Company NameJanus Capital International Limited
Company StatusActive
Company Number03594615
CategoryPrivate Limited Company
Incorporation Date6 July 1998(22 years, 11 months ago)
Previous NameJanus International Limited

Business Activity

Section KFinancial and insurance activities
SIC 66300Fund management activities

Directors

Director NameDavid John Schofield
Date of BirthFebruary 1964 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed01 March 2004(5 years, 8 months after company formation)
Appointment Duration17 years, 3 months
RoleEuropean Director Of Sales
Country of ResidenceEngland
Correspondence Address201 Bishopsgate
London
EC2M 3AE
Director NameMr Michael James Morecroft
Date of BirthSeptember 1971 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed30 July 2019(21 years after company formation)
Appointment Duration1 year, 10 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address201 Bishopsgate
London
EC2M 3AE
Director NameNicholas James Adams
Date of BirthJanuary 1973 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed17 February 2020(21 years, 7 months after company formation)
Appointment Duration1 year, 3 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address201 Bishopsgate
London
EC2M 3AE
Secretary NameHenderson Secretarial Services Limited (Corporation)
StatusCurrent
Appointed30 May 2017(18 years, 11 months after company formation)
Appointment Duration4 years
Correspondence Address201 Bishopsgate
London
EC2M 3AE
Director NameSteve Goodbarn
Date of BirthJune 1957 (Born 64 years ago)
NationalityAmerican
StatusResigned
Appointed06 November 1998(4 months after company formation)
Appointment Duration1 year, 10 months (resigned 22 September 2000)
RoleCompany Director
Correspondence Address93 Falcon Hills
Highlands Ranch
Colerado
80126
Director NameMark Whiston
Date of BirthSeptember 1961 (Born 59 years ago)
NationalityAmerican
StatusResigned
Appointed06 November 1998(4 months after company formation)
Appointment Duration5 years, 5 months (resigned 20 April 2004)
RoleCompany Director
Correspondence Address269 Madison Street
Denver
Colerado
Usa 80206
Director NameThomas Alan Early
Date of BirthDecember 1955 (Born 65 years ago)
NationalityAmerican
StatusResigned
Appointed20 November 2000(2 years, 4 months after company formation)
Appointment Duration3 years, 3 months (resigned 11 March 2004)
RoleVice President
Correspondence Address445 Monroe Street
Denver
Colorado 80206
United States
Director NameLoren Michael Starr
Date of BirthJuly 1961 (Born 59 years ago)
NationalityAmerican
StatusResigned
Appointed03 September 2001(3 years, 2 months after company formation)
Appointment Duration2 years, 9 months (resigned 10 June 2004)
RoleChief Financial Officer
Correspondence Address13 Covington Drive
Englewood
Colorado
United States
Director NameRichard Dudley Garland
Date of BirthJune 1961 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed02 January 2002(3 years, 6 months after company formation)
Appointment Duration1 year, 10 months (resigned 21 November 2003)
RoleChief Executive Officer
Correspondence Address405 Midlock Road
Fairfield
Connecticut 06430
America
Secretary NameMr Adrian James Tyerman
NationalityBritish
StatusResigned
Appointed02 January 2002(3 years, 6 months after company formation)
Appointment Duration10 years, 9 months (resigned 28 September 2012)
RoleCompliance Officer
Country of ResidenceUnited Kingdom
Correspondence AddressKidbrooke
Church Road
Ramsden Bellhouse
Essex
CM11 1RR
Director NameErich Paul Gerth
Date of BirthApril 1963 (Born 58 years ago)
NationalityAmerican
StatusResigned
Appointed01 March 2004(5 years, 8 months after company formation)
Appointment Duration5 years, 3 months (resigned 05 June 2009)
RoleAsset Management
Correspondence Address1085 Hill Road
Winnetka
Illinois
60093
United States
Director NameJill Anne Paitchel
Date of BirthDecember 1958 (Born 62 years ago)
NationalityAmerican
StatusResigned
Appointed01 March 2004(5 years, 8 months after company formation)
Appointment Duration11 months (resigned 31 January 2005)
RolePresident Of Janus Intl Ltd
Correspondence Address60 West 23rd Street Apartment 501
New York
Ny 10010
United States
Director NameMr Adrian James Tyerman
Date of BirthJune 1963 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed01 March 2004(5 years, 8 months after company formation)
Appointment Duration8 years, 7 months (resigned 28 September 2012)
RoleCompliance Officer
Country of ResidenceUnited Kingdom
Correspondence AddressKidbrooke
Church Road
Ramsden Bellhouse
Essex
CM11 1RR
Director NameGregory Alan Frost
Date of BirthAugust 1970 (Born 50 years ago)
