages)
17 July 1996	Ad 03/07/96--------- Â£ si [email protected]=500 Â£ ic 5453834/5454334 (2 pages)
17 July 1996	Ad 03/07/96--------- Â£ si [email protected]=375 Â£ ic 5454709/5455084 (2 pages)
10 July 1996	Ad 01/07/96--------- Â£ si [email protected]=750 Â£ ic 5451272/5452022 (2 pages)
10 July 1996	Ad 01/07/96--------- Â£ si [email protected]=1250 Â£ ic 5450022/5451272 (2 pages)
10 July 1996	Ad 01/07/96--------- Â£ si [email protected]=250 Â£ ic 5452022/5452272 (2 pages)
10 July 1996	Ad 01/07/96--------- Â£ si [email protected]=1250 Â£ ic 5450022/5451272 (2 pages)
10 July 1996	Ad 01/07/96--------- Â£ si [email protected]=250 Â£ ic 5452022/5452272 (2 pages)
10 July 1996	Ad 01/07/96--------- Â£ si [email protected]=750 Â£ ic 5451272/5452022 (2 pages)
26 June 1996	Ad 14/06/96--------- Â£ si [email protected]=250 Â£ ic 5449772/5450022 (2 pages)
26 June 1996	Ad 14/06/96--------- Â£ si [email protected]=250 Â£ ic 5449772/5450022 (2 pages)
22 April 1996	Ad 01/04/96--------- Â£ si [email protected]=312 Â£ ic 5446210/5446522 (2 pages)
22 April 1996	Ad 01/04/96--------- Â£ si [email protected]=1000 Â£ ic 5447272/5448272 (2 pages)
22 April 1996	Ad 29/03/96--------- Â£ si [email protected]=1250 Â£ ic 5448272/5449522 (2 pages)
22 April 1996	Ad 09/04/96--------- Â£ si [email protected]=500 Â£ ic 5445710/5446210 (2 pages)
22 April 1996	Ad 29/03/96--------- Â£ si [email protected]=250 Â£ ic 5449522/5449772 (2 pages)
22 April 1996	Ad 29/03/96--------- Â£ si [email protected]=250 Â£ ic 5449522/5449772 (2 pages)
22 April 1996	Ad 09/04/96--------- Â£ si [email protected]=500 Â£ ic 5445210/5445710 (2 pages)
22 April 1996	Ad 01/04/96--------- Â£ si [email protected]=500 Â£ ic 5446522/5447022 (2 pages)
22 April 1996	Ad 09/04/96--------- Â£ si [email protected]=500 Â£ ic 5445210/5445710 (2 pages)
22 April 1996	Ad 01/04/96--------- Â£ si [email protected]=1000 Â£ ic 5447272/5448272 (2 pages)
22 April 1996	Ad 29/03/96--------- Â£ si [email protected]=1250 Â£ ic 5448272/5449522 (2 pages)
22 April 1996	Ad 01/04/96--------- Â£ si [email protected]=250 Â£ ic 5447022/5447272 (2 pages)
22 April 1996	Ad 01/04/96--------- Â£ si [email protected]=250 Â£ ic 5447022/5447272 (2 pages)
22 April 1996	Ad 01/04/96--------- Â£ si [email protected]=312 Â£ ic 5446210/5446522 (2 pages)
22 April 1996	Ad 09/04/96--------- Â£ si [email protected]=500 Â£ ic 5445710/5446210 (2 pages)
22 April 1996	Ad 01/04/96--------- Â£ si [email protected]=500 Â£ ic 5446522/5447022 (2 pages)
19 April 1996	Director resigned (1 page)
19 April 1996	Location of register of members (1 page)
19 April 1996	Director resigned (1 page)
19 April 1996	Location of register of members (1 page)
11 April 1996	Location of register of members (non legible) (1 page)
11 April 1996	Location of register of members (non legible) (1 page)
27 March 1996	Ad 21/03/96--------- Â£ si [email protected]=250 Â£ ic 5444960/5445210 (2 pages)
27 March 1996	Ad 21/03/96--------- Â£ si [email protected]=250 Â£ ic 5444960/5445210 (2 pages)
29 February 1996	Ad 19/02/96--------- Â£ si [email protected]=3125 Â£ ic 5434960/5438085 (2 pages)
29 February 1996	Ad 19/02/96--------- Â£ si [email protected]=1000 Â£ ic 5443960/5444960 (2 pages)
29 February 1996	Ad 19/02/96--------- Â£ si [email protected]=4000 Â£ ic 5439960/5443960 (2 pages)
29 February 1996	Ad 19/02/96--------- Â£ si [email protected]=5000 Â£ ic 5423085/5428085 (2 pages)
29 February 1996	Ad 19/02/96--------- Â£ si [email protected]=5000 Â£ ic 5423085/5428085 (2 pages)
