BNP Paribas Fund Services UK Limited

Company Name	BNP Paribas Fund Services UK Limited
Company Status	Dissolved
Company Number	03299966
Category	Private Limited Company
Incorporation Date	8 January 1997(27 years, 3 months ago)
Dissolution Date	31 January 2017 (7 years, 2 months ago)
Previous Names	3

Business Activity

Section K	Financial and insurance activities
SIC 6711	Administration of financial markets
SIC 66110	Administration of financial markets

Directors

Director Name	Mr Michael John Norman
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	01 December 2010(13 years, 11 months after company formation)
Appointment Duration	6 years, 2 months (closed 31 January 2017)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	10 Harewood Avenue London NW1 6AA

Director Name	Margaret Julia Lees
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	28 February 2014(17 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (closed 31 January 2017)
Role	Operations Manager
Country of Residence	Scotland
Correspondence Address	10 Harewood Avenue London NW1 6AA

Secretary Name	BNP Paribas Secretarial Services Limited (Corporation)
Status	Closed
Appointed	03 March 2006(9 years, 1 month after company formation)
Appointment Duration	10 years, 11 months (closed 31 January 2017)
Correspondence Address	10 Harewood Avenue London NW1 6AA

Director Name	Mark Vevers Phythian Adams
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 1997(same day as company formation)
Role	Solicitor
Correspondence Address	Wootten House Iffley Oxford Oxfordshire OX4 4DS

Director Name	Mr Peter Thomas Johnson
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 1997(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	34 Homewood Road St Albans Hertfordshire AL1 4BQ

Director Name	Nicholas Toby Hiscock
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1998(1 year, 5 months after company formation)
Appointment Duration	3 months, 1 week (resigned 09 October 1998)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	49 Burlington Avenue Kew Surrey TW9 4DG

Director Name	Anthony Christopher John Solway
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1998(1 year, 9 months after company formation)
Appointment Duration	9 years, 5 months (resigned 31 March 2008)
Role	Company Director
Correspondence Address	55 Moorgate London EC2R 6PA

Director Name	Mr Michael Howard Robinson
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1998(1 year, 9 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 30 September 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Cambria Street London SW6 2EE

Director Name	Dugald McMillan Eadie
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1998(1 year, 9 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 30 September 1999)
Role	Investment Services Director
Correspondence Address	Millfield 7 Spylaw Park Edinburgh EH13 0LP Scotland

Director Name	Christopher Brian Pemberton
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1999(2 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 November 2001)
Role	Company Director
Correspondence Address	Caenshill Lodge Caenshill Road Weybridge Surrey KT13 0SW

Director Name	Mr Nicholas John Kirk
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1999(2 years, 8 months after company formation)
Appointment Duration	5 years, 7 months (resigned 30 April 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Silver Greys 24 Onslow Road Burwood Park Walton On Thames Surrey KT12 5BB

Director Name	Mr Matthew Gilbert Green
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1999(2 years, 8 months after company formation)
Appointment Duration	5 years, 10 months (resigned 11 August 2005)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	38 Broxash Road London SW11 6AB

Director Name	Mr Kevin Cripps
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1999(2 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 November 2001)
Role	Personnel Director
Country of Residence	England
Correspondence Address	32 Effingham Road Long Ditton, Long Ditton Surbiton Surrey KT6 5JY

Director Name	Paul Ring
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1999(2 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 November 2001)
Role	Company Director
Correspondence Address	11 The Dell Great Warley Brentwood Essex CM13 3AL

Director Name	Michael Charles Bray
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1999(2 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 November 2001)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	7 Westfield Hyde Heath Amersham Buckinghamshire HP6 5RE

Director Name	Mr Anthony James Garnham Wolfe
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1999(2 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 November 2001)
Role	Company Director
Correspondence Address	6 Northcote Oxshott Surrey KT22 0HL

Director Name	Mr Mark Harrison
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1999(2 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 November 2001)
Role	Director Of It
Country of Residence	England
Correspondence Address	Flat 2 10 Gloucester Walk London W8 4HZ