NationalityAmerican
StatusResigned
Appointed09 June 2004(5 years, 11 months after company formation)
Appointment Duration6 years, 3 months (resigned 16 September 2010)
RoleVp Controller
Country of ResidenceUnited States
Correspondence Address10614 Ridgecrest Circle
Highlands Ranch
Denver
Colorado 80129
United States
Director NameHenric Johannes Van Weelden
Date of BirthSeptember 1959 (Born 61 years ago)
NationalityNetherlands
StatusResigned
Appointed17 September 2007(9 years, 2 months after company formation)
Appointment Duration3 years, 9 months (resigned 29 June 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address59 Warwick Square
London
SW1V 2AL
Director NameMr Daniel Patrick Charles
Date of BirthJuly 1966 (Born 54 years ago)
NationalityAmerican
StatusResigned
Appointed02 November 2009(11 years, 4 months after company formation)
Appointment Duration4 months (resigned 05 March 2010)
RoleHead Of Institutional And International
Country of ResidenceUnited States
Correspondence Address151 Detroit
Denver
Colorado
Co 80206
Director NameMr Jack Lin
Date of BirthNovember 1966 (Born 54 years ago)
NationalityAmerican
StatusResigned
Appointed07 April 2010(11 years, 9 months after company formation)
Appointment Duration1 year (resigned 27 April 2011)
RoleCompany Director
Country of ResidenceHongkong
Correspondence AddressCity Point- 26th Floor
1 Ropemaker Street
London
EC2Y 9HT
Director NameMr Nigel John Austin
Date of BirthFebruary 1965 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed16 September 2010(12 years, 2 months after company formation)
Appointment Duration7 years, 2 months (resigned 30 November 2017)
RoleSales Director
Country of ResidenceScotland
Correspondence Address201 Bishopsgate
London
EC2M 3AE
Director NameMr Brennan Allen Hughes
Date of BirthJanuary 1976 (Born 45 years ago)
NationalityAmerican
StatusResigned
Appointed16 September 2010(12 years, 2 months after company formation)
Appointment Duration8 years, 10 months (resigned 01 August 2019)
RoleFinancial Controller
Country of ResidenceUnited States
Correspondence Address201 Bishopsgate
London
EC2M 3AE
Director NameMr Augustus Cheh
Date of BirthAugust 1967 (Born 53 years ago)
NationalityAmerican
StatusResigned
Appointed30 June 2011(12 years, 12 months after company formation)
Appointment Duration5 years, 11 months (resigned 30 May 2017)
RolePresident Janus International
Country of ResidenceHong Kong
Correspondence Address201 Bishopsgate
London
EC2M 3AE
Director NameMr Matthew David Nagele
Date of BirthMarch 1971 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed29 October 2012(14 years, 3 months after company formation)
Appointment Duration3 months, 3 weeks (resigned 22 February 2013)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressCity Point- 26th Floor
1 Ropemaker Street
London
EC2Y 9HT
Director NameMr Daniel Scherman
Date of BirthJuly 1961 (Born 59 years ago)
NationalityAmerican
StatusResigned
Appointed29 October 2012(14 years, 3 months after company formation)
Appointment Duration1 year, 10 months (resigned 02 September 2014)
RoleCompany Director
Country of ResidenceUnited States
Correspondence AddressCity Point- 26th Floor
1 Ropemaker Street
London
EC2Y 9HT
Director NameMr Paul Christopher O'Donovan
Date of BirthApril 1968 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed29 October 2012(14 years, 3 months after company formation)
Appointment Duration2 years (resigned 18 November 2014)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressCity Point- 26th Floor
1 Ropemaker Street
London
EC2Y 9HT
Director NameMr Enrique De Jesus Chang
Date of BirthOctober 1962 (Born 58 years ago)
NationalityAmerican
StatusResigned
Appointed01 April 2015(16 years, 9 months after company formation)
Appointment Duration4 years, 4 months (resigned 01 August 2019)
RoleCompany Director
Country of ResidenceUnited States
Correspondence Address201 Bishopsgate
London
EC2M 3AE
Director NameAlexander Jonathan Henderson
Date of BirthJanuary 1962 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed16 July 2019(21 years after company formation)
Appointment Duration5 months, 2 weeks (resigned 31 December 2019)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address201 Bishopsgate
London
EC2M 3AE
Director NameHackwood Directors Limited (Corporation)
StatusResigned
Appointed06 July 1998(same day as company formation)
Correspondence AddressOne Silk Street
London
EC2Y 8HQ
Secretary NameHackwood Secretaries Limited (Corporation)
StatusResigned
Appointed06 July 1998(same day as company formation)
Correspondence AddressOne Silk Street
London
EC2Y 8HQ

