Liquidation
Company Information for HENDERSON ASSET MANAGEMENT LIMITED
C/O TENEO FINANCIAL ADVISORY LIMITED THE COLMORE BUILDING, 20 COLMORE CIRCUS QUEENSWAY, BIRMINGHAM, B4 6AT,
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Company Registration Number
03984621
Private Limited Company
Liquidation |
Company Name | ||||
---|---|---|---|---|
HENDERSON ASSET MANAGEMENT LIMITED | ||||
Legal Registered Office | ||||
C/O TENEO FINANCIAL ADVISORY LIMITED THE COLMORE BUILDING 20 COLMORE CIRCUS QUEENSWAY BIRMINGHAM B4 6AT Other companies in EC2M | ||||
Previous Names | ||||
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Company Number | 03984621 | |
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Company ID Number | 03984621 | |
Date formed | 2000-05-03 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2021 | |
Account next due | 30/09/2023 | |
Latest return | 03/05/2016 | |
Return next due | 31/05/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-02-07 00:55:02 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
Henderson Asset Management Corp. | Delaware | Unknown | ||
HENDERSON ASSET MANAGEMENT LLC | Delaware | Unknown | ||
Henderson Asset Management L L C | Maryland | Unknown | ||
HENDERSON ASSET MANAGEMENT INC | Arkansas | Unknown |
Officer | Role | Date Appointed |
---|---|---|
HENDERSON SECRETARIAL SERVICES LIMITED |
||
ANDREW JAMES FORMICA |
||
ANNA NICOLE KURZON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD PATRICK MCNAMARA |
Director | ||
ANDREW JOHN BOORMAN |
Director | ||
SHIRLEY JILL GARROOD |
Director | ||
DUDLEY MARK HEWITT SKINNER |
Director | ||
RICHARD PETER PEASE |
Director | ||
STEVEN JOHN O'BRIEN |
Director | ||
NICHOLAS TOBY HISCOCK |
Director | ||
NEW STAR ADMINISTRATION SERVICES LIMITED |
Company Secretary | ||
MICHAEL RAMON LANGHORNE ASTOR |
Director | ||
HOWARD JOHN COVINGTON |
Director | ||
JOHN LINCOLN DUFFIELD |
Director | ||
JOHN PHILIP BROMBERG JAY |
Director | ||
RUPERT FRANCIS JAMES HENRY RUVIGNY |
Director | ||
MARTIN SMITH |
Director | ||
SIMON GEORGE FENDALL BURGESS |
Director | ||
PHILIP ALAN BUTT |
Director | ||
ALAN JONATHAN RICHARD MILLER |
Director | ||
NEW STAR ASSET MANAGEMENT LIMITED |
Company Secretary | ||
RUPERT FRANCIS JAMES HENRY RUVIGNY |
Company Secretary | ||
HOWARD JOHN COVINGTON |
Company Secretary | ||
OFFICE ORGANIZATION & SERVICES LIMITED |
Company Secretary | ||
PEREGRINE SECRETARIAL SERVICES LIMITED |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NEW STAR ADMINISTRATION SERVICES LIMITED | Company Secretary | 2009-04-06 | CURRENT | 1988-11-30 | Dissolved 2013-12-25 | |
NEW STAR INSTITUTIONAL MANAGERS HOLDINGS LIMITED | Company Secretary | 2009-04-06 | CURRENT | 1987-04-15 | Dissolved 2016-07-03 | |
NEW STAR ASSET MANAGEMENT GROUP LIMITED | Company Secretary | 2009-04-06 | CURRENT | 2007-01-10 | Liquidation | |
HENDERSON ALTERNATIVE INVESTMENT ADVISOR LIMITED | Company Secretary | 2009-04-06 | CURRENT | 2005-03-10 | Liquidation | |
HENDERSON NOMINEES LIMITED | Company Secretary | 2009-02-26 | CURRENT | 2009-02-26 | Liquidation | |
HGI (INVESTMENTS) LIMITED | Company Secretary | 2008-11-10 | CURRENT | 2008-11-10 | Active | |
JANUS HENDERSON UK (HOLDINGS) LIMITED | Company Secretary | 2008-11-05 | CURRENT | 1986-11-10 | Active | |
ADVIZAS LIMITED | Company Secretary | 2006-05-03 | CURRENT | 1973-07-31 | Dissolved 2017-08-30 | |
HENDERSON FINANCES. | Company Secretary | 2005-11-30 | CURRENT | 1985-12-31 | Liquidation | |
