Henderson Equity Partners Limited

Company Name	Henderson Equity Partners Limited
Directors	Roger Martin James Thompson and James Williams
Company Status	Active
Company Number	02606646
Category	Private Limited Company
Incorporation Date	1 May 1991(32 years, 12 months ago)
Previous Name	Henderson Private Capital Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Roger Martin James Thompson
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	28 August 2013(22 years, 4 months after company formation)
Appointment Duration	10 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	201 Bishopsgate London EC2M 3AE

Director Name	Mr James Williams
Date of Birth	July 1971 (Born 52 years ago)
Nationality	Welsh
Status	Current
Appointed	17 April 2018(26 years, 11 months after company formation)
Appointment Duration	6 years
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	201 Bishopsgate London EC2M 3AE

Secretary Name	Janus Henderson Secretarial Services UK Limited (Corporation)
Status	Current
Appointed	01 September 1998(7 years, 4 months after company formation)
Appointment Duration	25 years, 7 months
Correspondence Address	201 Bishopsgate London EC2M 3AE

Secretary Name	Henderson Secretarial Services Limited (Corporation)
Status	Current
Appointed	01 September 1998(7 years, 4 months after company formation)
Appointment Duration	25 years, 7 months
Correspondence Address	201 Bishopsgate London EC2M 3AE

Director Name	John Case
Date of Birth	August 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1991(1 month, 3 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 31 August 1992)
Role	Chartered Surveyor
Correspondence Address	290 Thorpe Road Longthorpe Peterborough Cambridgeshire PE3 6LX

Director Name	Raymond Greenshields
Date of Birth	June 1947 (Born 76 years ago)
Nationality	Australian
Status	Resigned
Appointed	21 June 1991(1 month, 3 weeks after company formation)
Appointment Duration	4 years, 7 months (resigned 09 February 1996)
Role	Chief Executive
Correspondence Address	35 Grimwade Avenue Croydon Surrey CR0 5DJ

Director Name	Anthony Watson
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1992(1 year after company formation)
Appointment Duration	6 years, 4 months (resigned 01 September 1998)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	Cedar House 50 The Street Manuden Bishops Stortford CM23 1DJ

Director Name	Edward John Richardson
Date of Birth	January 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1992(1 year after company formation)
Appointment Duration	3 years, 8 months (resigned 19 January 1996)
Role	Investment Manager
Correspondence Address	22 Ollards Grove Loughton Essex IG10 4DW

Director Name	Mervyn Leonard Peacock
Date of Birth	January 1947 (Born 77 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 May 1992(1 year after company formation)
Appointment Duration	1 year, 8 months (resigned 14 January 1994)
Role	Investment Manager
Correspondence Address	51 Bycullah Road Enfield Middlesex EN2 8PH

Secretary Name	Neil Bernard Kingon
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1992(1 year after company formation)
Appointment Duration	3 years, 9 months (resigned 23 February 1996)
Role	Company Director
Correspondence Address	Green Pastures Bullocks Farm Lane Wheeler End High Wycombe Buckinghamshire HP14 3NQ

Director Name	Malcolm John Whalley
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 1992(1 year, 4 months after company formation)
Appointment Duration	5 years, 8 months (resigned 01 June 1998)
Role	Property Investment Manager
Correspondence Address	19 Peartree Lane Wapping London E1 9SR

Director Name	James Roger Cooper Hunt
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 1993(1 year, 8 months after company formation)
Appointment Duration	5 years, 5 months (resigned 01 July 1998)
Role	Director Of Marketing
Country of Residence	United Kingdom
Correspondence Address	Ashgarth Cottage Church Cottages Station Road Aldbury Tring Hertfordshire HP23 5RS

Director Name	Colin James Nicholl
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 1994(2 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (resigned 18 October 1996)
Role	Director Of Investments
Country of Residence	England
Correspondence Address	Southbourne Court Polecat Lane Copsale West Sussex RH13 9DJ

Director Name	Stephen James Cook
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1995(4 years, 2 months after company formation)
Appointment Duration	4 months, 4 weeks (resigned 08 December 1995)
Role	Director Of Operations
Correspondence Address	79b Redington Road Hampstead London NW3 7RR