Director Name	Susan Maureen Price
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2000(3 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 November 2001)
Role	Director Of Ecommerce & Innova
Correspondence Address	74 Mount Pleasant Crescent Stroud Green London N4 4HO

Director Name	Michel Paul Laurent
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2002(5 years, 8 months after company formation)
Appointment Duration	8 years, 2 months (resigned 01 December 2010)
Role	Company Director
Correspondence Address	55 Moorgate London EC2R 6PA

Director Name	Philippe Raymond Ricard
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2004(7 years, 11 months after company formation)
Appointment Duration	5 years, 11 months (resigned 01 December 2010)
Role	Global Head Of Fund Services O
Correspondence Address	55 Moorgate London EC2R 6PA

Director Name	Frederic Perard
Date of Birth	July 1963 (Born 60 years ago)
Nationality	French
Status	Resigned
Appointed	24 December 2004(7 years, 11 months after company formation)
Appointment Duration	5 years, 11 months (resigned 01 December 2010)
Role	Head Of Global Fund Services
Correspondence Address	55 Moorgate London EC2R 6PA

Director Name	Arnaud Jean Paul Claudon
Date of Birth	December 1970 (Born 53 years ago)
Nationality	French
Status	Resigned
Appointed	18 August 2005(8 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 12 October 2007)
Role	Company Director
Correspondence Address	15 Barkston Gardens Earls Court London SW5 0ER

Secretary Name	Louise Elizabeth Lilliane Anne Richard
Nationality	British
Status	Resigned
Appointed	24 October 2005(8 years, 9 months after company formation)
Appointment Duration	4 months, 1 week (resigned 03 March 2006)
Role	Company Director
Correspondence Address	Flat 6 Broadlands 25 North Hill Highgate London N6 4BT

Director Name	Stephen Turner
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2005(8 years, 10 months after company formation)
Appointment Duration	3 years, 5 months (resigned 27 April 2009)
Role	Head Of Investor Solutions
Correspondence Address	55 Moorgate London EC2R 6PA

Director Name	Gail Maria Burke
Date of Birth	July 1953 (Born 70 years ago)
Nationality	Australian
Status	Resigned
Appointed	26 October 2006(9 years, 9 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 20 March 2007)
Role	Chief Operating Officer
Correspondence Address	Flat 117 15 Portman Square London W1H 6LL

Director Name	Simon Charles Milner
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2007(10 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 27 April 2009)
Role	Chief Administration Officer
Correspondence Address	55 Moorgate London EC2R 6PA

Director Name	Colin Anthony Shapiro
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2007(10 years, 9 months after company formation)
Appointment Duration	5 months, 1 week (resigned 02 April 2008)
Role	Head Of Global Fund Services
Correspondence Address	55 Moorgate London EC2R 6PA

Director Name	Mr Patrick Colle
Date of Birth	December 1959 (Born 64 years ago)
Nationality	French
Status	Resigned
Appointed	28 March 2008(11 years, 2 months after company formation)
Appointment Duration	1 year (resigned 27 April 2009)
Role	Head Of Bp2s Uk
Country of Residence	France
Correspondence Address	55 Moorgate London EC2R 6PA

Director Name	Emma Jane Porter
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2010(13 years, 11 months after company formation)
Appointment Duration	3 years, 3 months (resigned 28 February 2014)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	55 Moorgate London EC2R 6PA

Director Name	Guildford City Directors Limited (Corporation)
Status	Resigned
Appointed	08 January 1997(same day as company formation)
Correspondence Address	50 West Street Farnham Surrey GU9 7DX

Secretary Name	Henderson Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	08 January 1997(same day as company formation)
Correspondence Address	3 Finsbury Avenue London EC2M 2PA

Secretary Name	Guildford City Secretaries Limited (Corporation)
Status	Resigned
Appointed	08 January 1997(same day as company formation)
Correspondence Address	50 West Street Farnham Surrey GU9 7DX

Secretary Name	BNP Paribas Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	22 March 2000(3 years, 2 months after company formation)
Appointment Duration	5 years, 7 months (resigned 24 October 2005)
Correspondence Address	55 Moorgate London EC2R 6PA

Contact

Website	bnpparibas.com

Location

Registered Address	10 Harewood Avenue London NW1 6AA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	Bnp Paribas Securities Services 100.00% Ordinary

