Janus Henderson Investors International Limited

Company Name	Janus Henderson Investors International Limited
Company Status	Active
Company Number	03594615
Category	Private Limited Company
Incorporation Date	6 July 1998(25 years, 10 months ago)
Previous Names	4

Business Activity

Section K	Financial and insurance activities
SIC 66300	Fund management activities

Directors

Director Name	Mr Michael James Morecroft
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	30 July 2019(21 years after company formation)
Appointment Duration	4 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	201 Bishopsgate London EC2M 3AE

Director Name	Mr Alistair Sayer
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	05 July 2022(24 years after company formation)
Appointment Duration	1 year, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	201 Bishopsgate London EC2M 3AE

Director Name	Lucie Barboni
Date of Birth	December 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	27 September 2023(25 years, 2 months after company formation)
Appointment Duration	7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	201 Bishopsgate London EC2M 3AE

Secretary Name	Janus Henderson Secretarial Services UK Limited (Corporation)
Status	Current
Appointed	30 May 2017(18 years, 11 months after company formation)
Appointment Duration	6 years, 11 months
Correspondence Address	201 Bishopsgate London EC2M 3AE

Secretary Name	Henderson Secretarial Services Limited (Corporation)
Status	Current
Appointed	30 May 2017(18 years, 11 months after company formation)
Appointment Duration	6 years, 11 months
Correspondence Address	201 Bishopsgate London EC2M 3AE

Director Name	Steve Goodbarn
Date of Birth	June 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	06 November 1998(4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 22 September 2000)
Role	Company Director
Correspondence Address	93 Falcon Hills Highlands Ranch Colerado 80126

Director Name	Mark Whiston
Date of Birth	September 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	06 November 1998(4 months after company formation)
Appointment Duration	5 years, 5 months (resigned 20 April 2004)
Role	Company Director
Correspondence Address	269 Madison Street Denver Colerado Usa 80206

Director Name	Thomas Alan Early
Date of Birth	December 1955 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	20 November 2000(2 years, 4 months after company formation)
Appointment Duration	3 years, 3 months (resigned 11 March 2004)
Role	Vice President
Correspondence Address	445 Monroe Street Denver Colorado 80206 United States

Director Name	Loren Michael Starr
Date of Birth	July 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	03 September 2001(3 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 10 June 2004)
Role	Chief Financial Officer
Correspondence Address	13 Covington Drive Englewood Colorado United States

Director Name	Richard Dudley Garland
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2002(3 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 21 November 2003)
Role	Chief Executive Officer
Correspondence Address	405 Midlock Road Fairfield Connecticut 06430 America

Secretary Name	Mr Adrian James Tyerman
Nationality	British
Status	Resigned
Appointed	02 January 2002(3 years, 6 months after company formation)
Appointment Duration	10 years, 9 months (resigned 28 September 2012)
Role	Compliance Officer
Country of Residence	United Kingdom
Correspondence Address	Kidbrooke Church Road Ramsden Bellhouse Essex CM11 1RR

Director Name	Jill Anne Paitchel
Date of Birth	December 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	01 March 2004(5 years, 8 months after company formation)
Appointment Duration	11 months (resigned 31 January 2005)
Role	President Of Janus Intl Ltd
Correspondence Address	60 West 23rd Street Apartment 501 New York Ny 10010 United States

Director Name	Mr Adrian James Tyerman
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2004(5 years, 8 months after company formation)
Appointment Duration	8 years, 7 months (resigned 28 September 2012)
Role	Compliance Officer
Country of Residence	United Kingdom
Correspondence Address	Kidbrooke Church Road Ramsden Bellhouse Essex CM11 1RR

Director Name	David John Schofield
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2004(5 years, 8 months after company formation)
Appointment Duration	18 years, 1 month (resigned 31 March 2022)
Role	European Director Of Sales
Country of Residence	England
Correspondence Address	201 Bishopsgate London EC2M 3AE

Director Name	Erich Paul Gerth
Date of Birth	April 1963 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	01 March 2004(5 years, 8 months after company formation)
Appointment Duration	5 years, 3 months (resigned 05 June 2009)
Role	Asset Management
Correspondence Address	1085 Hill Road Winnetka Illinois 60093 United States