Director Name	Neil Bernard Kingon
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1995(4 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 01 September 1998)
Role	Accountant
Correspondence Address	Green Pastures Bullocks Farm Lane Wheeler End High Wycombe Buckinghamshire HP14 3NQ

Director Name	Michael Gerard Clare
Date of Birth	January 1956 (Born 68 years ago)
Nationality	Australian
Status	Resigned
Appointed	19 January 1996(4 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 July 1998)
Role	Director Of Funds
Correspondence Address	1 Oakhill Gardens Oakhil Road Sevenoaks Kent TN13 1NY

Secretary Name	Penelope Rosalind Anne Froggatt
Nationality	British
Status	Resigned
Appointed	23 March 1996(4 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 11 June 1998)
Role	Solicitor
Correspondence Address	41 Finland Street Surrey Quays London SE16 1TP

Director Name	Christian Rachel Mary Jago
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1996(5 years after company formation)
Appointment Duration	2 years, 1 month (resigned 01 July 1998)
Role	Accountant
Correspondence Address	15 Willowbank Gardens Tadworth Surrey KT20 5DS

Director Name	Paul Christopher Edmondson
Date of Birth	March 1952 (Born 72 years ago)
Nationality	Australian
Status	Resigned
Appointed	03 May 1996(5 years after company formation)
Appointment Duration	2 years, 1 month (resigned 01 July 1998)
Role	Investment Manager
Correspondence Address	7 Wildcroft Manor Wildcroft Road London SW15 3TS

Secretary Name	Neil Bernard Kingon
Nationality	British
Status	Resigned
Appointed	11 June 1998(7 years, 1 month after company formation)
Appointment Duration	2 months, 3 weeks (resigned 01 September 1998)
Role	Company Director
Correspondence Address	Green Pastures Bullocks Farm Lane Wheeler End High Wycombe Buckinghamshire HP14 3NQ

Director Name	James William Marshall
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1998(7 years, 4 months after company formation)
Appointment Duration	7 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 September 1998(7 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 03 December 1999)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	49 Burlington Avenue Kew Surrey TW9 4DG

Director Name	Mark Vevers Phythian Adams
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1998(7 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 29 October 1999)
Role	Solicitor
Correspondence Address	Wootten House Iffley Oxford Oxfordshire OX4 4DS

Director Name	Roger Paul Greville
Date of Birth	February 1957 (Born 67 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	03 December 1999(8 years, 7 months after company formation)
Appointment Duration	12 years (resigned 07 December 2011)
Role	Company Director
Correspondence Address	201 Bishopsgate London EC2M 3AE

Director Name	David Marcus Bull
Date of Birth	August 1966 (Born 57 years ago)
Nationality	Australian
Status	Resigned
Appointed	03 December 1999(8 years, 7 months after company formation)
Appointment Duration	6 years, 9 months (resigned 01 September 2006)
Role	Financial Controller
Correspondence Address	15 Oakwood Road West Wimbledon London SW20 0PL

Director Name	Nicholas Toby Hiscock
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2002(10 years, 9 months after company formation)
Appointment Duration	7 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 Guy Roland Marc Pigache
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2006(15 years, 4 months after company formation)
Appointment Duration	Resigned same day (resigned 13 September 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Calverley Park Tunbridge Wells Kent TN1 2SH

Director Name	Mr Andrew James Formica
Date of Birth	April 1971 (Born 53 years ago)
Nationality	Australian,British
Status	Resigned
Appointed	02 January 2009(17 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	Priscilla Ann Davies
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2009(17 years, 9 months after company formation)
Appointment Duration	6 years, 9 months (resigned 30 October 2015)
Role	Director Of Finance And Operations
Country of Residence	United Kingdom
Correspondence Address	10 Southvale Road London SE3 0TP

Director Name	Mrs Shirley Jill Garrood
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2009(18 years, 5 months after company formation)
Appointment Duration	3 years, 8 months (resigned 26 June 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	201 Bishopsgate London EC2M 3AE