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

31 January 2017	Final Gazette dissolved via voluntary strike-off (1 page)
31 January 2017	Final Gazette dissolved via voluntary strike-off (1 page)
15 November 2016	First Gazette notice for voluntary strike-off (1 page)
15 November 2016	First Gazette notice for voluntary strike-off (1 page)
3 November 2016	Application to strike the company off the register (3 pages)
3 November 2016	Application to strike the company off the register (3 pages)
25 July 2016	Director's details changed for Mr Micheal John Norman on 1 July 2016 (2 pages)
25 July 2016	Director's details changed for Mr Micheal John Norman on 1 July 2016 (2 pages)
21 July 2016	Secretary's details changed for Bnp Paribas Secretarial Services Limited on 1 July 2016 (1 page)
21 July 2016	Secretary's details changed for Bnp Paribas Secretarial Services Limited on 1 July 2016 (1 page)
14 July 2016	Registered office address changed from 55 Moorgate London EC2R 6PA to 10 Harewood Avenue London NW1 6AA on 14 July 2016 (1 page)
14 July 2016	Registered office address changed from 55 Moorgate London EC2R 6PA to 10 Harewood Avenue London NW1 6AA on 14 July 2016 (1 page)
15 January 2016	Annual return made up to 8 January 2016 with a full list of shareholders Statement of capital on 2016-01-15 GBP 1 (4 pages)
15 January 2016	Annual return made up to 8 January 2016 with a full list of shareholders Statement of capital on 2016-01-15 GBP 1 (4 pages)
9 October 2015	Full accounts made up to 31 December 2014 (12 pages)
9 October 2015	Full accounts made up to 31 December 2014 (12 pages)
14 January 2015	Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-01-14 GBP 1 (4 pages)
14 January 2015	Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-01-14 GBP 1 (4 pages)
14 January 2015	Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-01-14 GBP 1 (4 pages)
30 August 2014	Full accounts made up to 31 December 2013 (11 pages)
30 August 2014	Full accounts made up to 31 December 2013 (11 pages)
25 March 2014	Appointment of Margaret Julia Lees as a director (3 pages)
25 March 2014	Appointment of Margaret Julia Lees as a director (3 pages)
12 March 2014	Termination of appointment of Emma Porter as a director (1 page)
12 March 2014	Termination of appointment of Emma Porter as a director (1 page)
24 January 2014	Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-01-24 GBP 1 (4 pages)
24 January 2014	Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-01-24 GBP 1 (4 pages)
24 January 2014	Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-01-24 GBP 1 (4 pages)
18 December 2013	Statement by directors (1 page)
18 December 2013	Statement of capital on 18 December 2013 GBP 1 (4 pages)
18 December 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
18 December 2013	Solvency statement dated 16/12/13 (1 page)
18 December 2013	Statement by directors (1 page)
18 December 2013	Solvency statement dated 16/12/13 (1 page)
18 December 2013	Statement of capital on 18 December 2013 GBP 1 (4 pages)
18 December 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
17 May 2013	Full accounts made up to 31 December 2012 (11 pages)
17 May 2013	Full accounts made up to 31 December 2012 (11 pages)
24 January 2013	Annual return made up to 8 January 2013 with a full list of shareholders (4 pages)
24 January 2013	Annual return made up to 8 January 2013 with a full list of shareholders (4 pages)
24 January 2013	Annual return made up to 8 January 2013 with a full list of shareholders (4 pages)
30 April 2012	Full accounts made up to 31 December 2011 (12 pages)
30 April 2012	Full accounts made up to 31 December 2011 (12 pages)
14 February 2012	Annual return made up to 8 January 2012 with a full list of shareholders (5 pages)
14 February 2012	Annual return made up to 8 January 2012 with a full list of shareholders (5 pages)
14 February 2012	Annual return made up to 8 January 2012 with a full list of shareholders (5 pages)
28 April 2011	Full accounts made up to 31 December 2010 (12 pages)
28 April 2011	Full accounts made up to 31 December 2010 (12 pages)
11 February 2011	Annual return made up to 8 January 2011 with a full list of shareholders (14 pages)
11 February 2011	Annual return made up to 8 January 2011 with a full list of shareholders (14 pages)
11 February 2011	Annual return made up to 8 January 2011 with a full list of shareholders (14 pages)
18 January 2011	Appointment of Emma Jane Porter as a director (3 pages)
18 January 2011	Appointment of Emma Jane Porter as a director (3 pages)
18 January 2011	Appointment of Micheal John Norman as a director (3 pages)
18 January 2011	Appointment of Micheal John Norman as a director (3 pages)
29 December 2010	Termination of appointment of Philippe Ricard as a director (2 pages)
29 December 2010	Termination of appointment of Frederic Perard as a director (2 pages)
29 December 2010	Termination of appointment of Michel Laurent as a director (2 pages)
29 December 2010	Termination of appointment of Michel Laurent as a director (2 pages)
29 December 2010	Termination of appointment of Philippe Ricard as a director (2 pages)
29 December 2010	Termination of appointment of Frederic Perard as a director (2 pages)
3 October 2010	Full accounts made up to 31 December 2009 (15 pages)
3 October 2010	Full accounts made up to 31 December 2009 (15 pages)
2 February 2010	Annual return made up to 8 January 2010 with a full list of shareholders (15 pages)
2 February 2010	Annual return made up to 8 January 2010 with a full list of shareholders (15 pages)
2 February 2010	Annual return made up to 8 January 2010 with a full list of shareholders (15 pages)
30 December 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (33 pages)
30 December 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (33 pages)
9 June 2009	Full accounts made up to 31 December 2008 (21 pages)
9 June 2009	Full accounts made up to 31 December 2008 (21 pages)
11 May 2009	Appointment terminated director stephen turner (1 page)
11 May 2009	Appointment terminated director simon milner (1 page)
11 May 2009	Appointment terminated director simon milner (1 page)
11 May 2009	Appointment terminated director stephen turner (1 page)
11 May 2009	Appointment terminated director patrick colle (1 page)
11 May 2009	Appointment terminated director patrick colle (1 page)
2 April 2009	Mem of capital date 02/04/09 (1 page)
2 April 2009	Solvency statement dated 16/03/09 (2 pages)
2 April 2009	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
2 April 2009	Mem of capital date 02/04/09 (1 page)
2 April 2009	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
2 April 2009	Statement by directors (1 page)
2 April 2009	Solvency statement dated 16/03/09 (2 pages)
2 April 2009	Statement by directors (1 page)
12 February 2009	Return made up to 08/01/09; full list of members (7 pages)
12 February 2009	Return made up to 08/01/09; full list of members (7 pages)
5 January 2009	Director's change of particulars / simon milner / 22/11/2008 (1 page)
5 January 2009	Director's change of particulars / patrick colle / 22/11/2008 (1 page)
5 January 2009	Director's change of particulars / stephen turner / 22/11/2008 (1 page)
5 January 2009	Director's change of particulars / philippe ricard / 22/11/2008 (1 page)
5 January 2009	Director's change of particulars / patrick colle / 22/11/2008 (1 page)
5 January 2009	Director's change of particulars / simon milner / 22/11/2008 (1 page)
5 January 2009	Director's change of particulars / stephen turner / 22/11/2008 (1 page)
5 January 2009	Director's change of particulars / philippe ricard / 22/11/2008 (1 page)
2 May 2008	Full accounts made up to 31 December 2007 (22 pages)
2 May 2008	Full accounts made up to 31 December 2007 (22 pages)
23 April 2008	Director appointed patrick colle (2 pages)
23 April 2008	Director appointed patrick colle (2 pages)
21 April 2008	Appointment terminated director colin shapiro (1 page)
21 April 2008	Appointment terminated director colin shapiro (1 page)
16 April 2008	Appointment terminated director anthony solway (1 page)
16 April 2008	Appointment terminated director anthony solway (1 page)