Director Name	Gregory Alan Frost
Date of Birth	August 1970 (Born 53 years ago)
Nationality	American
Status	Resigned
Appointed	09 June 2004(5 years, 11 months after company formation)
Appointment Duration	6 years, 3 months (resigned 16 September 2010)
Role	Vp Controller
Country of Residence	United States
Correspondence Address	10614 Ridgecrest Circle Highlands Ranch Denver Colorado 80129 United States

Director Name	Henric Johannes Van Weelden
Date of Birth	September 1959 (Born 64 years ago)
Nationality	Netherlands
Status	Resigned
Appointed	17 September 2007(9 years, 2 months after company formation)
Appointment Duration	3 years, 9 months (resigned 29 June 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	59 Warwick Square London SW1V 2AL

Director Name	Mr Daniel Patrick Charles
Date of Birth	July 1966 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	02 November 2009(11 years, 4 months after company formation)
Appointment Duration	4 months (resigned 05 March 2010)
Role	Head Of Institutional And International
Country of Residence	United States
Correspondence Address	151 Detroit Denver Colorado Co 80206

Director Name	Mr Jack Lin
Date of Birth	November 1966 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	07 April 2010(11 years, 9 months after company formation)
Appointment Duration	1 year (resigned 27 April 2011)
Role	Company Director
Country of Residence	Hongkong
Correspondence Address	City Point- 26th Floor 1 Ropemaker Street London EC2Y 9HT

Director Name	Mr Nigel John Austin
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2010(12 years, 2 months after company formation)
Appointment Duration	7 years, 2 months (resigned 30 November 2017)
Role	Sales Director
Country of Residence	Scotland
Correspondence Address	201 Bishopsgate London EC2M 3AE

Director Name	Mr Brennan Allen Hughes
Date of Birth	January 1976 (Born 48 years ago)
Nationality	American
Status	Resigned
Appointed	16 September 2010(12 years, 2 months after company formation)
Appointment Duration	8 years, 10 months (resigned 01 August 2019)
Role	Financial Controller
Country of Residence	United States
Correspondence Address	201 Bishopsgate London EC2M 3AE

Director Name	Mr Augustus Cheh
Date of Birth	August 1967 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	30 June 2011(12 years, 12 months after company formation)
Appointment Duration	5 years, 11 months (resigned 30 May 2017)
Role	President Janus International
Country of Residence	Hong Kong
Correspondence Address	201 Bishopsgate London EC2M 3AE

Director Name	Mr Matthew David Nagele
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2012(14 years, 3 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 22 February 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	City Point- 26th Floor 1 Ropemaker Street London EC2Y 9HT

Director Name	Mr Daniel Scherman
Date of Birth	July 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	29 October 2012(14 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 02 September 2014)
Role	Company Director
Country of Residence	United States
Correspondence Address	City Point- 26th Floor 1 Ropemaker Street London EC2Y 9HT

Director Name	Mr Paul Christopher O'Donovan
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2012(14 years, 3 months after company formation)
Appointment Duration	2 years (resigned 18 November 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	City Point- 26th Floor 1 Ropemaker Street London EC2Y 9HT

Director Name	Mr Enrique De Jesus Chang
Date of Birth	October 1962 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	01 April 2015(16 years, 9 months after company formation)
Appointment Duration	4 years, 4 months (resigned 01 August 2019)
Role	Company Director
Country of Residence	United States
Correspondence Address	201 Bishopsgate London EC2M 3AE

Director Name	Alexander Jonathan Henderson
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2019(21 years after company formation)
Appointment Duration	5 months, 2 weeks (resigned 31 December 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	201 Bishopsgate London EC2M 3AE

Director Name	Nicholas James Adams
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2020(21 years, 7 months after company formation)
Appointment Duration	4 years (resigned 22 February 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	201 Bishopsgate London EC2M 3AE

Director Name	Hackwood Directors Limited (Corporation)
Status	Resigned
Appointed	06 July 1998(same day as company formation)
Correspondence Address	One Silk Street London EC2Y 8HQ