Director Name	Mr Andrew John Boorman
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2012(20 years, 10 months after company formation)
Appointment Duration	11 months, 1 week (resigned 20 February 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	201 Bishopsgate London EC2M 3AE

Director Name	Mr Ian Barrass
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2013(21 years, 10 months after company formation)
Appointment Duration	5 years, 4 months (resigned 30 June 2018)
Role	Fund Manager
Country of Residence	England
Correspondence Address	201 Bishopsgate London EC2M 3AE

Director Name	Martin Robert Skinner
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2015(24 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 29 June 2017)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	201 Bishopsgate London EC2M 3AE

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	01 May 1991(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	01 May 1991(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

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

22m at £1	Henderson Global Investors (Holdings) LTD 100.00% Ordinary
1 at £1	Hpc Nominees LTD 0.00% Ordinary

Financials

Year	2014
Turnover	£10,200,000
Net Worth	£51,000,000
Current Liabilities	£576,000

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	10 June 2023 (10 months, 2 weeks ago)
Next Return Due	24 June 2024 (2 months from now)

Filing History

6 September 2023	Statement by Directors (1 page)
6 September 2023	Solvency Statement dated 23/08/23 (1 page)
6 September 2023	Statement of capital on 6 September 2023 GBP 1 (5 pages)
6 September 2023	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
2 September 2023	Full accounts made up to 31 December 2022 (27 pages)
15 June 2023	Confirmation statement made on 10 June 2023 with updates (4 pages)
5 September 2022	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (3 pages)
5 September 2022	Memorandum and Articles of Association (27 pages)
15 June 2022	Confirmation statement made on 10 June 2022 with updates (4 pages)
9 May 2022	Full accounts made up to 31 December 2021 (29 pages)
5 April 2022	Secretary's details changed for Henderson Secretarial Services Limited on 14 March 2022 (1 page)
1 July 2021	Notification of Janus Henderson Uk (Holdings) Limited as a person with significant control on 1 July 2021 (2 pages)
1 July 2021	Cessation of Henderson Global Investors (Holdings) Limited as a person with significant control on 1 July 2021 (1 page)
10 June 2021	Confirmation statement made on 10 June 2021 with updates (4 pages)
13 May 2021	Full accounts made up to 31 December 2020 (29 pages)
28 April 2021	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
8 September 2020	Statement of capital on 8 September 2020 GBP 100,000 (5 pages)
8 September 2020	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
8 September 2020	Solvency Statement dated 26/08/20 (1 page)
8 September 2020	Statement by Directors (1 page)
10 August 2020	Full accounts made up to 31 December 2019 (24 pages)
28 May 2020	Confirmation statement made on 27 May 2020 with no updates (3 pages)
21 May 2019	Confirmation statement made on 21 May 2019 with updates (4 pages)
10 May 2019	Full accounts made up to 31 December 2018 (22 pages)
14 August 2018	Termination of appointment of Andrew James Formica as a director on 31 July 2018 (1 page)
10 July 2018	Termination of appointment of Ian Barrass as a director on 30 June 2018 (1 page)
28 June 2018	Appointment of Mr James Williams as a director on 17 April 2018 (2 pages)
11 May 2018	Confirmation statement made on 10 May 2018 with updates (4 pages)
11 May 2018	Full accounts made up to 31 December 2017 (22 pages)
26 July 2017	Termination of appointment of Martin Robert Skinner as a director on 29 June 2017 (2 pages)
26 July 2017	Termination of appointment of Martin Robert Skinner as a director on 29 June 2017 (2 pages)
9 May 2017	Full accounts made up to 31 December 2016 (23 pages)
9 May 2017	Full accounts made up to 31 December 2016 (23 pages)
2 May 2017	Confirmation statement made on 2 May 2017 with updates (5 pages)