Contact

Websitejanusinternational.com

Location

Registered Address201 Bishopsgate
London
EC2M 3AE
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBishopsgate
Built Up AreaGreater London
Address MatchesOver 50 other UK companies use this postal address

Shareholders

400k at £1Janus International Holding Llc
88.27%
Redeemable Preference
53.2k at £1Janus International Holding Llc
11.73%
Ordinary

Financials

Year2014
Turnover£45,357,000
Net Worth£28,751,000
Cash£25,801,000
Current Liabilities£7,797,000

Accounts

Latest Accounts31 December 2020 (5 months, 2 weeks ago)
Next Accounts Due30 September 2022 (1 year, 3 months from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return29 July 2020 (10 months, 2 weeks ago)
Next Return Due12 August 2021 (1 month, 4 weeks from now)

Filing History

12 January 2021Change of details for Janus Henderson Group Plc as a person with significant control on 1 January 2021 (2 pages)
21 August 2020Full accounts made up to 31 December 2019 (32 pages)
29 July 2020Confirmation statement made on 29 July 2020 with no updates (3 pages)
17 February 2020Appointment of Nicholas James Adams as a director on 17 February 2020 (2 pages)
17 January 2020Director's details changed for David John Schofield on 20 December 2019 (2 pages)
17 January 2020Director's details changed for David John Schofield on 25 June 2016 (2 pages)
17 January 2020Director's details changed for David John Schofield on 17 January 2020 (2 pages)
31 December 2019Termination of appointment of Alexander Jonathan Henderson as a director on 31 December 2019 (1 page)
19 December 2019Change of details for Janus Henderson Group Plc as a person with significant control on 30 May 2017 (2 pages)
1 August 2019Termination of appointment of Brennan Allen Hughes as a director on 1 August 2019 (1 page)
1 August 2019Termination of appointment of Enrique De Jesus Chang as a director on 1 August 2019 (1 page)
30 July 2019Appointment of Mr Michael James Morecroft as a director on 30 July 2019 (2 pages)
25 July 2019Confirmation statement made on 17 July 2019 with no updates (3 pages)
18 July 2019Appointment of Alexander Jonathan Henderson as a director on 16 July 2019 (2 pages)
10 May 2019Full accounts made up to 31 December 2018 (23 pages)
17 July 2018Confirmation statement made on 17 July 2018 with no updates (3 pages)
21 May 2018Full accounts made up to 31 December 2017 (23 pages)
22 January 2018Termination of appointment of Nigel John Austin as a director on 30 November 2017 (1 page)
14 July 2017Confirmation statement made on 6 July 2017 with no updates (3 pages)
14 July 2017Confirmation statement made on 6 July 2017 with no updates (3 pages)
26 June 2017Appointment of Henderson Secretarial Services Limited as a secretary on 30 May 2017 (2 pages)
26 June 2017Termination of appointment of Augustus Cheh as a director on 30 May 2017 (1 page)
26 June 2017Cessation of Janus Capital Group Inc. as a person with significant control on 30 May 2017 (1 page)
26 June 2017Registered office address changed from City Point- 26th Floor 1 Ropemaker Street London EC2Y 9HT to 201 Bishopsgate London EC2M 3AE on 26 June 2017 (1 page)
26 June 2017Notification of Janus Henderson Group Plc as a person with significant control on 30 May 2017 (1 page)
26 June 2017Appointment of Henderson Secretarial Services Limited as a secretary on 30 May 2017 (2 pages)
26 June 2017Termination of appointment of Augustus Cheh as a director on 30 May 2017 (1 page)
26 June 2017Cessation of Janus Capital Group Inc. as a person with significant control on 30 May 2017 (1 page)
26 June 2017Registered office address changed from City Point- 26th Floor 1 Ropemaker Street London EC2Y 9HT to 201 Bishopsgate London EC2M 3AE on 26 June 2017 (1 page)
26 June 2017Notification of Janus Henderson Group Plc as a person with significant control on 30 May 2017 (1 page)
18 May 2017Full accounts made up to 31 December 2016 (26 pages)
18 May 2017Full accounts made up to 31 December 2016 (26 pages)
14 July 2016Confirmation statement made on 6 July 2016 with updates (5 pages)