BOREHAMWOOD NOMINEES (NO 1) LIMITED | Company Secretary | 2005-09-06 | CURRENT | 2003-04-01 | Dissolved 2014-05-27 | |
CHARTPRIZE LIMITED | Company Secretary | 2005-09-06 | CURRENT | 2003-03-19 | Dissolved 2014-05-27 | |
BOREHAMWOOD NOMINEES (NO 2) LIMITED | Company Secretary | 2005-09-06 | CURRENT | 2003-04-01 | Dissolved 2014-05-27 | |
HHG (VH) LIMITED | Company Secretary | 2005-04-13 | CURRENT | 1997-07-30 | Dissolved 2013-12-25 | |
UKLS FINANCIAL PLANNING LIMITED | Company Secretary | 2005-04-13 | CURRENT | 2001-05-18 | Dissolved 2016-07-03 | |
HENDERSON INVESTORS LIMITED | Company Secretary | 2005-04-13 | CURRENT | 1999-08-13 | Dissolved 2016-07-03 | |
HENDERSON GLOBAL INVESTORS ASSET MANAGEMENT LIMITED | Company Secretary | 2005-04-13 | CURRENT | 1988-03-31 | Active | |
ALPHAGEN CAPITAL LIMITED | Company Secretary | 2005-04-13 | CURRENT | 1969-09-25 | Active | |
HENDERSON UNIT TRUSTS LTD | Company Secretary | 2005-04-13 | CURRENT | 1969-07-15 | Active | |
HGP5 LIMITED | Company Secretary | 2002-12-11 | CURRENT | 2002-11-15 | Dissolved 2018-04-15 | |
HGP3 LIMITED | Company Secretary | 2002-12-11 | CURRENT | 2002-11-15 | Dissolved 2018-04-15 | |
HGP4 LIMITED | Company Secretary | 2002-12-11 | CURRENT | 2002-11-15 | Dissolved 2018-04-15 | |
HGP2 LIMITED | Company Secretary | 2002-12-11 | CURRENT | 2002-11-15 | Active | |
HENDERSON BRLP1 LIMITED | Company Secretary | 2002-09-20 | CURRENT | 2002-09-20 | Dissolved 2015-08-21 | |
HENDERSON BRLP2 LIMITED | Company Secretary | 2002-09-20 | CURRENT | 2002-09-20 | Dissolved 2015-08-21 | |
HGI PROPERTY LIMITED | Company Secretary | 2002-01-04 | CURRENT | 2001-10-25 | Dissolved 2014-12-29 | |
INDEXFINAL LIMITED | Company Secretary | 2001-11-15 | CURRENT | 2001-10-19 | Dissolved 2014-12-29 | |
HENDERSON EQUITY PARTNERS (GP) LIMITED | Company Secretary | 2001-01-12 | CURRENT | 2000-12-19 | Liquidation | |
HENDERSON BR BIRMINGHAM LIMITED | Company Secretary | 2000-05-22 | CURRENT | 2000-05-22 | Dissolved 2015-08-21 | |
HENDERSON BRLP3 LIMITED | Company Secretary | 2000-03-06 | CURRENT | 2000-03-06 | Dissolved 2015-08-21 | |
HEP (GP) LIMITED | Company Secretary | 1999-12-02 | CURRENT | 1999-12-02 | Liquidation | |
HENDERSON GLOBAL INVESTORS (HOLDINGS) LIMITED | Company Secretary | 1999-10-29 | CURRENT | 1983-05-09 | Active | |
HENDERSON (BULL RING) LIMITED | Company Secretary | 1999-05-17 | CURRENT | 1999-05-17 | Dissolved 2016-07-03 | |
HENDERSON EQUITY PARTNERS LIMITED | Company Secretary | 1998-09-01 | CURRENT | 1991-05-01 | Active | |
HPC NOMINEES LIMITED | Company Secretary | 1998-09-01 | CURRENT | 1958-06-26 | Liquidation | |
HENDERSON FUND MANAGEMENT LIMITED | Company Secretary | 1998-06-01 | CURRENT | 1991-05-02 | Liquidation | |
JANUS HENDERSON ADMINISTRATION UK LIMITED | Company Secretary | 1995-04-27 | CURRENT | 1934-07-26 | Active | |
JANUS HENDERSON FUND MANAGEMENT UK LIMITED | Company Secretary | 1995-03-31 | CURRENT | 1992-01-17 | Active | |
JANUS HENDERSON INVESTORS UK LIMITED | Company Secretary | 1995-03-31 | CURRENT | 1967-05-17 | Active | |
TREG FINANCE LIMITED | Company Secretary | 1994-03-01 | CURRENT | 1991-03-01 | Liquidation | |
HENDERSON HOLDINGS LIMITED | Company Secretary | 1993-09-01 | CURRENT | 1978-10-13 | Active | |
HENDERSON EUROTRUST PLC | Company Secretary | 1993-06-18 | CURRENT | 1992-05-28 | Active | |
LOWLAND INVESTMENT COMPANY P L C | Company Secretary | 1993-06-18 | CURRENT | 1960-09-20 | Active | |