2 May 2017	Confirmation statement made on 2 May 2017 with updates (5 pages)
12 May 2016	Annual return made up to 2 May 2016 with a full list of shareholders Statement of capital on 2016-05-12 GBP 22,000,000 (7 pages)
12 May 2016	Annual return made up to 2 May 2016 with a full list of shareholders Statement of capital on 2016-05-12 GBP 22,000,000 (7 pages)
4 May 2016	Full accounts made up to 31 December 2015 (24 pages)
4 May 2016	Full accounts made up to 31 December 2015 (24 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 November 2015	Appointment of Martin Robert Skinner as a director on 5 November 2015 (3 pages)
21 November 2015	Appointment of Martin Robert Skinner as a director on 5 November 2015 (3 pages)
21 November 2015	Appointment of Martin Robert Skinner as a director on 5 November 2015 (3 pages)
16 November 2015	Termination of appointment of Priscilla Ann Davies as a director on 30 October 2015 (2 pages)
16 November 2015	Termination of appointment of Priscilla Ann Davies as a director on 30 October 2015 (2 pages)
21 May 2015	Full accounts made up to 31 December 2014 (20 pages)
21 May 2015	Full accounts made up to 31 December 2014 (20 pages)
7 May 2015	Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 22,000,000 (7 pages)
7 May 2015	Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 22,000,000 (7 pages)
7 May 2015	Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 22,000,000 (7 pages)
20 May 2014	Full accounts made up to 31 December 2013 (20 pages)
20 May 2014	Full accounts made up to 31 December 2013 (20 pages)
13 May 2014	Auditor's resignation (1 page)
13 May 2014	Auditor's resignation (1 page)
6 May 2014	Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 22,000,000 (7 pages)
6 May 2014	Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 22,000,000 (7 pages)
6 May 2014	Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 22,000,000 (7 pages)
13 September 2013	Appointment of Roger Martin James Thompson as a director (3 pages)
13 September 2013	Appointment of Roger Martin James Thompson as a director (3 pages)
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)
14 May 2013	Annual return made up to 2 May 2013 with a full list of shareholders (7 pages)
14 May 2013	Annual return made up to 2 May 2013 with a full list of shareholders (7 pages)
14 May 2013	Annual return made up to 2 May 2013 with a full list of shareholders (7 pages)
16 April 2013	Full accounts made up to 31 December 2012 (19 pages)
16 April 2013	Full accounts made up to 31 December 2012 (19 pages)
1 March 2013	Appointment of Ian Barrass as a director (3 pages)
1 March 2013	Termination of appointment of Andrew Boorman as a director (2 pages)
1 March 2013	Termination of appointment of Andrew Boorman as a director (2 pages)
1 March 2013	Appointment of Ian Barrass as a director (3 pages)
27 September 2012	Full accounts made up to 31 December 2011 (19 pages)
27 September 2012	Full accounts made up to 31 December 2011 (19 pages)
9 May 2012	Annual return made up to 2 May 2012 with a full list of shareholders (7 pages)
9 May 2012	Annual return made up to 2 May 2012 with a full list of shareholders (7 pages)
9 May 2012	Annual return made up to 2 May 2012 with a full list of shareholders (7 pages)
3 May 2012	Appointment of Mr Andrew John Boorman as a director (3 pages)
3 May 2012	Appointment of Mr Andrew John Boorman as a director (3 pages)
19 December 2011	Termination of appointment of Roger Greville as a director (2 pages)
19 December 2011	Termination of appointment of Roger Greville as a director (2 pages)
10 May 2011	Full accounts made up to 31 December 2010 (17 pages)
10 May 2011	Full accounts made up to 31 December 2010 (17 pages)
9 May 2011	Annual return made up to 2 May 2011 with a full list of shareholders (7 pages)
9 May 2011	Annual return made up to 2 May 2011 with a full list of shareholders (7 pages)
9 May 2011	Annual return made up to 2 May 2011 with a full list of shareholders (7 pages)
1 October 2010	Full accounts made up to 31 December 2009 (17 pages)
1 October 2010	Full accounts made up to 31 December 2009 (17 pages)