Secretary Name	Hackwood Secretaries Limited (Corporation)
Status	Resigned
Appointed	06 July 1998(same day as company formation)
Correspondence Address	One Silk Street London EC2Y 8HQ

Contact

Website	janusinternational.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

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

Financials

Year	2014
Turnover	£45,357,000
Net Worth	£28,751,000
Cash	£25,801,000
Current Liabilities	£7,797,000

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	30 July 2023 (9 months ago)
Next Return Due	13 August 2024 (3 months, 2 weeks from now)

Filing History

12 January 2021	Change of details for Janus Henderson Group Plc as a person with significant control on 1 January 2021 (2 pages)
21 August 2020	Full accounts made up to 31 December 2019 (32 pages)
29 July 2020	Confirmation statement made on 29 July 2020 with no updates (3 pages)
17 February 2020	Appointment of Nicholas James Adams as a director on 17 February 2020 (2 pages)
17 January 2020	Director's details changed for David John Schofield on 17 January 2020 (2 pages)
17 January 2020	Director's details changed for David John Schofield on 25 June 2016 (2 pages)
17 January 2020	Director's details changed for David John Schofield on 20 December 2019 (2 pages)
31 December 2019	Termination of appointment of Alexander Jonathan Henderson as a director on 31 December 2019 (1 page)
19 December 2019	Change of details for Janus Henderson Group Plc as a person with significant control on 30 May 2017 (2 pages)
1 August 2019	Termination of appointment of Enrique De Jesus Chang as a director on 1 August 2019 (1 page)
1 August 2019	Termination of appointment of Brennan Allen Hughes as a director on 1 August 2019 (1 page)
30 July 2019	Appointment of Mr Michael James Morecroft as a director on 30 July 2019 (2 pages)
25 July 2019	Confirmation statement made on 17 July 2019 with no updates (3 pages)
18 July 2019	Appointment of Alexander Jonathan Henderson as a director on 16 July 2019 (2 pages)
10 May 2019	Full accounts made up to 31 December 2018 (23 pages)
17 July 2018	Confirmation statement made on 17 July 2018 with no updates (3 pages)
21 May 2018	Full accounts made up to 31 December 2017 (23 pages)
22 January 2018	Termination of appointment of Nigel John Austin as a director on 30 November 2017 (1 page)
14 July 2017	Confirmation statement made on 6 July 2017 with no updates (3 pages)
14 July 2017	Confirmation statement made on 6 July 2017 with no updates (3 pages)
26 June 2017	Notification of Janus Henderson Group Plc as a person with significant control on 30 May 2017 (1 page)
26 June 2017	Appointment of Henderson Secretarial Services Limited as a secretary on 30 May 2017 (2 pages)
26 June 2017	Notification of Janus Henderson Group Plc as a person with significant control on 30 May 2017 (1 page)
26 June 2017	Cessation of Janus Capital Group Inc. as a person with significant control on 30 May 2017 (1 page)
26 June 2017	Appointment of Henderson Secretarial Services Limited as a secretary on 30 May 2017 (2 pages)
26 June 2017	Termination of appointment of Augustus Cheh as a director on 30 May 2017 (1 page)
26 June 2017	Registered 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 2017	Registered 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 2017	Termination of appointment of Augustus Cheh as a director on 30 May 2017 (1 page)
26 June 2017	Cessation of Janus Capital Group Inc. as a person with significant control on 30 May 2017 (1 page)
18 May 2017	Full accounts made up to 31 December 2016 (26 pages)
18 May 2017	Full accounts made up to 31 December 2016 (26 pages)
14 July 2016	Confirmation statement made on 6 July 2016 with updates (5 pages)
14 July 2016	Confirmation statement made on 6 July 2016 with updates (5 pages)
5 July 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
5 July 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
30 June 2016	Statement of capital following an allotment of shares on 23 June 2016 GBP 653,166 (3 pages)