29 February 1996	Ad 21/02/96--------- Â£ si [email protected]=750 Â£ ic 5434210/5434960 (2 pages)
29 February 1996	Ad 21/02/96--------- Â£ si [email protected]=2500 Â£ ic 5430210/5432710 (2 pages)
29 February 1996	Ad 19/02/96--------- Â£ si [email protected]=1875 Â£ ic 5438085/5439960 (2 pages)
29 February 1996	Ad 21/02/96--------- Â£ si [email protected]=500 Â£ ic 5432710/5433210 (2 pages)
29 February 1996	Ad 21/02/96--------- Â£ si [email protected]=1625 Â£ ic 5428585/5430210 (2 pages)
29 February 1996	Ad 21/02/96--------- Â£ si [email protected]=1000 Â£ ic 5433210/5434210 (2 pages)
29 February 1996	Ad 19/02/96--------- Â£ si [email protected]=1000 Â£ ic 5443960/5444960 (2 pages)
29 February 1996	Ad 21/02/96--------- Â£ si [email protected]=500 Â£ ic 5432710/5433210 (2 pages)
29 February 1996	Ad 21/02/96--------- Â£ si [email protected]=1000 Â£ ic 5433210/5434210 (2 pages)
29 February 1996	Ad 21/02/96--------- Â£ si [email protected]=250 Â£ ic 5422835/5423085 (2 pages)
29 February 1996	Ad 21/02/96--------- Â£ si [email protected]=500 Â£ ic 5428085/5428585 (2 pages)
29 February 1996	Ad 21/02/96--------- Â£ si [email protected]=2500 Â£ ic 5430210/5432710 (2 pages)
29 February 1996	Ad 19/02/96--------- Â£ si [email protected]=4000 Â£ ic 5439960/5443960 (2 pages)
29 February 1996	Ad 21/02/96--------- Â£ si [email protected]=250 Â£ ic 5422835/5423085 (2 pages)
29 February 1996	Ad 21/02/96--------- Â£ si [email protected]=500 Â£ ic 5428085/5428585 (2 pages)
29 February 1996	Ad 19/02/96--------- Â£ si [email protected]=3125 Â£ ic 5434960/5438085 (2 pages)
29 February 1996	Ad 21/02/96--------- Â£ si [email protected]=1625 Â£ ic 5428585/5430210 (2 pages)
29 February 1996	Ad 21/02/96--------- Â£ si [email protected]=750 Â£ ic 5434210/5434960 (2 pages)
29 February 1996	Ad 19/02/96--------- Â£ si [email protected]=1875 Â£ ic 5438085/5439960 (2 pages)
20 February 1996	Ad 12/02/96--------- Â£ si [email protected]=500 Â£ ic 5417835/5418335 (2 pages)
20 February 1996	Ad 12/02/96--------- Â£ si [email protected]=625 Â£ ic 5422210/5422835 (2 pages)
20 February 1996	Ad 12/02/96--------- Â£ si [email protected]=625 Â£ ic 5422210/5422835 (2 pages)
20 February 1996	Ad 12/02/96--------- Â£ si [email protected]=1500 Â£ ic 5420710/5422210 (2 pages)
20 February 1996	Ad 12/02/96--------- Â£ si [email protected]=500 Â£ ic 5418335/5418835 (2 pages)
20 February 1996	Ad 12/02/96--------- Â£ si [email protected]=1875 Â£ ic 5418835/5420710 (2 pages)
20 February 1996	Ad 12/02/96--------- Â£ si [email protected]=500 Â£ ic 5418335/5418835 (2 pages)
20 February 1996	Ad 12/02/96--------- Â£ si [email protected]=500 Â£ ic 5417835/5418335 (2 pages)
20 February 1996	Ad 12/02/96--------- Â£ si [email protected]=1500 Â£ ic 5420710/5422210 (2 pages)
20 February 1996	Ad 12/02/96--------- Â£ si [email protected]=1875 Â£ ic 5418835/5420710 (2 pages)
18 February 1996	Director's particulars changed (2 pages)
18 February 1996	Director's particulars changed (2 pages)
9 January 1996	Director resigned (2 pages)
9 January 1996	Director resigned (2 pages)
14 December 1995	Ad 08/12/95--------- Â£ si [email protected]=250 Â£ ic 5417085/5417335 (4 pages)
14 December 1995	Ad 08/12/95--------- Â£ si [email protected]=500 Â£ ic 5417335/5417835 (4 pages)
14 December 1995	Ad 08/12/95--------- Â£ si [email protected]=500 Â£ ic 5417335/5417835 (4 pages)
14 December 1995	Ad 08/12/95--------- Â£ si [email protected]=250 Â£ ic 5417085/5417335 (4 pages)
28 November 1995	Ad 13/11/95--------- Â£ si [email protected]=250 Â£ ic 5416835/5417085 (4 pages)