HENDERSON OPPORTUNITIES TRUST PLC | Company Secretary | 1993-06-17 | CURRENT | 1985-08-21 | Active | |
HENDERSON INVESTMENT MANAGEMENT LIMITED | Company Secretary | 1993-04-09 | CURRENT | 1984-02-28 | Liquidation | |
DURITAS TRUSTEES LIMITED | Company Secretary | 1993-01-03 | CURRENT | 1924-01-24 | Dissolved 2014-02-11 | |
CITY OF LONDON FINANCE COMPANY LIMITED(THE) | Company Secretary | 1992-10-24 | CURRENT | 1978-02-21 | Active | |
CITY OF LONDON INVESTMENTS LIMITED | Company Secretary | 1992-10-24 | CURRENT | 1982-02-15 | Active | |
THE CITY OF LONDON INVESTMENT TRUST PLC | Company Secretary | 1992-10-24 | CURRENT | 1891-09-26 | Active | |
THE CITY OF LONDON EUROPEAN TRUST LIMITED | Company Secretary | 1992-10-24 | CURRENT | 1899-08-27 | Active | |
THE EUROPEAN SMALLER COMPANIES TRUST PLC | Company Secretary | 1992-07-10 | CURRENT | 1990-07-10 | Active | |
HENDERSON HIGH INCOME TRUST PLC | Company Secretary | 1992-05-14 | CURRENT | 1989-09-13 | Active | |
ARMY AND NAVY INVESTMENT COMPANY LIMITED(THE) | Company Secretary | 1992-03-06 | CURRENT | 1964-11-05 | Dissolved 2014-02-28 | |
THE HENDERSON SMALLER COMPANIES INVESTMENT TRUST PLC | Company Secretary | 1991-10-10 | CURRENT | 1887-12-16 | Active | |
THE BANKERS INVESTMENT TRUST PLC | Company Secretary | 1991-03-06 | CURRENT | 1888-04-13 | Active | |
HAMMERSON PLC | Director | 2015-11-26 | CURRENT | 1940-04-17 | Active | |
HGI ASSET MANAGEMENT GROUP LIMITED | Director | 2012-10-29 | CURRENT | 2012-09-27 | Liquidation | |
GARTMORE INVESTMENT MANAGEMENT LIMITED | Director | 2011-04-04 | CURRENT | 1969-05-07 | Active | |
GARTMORE INVESTMENT SERVICES LIMITED | Director | 2011-04-04 | CURRENT | 1969-05-06 | Liquidation | |
G.I.L. NOMINEES LIMITED | Director | 2011-04-04 | CURRENT | 1988-02-04 | Liquidation | |
OXFORD ACQUISITION III LIMITED | Director | 2011-04-04 | CURRENT | 2006-05-17 | Liquidation | |
HENDERSON UK FINANCE LIMITED | Director | 2011-02-09 | CURRENT | 2011-02-09 | Liquidation | |
HENDERSON NOMINEES LIMITED | Director | 2009-07-09 | CURRENT | 2009-02-26 | Liquidation | |
NEW STAR ASSET MANAGEMENT GROUP LIMITED | Director | 2009-04-06 | CURRENT | 2007-01-10 | Liquidation | |
HENDERSON ALTERNATIVE INVESTMENT ADVISOR LIMITED | Director | 2009-04-06 | CURRENT | 2005-03-10 | Liquidation | |
HENDERSON EQUITY PARTNERS LIMITED | Director | 2009-01-02 | CURRENT | 1991-05-01 | Active | |
HENDERSON FINANCES. | Director | 2009-01-02 | CURRENT | 1985-12-31 | Liquidation | |
HGI (INVESTMENTS) LIMITED | Director | 2008-11-14 | CURRENT | 2008-11-10 | Active | |
HENDERSON HOLDINGS GROUP LIMITED | Director | 2008-11-06 | CURRENT | 2008-11-06 | Liquidation | |
HENDERSON FUND MANAGEMENT LIMITED | Director | 2004-10-29 | CURRENT | 1991-05-02 | Liquidation | |
HENDERSON GLOBAL INVESTORS (INTERNATIONAL HOLDINGS) B.V. | Director | 2018-02-21 | CURRENT | 2002-06-14 | Active | |
GARTMORE INVESTMENT SERVICES LIMITED | Director | 2017-08-02 | CURRENT | 1969-05-06 | Liquidation | |
HENDERSON HOLDINGS GROUP LIMITED | Director | 2017-08-02 | CURRENT | 2008-11-06 | Liquidation | |
HENDERSON HOLDINGS LIMITED | Director | 2017-08-02 | CURRENT | 1978-10-13 | Active | |
JANUS HENDERSON UK (HOLDINGS) LIMITED | Director | 2017-08-02 | CURRENT | 1986-11-10 | Active | |
HENDERSON GLOBAL INVESTORS (HOLDINGS) LIMITED | Director | 2017-08-02 | CURRENT | 1983-05-09 | Active | |
HGI (INVESTMENTS) LIMITED | Director | 2017-07-24 | CURRENT | 2008-11-10 | Active | |