30 June 2016	Statement of capital following an allotment of shares on 23 June 2016 GBP 653,166 (3 pages)
7 June 2016	Full accounts made up to 31 December 2015 (25 pages)
7 June 2016	Full accounts made up to 31 December 2015 (25 pages)
13 July 2015	Annual 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 2015	Annual 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 2015	Annual 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 2015	Full accounts made up to 31 December 2014 (23 pages)
15 May 2015	Full accounts made up to 31 December 2014 (23 pages)
1 April 2015	Appointment of Mr Enrique De Jesus Chang as a director on 1 April 2015 (2 pages)
1 April 2015	Appointment of Mr Enrique De Jesus Chang as a director on 1 April 2015 (2 pages)
1 April 2015	Appointment of Mr Enrique De Jesus Chang as a director on 1 April 2015 (2 pages)
18 November 2014	Termination of appointment of Paul Christopher O'donovan as a director on 18 November 2014 (1 page)
18 November 2014	Termination of appointment of Paul Christopher O'donovan as a director on 18 November 2014 (1 page)
3 September 2014	Termination of appointment of Daniel Scherman as a director on 2 September 2014 (1 page)
3 September 2014	Termination of appointment of Daniel Scherman as a director on 2 September 2014 (1 page)
3 September 2014	Termination of appointment of Daniel Scherman as a director on 2 September 2014 (1 page)
9 July 2014	Annual 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 2014	Director's details changed for David John Schofield on 9 July 2014 (2 pages)
9 July 2014	Director's details changed for David John Schofield on 9 July 2014 (2 pages)
9 July 2014	Annual 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 2014	Annual 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 2014	Director's details changed for David John Schofield on 9 July 2014 (2 pages)
13 June 2014	Full accounts made up to 31 December 2013 (23 pages)
13 June 2014	Full accounts made up to 31 December 2013 (23 pages)
28 August 2013	Director's details changed for Mr Nigel John Austin on 28 August 2013 (2 pages)
28 August 2013	Annual return made up to 6 July 2013 with a full list of shareholders (7 pages)
28 August 2013	Director's details changed for Mr Nigel John Austin on 28 August 2013 (2 pages)
28 August 2013	Annual return made up to 6 July 2013 with a full list of shareholders (7 pages)
28 August 2013	Annual return made up to 6 July 2013 with a full list of shareholders (7 pages)
26 April 2013	Full accounts made up to 31 December 2012 (23 pages)
26 April 2013	Full accounts made up to 31 December 2012 (23 pages)
17 April 2013	Termination of appointment of Matthew Nagele as a director (1 page)
17 April 2013	Termination of appointment of Matthew Nagele as a director (1 page)
6 November 2012	Appointment of Mr Daniel Scherman as a director (2 pages)
6 November 2012	Appointment of Mr Paul Christopher O'donovan as a director (2 pages)
6 November 2012	Appointment of Mr Paul Christopher O'donovan as a director (2 pages)
6 November 2012	Appointment of Mr Daniel Scherman as a director (2 pages)
6 November 2012	Appointment of Mr Matthew David Nagele as a director (2 pages)
6 November 2012	Appointment of Mr Matthew David Nagele as a director (2 pages)
10 October 2012	Termination of appointment of Adrian Tyerman as a secretary (1 page)
10 October 2012	Termination of appointment of Adrian Tyerman as a secretary (1 page)
10 October 2012	Termination of appointment of Adrian Tyerman as a director (1 page)
10 October 2012	Termination of appointment of Adrian Tyerman as a director (1 page)
31 July 2012	Annual return made up to 6 July 2012 with a full list of shareholders (7 pages)
31 July 2012	Annual return made up to 6 July 2012 with a full list of shareholders (7 pages)
31 July 2012	Annual return made up to 6 July 2012 with a full list of shareholders (7 pages)
9 May 2012	Full accounts made up to 31 December 2011 (23 pages)