19 May 2010	Annual return made up to 2 May 2010 with a full list of shareholders (6 pages)
19 May 2010	Annual return made up to 2 May 2010 with a full list of shareholders (6 pages)
19 May 2010	Annual return made up to 2 May 2010 with a full list of shareholders (6 pages)
22 March 2010	Appointment of Mrs Shirley Jill Garrood as a director (3 pages)
22 March 2010	Appointment of Mrs Shirley Jill Garrood as a director (3 pages)
9 January 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
9 January 2010	Statement of capital following an allotment of shares on 21 December 2009 GBP 22,000,000 (4 pages)
9 January 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
9 January 2010	Statement of capital following an allotment of shares on 21 December 2009 GBP 22,000,000 (4 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 Roger Paul Greville on 15 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 Roger Paul Greville on 15 December 2009 (3 pages)
11 September 2009	Appointment terminated director nicholas hiscock (1 page)
11 September 2009	Appointment terminated director nicholas hiscock (1 page)
15 May 2009	Return made up to 02/05/09; full list of members (4 pages)
15 May 2009	Return made up to 02/05/09; full list of members (4 pages)
24 April 2009	Full accounts made up to 31 December 2008 (17 pages)
24 April 2009	Full accounts made up to 31 December 2008 (17 pages)
31 March 2009	Director appointed priscilla ann davies (3 pages)
31 March 2009	Director appointed andrew james formica (4 pages)
31 March 2009	Director appointed priscilla ann davies (3 pages)
31 March 2009	Director appointed andrew james formica (4 pages)
18 December 2008	Appointment terminated director roger yates (1 page)
18 December 2008	Appointment terminated director roger yates (1 page)
18 November 2008	Secretary's change of particulars / henderson secretarial services LIMITED / 17/11/2008 (1 page)
18 November 2008	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	Registered office changed on 18/11/2008 from 4 broadgate london EC2M 2DA (1 page)
2 May 2008	Return made up to 02/05/08; full list of members (4 pages)
2 May 2008	Return made up to 02/05/08; full list of members (4 pages)
21 April 2008	Full accounts made up to 31 December 2007 (17 pages)
21 April 2008	Full accounts made up to 31 December 2007 (17 pages)
19 July 2007	Director's particulars changed (1 page)
19 July 2007	Director's particulars changed (1 page)
25 May 2007	Return made up to 02/05/07; full list of members (3 pages)
25 May 2007	Return made up to 02/05/07; full list of members (3 pages)
21 May 2007	Director resigned (1 page)
21 May 2007	Director resigned (1 page)
21 May 2007	Director resigned (1 page)
21 May 2007	Director resigned (1 page)
16 May 2007	Full accounts made up to 31 December 2006 (17 pages)
16 May 2007	Full accounts made up to 31 December 2006 (17 pages)
27 September 2006	New director appointed (1 page)
27 September 2006	New director appointed (1 page)
27 September 2006	New director appointed (1 page)
27 September 2006	New director appointed (1 page)
21 September 2006	Director resigned (1 page)
21 September 2006	Director resigned (1 page)
15 September 2006	Company name changed henderson private capital limite d\certificate issued on 15/09/06 (2 pages)
15 September 2006	Company name changed henderson private capital limite d\certificate issued on 15/09/06 (2 pages)
16 May 2006	Full accounts made up to 31 December 2005 (14 pages)
16 May 2006	Full accounts made up to 31 December 2005 (14 pages)
10 May 2006	Return made up to 02/05/06; full list of members (3 pages)
10 May 2006	Return made up to 02/05/06; full list of members (3 pages)
6 May 2005	Return made up to 02/05/05; full list of members (3 pages)
6 May 2005	Return made up to 02/05/05; full list of members (3 pages)
29 March 2005	Full accounts made up to 31 December 2004 (14 pages)
29 March 2005	Full accounts made up to 31 December 2004 (14 pages)
12 May 2004	Full accounts made up to 31 December 2003 (15 pages)
12 May 2004	Full accounts made up to 31 December 2003 (15 pages)
29 April 2004	Return made up to 02/05/04; no change of members (5 pages)