23 January 2008	Return made up to 08/01/08; full list of members (8 pages)
23 January 2008	Return made up to 08/01/08; full list of members (8 pages)
15 January 2008	Ad 28/12/07--------- £ si 12000000@1=12000000 £ ic 114000000/126000000 (2 pages)
15 January 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
15 January 2008	Nc inc already adjusted 28/12/07 (2 pages)
15 January 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
15 January 2008	Ad 28/12/07--------- Â£ si 12000000@1=12000000 Â£ ic 114000000/126000000 (2 pages)
15 January 2008	Nc inc already adjusted 28/12/07 (2 pages)
22 November 2007	New director appointed (2 pages)
22 November 2007	New director appointed (2 pages)
22 November 2007	New director appointed (2 pages)
22 November 2007	New director appointed (2 pages)
2 November 2007	Director's particulars changed (1 page)
2 November 2007	Director's particulars changed (1 page)
2 November 2007	Director's particulars changed (1 page)
2 November 2007	Director's particulars changed (1 page)
2 November 2007	Director's particulars changed (1 page)
2 November 2007	Director's particulars changed (1 page)
2 November 2007	Director's particulars changed (1 page)
2 November 2007	Director's particulars changed (1 page)
2 November 2007	Director's particulars changed (1 page)
2 November 2007	Director's particulars changed (1 page)
29 October 2007	Director resigned (1 page)
29 October 2007	Director resigned (1 page)
1 September 2007	Ad 21/08/07--------- Â£ si 33000000@1=33000000 Â£ ic 81000000/114000000 (2 pages)
1 September 2007	Â£ nc 90000000/120000000 21/08/07 (2 pages)
1 September 2007	Ad 21/08/07--------- £ si 33000000@1=33000000 £ ic 81000000/114000000 (2 pages)
1 September 2007	£ nc 90000000/120000000 21/08/07 (2 pages)
1 September 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
1 September 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
10 May 2007	Full accounts made up to 31 December 2006 (19 pages)
10 May 2007	Full accounts made up to 31 December 2006 (19 pages)
27 March 2007	Director's particulars changed (1 page)
27 March 2007	Director resigned (1 page)
27 March 2007	Director resigned (1 page)
27 March 2007	Director's particulars changed (1 page)
5 February 2007	Return made up to 08/01/07; full list of members (8 pages)
5 February 2007	Return made up to 08/01/07; full list of members (8 pages)
22 January 2007	Ad 20/12/06--------- Â£ si 13000000@1=13000000 Â£ ic 68000000/81000000 (2 pages)
22 January 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
22 January 2007	Nc inc already adjusted 20/12/06 (1 page)
22 January 2007	Nc inc already adjusted 20/12/06 (1 page)
22 January 2007	Ad 20/12/06--------- £ si 13000000@1=13000000 £ ic 68000000/81000000 (2 pages)
22 January 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
14 November 2006	New director appointed (2 pages)
14 November 2006	New director appointed (2 pages)
19 September 2006	Auditor's resignation (1 page)
19 September 2006	Auditor's resignation (1 page)
9 June 2006	Full accounts made up to 31 December 2005 (19 pages)
9 June 2006	Full accounts made up to 31 December 2005 (19 pages)
24 April 2006	Secretary resigned (1 page)
24 April 2006	New secretary appointed (2 pages)
24 April 2006	New secretary appointed (2 pages)
24 April 2006	Secretary resigned (1 page)
10 February 2006	Return made up to 08/01/06; full list of members (7 pages)
10 February 2006	Return made up to 08/01/06; full list of members (7 pages)
1 February 2006	Director's particulars changed (1 page)
1 February 2006	Director's particulars changed (1 page)
1 February 2006	Director's particulars changed (1 page)
1 February 2006	Director's particulars changed (1 page)
13 January 2006	Ad 20/12/05--------- £ si 20000000@1=20000000 £ ic 48000000/68000000 (2 pages)
13 January 2006	Ad 20/12/05--------- Â£ si 20000000@1=20000000 Â£ ic 48000000/68000000 (2 pages)
4 January 2006	Nc inc already adjusted 12/12/05 (1 page)
4 January 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
4 January 2006	Nc inc already adjusted 12/12/05 (1 page)
4 January 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
16 December 2005	New director appointed (2 pages)
16 December 2005	New director appointed (2 pages)
22 November 2005	Secretary resigned (1 page)
22 November 2005	New secretary appointed (2 pages)
22 November 2005	Secretary resigned (1 page)
22 November 2005	New secretary appointed (2 pages)
7 September 2005	New director appointed (3 pages)
7 September 2005	New director appointed (3 pages)
26 August 2005	Director resigned (1 page)
26 August 2005	Director resigned (1 page)
12 May 2005	Full accounts made up to 31 December 2004 (18 pages)
12 May 2005	Full accounts made up to 31 December 2004 (18 pages)
11 May 2005	Director resigned (1 page)
11 May 2005	Director resigned (1 page)
3 March 2005	Return made up to 08/01/05; full list of members (8 pages)
3 March 2005	Return made up to 08/01/05; full list of members (8 pages)
26 January 2005	New director appointed (1 page)
26 January 2005	New director appointed (1 page)
30 December 2004	New director appointed (2 pages)
30 December 2004	New director appointed (2 pages)
4 October 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
4 October 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
4 October 2004	Ad 17/09/04--------- Â£ si 1500000@1=1500000 Â£ ic 33000000/34500000 (2 pages)
4 October 2004	£ nc 35000000/50000000 17/09/04 (1 page)
4 October 2004	Ad 17/09/04--------- £ si 1500000@1=1500000 £ ic 33000000/34500000 (2 pages)
4 October 2004	Â£ nc 35000000/50000000 17/09/04 (1 page)
13 May 2004	Full accounts made up to 31 December 2003 (19 pages)
13 May 2004	Full accounts made up to 31 December 2003 (19 pages)
16 March 2004	Registered office changed on 16/03/04 from: 55 moorgate london EC2R 6PA (1 page)
16 March 2004	Registered office changed on 16/03/04 from: 55 moorgate london EC2R 6PA (1 page)
12 February 2004	Return made up to 08/01/04; full list of members (8 pages)
12 February 2004	Return made up to 08/01/04; full list of members (8 pages)
2 December 2003	Ad 24/11/03--------- Â£ si 12000000@1=12000000 Â£ ic 21000000/33000000 (2 pages)
2 December 2003	Â£ nc 25000000/35000000 24/11/03 (1 page)
2 December 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
2 December 2003	Ad 24/11/03--------- £ si 12000000@1=12000000 £ ic 21000000/33000000 (2 pages)
2 December 2003	£ nc 25000000/35000000 24/11/03 (1 page)
2 December 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
14 November 2003	Memorandum and Articles of Association (25 pages)
14 November 2003	Memorandum and Articles of Association (25 pages)
29 June 2003	Ad 20/06/03--------- £ si 3500000@1=3500000 £ ic 17500000/21000000 (2 pages)
29 June 2003	Ad 20/06/03--------- Â£ si 3500000@1=3500000 Â£ ic 17500000/21000000 (2 pages)
24 June 2003	Full accounts made up to 31 December 2002 (22 pages)
24 June 2003	Full accounts made up to 31 December 2002 (22 pages)
21 June 2003	£ nc 20000000/25000000 12/06/03 (1 page)
21 June 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
21 June 2003	Â£ nc 20000000/25000000 12/06/03 (1 page)
21 June 2003	Secretary's particulars changed (1 page)
21 June 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
21 June 2003	Secretary's particulars changed (1 page)
5 June 2003	Company name changed cogent investment operations lim ited\certificate issued on 05/06/03 (2 pages)
5 June 2003	Company name changed cogent investment operations lim ited\certificate issued on 05/06/03 (2 pages)
25 April 2003	Auditor's resignation (1 page)
25 April 2003	Auditor's resignation (1 page)
3 February 2003	Return made up to 08/01/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
3 February 2003	Return made up to 08/01/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
6 January 2003	Auditor's resignation (1 page)
6 January 2003	Auditor's resignation (1 page)
30 October 2002	Secretary's particulars changed (1 page)
30 October 2002	Secretary's particulars changed (1 page)
26 October 2002	Nc inc already adjusted 25/09/02 (1 page)
26 October 2002	Nc inc already adjusted 25/09/02 (1 page)
26 October 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
26 October 2002	Ad 25/09/02--------- £ si 4500000@1=4500000 £ ic 13000000/17500000 (2 pages)
26 October 2002	Ad 25/09/02--------- Â£ si 4500000@1=4500000 Â£ ic 13000000/17500000 (2 pages)
26 October 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
9 October 2002	New director appointed (2 pages)
9 October 2002	New director appointed (2 pages)
9 October 2002	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
9 October 2002	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
9 September 2002	Accounting reference date shortened from 31/03/03 to 31/12/02 (1 page)
9 September 2002	Full accounts made up to 31 March 2002 (19 pages)
9 September 2002	Full accounts made up to 31 March 2002 (19 pages)
9 September 2002	Accounting reference date shortened from 31/03/03 to 31/12/02 (1 page)
5 September 2002	Registered office changed on 05/09/02 from: 3 finsbury avenue london EC2M 2NB (1 page)
5 September 2002	Registered office changed on 05/09/02 from: 3 finsbury avenue london EC2M 2NB (1 page)
5 April 2002	Accounting reference date shortened from 31/12/02 to 31/03/02 (1 page)
5 April 2002	Full accounts made up to 31 December 2001 (18 pages)
5 April 2002	Accounting reference date shortened from 31/12/02 to 31/03/02 (1 page)
5 April 2002	Full accounts made up to 31 December 2001 (18 pages)
15 March 2002	Return made up to 08/01/02; full list of members (7 pages)
15 March 2002	Return made up to 08/01/02; full list of members (7 pages)
12 December 2001	Director resigned (1 page)
12 December 2001	Director resigned (1 page)
12 December 2001	Director resigned (1 page)
12 December 2001	Director resigned (1 page)
12 December 2001	Director resigned (1 page)
12 December 2001	Director resigned (1 page)
12 December 2001	Director resigned (1 page)
12 December 2001	Director resigned (1 page)
12 December 2001	Director resigned (1 page)
12 December 2001	Director resigned (1 page)
12 December 2001	Director resigned (1 page)
12 December 2001	Director resigned (1 page)
12 December 2001	Director resigned (1 page)
12 December 2001	Director resigned (1 page)
19 April 2001	Full accounts made up to 31 December 2000 (19 pages)
19 April 2001	Full accounts made up to 31 December 2000 (19 pages)
19 April 2001	£ nc 10000000/13000000 29/03/01 (2 pages)
19 April 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
19 April 2001	Ad 29/03/01--------- Â£ si 3000000@1=3000000 Â£ ic 10000000/13000000 (2 pages)
19 April 2001	Memorandum and Articles of Association (7 pages)
19 April 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
19 April 2001	Ad 29/03/01--------- £ si 3000000@1=3000000 £ ic 10000000/13000000 (2 pages)
19 April 2001	Â£ nc 10000000/13000000 29/03/01 (2 pages)
19 April 2001	Memorandum and Articles of Association (7 pages)
9 February 2001	Return made up to 08/01/01; full list of members 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed (9 pages)
9 February 2001	Return made up to 08/01/01; full list of members 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed (9 pages)
29 December 2000	Registered office changed on 29/12/00 from: 55 moorgate london EC2R 6PA (1 page)
29 December 2000	Registered office changed on 29/12/00 from: 55 moorgate london EC2R 6PA (1 page)
11 July 2000	New director appointed (2 pages)
11 July 2000	New director appointed (2 pages)
6 April 2000	New secretary appointed (2 pages)
6 April 2000	New secretary appointed (2 pages)
6 April 2000	Secretary resigned (1 page)
6 April 2000	Secretary resigned (1 page)
25 February 2000	Full accounts made up to 31 December 1999 (18 pages)
25 February 2000	Full accounts made up to 31 December 1999 (18 pages)
10 February 2000	Return made up to 08/01/00; full list of members 363(288) ‐ Director's particulars changed (9 pages)
10 February 2000	Return made up to 08/01/00; full list of members 363(288) ‐ Director's particulars changed (9 pages)
10 February 2000	Location of register of members (1 page)
10 February 2000	Location of register of members (1 page)
25 October 1999	New director appointed (2 pages)
25 October 1999	New director appointed (2 pages)
15 October 1999	New director appointed (2 pages)
15 October 1999	New director appointed (2 pages)
15 October 1999	New director appointed (2 pages)
15 October 1999	Director resigned (1 page)
15 October 1999	New director appointed (2 pages)
15 October 1999	New director appointed (2 pages)
15 October 1999	New director appointed (2 pages)
15 October 1999	New director appointed (2 pages)
15 October 1999	Director resigned (1 page)
15 October 1999	New director appointed (3 pages)
15 October 1999	New director appointed (2 pages)
15 October 1999	New director appointed (2 pages)
15 October 1999	Director resigned (1 page)
15 October 1999	Director resigned (1 page)
15 October 1999	New director appointed (2 pages)
15 October 1999	New director appointed (2 pages)
15 October 1999	New director appointed (3 pages)
15 October 1999	New director appointed (2 pages)
15 October 1999	Director resigned (1 page)
15 October 1999	Director resigned (1 page)
19 April 1999	Company name changed henderson investment services li mited\certificate issued on 19/04/99 (2 pages)
19 April 1999	Company name changed henderson investment services li mited\certificate issued on 19/04/99 (2 pages)
7 April 1999	Full accounts made up to 31 December 1998 (9 pages)
7 April 1999	Full accounts made up to 31 December 1998 (9 pages)
2 April 1999	Ad 11/03/99--------- Â£ si 9999998@1=9999998 Â£ ic 2/10000000 (2 pages)
2 April 1999	Ad 11/03/99--------- £ si 9999998@1=9999998 £ ic 2/10000000 (2 pages)
25 January 1999	Return made up to 08/01/99; full list of members (7 pages)
25 January 1999	Return made up to 08/01/99; full list of members (7 pages)
11 November 1998	New director appointed (2 pages)
11 November 1998	£ nc 100/10000000 19/10/98 (1 page)
11 November 1998	New director appointed (2 pages)
11 November 1998	Director resigned (1 page)
11 November 1998	Registered office changed on 11/11/98 from: 3 finsbury avenue london EC2M 2PA (1 page)
11 November 1998	Â£ nc 100/10000000 19/10/98 (1 page)
11 November 1998	Director resigned (1 page)
11 November 1998	Registered office changed on 11/11/98 from: 3 finsbury avenue london EC2M 2PA (1 page)
11 November 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
11 November 1998	New director appointed (2 pages)
11 November 1998	New director appointed (2 pages)
11 November 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
11 November 1998	New director appointed (2 pages)
11 November 1998	New director appointed (2 pages)
28 July 1998	Company name changed henderson group LIMITED\certificate issued on 29/07/98 (2 pages)
28 July 1998	Company name changed henderson group LIMITED\certificate issued on 29/07/98 (2 pages)
21 July 1998	New director appointed (2 pages)
21 July 1998	New director appointed (2 pages)
17 July 1998	Accounting reference date shortened from 31/03/99 to 31/12/98 (1 page)
17 July 1998	Accounting reference date shortened from 31/03/99 to 31/12/98 (1 page)
24 June 1998	Accounts for a dormant company made up to 31 March 1998 (7 pages)
24 June 1998	Accounts for a dormant company made up to 31 March 1998 (7 pages)
28 April 1998	Resolutions ELRES ‐ Elective resolution (2 pages)
28 April 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
28 April 1998	Resolutions ELRES ‐ Elective resolution (2 pages)
28 April 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
15 January 1998	Return made up to 08/01/98; full list of members (7 pages)
15 January 1998	Return made up to 08/01/98; full list of members (7 pages)
21 March 1997	New secretary appointed (2 pages)
21 March 1997	New secretary appointed (2 pages)
12 March 1997	New director appointed (4 pages)
12 March 1997	Director resigned (1 page)
12 March 1997	Secretary resigned (1 page)
12 March 1997	Secretary resigned (1 page)
12 March 1997	New director appointed (4 pages)
12 March 1997	Director resigned (1 page)
12 March 1997	New director appointed (4 pages)
12 March 1997	New director appointed (4 pages)
8 January 1997	Incorporation (12 pages)
8 January 1997	Incorporation (12 pages)

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