9 May 2012	Full accounts made up to 31 December 2011 (23 pages)
12 July 2011	Appointment of Mr Augustus Cheh as a director (2 pages)
12 July 2011	Annual return made up to 6 July 2011 with a full list of shareholders (7 pages)
12 July 2011	Appointment of Mr Augustus Cheh as a director (2 pages)
12 July 2011	Annual return made up to 6 July 2011 with a full list of shareholders (7 pages)
12 July 2011	Annual return made up to 6 July 2011 with a full list of shareholders (7 pages)
11 July 2011	Termination of appointment of Henric Van Weelden as a director (1 page)
11 July 2011	Termination of appointment of Henric Van Weelden as a director (1 page)
9 May 2011	Full accounts made up to 31 December 2010 (21 pages)
9 May 2011	Termination of appointment of Jack Lin as a director (1 page)
9 May 2011	Termination of appointment of Jack Lin as a director (1 page)
9 May 2011	Full accounts made up to 31 December 2010 (21 pages)
20 September 2010	Appointment of Mr Brennan Hughes as a director (2 pages)
20 September 2010	Appointment of Mr Brennan Hughes as a director (2 pages)
20 September 2010	Termination of appointment of Gregory Frost as a director (1 page)
20 September 2010	Termination of appointment of Gregory Frost as a director (1 page)
20 September 2010	Appointment of Mr Nigel John Austin as a director (2 pages)
20 September 2010	Appointment of Mr Nigel John Austin as a director (2 pages)
28 July 2010	Annual return made up to 6 July 2010 with a full list of shareholders (9 pages)
28 July 2010	Director's details changed for David John Schofield on 6 July 2010 (2 pages)
28 July 2010	Director's details changed for David John Schofield on 6 July 2010 (2 pages)
28 July 2010	Director's details changed for Henric Johannes Van Weelden on 6 July 2010 (2 pages)
28 July 2010	Director's details changed for Adrian James Tyerman on 6 July 2010 (2 pages)
28 July 2010	Director's details changed for Adrian James Tyerman on 6 July 2010 (2 pages)
28 July 2010	Director's details changed for Gregory Alan Frost on 6 July 2010 (2 pages)
28 July 2010	Director's details changed for Henric Johannes Van Weelden on 6 July 2010 (2 pages)
28 July 2010	Annual return made up to 6 July 2010 with a full list of shareholders (9 pages)
28 July 2010	Director's details changed for Gregory Alan Frost on 6 July 2010 (2 pages)
28 July 2010	Director's details changed for David John Schofield on 6 July 2010 (2 pages)
28 July 2010	Director's details changed for Henric Johannes Van Weelden on 6 July 2010 (2 pages)
28 July 2010	Director's details changed for Gregory Alan Frost on 6 July 2010 (2 pages)
28 July 2010	Annual return made up to 6 July 2010 with a full list of shareholders (9 pages)
28 July 2010	Director's details changed for Adrian James Tyerman on 6 July 2010 (2 pages)
24 June 2010	Full accounts made up to 31 December 2009 (21 pages)
24 June 2010	Full accounts made up to 31 December 2009 (21 pages)
14 April 2010	Appointment of Mr Jack Lin as a director (2 pages)
14 April 2010	Appointment of Mr Jack Lin as a director (2 pages)
5 March 2010	Termination of appointment of Daniel Charles as a director (1 page)
5 March 2010	Termination of appointment of Daniel Charles as a director (1 page)
4 February 2010	Statement of company's objects (2 pages)
4 February 2010	Statement of company's objects (2 pages)
3 February 2010	Statement of capital following an allotment of shares on 21 January 2010 GBP 453,166.00 (5 pages)
3 February 2010	Statement of capital following an allotment of shares on 21 January 2010 GBP 453,166.00 (5 pages)
16 November 2009	Appointment of Mr Daniel Patrick Charles as a director (2 pages)
16 November 2009	Director's details changed for Mr Daniel Patrick Charles on 2 November 2009 (2 pages)
16 November 2009	Director's details changed for Mr Daniel Patrick Charles on 2 November 2009 (2 pages)
16 November 2009	Appointment of Mr Daniel Patrick Charles as a director (2 pages)