HGP5 LIMITED | Director | 2015-10-30 | CURRENT | 2002-11-15 | Dissolved 2018-04-15 | |
HGP3 LIMITED | Director | 2015-10-30 | CURRENT | 2002-11-15 | Dissolved 2018-04-15 | |
HGP4 LIMITED | Director | 2015-10-30 | CURRENT | 2002-11-15 | Dissolved 2018-04-15 | |
HENDERSON EQUITY PARTNERS (GP) LIMITED | Director | 2015-10-30 | CURRENT | 2000-12-19 | Liquidation | |
HGP2 LIMITED | Director | 2015-10-30 | CURRENT | 2002-11-15 | Active | |
HEP (GP) LIMITED | Director | 2015-10-30 | CURRENT | 1999-12-02 | Liquidation | |
HPC NOMINEES LIMITED | Director | 2015-10-30 | CURRENT | 1958-06-26 | Liquidation | |
ADVIZAS LIMITED | Director | 2015-07-31 | CURRENT | 1973-07-31 | Dissolved 2017-08-30 | |
CLOF II UK LIMITED | Director | 2015-07-31 | CURRENT | 2010-04-16 | Dissolved 2018-05-07 | |
HGI OMP UK LIMITED | Director | 2015-07-31 | CURRENT | 2008-05-29 | Dissolved 2018-05-07 | |
NEW STAR ASSET MANAGEMENT GROUP LIMITED | Director | 2015-07-31 | CURRENT | 2007-01-10 | Liquidation | |
HENDERSON GLOBAL INVESTORS ASSET MANAGEMENT LIMITED | Director | 2015-07-31 | CURRENT | 1988-03-31 | Active | |
HENDERSON ALTERNATIVE INVESTMENT ADVISOR LIMITED | Director | 2015-07-31 | CURRENT | 2005-03-10 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
Voluntary liquidation. Notice of members return of final meeting | ||
REGISTERED OFFICE CHANGED ON 19/05/23 FROM Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN | ||
Register inspection address changed to 201 Bishopsgate London EC2M 3AE | ||
Registers moved to registered inspection location of 201 Bishopsgate London EC2M 3AE | ||
Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul> | ||
Appointment of a voluntary liquidator | ||
Voluntary liquidation declaration of solvency | ||
REGISTERED OFFICE CHANGED ON 04/04/23 FROM 201 Bishopsgate London EC2M 3AE | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/05/22, WITH NO UPDATES | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR HENDERSON SECRETARIAL SERVICES LIMITED on 2022-03-14 | |
CH01 | Director's details changed for Ms Rhiannon Willow Chaudhuri on 2021-08-13 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/05/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CH01 | Director's details changed for Ms Rhiannon Willow Chaudhuri on 2020-08-12 | |
AP01 | DIRECTOR APPOINTED IAN BASSFORD | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/05/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/05/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNA NICOLE KURZON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/05/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MS RHIANNON WILLOW CHAUDHURI | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JAMES FORMICA | |
LATEST SOC | 11/05/18 STATEMENT OF CAPITAL;GBP 275000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/05/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 04/05/17 STATEMENT OF CAPITAL;GBP 275000 | |
LATEST SOC | 04/05/17 STATEMENT OF CAPITAL;GBP 275000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 11/05/16 STATEMENT OF CAPITAL;GBP 275000 | |
AR01 | 03/05/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr. Andrew James Formica on 2015-10-26 | |
AP01 | DIRECTOR APPOINTED ANNA NICOLE KURZON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PATRICK MCNAMARA | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 07/05/15 STATEMENT OF CAPITAL;GBP 275000 | |