14 July 2016Confirmation statement made on 6 July 2016 with updates (5 pages)
5 July 2016Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
(2 pages)
5 July 2016Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
(2 pages)
30 June 2016Statement of capital following an allotment of shares on 23 June 2016
  • GBP 653,166
(3 pages)
30 June 2016Statement of capital following an allotment of shares on 23 June 2016
  • GBP 653,166
(3 pages)
7 June 2016Full accounts made up to 31 December 2015 (25 pages)
7 June 2016Full accounts made up to 31 December 2015 (25 pages)
13 July 2015Annual return made up to 6 July 2015 with a full list of shareholders
Statement of capital on 2015-07-13
  • GBP 453,166
(6 pages)
13 July 2015Annual return made up to 6 July 2015 with a full list of shareholders
Statement of capital on 2015-07-13
  • GBP 453,166
(6 pages)
13 July 2015Annual return made up to 6 July 2015 with a full list of shareholders
Statement of capital on 2015-07-13
  • GBP 453,166
(6 pages)
15 May 2015Full accounts made up to 31 December 2014 (23 pages)
15 May 2015Full accounts made up to 31 December 2014 (23 pages)
1 April 2015Appointment of Mr Enrique De Jesus Chang as a director on 1 April 2015 (2 pages)
1 April 2015Appointment of Mr Enrique De Jesus Chang as a director on 1 April 2015 (2 pages)
1 April 2015Appointment of Mr Enrique De Jesus Chang as a director on 1 April 2015 (2 pages)
18 November 2014Termination of appointment of Paul Christopher O'donovan as a director on 18 November 2014 (1 page)
18 November 2014Termination of appointment of Paul Christopher O'donovan as a director on 18 November 2014 (1 page)
3 September 2014Termination of appointment of Daniel Scherman as a director on 2 September 2014 (1 page)
3 September 2014Termination of appointment of Daniel Scherman as a director on 2 September 2014 (1 page)
3 September 2014Termination of appointment of Daniel Scherman as a director on 2 September 2014 (1 page)
9 July 2014Director's details changed for David John Schofield on 9 July 2014 (2 pages)
9 July 2014Annual return made up to 6 July 2014 with a full list of shareholders
Statement of capital on 2014-07-09
  • GBP 453,166
(6 pages)
9 July 2014Annual return made up to 6 July 2014 with a full list of shareholders
Statement of capital on 2014-07-09
  • GBP 453,166
(6 pages)
9 July 2014Director's details changed for David John Schofield on 9 July 2014 (2 pages)
9 July 2014Annual return made up to 6 July 2014 with a full list of shareholders
Statement of capital on 2014-07-09
  • GBP 453,166
(6 pages)
9 July 2014Director's details changed for David John Schofield on 9 July 2014 (2 pages)
13 June 2014Full accounts made up to 31 December 2013 (23 pages)
13 June 2014Full accounts made up to 31 December 2013 (23 pages)
28 August 2013Annual return made up to 6 July 2013 with a full list of shareholders (7 pages)
28 August 2013Director's details changed for Mr Nigel John Austin on 28 August 2013 (2 pages)
28 August 2013Annual return made up to 6 July 2013 with a full list of shareholders (7 pages)
28 August 2013Annual return made up to 6 July 2013 with a full list of shareholders (7 pages)
28 August 2013Director's details changed for Mr Nigel John Austin on 28 August 2013 (2 pages)
26 April 2013Full accounts made up to 31 December 2012 (23 pages)
26 April 2013Full accounts made up to 31 December 2012 (23 pages)
17 April 2013Termination of appointment of Matthew Nagele as a director (1 page)
17 April 2013Termination of appointment of Matthew Nagele as a director (1 page)
6 November 2012Appointment of Mr Daniel Scherman as a director (2 pages)
6 November 2012Appointment of Mr Paul Christopher O'donovan as a director (2 pages)
6 November 2012Appointment of Mr Matthew David Nagele as a director (2 pages)
6 November 2012Appointment of Mr Daniel Scherman as a director (2 pages)
6 November 2012Appointment of Mr Paul Christopher O'donovan as a director (2 pages)
6 November 2012Appointment of Mr Matthew David Nagele as a director (2 pages)
10 October 2012Termination of appointment of Adrian Tyerman as a secretary (1 page)