16 November 2009	Director's details changed for Mr Daniel Patrick Charles on 2 November 2009 (2 pages)
15 October 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (39 pages)
15 October 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (39 pages)
20 August 2009	Resolutions RES13 ‐ The capital redemption reserve be reduced from Â£34,525,000 to Â£8,195,000 and that the amount of Â£26,330,000 be returned to the holder of ordinary shares. 17/08/2009 (2 pages)
20 August 2009	Solvency statement dated 17/08/09 (3 pages)
20 August 2009	Statement by directors (3 pages)
20 August 2009	Min detail amend capital eff 20/08/09 (1 page)
20 August 2009	Resolutions RES13 ‐ The capital redemption reserve be reduced from Â£34,525,000 to Â£8,195,000 and that the amount of Â£26,330,000 be returned to the holder of ordinary shares. 17/08/2009 (2 pages)
20 August 2009	Statement by directors (3 pages)
20 August 2009	Solvency statement dated 17/08/09 (3 pages)
20 August 2009	Min detail amend capital eff 20/08/09 (1 page)
4 August 2009	Return made up to 06/07/09; full list of members (4 pages)
4 August 2009	Return made up to 06/07/09; full list of members (4 pages)
25 July 2009	Amending memorandum of capital - processed 25/07/09 (1 page)
25 July 2009	Amending memorandum of capital - processed 25/07/09 (1 page)
15 June 2009	Resolutions RES13 ‐ Ratification of redemptions./ Allowance of e mail correspondence / re 28 days notice waiver 04/06/2009 (3 pages)
15 June 2009	Nc dec already adjusted 11/06/09 (1 page)
15 June 2009	Form 122 redemption of 34525000 redeemeable pref shares of Â£1. eff date 04/06/09. already actioned by cap reduction docs (12 pages)
15 June 2009	Resolutions RES13 ‐ Ratification of redemptions./ Allowance of e mail correspondence / re 28 days notice waiver 04/06/2009 (3 pages)
15 June 2009	Nc dec already adjusted 11/06/09 (1 page)
15 June 2009	Memorandum and Articles of Association (32 pages)
15 June 2009	Memorandum and Articles of Association (32 pages)
15 June 2009	Form 122 redemption of 34525000 redeemeable pref shares of Â£1. eff date 04/06/09. already actioned by cap reduction docs (12 pages)
12 June 2009	Full accounts made up to 31 December 2008 (21 pages)
12 June 2009	Full accounts made up to 31 December 2008 (21 pages)
11 June 2009	Appointment terminated director erich gerth (1 page)
11 June 2009	Appointment terminated director erich gerth (1 page)
10 June 2009	Solvency statement dated 09/06/09 (2 pages)
10 June 2009	Statement by directors (2 pages)
10 June 2009	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of alteration of Memorandum of Association (2 pages)
10 June 2009	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of alteration of Memorandum of Association (2 pages)
10 June 2009	Solvency statement dated 09/06/09 (2 pages)
10 June 2009	Statement by directors (2 pages)
10 June 2009	Min detail amend capital eff 10/06/09 (1 page)
10 June 2009	Min detail amend capital eff 10/06/09 (1 page)
2 October 2008	Gbp sr 14900000@1 (1 page)
2 October 2008	Gbp sr 14900000@1 (1 page)
4 August 2008	Return made up to 06/07/08; full list of members (5 pages)
4 August 2008	Return made up to 06/07/08; full list of members (5 pages)
1 August 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (33 pages)
1 August 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (33 pages)
14 May 2008	Full accounts made up to 31 December 2007 (21 pages)
14 May 2008	Full accounts made up to 31 December 2007 (21 pages)
15 February 2008	Director's particulars changed (1 page)
15 February 2008	Director's particulars changed (1 page)
28 September 2007	New director appointed (1 page)
28 September 2007	New director appointed (1 page)
27 July 2007	Return made up to 06/07/07; full list of members (3 pages)
27 July 2007	Return made up to 06/07/07; full list of members (3 pages)
16 May 2007	Full accounts made up to 31 December 2006 (20 pages)
16 May 2007	Full accounts made up to 31 December 2006 (20 pages)