28 November 1995	Ad 13/11/95--------- Â£ si [email protected]=125 Â£ ic 5416710/5416835 (4 pages)
28 November 1995	Ad 13/11/95--------- Â£ si [email protected]=125 Â£ ic 5416710/5416835 (4 pages)
28 November 1995	Ad 16/11/95--------- Â£ si [email protected]=500 Â£ ic 5416210/5416710 (4 pages)
28 November 1995	Ad 13/11/95--------- Â£ si [email protected]=250 Â£ ic 5416835/5417085 (4 pages)
28 November 1995	Ad 16/11/95--------- Â£ si [email protected]=500 Â£ ic 5416210/5416710 (4 pages)
21 August 1995	Ad 09/08/95--------- Â£ si [email protected]=750 Â£ ic 5415460/5416210 (4 pages)
21 August 1995	Ad 09/08/95--------- Â£ si [email protected]=750 Â£ ic 5415460/5416210 (4 pages)
18 August 1995	Ad 10/08/95--------- Â£ si [email protected]=1000 Â£ ic 5414460/5415460 (4 pages)
18 August 1995	Ad 10/08/95--------- Â£ si [email protected]=1000 Â£ ic 5414460/5415460 (4 pages)
11 August 1995	Return made up to 17/07/95; full list of members (32 pages)
11 August 1995	Return made up to 17/07/95; full list of members (32 pages)
10 August 1995	Ad 31/03/95--------- premium Â£ si [email protected]=750 Â£ ic 5412835/5413585 (4 pages)
10 August 1995	Ad 31/03/95--------- premium Â£ si [email protected]=625 Â£ ic 5410710/5411335 (4 pages)
10 August 1995	Ad 31/03/95--------- premium Â£ si [email protected]=625 Â£ ic 5410085/5410710 (6 pages)
10 August 1995	Ad 31/03/95--------- premium Â£ si [email protected]=625 Â£ ic 5410085/5410710 (6 pages)
10 August 1995	Ad 31/03/95--------- premium Â£ si [email protected]=750 Â£ ic 5412835/5413585 (4 pages)
10 August 1995	Ad 31/03/95--------- premium Â£ si [email protected]=250 Â£ ic 5412585/5412835 (4 pages)
10 August 1995	Ad 31/03/95--------- premium Â£ si [email protected]=500 Â£ ic 5411335/5411835 (4 pages)
10 August 1995	Ad 31/03/95--------- premium Â£ si [email protected]=750 Â£ ic 5411835/5412585 (4 pages)
10 August 1995	Ad 31/03/95--------- premium Â£ si [email protected]=875 Â£ ic 5413585/5414460 (4 pages)
10 August 1995	Ad 31/03/95--------- premium Â£ si [email protected]=750 Â£ ic 5411835/5412585 (4 pages)
10 August 1995	Ad 31/03/95--------- premium Â£ si [email protected]=875 Â£ ic 5413585/5414460 (4 pages)
10 August 1995	Ad 31/03/95--------- premium Â£ si [email protected]=500 Â£ ic 5411335/5411835 (4 pages)
10 August 1995	Ad 31/03/95--------- premium Â£ si [email protected]=625 Â£ ic 5410710/5411335 (4 pages)
10 August 1995	Ad 31/03/95--------- premium Â£ si [email protected]=250 Â£ ic 5412585/5412835 (4 pages)
1 August 1995	Ad 24/07/95--------- Â£ si [email protected]=250 Â£ ic 5409460/5409710 (4 pages)
1 August 1995	Ad 26/07/95--------- Â£ si [email protected]=375 Â£ ic 5409710/5410085 (4 pages)
1 August 1995	Ad 24/07/95--------- Â£ si [email protected]=500 Â£ ic 5408960/5409460 (4 pages)
1 August 1995	Ad 24/07/95--------- Â£ si [email protected]=500 Â£ ic 5408960/5409460 (4 pages)
1 August 1995	Ad 24/07/95--------- Â£ si [email protected]=250 Â£ ic 5409460/5409710 (4 pages)
1 August 1995	Ad 26/07/95--------- Â£ si [email protected]=375 Â£ ic 5409710/5410085 (4 pages)
19 July 1995	Director resigned (4 pages)
19 July 1995	Director resigned (4 pages)
18 July 1995	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
18 July 1995	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
18 July 1995	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
18 July 1995	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
4 July 1995	Full group accounts made up to 31 March 1995 (57 pages)
4 July 1995	Full group accounts made up to 31 March 1995 (57 pages)
29 June 1995	Ad 15/06/95--------- Â£ si [email protected]=500 Â£ ic 5407960/5408460 (4 pages)
29 June 1995	Ad 16/06/95--------- Â£ si [email protected]=625 Â£ ic 5407335/5407960 (4 pages)
29 June 1995	Ad 15/06/95--------- Â£ si [email protected]=500 Â£ ic 5407960/5408460 (4 pages)
29 June 1995	Ad 16/06/95--------- Â£ si [email protected]=625 Â£ ic 5407335/5407960 (4 pages)
30 May 1995	Ad 10/05/95--------- Â£ si [email protected]=875 Â£ ic 5405773/5406648 (4 pages)
30 May 1995	Ad 10/05/95--------- Â£ si [email protected]=875 Â£ ic 5405773/5406648 (4 pages)
23 May 1995	New director appointed (4 pages)
23 May 1995	New director appointed (4 pages)
23 May 1995	New director appointed (4 pages)
23 May 1995	New director appointed (4 pages)
23 May 1995	New director appointed (4 pages)
23 May 1995	New director appointed (4 pages)
23 May 1995	New director appointed (4 pages)
23 May 1995	New director appointed (4 pages)
23 May 1995	New director appointed (4 pages)
23 May 1995	New director appointed (4 pages)
26 April 1995	Ad 06/04/95--------- Â£ si [email protected]=1250 Â£ ic 5397523/5398773 (4 pages)
26 April 1995	Ad 05/04/95--------- Â£ si [email protected]=500 Â£ ic 5404398/5404898 (4 pages)
26 April 1995	Ad 06/04/95--------- Â£ si [email protected]=750 Â£ ic 5399273/5400023 (4 pages)
26 April 1995	Ad 05/04/95--------- Â£ si [email protected]=625 Â£ ic 5400898/5401523 (4 pages)
26 April 1995	Ad 05/04/95--------- Â£ si [email protected]=250 Â£ ic 5404898/5405148 (4 pages)
26 April 1995	Ad 05/04/95--------- Â£ si [email protected]=250 Â£ ic 5404898/5405148 (4 pages)
26 April 1995	Ad 05/04/95--------- Â£ si [email protected]=250 Â£ ic 5405148/5405398 (4 pages)
26 April 1995	Ad 06/04/95--------- Â£ si [email protected]=875 Â£ ic 5400023/5400898 (4 pages)
26 April 1995	Ad 06/04/95--------- Â£ si [email protected]=875 Â£ ic 5400023/5400898 (4 pages)
26 April 1995	Ad 05/04/95--------- Â£ si [email protected]=875 Â£ ic 5403523/5404398 (4 pages)
26 April 1995	Ad 05/04/95--------- Â£ si [email protected]=2000 Â£ ic 5401523/5403523 (4 pages)
26 April 1995	Ad 06/04/95--------- Â£ si [email protected]=1250 Â£ ic 5397523/5398773 (4 pages)
26 April 1995	Ad 05/04/95--------- Â£ si [email protected]=375 Â£ ic 5405398/5405773 (4 pages)
26 April 1995	Ad 06/04/95--------- Â£ si [email protected]=750 Â£ ic 5399273/5400023 (4 pages)
26 April 1995	Ad 06/04/95--------- Â£ si [email protected]=500 Â£ ic 5398773/5399273 (4 pages)
26 April 1995	Ad 06/04/95--------- Â£ si [email protected]=1250 Â£ ic 5396273/5397523 (4 pages)
26 April 1995	Ad 05/04/95--------- Â£ si [email protected]=250 Â£ ic 5405148/5405398 (4 pages)
26 April 1995	Ad 05/04/95--------- Â£ si [email protected]=375 Â£ ic 5405398/5405773 (4 pages)
26 April 1995	Ad 05/04/95--------- Â£ si [email protected]=500 Â£ ic 5404398/5404898 (4 pages)
26 April 1995	Ad 06/04/95--------- Â£ si [email protected]=1250 Â£ ic 5396273/5397523 (4 pages)
26 April 1995	Ad 05/04/95--------- Â£ si [email protected]=625 Â£ ic 5400898/5401523 (4 pages)
26 April 1995	Ad 05/04/95--------- Â£ si [email protected]=2000 Â£ ic 5401523/5403523 (4 pages)
26 April 1995	Ad 05/04/95--------- Â£ si [email protected]=875 Â£ ic 5403523/5404398 (4 pages)
26 April 1995	Ad 06/04/95--------- Â£ si [email protected]=500 Â£ ic 5398773/5399273 (4 pages)
23 April 1995	New secretary appointed (4 pages)
23 April 1995	New secretary appointed (4 pages)
24 March 1995	Ad 21/02/95--------- Â£ si [email protected]=500 Â£ ic 5395773/5396273 (4 pages)
24 March 1995	Ad 21/02/95--------- Â£ si [email protected]=500 Â£ ic 5395773/5396273 (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (138 pages)
27 July 1994	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
27 July 1994	Full group accounts made up to 31 March 1994 (48 pages)
27 July 1994	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
27 July 1994	Full group accounts made up to 31 March 1994 (48 pages)
20 May 1994	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
20 May 1994	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
29 September 1993	Full group accounts made up to 31 March 1993 (47 pages)
29 September 1993	Full group accounts made up to 31 March 1993 (47 pages)
12 October 1992	Director resigned (2 pages)
12 October 1992	Director resigned (2 pages)
15 July 1992	Full group accounts made up to 31 March 1992 (39 pages)
15 July 1992	Full group accounts made up to 31 March 1992 (39 pages)
8 August 1991	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (35 pages)
8 August 1991	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (35 pages)
7 August 1991	Full group accounts made up to 31 March 1991 (30 pages)
7 August 1991	Full group accounts made up to 31 March 1991 (30 pages)
3 August 1991	Memorandum and Articles of Association (35 pages)
3 August 1991	Memorandum and Articles of Association (35 pages)
28 August 1990	Full group accounts made up to 31 March 1990 (39 pages)
28 August 1990	Full group accounts made up to 31 March 1990 (39 pages)
15 September 1989	Full group accounts made up to 31 March 1989 (41 pages)
15 September 1989	Full group accounts made up to 31 March 1989 (41 pages)
4 May 1989	Interim accounts made up to 30 September 1988 (5 pages)
4 May 1989	Interim accounts made up to 30 September 1988 (5 pages)
16 August 1988	Full group accounts made up to 31 March 1988 (41 pages)
16 August 1988	Full group accounts made up to 31 March 1988 (41 pages)
14 October 1987	Full group accounts made up to 31 March 1987 (37 pages)
14 October 1987	Full group accounts made up to 31 March 1987 (37 pages)
15 September 1987	Registered office changed on 15/09/87 from: 26 finsbury square london EC2A 1DA (1 page)
15 September 1987	Registered office changed on 15/09/87 from: 26 finsbury square london EC2A 1DA (1 page)
22 September 1986	Group of companies' accounts made up to 31 March 1986 (33 pages)
22 September 1986	Group of companies' accounts made up to 31 March 1986 (33 pages)
27 September 1985	Accounts made up to 31 March 1985 (33 pages)
27 September 1985	Accounts made up to 31 March 1985 (33 pages)
23 August 1984	Accounts made up to 31 March 1984 (37 pages)
23 August 1984	Accounts made up to 31 March 1984 (37 pages)
6 March 1984	Accounts made up to 30 March 1983 (5 pages)
6 March 1984	Accounts made up to 30 March 1983 (5 pages)
23 June 1983	Certificate of re-registration from Public Limited Company to Private (1 page)
23 June 1983	R7 - old public rereg as public (1 page)
23 June 1983	Certificate of re-registration from Public Limited Company to Private (1 page)
23 June 1983	R7 - old public rereg as public (1 page)
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)
9 May 1983	Incorporation (13 pages)
9 May 1983	Certificate of incorporation (1 page)
9 May 1983	Certificate of incorporation (1 page)
9 May 1983	Incorporation (13 pages)

Henderson Global Investors (Holdings) Limited

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