29 April 2004	Return made up to 02/05/04; no change of members (5 pages)
10 November 2003	Director's particulars changed (1 page)
10 November 2003	Director's particulars changed (1 page)
6 June 2003	Return made up to 02/05/03; full list of members (6 pages)
6 June 2003	Return made up to 02/05/03; full list of members (6 pages)
6 May 2003	Full accounts made up to 31 December 2002 (16 pages)
6 May 2003	Full accounts made up to 31 December 2002 (16 pages)
2 July 2002	Return made up to 02/05/02; full list of members (6 pages)
2 July 2002	Return made up to 02/05/02; full list of members (6 pages)
3 April 2002	Full accounts made up to 31 December 2001 (15 pages)
3 April 2002	Full accounts made up to 31 December 2001 (15 pages)
15 March 2002	New director appointed (2 pages)
15 March 2002	New director appointed (2 pages)
27 February 2002	New director appointed (2 pages)
27 February 2002	New director appointed (2 pages)
15 May 2001	Return made up to 02/05/01; full list of members (5 pages)
15 May 2001	Return made up to 02/05/01; full list of members (5 pages)
26 February 2001	Full accounts made up to 31 December 2000 (14 pages)
26 February 2001	Full accounts made up to 31 December 2000 (14 pages)
4 January 2001	Secretary's particulars changed (1 page)
4 January 2001	Secretary's particulars changed (1 page)
8 December 2000	Company name changed amp private capital LIMITED\certificate issued on 11/12/00 (2 pages)
8 December 2000	Company name changed amp private capital LIMITED\certificate issued on 11/12/00 (2 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)
11 August 2000	Director's particulars changed (1 page)
11 August 2000	Director's particulars changed (1 page)
26 May 2000	Return made up to 02/05/00; full list of members (5 pages)
26 May 2000	Return made up to 02/05/00; full list of members (5 pages)
24 May 2000	Ad 17/05/00--------- Â£ si 1999998@1=1999998 Â£ ic 2/2000000 (2 pages)
24 May 2000	Ad 17/05/00--------- Â£ si 1999998@1=1999998 Â£ ic 2/2000000 (2 pages)
6 April 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
6 April 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
6 April 2000	Nc inc already adjusted 29/03/00 (1 page)
6 April 2000	Nc inc already adjusted 29/03/00 (1 page)
28 February 2000	Full accounts made up to 31 December 1999 (12 pages)
28 February 2000	Full accounts made up to 31 December 1999 (12 pages)
4 February 2000	New director appointed (2 pages)
4 February 2000	New director appointed (2 pages)
21 January 2000	Director resigned (1 page)
21 January 2000	Director resigned (1 page)
12 January 2000	New director appointed (2 pages)
12 January 2000	New director appointed (2 pages)
16 November 1999	Director resigned (1 page)
16 November 1999	Director resigned (1 page)
21 May 1999	Return made up to 02/05/99; full list of members (5 pages)
21 May 1999	Return made up to 02/05/99; full list of members (5 pages)
12 April 1999	Director resigned (1 page)
12 April 1999	Director resigned (1 page)
25 February 1999	Full accounts made up to 31 December 1998 (8 pages)
25 February 1999	Full accounts made up to 31 December 1998 (8 pages)
29 September 1998	Director resigned (1 page)
29 September 1998	Secretary resigned;director resigned (1 page)
29 September 1998	New director appointed (2 pages)
29 September 1998	New director appointed (2 pages)
29 September 1998	New director appointed (2 pages)
29 September 1998	New director appointed (2 pages)
29 September 1998	New director appointed (2 pages)
29 September 1998	New secretary appointed (2 pages)
29 September 1998	Director resigned (1 page)
29 September 1998	New director appointed (2 pages)
29 September 1998	Secretary resigned;director resigned (1 page)
29 September 1998	New secretary appointed (2 pages)
24 September 1998	Registered office changed on 24/09/98 from: 55 moorgate london EC2R 6PA (1 page)
24 September 1998	Registered office changed on 24/09/98 from: 55 moorgate london EC2R 6PA (1 page)
23 July 1998	Company name changed A.M.P. investment management lim ited\certificate issued on 24/07/98 (2 pages)