12 October 2006	Memorandum and Articles of Association (22 pages)
12 October 2006	Memorandum and Articles of Association (22 pages)
11 September 2006	Company name changed janus international LIMITED\certificate issued on 11/09/06 (2 pages)
11 September 2006	Company name changed janus international LIMITED\certificate issued on 11/09/06 (2 pages)
2 August 2006	Â£ ic 39953166/14953166 12/07/06 Â£ sr 25000000@1=25000000 (2 pages)
2 August 2006	Â£ ic 39953166/14953166 12/07/06 Â£ sr 25000000@1=25000000 (2 pages)
28 July 2006	Return made up to 06/07/06; full list of members (3 pages)
28 July 2006	Return made up to 06/07/06; full list of members (3 pages)
4 May 2006	Full accounts made up to 31 December 2005 (18 pages)
4 May 2006	Full accounts made up to 31 December 2005 (18 pages)
20 July 2005	Return made up to 06/07/05; no change of members (8 pages)
20 July 2005	Return made up to 06/07/05; no change of members (8 pages)
24 June 2005	Full accounts made up to 31 December 2004 (17 pages)
24 June 2005	Full accounts made up to 31 December 2004 (17 pages)
10 February 2005	Director resigned (1 page)
10 February 2005	Director resigned (1 page)
26 July 2004	Return made up to 06/07/04; no change of members (8 pages)
26 July 2004	Return made up to 06/07/04; no change of members (8 pages)
2 July 2004	New director appointed (2 pages)
2 July 2004	New director appointed (2 pages)
17 June 2004	Director resigned (1 page)
17 June 2004	Director resigned (1 page)
14 June 2004	Full accounts made up to 31 December 2003 (18 pages)
14 June 2004	Full accounts made up to 31 December 2003 (18 pages)
28 April 2004	Director resigned (1 page)
28 April 2004	Director resigned (1 page)
17 March 2004	Director resigned (1 page)
17 March 2004	Director resigned (1 page)
16 March 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
16 March 2004	Nc inc already adjusted 27/10/03 (2 pages)
16 March 2004	Nc inc already adjusted 27/10/03 (2 pages)
16 March 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
8 March 2004	New director appointed (2 pages)
8 March 2004	New director appointed (2 pages)
8 March 2004	New director appointed (2 pages)
8 March 2004	New director appointed (2 pages)
8 March 2004	New director appointed (2 pages)
8 March 2004	New director appointed (2 pages)
8 March 2004	New director appointed (2 pages)
8 March 2004	New director appointed (2 pages)
4 December 2003	Director resigned (1 page)
4 December 2003	Director resigned (1 page)
7 November 2003	Ad 30/06/03--------- Â£ si 1500000@1 (2 pages)
7 November 2003	Ad 30/06/03--------- Â£ si 1500000@1 (2 pages)
7 November 2003	Ad 29/09/03--------- Â£ si 9900000@1=9900000 Â£ ic 30053166/39953166 (2 pages)
7 November 2003	Ad 29/09/03--------- Â£ si 9900000@1=9900000 Â£ ic 30053166/39953166 (2 pages)
14 July 2003	Return made up to 06/07/03; full list of members (8 pages)
14 July 2003	Return made up to 06/07/03; full list of members (8 pages)
21 May 2003	Ad 28/03/03--------- Â£ si 1500000@1=1500000 Â£ ic 27053166/28553166 (2 pages)
21 May 2003	Ad 28/03/03--------- Â£ si 1500000@1=1500000 Â£ ic 27053166/28553166 (2 pages)
8 May 2003	Full accounts made up to 31 December 2002 (16 pages)
8 May 2003	Full accounts made up to 31 December 2002 (16 pages)
11 December 2002	Ad 25/11/02--------- Â£ si 5000000@1=5000000 Â£ ic 22053166/27053166 (2 pages)
11 December 2002	Ad 25/11/02--------- Â£ si 5000000@1=5000000 Â£ ic 22053166/27053166 (2 pages)
26 July 2002	Return made up to 06/07/02; full list of members 363(288) ‐ Secretary resigned (8 pages)
26 July 2002	Return made up to 06/07/02; full list of members 363(288) ‐ Secretary resigned (8 pages)
21 May 2002	Full accounts made up to 31 December 2001 (15 pages)
21 May 2002	Full accounts made up to 31 December 2001 (15 pages)
16 April 2002	New director appointed (2 pages)
16 April 2002	Ad 27/03/02-01/04/02 Â£ si 22000000@1=22000000 Â£ ic 53166/22053166 (2 pages)
16 April 2002	Â£ nc 86500/40000000 27/03/02 (1 page)
16 April 2002	Ad 27/03/02-01/04/02 Â£ si 22000000@1=22000000 Â£ ic 53166/22053166 (2 pages)
16 April 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
16 April 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
16 April 2002	Â£ nc 86500/40000000 27/03/02 (1 page)
16 April 2002	New director appointed (2 pages)
10 April 2002	New director appointed (1 page)
10 April 2002	New director appointed (1 page)
26 January 2002	Registered office changed on 26/01/02 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ (1 page)
26 January 2002	New secretary appointed (2 pages)
26 January 2002	New secretary appointed (2 pages)
26 January 2002	Registered office changed on 26/01/02 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ (1 page)
17 July 2001	Return made up to 06/07/01; full list of members (5 pages)
17 July 2001	Return made up to 06/07/01; full list of members (5 pages)
6 July 2001	Ad 20/06/01--------- Â£ si 46875@1=46875 Â£ ic 6291/53166 (2 pages)
6 July 2001	Ad 20/06/01--------- Â£ si 46875@1=46875 Â£ ic 6291/53166 (2 pages)
30 April 2001	Full accounts made up to 31 December 2000 (15 pages)
30 April 2001	Full accounts made up to 31 December 2000 (15 pages)
15 January 2001	New director appointed (2 pages)
15 January 2001	New director appointed (2 pages)
20 November 2000	Company name changed janus international (uk) LIMITED\certificate issued on 20/11/00 (2 pages)
20 November 2000	Company name changed janus international (uk) LIMITED\certificate issued on 20/11/00 (2 pages)
6 October 2000	Director resigned (1 page)
6 October 2000	Director resigned (1 page)
13 July 2000	Return made up to 06/07/00; full list of members (5 pages)
13 July 2000	Return made up to 06/07/00; full list of members (5 pages)
12 May 2000	Ad 05/08/99--------- Â£ si 290@1=290 Â£ ic 6291/6581 (2 pages)
12 May 2000	Ad 05/08/99--------- Â£ si 290@1=290 Â£ ic 6291/6581 (2 pages)
9 May 2000	Full accounts made up to 31 December 1999 (15 pages)
9 May 2000	Full accounts made up to 31 December 1999 (15 pages)
10 September 1999	Ad 05/08/99--------- Â£ si 290@1=290 Â£ ic 6001/6291 (2 pages)
10 September 1999	Statement of affairs (10 pages)
10 September 1999	Statement of affairs (10 pages)
10 September 1999	Ad 05/08/99--------- Â£ si 290@1=290 Â£ ic 6001/6291 (2 pages)
30 July 1999	Ad 21/07/99--------- Â£ si 6000@1=6000 Â£ ic 1/6001 (2 pages)
30 July 1999	Ad 21/07/99--------- Â£ si 6000@1=6000 Â£ ic 1/6001 (2 pages)
14 July 1999	Return made up to 06/07/99; full list of members (5 pages)
14 July 1999	Return made up to 06/07/99; full list of members (5 pages)
11 November 1998	Accounting reference date extended from 31/07/99 to 31/12/99 (1 page)
11 November 1998	Director resigned (1 page)
11 November 1998	New director appointed (2 pages)
11 November 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
11 November 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
11 November 1998	Accounting reference date extended from 31/07/99 to 31/12/99 (1 page)
11 November 1998	New director appointed (2 pages)
11 November 1998	Director resigned (1 page)
11 November 1998	Nc inc already adjusted 06/11/98 (1 page)
11 November 1998	Resolutions (W)ELRES ‐ S80A auth to allot sec 06/11/98 (1 page)
11 November 1998	New director appointed (2 pages)
11 November 1998	New director appointed (2 pages)
11 November 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
11 November 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
11 November 1998	Resolutions (W)ELRES ‐ S80A auth to allot sec 06/11/98 (1 page)
11 November 1998	Nc inc already adjusted 06/11/98 (1 page)
28 October 1998	Company name changed hackremco (no.1369) LIMITED\certificate issued on 28/10/98 (2 pages)
28 October 1998	Company name changed hackremco (no.1369) LIMITED\certificate issued on 28/10/98 (2 pages)
6 July 1998	Incorporation (15 pages)
6 July 1998	Incorporation (15 pages)

Janus Henderson Investors International Limited

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