10 October 2012Termination of appointment of Adrian Tyerman as a director (1 page)
10 October 2012Termination of appointment of Adrian Tyerman as a secretary (1 page)
10 October 2012Termination of appointment of Adrian Tyerman as a director (1 page)
31 July 2012Annual return made up to 6 July 2012 with a full list of shareholders (7 pages)
31 July 2012Annual return made up to 6 July 2012 with a full list of shareholders (7 pages)
31 July 2012Annual return made up to 6 July 2012 with a full list of shareholders (7 pages)
9 May 2012Full accounts made up to 31 December 2011 (23 pages)
9 May 2012Full accounts made up to 31 December 2011 (23 pages)
12 July 2011Appointment of Mr Augustus Cheh as a director (2 pages)
12 July 2011Annual return made up to 6 July 2011 with a full list of shareholders (7 pages)
12 July 2011Annual return made up to 6 July 2011 with a full list of shareholders (7 pages)
12 July 2011Appointment of Mr Augustus Cheh as a director (2 pages)
12 July 2011Annual return made up to 6 July 2011 with a full list of shareholders (7 pages)
11 July 2011Termination of appointment of Henric Van Weelden as a director (1 page)
11 July 2011Termination of appointment of Henric Van Weelden as a director (1 page)
9 May 2011Full accounts made up to 31 December 2010 (21 pages)
9 May 2011Termination of appointment of Jack Lin as a director (1 page)
9 May 2011Full accounts made up to 31 December 2010 (21 pages)
9 May 2011Termination of appointment of Jack Lin as a director (1 page)
20 September 2010Termination of appointment of Gregory Frost as a director (1 page)
20 September 2010Appointment of Mr Brennan Hughes as a director (2 pages)
20 September 2010Appointment of Mr Nigel John Austin as a director (2 pages)
20 September 2010Termination of appointment of Gregory Frost as a director (1 page)
20 September 2010Appointment of Mr Brennan Hughes as a director (2 pages)
20 September 2010Appointment of Mr Nigel John Austin as a director (2 pages)
28 July 2010Annual return made up to 6 July 2010 with a full list of shareholders (9 pages)
28 July 2010Director's details changed for Gregory Alan Frost on 6 July 2010 (2 pages)
28 July 2010Director's details changed for Henric Johannes Van Weelden on 6 July 2010 (2 pages)
28 July 2010Director's details changed for Adrian James Tyerman on 6 July 2010 (2 pages)
28 July 2010Director's details changed for David John Schofield on 6 July 2010 (2 pages)
28 July 2010Annual return made up to 6 July 2010 with a full list of shareholders (9 pages)
28 July 2010Director's details changed for Gregory Alan Frost on 6 July 2010 (2 pages)
28 July 2010Director's details changed for Henric Johannes Van Weelden on 6 July 2010 (2 pages)
28 July 2010Director's details changed for Adrian James Tyerman on 6 July 2010 (2 pages)
28 July 2010Director's details changed for David John Schofield on 6 July 2010 (2 pages)
28 July 2010Annual return made up to 6 July 2010 with a full list of shareholders (9 pages)
28 July 2010Director's details changed for Gregory Alan Frost on 6 July 2010 (2 pages)
28 July 2010Director's details changed for Henric Johannes Van Weelden on 6 July 2010 (2 pages)
28 July 2010Director's details changed for Adrian James Tyerman on 6 July 2010 (2 pages)
28 July 2010Director's details changed for David John Schofield on 6 July 2010 (2 pages)
24 June 2010Full accounts made up to 31 December 2009 (21 pages)
24 June 2010Full accounts made up to 31 December 2009 (21 pages)
14 April 2010Appointment of Mr Jack Lin as a director (2 pages)
14 April 2010Appointment of Mr Jack Lin as a director (2 pages)
5 March 2010Termination of appointment of Daniel Charles as a director (1 page)
5 March 2010Termination of appointment of Daniel Charles as a director (1 page)
4 February 2010Statement of company's objects (2 pages)
4 February 2010Statement of company's objects (2 pages)
3 February 2010Statement of capital following an allotment of shares on 21 January 2010
  • GBP 453,166.00
(5 pages)
3 February 2010Statement of capital following an allotment of shares on 21 January 2010
  • GBP 453,166.00
(5 pages)
16 November 2009Director's details changed for Mr Daniel Patrick Charles on 2 November 2009 (2 pages)
16 November 2009Appointment of Mr Daniel Patrick Charles as a director (2 pages)
16 November 2009Director's details changed for Mr Daniel Patrick Charles on 2 November 2009 (2 pages)
16 November 2009Director's details changed for Mr Daniel Patrick Charles on 2 November 2009 (2 pages)
16 November 2009Appointment of Mr Daniel Patrick Charles as a director (2 pages)
15 October 2009Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(39 pages)
15 October 2009Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(39 pages)
20 August 2009Statement by directors (3 pages)
20 August 2009Min detail amend capital eff 20/08/09 (1 page)
20 August 2009Solvency statement dated 17/08/09 (3 pages)
20 August 2009Resolutions
  • RES13 ‐ The capital redemption reserve be reduced from £34,525,000 to £8,195,000 and that the amount of £26,330,000 be returned to the holder of ordinary shares. 17/08/2009
(2 pages)
20 August 2009Statement by directors (3 pages)
20 August 2009Min detail amend capital eff 20/08/09 (1 page)
20 August 2009Solvency statement dated 17/08/09 (3 pages)
20 August 2009Resolutions
  • RES13 ‐ The capital redemption reserve be reduced from £34,525,000 to £8,195,000 and that the amount of £26,330,000 be returned to the holder of ordinary shares. 17/08/2009
(2 pages)
4 August 2009Return made up to 06/07/09; full list of members (4 pages)
4 August 2009Return made up to 06/07/09; full list of members (4 pages)
25 July 2009Amending memorandum of capital - processed 25/07/09 (1 page)
25 July 2009Amending memorandum of capital - processed 25/07/09 (1 page)
15 June 2009Resolutions
  • RES13 ‐ Ratification of redemptions./ Allowance of e mail correspondence / re 28 days notice waiver 04/06/2009
(3 pages)
15 June 2009Form 122 redemption of 34525000 redeemeable pref shares of £1. eff date 04/06/09. already actioned by cap reduction docs (12 pages)
15 June 2009Memorandum and Articles of Association (32 pages)
15 June 2009Nc dec already adjusted 11/06/09 (1 page)
15 June 2009Resolutions
  • RES13 ‐ Ratification of redemptions./ Allowance of e mail correspondence / re 28 days notice waiver 04/06/2009
(3 pages)
15 June 2009Form 122 redemption of 34525000 redeemeable pref shares of £1. eff date 04/06/09. already actioned by cap reduction docs (12 pages)
15 June 2009Memorandum and Articles of Association (32 pages)
15 June 2009Nc dec already adjusted 11/06/09 (1 page)
12 June 2009Full accounts made up to 31 December 2008 (21 pages)
12 June 2009Full accounts made up to 31 December 2008 (21 pages)
11 June 2009Appointment terminated director erich gerth (1 page)
11 June 2009Appointment terminated director erich gerth (1 page)
10 June 2009Statement by directors (2 pages)
10 June 2009Solvency statement dated 09/06/09 (2 pages)
10 June 2009Min detail amend capital eff 10/06/09 (1 page)
10 June 2009Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES01 ‐ Resolution of alteration of Memorandum of Association
(2 pages)
10 June 2009Statement by directors (2 pages)
10 June 2009Solvency statement dated 09/06/09 (2 pages)
10 June 2009Min detail amend capital eff 10/06/09 (1 page)
10 June 2009Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES01 ‐ Resolution of alteration of Memorandum of Association
(2 pages)
2 October 2008Gbp sr [email protected] (1 page)
2 October 2008Gbp sr [email protected] (1 page)
4 August 2008Return made up to 06/07/08; full list of members (5 pages)
4 August 2008Return made up to 06/07/08; full list of members (5 pages)
1 August 2008Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(33 pages)
1 August 2008Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(33 pages)
14 May 2008Full accounts made up to 31 December 2007 (21 pages)
14 May 2008Full accounts made up to 31 December 2007 (21 pages)
15 February 2008Director's particulars changed (1 page)
15 February 2008Director's particulars changed (1 page)
28 September 2007New director appointed (1 page)
28 September 2007New director appointed (1 page)
27 July 2007Return made up to 06/07/07; full list of members (3 pages)
27 July 2007Return made up to 06/07/07; full list of members (3 pages)
16 May 2007Full accounts made up to 31 December 2006 (20 pages)
16 May 2007Full accounts made up to 31 December 2006 (20 pages)
12 October 2006Memorandum and Articles of Association (22 pages)
12 October 2006Memorandum and Articles of Association (22 pages)
11 September 2006Company name changed janus international LIMITED\certificate issued on 11/09/06 (2 pages)
11 September 2006Company name changed janus international LIMITED\certificate issued on 11/09/06 (2 pages)
2 August 2006£ ic 39953166/14953166 12/07/06 £ sr [email protected]=25000000 (2 pages)
2 August 2006£ ic 39953166/14953166 12/07/06 £ sr [email protected]=25000000 (2 pages)
28 July 2006Return made up to 06/07/06; full list of members (3 pages)
28 July 2006Return made up to 06/07/06; full list of members (3 pages)
4 May 2006Full accounts made up to 31 December 2005 (18 pages)
4 May 2006Full accounts made up to 31 December 2005 (18 pages)
20 July 2005Return made up to 06/07/05; no change of members (8 pages)
20 July 2005Return made up to 06/07/05; no change of members (8 pages)
24 June 2005Full accounts made up to 31 December 2004 (17 pages)
24 June 2005Full accounts made up to 31 December 2004 (17 pages)
10 February 2005Director resigned (1 page)
10 February 2005Director resigned (1 page)
26 July 2004Return made up to 06/07/04; no change of members (8 pages)
26 July 2004Return made up to 06/07/04; no change of members (8 pages)
2 July 2004New director appointed (2 pages)
2 July 2004New director appointed (2 pages)
17 June 2004Director resigned (1 page)
17 June 2004Director resigned (1 page)
14 June 2004Full accounts made up to 31 December 2003 (18 pages)
14 June 2004Full accounts made up to 31 December 2003 (18 pages)
28 April 2004Director resigned (1 page)
28 April 2004Director resigned (1 page)
17 March 2004Director resigned (1 page)
17 March 2004Director resigned (1 page)
16 March 2004Nc inc already adjusted 27/10/03 (2 pages)
16 March 2004Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
16 March 2004Nc inc already adjusted 27/10/03 (2 pages)
16 March 2004Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
8 March 2004New director appointed (2 pages)
8 March 2004New director appointed (2 pages)
8 March 2004New director appointed (2 pages)
8 March 2004New director appointed (2 pages)
8 March 2004New director appointed (2 pages)
8 March 2004New director appointed (2 pages)
8 March 2004New director appointed (2 pages)
8 March 2004New director appointed (2 pages)
4 December 2003Director resigned (1 page)
4 December 2003Director resigned (1 page)
7 November 2003Ad 29/09/03--------- £ si [email protected]=9900000 £ ic 30053166/39953166 (2 pages)
7 November 2003Ad 30/06/03--------- £ si [email protected] (2 pages)
7 November 2003Ad 29/09/03--------- £ si [email protected]=9900000 £ ic 30053166/39953166 (2 pages)
7 November 2003Ad 30/06/03--------- £ si [email protected] (2 pages)
14 July 2003Return made up to 06/07/03; full list of members (8 pages)
14 July 2003Return made up to 06/07/03; full list of members (8 pages)
21 May 2003Ad 28/03/03--------- £ si [email protected]=1500000 £ ic 27053166/28553166 (2 pages)
21 May 2003Ad 28/03/03--------- £ si [email protected]=1500000 £ ic 27053166/28553166 (2 pages)
8 May 2003Full accounts made up to 31 December 2002 (16 pages)
8 May 2003Full accounts made up to 31 December 2002 (16 pages)
11 December 2002Ad 25/11/02--------- £ si [email protected]=5000000 £ ic 22053166/27053166 (2 pages)
11 December 2002Ad 25/11/02--------- £ si [email protected]=5000000 £ ic 22053166/27053166 (2 pages)
26 July 2002Return made up to 06/07/02; full list of members
  • 363(288) ‐ Secretary resigned
(8 pages)
26 July 2002Return made up to 06/07/02; full list of members
  • 363(288) ‐ Secretary resigned
(8 pages)
21 May 2002Full accounts made up to 31 December 2001 (15 pages)
21 May 2002Full accounts made up to 31 December 2001 (15 pages)
16 April 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(19 pages)
16 April 2002Ad 27/03/02-01/04/02 £ si [email protected]=22000000 £ ic 53166/22053166 (2 pages)
16 April 2002£ nc 86500/40000000 27/03/02 (1 page)
16 April 2002New director appointed (2 pages)
16 April 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(19 pages)
16 April 2002Ad 27/03/02-01/04/02 £ si [email protected]=22000000 £ ic 53166/22053166 (2 pages)
16 April 2002£ nc 86500/40000000 27/03/02 (1 page)
16 April 2002New director appointed (2 pages)
10 April 2002New director appointed (1 page)
10 April 2002New director appointed (1 page)
26 January 2002Registered office changed on 26/01/02 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ (1 page)
26 January 2002New secretary appointed (2 pages)
26 January 2002Registered office changed on 26/01/02 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ (1 page)
26 January 2002New secretary appointed (2 pages)
17 July 2001Return made up to 06/07/01; full list of members (5 pages)
17 July 2001Return made up to 06/07/01; full list of members (5 pages)
6 July 2001Ad 20/06/01--------- £ si [email protected]=46875 £ ic 6291/53166 (2 pages)
6 July 2001Ad 20/06/01--------- £ si [email protected]=46875 £ ic 6291/53166 (2 pages)
30 April 2001Full accounts made up to 31 December 2000 (15 pages)
30 April 2001Full accounts made up to 31 December 2000 (15 pages)
15 January 2001New director appointed (2 pages)
15 January 2001New director appointed (2 pages)
20 November 2000Company name changed janus international (uk) LIMITED\certificate issued on 20/11/00 (2 pages)
20 November 2000Company name changed janus international (uk) LIMITED\certificate issued on 20/11/00 (2 pages)
6 October 2000Director resigned (1 page)
6 October 2000Director resigned (1 page)
13 July 2000Return made up to 06/07/00; full list of members (5 pages)
13 July 2000Return made up to 06/07/00; full list of members (5 pages)
12 May 2000Ad 05/08/99--------- £ si [email protected]=290 £ ic 6291/6581 (2 pages)
12 May 2000Ad 05/08/99--------- £ si [email protected]=290 £ ic 6291/6581 (2 pages)
9 May 2000Full accounts made up to 31 December 1999 (15 pages)
9 May 2000Full accounts made up to 31 December 1999 (15 pages)
10 September 1999Statement of affairs (10 pages)
10 September 1999Ad 05/08/99--------- £ si [email protected]=290 £ ic 6001/6291 (2 pages)
10 September 1999Statement of affairs (10 pages)
10 September 1999Ad 05/08/99--------- £ si [email protected]=290 £ ic 6001/6291 (2 pages)
30 July 1999Ad 21/07/99--------- £ si [email protected]=6000 £ ic 1/6001 (2 pages)
30 July 1999Ad 21/07/99--------- £ si [email protected]=6000 £ ic 1/6001 (2 pages)
14 July 1999Return made up to 06/07/99; full list of members (5 pages)
14 July 1999Return made up to 06/07/99; full list of members (5 pages)
11 November 1998Director resigned (1 page)
11 November 1998New director appointed (2 pages)
11 November 1998New director appointed (2 pages)
11 November 1998Accounting reference date extended from 31/07/99 to 31/12/99 (1 page)
11 November 1998Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(1 page)
11 November 1998Resolutions
  • (W)ELRES ‐ S80A auth to allot sec 06/11/98
(1 page)
11 November 1998Nc inc already adjusted 06/11/98 (1 page)
11 November 1998Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(11 pages)
11 November 1998Director resigned (1 page)
11 November 1998New director appointed (2 pages)
11 November 1998New director appointed (2 pages)
11 November 1998Accounting reference date extended from 31/07/99 to 31/12/99 (1 page)
11 November 1998Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(1 page)
11 November 1998Resolutions
  • (W)ELRES ‐ S80A auth to allot sec 06/11/98
(1 page)
11 November 1998Nc inc already adjusted 06/11/98 (1 page)
11 November 1998Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(11 pages)
28 October 1998Company name changed hackremco (no.1369) LIMITED\certificate issued on 28/10/98 (2 pages)
28 October 1998Company name changed hackremco (no.1369) LIMITED\certificate issued on 28/10/98 (2 pages)
6 July 1998Incorporation (15 pages)
6 July 1998Incorporation (15 pages)