23 July 1998	Company name changed A.M.P. investment management lim ited\certificate issued on 24/07/98 (2 pages)
14 July 1998	New secretary appointed (2 pages)
14 July 1998	New secretary appointed (2 pages)
7 July 1998	Director resigned (1 page)
7 July 1998	Director resigned (1 page)
7 July 1998	Director resigned (1 page)
7 July 1998	Director resigned (1 page)
7 July 1998	Director resigned (1 page)
7 July 1998	Director resigned (1 page)
7 July 1998	Director resigned (1 page)
7 July 1998	Director resigned (1 page)
24 June 1998	Secretary resigned (1 page)
24 June 1998	Secretary resigned (1 page)
23 June 1998	Director resigned (1 page)
23 June 1998	Director resigned (1 page)
7 April 1998	Resolutions ELRES ‐ Elective resolution (1 page)
7 April 1998	Resolutions ELRES ‐ Elective resolution (1 page)
7 April 1998	Resolutions ELRES ‐ Elective resolution (1 page)
7 April 1998	Resolutions ELRES ‐ Elective resolution (1 page)
7 April 1998	Resolutions ELRES ‐ Elective resolution (1 page)
7 April 1998	Resolutions ELRES ‐ Elective resolution (1 page)
1 April 1998	Full accounts made up to 31 December 1997 (5 pages)
1 April 1998	Full accounts made up to 31 December 1997 (5 pages)
16 July 1997	Full accounts made up to 31 December 1996 (5 pages)
16 July 1997	Full accounts made up to 31 December 1996 (5 pages)
4 June 1997	Return made up to 01/05/97; no change of members (7 pages)
4 June 1997	Return made up to 01/05/97; no change of members (7 pages)
2 June 1997	Director's particulars changed (1 page)
2 June 1997	Director's particulars changed (1 page)
25 March 1997	Director's particulars changed (1 page)
25 March 1997	Director's particulars changed (1 page)
10 December 1996	Director's particulars changed (1 page)
10 December 1996	Director's particulars changed (1 page)
10 December 1996	Director's particulars changed (1 page)
10 December 1996	Director's particulars changed (1 page)
20 November 1996	Director resigned (1 page)
20 November 1996	Director resigned (1 page)
22 October 1996	Director resigned (1 page)
22 October 1996	Director resigned (1 page)
5 July 1996	New director appointed (2 pages)
5 July 1996	New director appointed (2 pages)
21 June 1996	Return made up to 01/05/96; no change of members (7 pages)
21 June 1996	Return made up to 01/05/96; no change of members (7 pages)
6 June 1996	New director appointed (2 pages)
6 June 1996	Secretary resigned (1 page)
6 June 1996	New secretary appointed (2 pages)
6 June 1996	Secretary resigned (1 page)
6 June 1996	New secretary appointed (2 pages)
6 June 1996	New director appointed (2 pages)
14 March 1996	Full accounts made up to 31 December 1995 (5 pages)
14 March 1996	Full accounts made up to 31 December 1995 (5 pages)
5 March 1996	Director resigned (2 pages)
5 March 1996	New director appointed (1 page)
5 March 1996	Director resigned (2 pages)
5 March 1996	New director appointed (1 page)
4 March 1996	Director resigned (1 page)
4 March 1996	Director resigned (1 page)
30 January 1996	Director resigned (1 page)
30 January 1996	Director resigned (1 page)
30 January 1996	New director appointed (2 pages)
30 January 1996	New director appointed (2 pages)
13 December 1995	Director resigned (2 pages)
13 December 1995	Director resigned (2 pages)
7 August 1995	New director appointed (2 pages)
7 August 1995	New director appointed (4 pages)
7 August 1995	New director appointed (4 pages)
7 August 1995	New director appointed (2 pages)
17 May 1995	Full accounts made up to 31 December 1994 (5 pages)
17 May 1995	Return made up to 01/05/95; full list of members (8 pages)
17 May 1995	Full accounts made up to 31 December 1994 (5 pages)
17 May 1995	Return made up to 01/05/95; full list of members (8 pages)
1 October 1991	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (3 pages)
1 October 1991	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (3 pages)
1 October 1991	Memorandum and Articles of Association (17 pages)
1 October 1991	Memorandum and Articles of Association (17 pages)
1 May 1991	Incorporation (14 pages)
1 May 1991	Incorporation (14 pages)

Henderson Equity Partners Limited

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