AR01 | 03/05/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr. Richard Patrick Mcnamara on 2014-12-18 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AUD | AUDITOR'S RESIGNATION | |
LATEST SOC | 06/05/14 STATEMENT OF CAPITAL;GBP 275000 | |
AR01 | 03/05/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 03/05/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BOORMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHIRLEY GARROOD | |
AP01 | DIRECTOR APPOINTED RICHARD MCNAMARA | |
RES15 | CHANGE OF NAME 08/10/2012 | |
CERTNM | COMPANY NAME CHANGED NEW STAR ASSET MANAGEMENT HOLDINGS LIMITED CERTIFICATE ISSUED ON 16/10/12 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PEASE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DUDLEY SKINNER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 03/05/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 03/05/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN O'BRIEN | |
AR01 | 03/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DUDLEY MARK HEWITT SKINNER / 04/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PETER PEASE / 04/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JOHN O'BRIEN / 04/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN BOORMAN / 31/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES FORMICA / 31/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SHIRLEY JILL GARROOD / 01/10/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR NICHOLAS HISCOCK | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED ANDREW JOHN BOORMAN | |
288a | DIRECTOR APPOINTED STEVEN JOHN O'BRIEN | |
288a | DIRECTOR APPOINTED NICHOLAS TOBY HISCOCK | |
288a | DIRECTOR APPOINTED SHIRLEY JILL GARROOD | |
288a | DIRECTOR APPOINTED ANDREW JAMES FORMICA | |
288a | SECRETARY APPOINTED HENDERSON SECRETARIAL SERVICES LIMITED | |
288b | APPOINTMENT TERMINATED DIRECTOR RUPERT RUVIGNY | |
288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL ASTOR | |
288b | APPOINTMENT TERMINATED DIRECTOR HOWARD COVINGTON | |
288b | APPOINTMENT TERMINATED SECRETARY NEW STAR ADMINISTRATION SERVICES LIMITED | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN JAY | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN DUFFIELD | |
287 | REGISTERED OFFICE CHANGED ON 27/04/2009 FROM 1 KNIGHTSBRIDGE GREEN LONDON SW1X 7NE | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 01/10/2008 | |
RES13 | SECTION 175(5) QUOTED 01/10/2008 | |
RES01 | ALTER ARTICLES 01/10/2008 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288b | APPOINTMENT TERMINATED DIRECTOR MARTIN SMITH | |
363s | RETURN MADE UP TO 03/05/08; NO CHANGE OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
RES13 | FACILITY AGREEMENT 06/09/07 | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
363a | RETURN MADE UP TO 03/05/07; NO CHANGE OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED |
Appointmen | 2023-03-27 |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
A SHARE CHARGE | Satisfied | HSBC BANK PLC (IN THIS CAPACITY, THE "SECURITY AGENT") | |
SHARE CHARGE | Satisfied | HSBC BANK PLC | |
SECURITY AGREEMENT | Satisfied | HSBC BANK PLC (THE SECURITY AGENT) |
HENDERSON ASSET MANAGEMENT LIMITED owns 1 domain names.
galaxyportfolio.co.uk
Type of Charge Owed | Quantity |
---|---|
RENT DEPOSIT DEED | 17 |
DEED OF VARIATION | 1 |
We have found 18 mortgage charges which are owed to HENDERSON ASSET MANAGEMENT LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as HENDERSON ASSET MANAGEMENT LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |