HENDERSON ASSET MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/04/2422 April 2024 | Final Gazette dissolved following liquidation |
| 22/04/2422 April 2024 | Final Gazette dissolved following liquidation |
| 22/01/2422 January 2024 | Return of final meeting in a members' voluntary winding up |
| 19/05/2319 May 2023 | Registered office address changed from Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 2023-05-19 |
| 01/05/231 May 2023 | Register inspection address has been changed to 201 Bishopsgate London EC2M 3AE |
| 01/05/231 May 2023 | Register(s) moved to registered inspection location 201 Bishopsgate London EC2M 3AE |
| 04/04/234 April 2023 | Resolutions |
| 04/04/234 April 2023 | Appointment of a voluntary liquidator |
| 04/04/234 April 2023 | Registered office address changed from 201 Bishopsgate London EC2M 3AE to Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 2023-04-04 |
| 04/04/234 April 2023 | Declaration of solvency |
| 04/04/234 April 2023 | Resolutions |
| 04/04/234 April 2023 | Resolutions |
| 26/10/2226 October 2022 | Resolutions |
| 26/10/2226 October 2022 | Statement of capital on 2022-10-26 |
| 26/10/2226 October 2022 | |
| 26/10/2226 October 2022 | Resolutions |
| 26/10/2226 October 2022 | |
| 24/09/2224 September 2022 | Memorandum and Articles of Association |
| 24/09/2224 September 2022 | Resolutions |
| 24/09/2224 September 2022 | Resolutions |
| 05/04/225 April 2022 | Secretary's details changed for Henderson Secretarial Services Limited on 2022-03-14 |
| 09/08/219 August 2021 | Full accounts made up to 2020-12-31 |
| 23/08/1923 August 2019 | APPOINTMENT TERMINATED, DIRECTOR ANNA KURZON |
| 11/07/1911 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 23/05/1923 May 2019 | CONFIRMATION STATEMENT MADE ON 10/05/19, NO UPDATES |
| 04/10/184 October 2018 | DIRECTOR APPOINTED MS RHIANNON WILLOW CHAUDHURI |
| 28/09/1828 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 14/08/1814 August 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW FORMICA |
| 11/05/1811 May 2018 | CONFIRMATION STATEMENT MADE ON 10/05/18, WITH UPDATES |
| 26/05/1726 May 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 04/05/174 May 2017 | CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES |
| 17/06/1617 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 11/05/1611 May 2016 | Annual return made up to 3 May 2016 with full list of shareholders |
| 01/02/161 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR. ANDREW JAMES FORMICA / 26/10/2015 |
| 21/08/1521 August 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MCNAMARA |
| 21/08/1521 August 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 21/08/1521 August 2015 | DIRECTOR APPOINTED ANNA NICOLE KURZON |
| 07/05/157 May 2015 | Annual return made up to 3 May 2015 with full list of shareholders |
| 21/02/1521 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR. RICHARD PATRICK MCNAMARA / 18/12/2014 |
| 16/07/1416 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 11/07/1411 July 2014 | AUDITOR'S RESIGNATION |
| 06/05/146 May 2014 | Annual return made up to 3 May 2014 with full list of shareholders |
| 22/05/1322 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 16/05/1316 May 2013 | Annual return made up to 3 May 2013 with full list of shareholders |
| 15/04/1315 April 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BOORMAN |
| 01/03/131 March 2013 | APPOINTMENT TERMINATED, DIRECTOR SHIRLEY GARROOD |
| 01/03/131 March 2013 | DIRECTOR APPOINTED RICHARD MCNAMARA |
| 16/10/1216 October 2012 | COMPANY NAME CHANGED NEW STAR ASSET MANAGEMENT HOLDINGS LIMITED CERTIFICATE ISSUED ON 16/10/12 |
| 16/10/1216 October 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 12/07/1212 July 2012 | APPOINTMENT TERMINATED, DIRECTOR DUDLEY SKINNER |
| 12/07/1212 July 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PEASE |
| 11/07/1211 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 09/05/129 May 2012 | Annual return made up to 3 May 2012 with full list of shareholders |
| 10/05/1110 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 09/05/119 May 2011 | Annual return made up to 3 May 2011 with full list of shareholders |
| 03/10/103 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 10/08/1010 August 2010 | APPOINTMENT TERMINATED, DIRECTOR STEVEN O'BRIEN |
| 19/05/1019 May 2010 | Annual return made up to 3 May 2010 with full list of shareholders |
| 07/01/107 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DUDLEY MARK HEWITT SKINNER / 04/01/2010 |
| 07/01/107 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES FORMICA / 31/12/2009 |
| 07/01/107 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SHIRLEY JILL GARROOD / 01/10/2009 |
| 07/01/107 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JOHN O'BRIEN / 04/01/2010 |
| 07/01/107 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN BOORMAN / 31/12/2009 |
| 07/01/107 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PETER PEASE / 04/01/2010 |
| 11/09/0911 September 2009 | APPOINTMENT TERMINATED DIRECTOR NICHOLAS HISCOCK |
| 26/08/0926 August 2009 | AUDITOR'S RESIGNATION |
| 07/08/097 August 2009 | AUDITOR'S RESIGNATION |
| 15/07/0915 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 27/05/0927 May 2009 | RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS |
| 14/05/0914 May 2009 | DIRECTOR APPOINTED ANDREW JOHN BOORMAN |
| 13/05/0913 May 2009 | APPOINTMENT TERMINATED DIRECTOR RUPERT RUVIGNY |
| 13/05/0913 May 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN JAY |
| 13/05/0913 May 2009 | DIRECTOR APPOINTED ANDREW JAMES FORMICA |
| 13/05/0913 May 2009 | SECRETARY APPOINTED HENDERSON SECRETARIAL SERVICES LIMITED |
| 13/05/0913 May 2009 | DIRECTOR APPOINTED STEVEN JOHN O'BRIEN |
| 13/05/0913 May 2009 | DIRECTOR APPOINTED NICHOLAS TOBY HISCOCK |
| 13/05/0913 May 2009 | DIRECTOR APPOINTED SHIRLEY JILL GARROOD |
| 13/05/0913 May 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL ASTOR |
| 13/05/0913 May 2009 | APPOINTMENT TERMINATED DIRECTOR HOWARD COVINGTON |
| 13/05/0913 May 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN DUFFIELD |
| 13/05/0913 May 2009 | APPOINTMENT TERMINATED SECRETARY NEW STAR ADMINISTRATION SERVICES LIMITED |
| 27/04/0927 April 2009 | REGISTERED OFFICE CHANGED ON 27/04/2009 FROM 1 KNIGHTSBRIDGE GREEN LONDON SW1X 7NE |
| 14/11/0814 November 2008 | ALTER ARTICLES 01/10/2008 |
| 14/11/0814 November 2008 | ARTICLES OF ASSOCIATION |
| 10/11/0810 November 2008 | ALTER ARTICLES 01/10/2008 |
| 31/10/0831 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 15/09/0815 September 2008 | APPOINTMENT TERMINATED DIRECTOR MARTIN SMITH |
| 21/05/0821 May 2008 | RETURN MADE UP TO 03/05/08; NO CHANGE OF MEMBERS |
| 28/11/0728 November 2007 | DIRECTOR RESIGNED |
| 05/11/075 November 2007 | DIRECTOR RESIGNED |
| 31/10/0731 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 12/10/0712 October 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 17/09/0717 September 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 17/09/0717 September 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 17/09/0717 September 2007 | FACILITY AGREEMENT 06/09/07 |
| 14/06/0714 June 2007 | RETURN MADE UP TO 03/05/07; NO CHANGE OF MEMBERS |
| 26/02/0726 February 2007 | DIRECTOR RESIGNED |
| 07/08/067 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 02/08/062 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 23/05/0623 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 23/05/0623 May 2006 | RETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS |
| 22/11/0522 November 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/11/0522 November 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/11/0511 November 2005 | ARTICLES OF ASSOCIATION |
| 03/11/053 November 2005 | REDUCTION OF ISSUED CAPITAL & SHARE PREMIUM |
| 03/11/053 November 2005 | REDUCE ISSUED CAPITAL 11/10/05 |
| 03/11/053 November 2005 | RED CAP SCHEME OF ARRA |
| 03/11/053 November 2005 | COMPANY NAME CHANGED NEW STAR ASSET MANAGEMENT GROUP LIMITED CERTIFICATE ISSUED ON 03/11/05 |
| 15/09/0515 September 2005 | MEMORANDUM OF ASSOCIATION |
| 13/09/0513 September 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 24/06/0524 June 2005 | ARTICLES OF ASSOCIATION |
| 24/06/0524 June 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/06/0521 June 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 21/06/0521 June 2005 | NC INC ALREADY ADJUSTED 02/06/05 |
| 21/06/0521 June 2005 | £ NC 14150000/15110125 02/ |
| 20/06/0520 June 2005 | RETURN MADE UP TO 03/05/05; BULK LIST AVAILABLE SEPARATELY |
| 13/06/0513 June 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 11/02/0511 February 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/12/0421 December 2004 | £ IC 13293984/13254251 07/12/04 £ SR 39733@1=39733 |
| 09/12/049 December 2004 | REDEMPTION APPROVED 18/11/04 |
| 09/12/049 December 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/12/049 December 2004 | £ NC 14100000/14150000 18/ |
| 09/12/049 December 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 09/12/049 December 2004 | NC INC ALREADY ADJUSTED 18/11/04 |
| 29/11/0429 November 2004 | RES FOR D SHAREHOLDERS 18/11/04 |
| 29/11/0429 November 2004 | ARTICLES OF ASSOCIATION |
| 29/11/0429 November 2004 | RES FOR C SHAREHOLDERS 18/11/04 |
| 14/06/0414 June 2004 | £ NC 14000000/14100000 09/ |
| 14/06/0414 June 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 14/06/0414 June 2004 | NC INC ALREADY ADJUSTED 09/06/04 |
| 10/06/0410 June 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 07/06/047 June 2004 | RETURN MADE UP TO 03/05/04; BULK LIST AVAILABLE SEPARATELY |
| 21/05/0421 May 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 17/03/0417 March 2004 | CONVE 05/09/03 |
| 02/12/032 December 2003 | SHARES AGREEMENT OTC |
| 20/11/0320 November 2003 | NEW SECRETARY APPOINTED |
| 20/11/0320 November 2003 | SECRETARY RESIGNED |
| 24/10/0324 October 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 24/10/0324 October 2003 | £ NC 12670558/14000000 20/ |
| 24/10/0324 October 2003 | NC INC ALREADY ADJUSTED 20/10/03 |
| 22/10/0322 October 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 10/10/0310 October 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 09/09/039 September 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 09/09/039 September 2003 | £ NC 12620558/12670558 29/ |
| 09/09/039 September 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/09/039 September 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/09/039 September 2003 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 09/09/039 September 2003 | NC INC ALREADY ADJUSTED 29/08/03 |
| 21/08/0321 August 2003 | CONSO 31/07/03 |
| 21/08/0321 August 2003 | CONSO 31/07/03 |
| 21/08/0321 August 2003 | CONSO 31/07/03 |
| 21/08/0321 August 2003 | CONSO 31/07/03 |
| 21/08/0321 August 2003 | CONSO 31/07/03 |
| 21/08/0321 August 2003 | S-DIV 31/07/03 |
| 21/08/0321 August 2003 | CONSO 31/07/03 |
| 08/08/038 August 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 08/08/038 August 2003 | RE SHARES 31/07/03 |
| 08/08/038 August 2003 | CONVE 31/07/03 |
| 08/08/038 August 2003 | VARYING SHARE RIGHTS AND NAMES |
| 08/08/038 August 2003 | NC INC ALREADY ADJUSTED 31/07/03 |
| 08/08/038 August 2003 | £ NC 10300000/12620558 31/ |
| 08/08/038 August 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/05/0312 May 2003 | RETURN MADE UP TO 03/05/03; FULL LIST OF MEMBERS |
| 10/03/0310 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/03/037 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/02/0318 February 2003 | CONSO CONVE 11/02/03 |
| 18/02/0318 February 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/02/0318 February 2003 | CONVE 11/02/03 |
| 24/01/0324 January 2003 | S-DIV 10/12/02 |
| 21/01/0321 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/12/0230 December 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/12/0230 December 2002 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 30/12/0230 December 2002 | ARTICLES OF ASSOCIATION |
| 30/12/0230 December 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 30/12/0230 December 2002 | VARYING SHARE RIGHTS AND NAMES |
| 30/12/0230 December 2002 | COMPANY BUSINESS 10/12/02 |
| 30/12/0230 December 2002 | SUB DIV 10/12/02 |
| 30/12/0230 December 2002 | S-DIV 12/12/02 |
| 15/11/0215 November 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 23/07/0223 July 2002 | CONVE 05/07/02 |
| 31/05/0231 May 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 27/05/0227 May 2002 | RETURN MADE UP TO 03/05/02; FULL LIST OF MEMBERS |
| 27/05/0227 May 2002 | SECRETARY'S PARTICULARS CHANGED |
| 10/05/0210 May 2002 | NEW DIRECTOR APPOINTED |
| 09/04/029 April 2002 | REGISTERED OFFICE CHANGED ON 09/04/02 FROM: 5 PRINCES GATE LONDON SW7 1NS |
| 08/04/028 April 2002 | CONVE 31/03/02 |
| 15/01/0215 January 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/01/023 January 2002 | VARYING SHARE RIGHTS AND NAMES |
| 03/01/023 January 2002 | VARYING SHARE RIGHTS AND NAMES |
| 03/01/023 January 2002 | VARYING SHARE RIGHTS AND NAMES |
| 03/01/023 January 2002 | VARYING SHARE RIGHTS AND NAMES |
| 03/01/023 January 2002 | CONSO S-DIV 31/12/01 |
| 03/01/023 January 2002 | VARYING SHARE RIGHTS AND NAMES |
| 03/01/023 January 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/11/0120 November 2001 | S-DIV CONVE 27/03/01 |
| 20/11/0120 November 2001 | S-DIV 27/03/01 |
| 20/11/0120 November 2001 | CONVE 11/09/01 |
| 20/11/0120 November 2001 | CONVE 27/03/01 |
| 31/10/0131 October 2001 | NEW SECRETARY APPOINTED |
| 31/10/0131 October 2001 | SECRETARY RESIGNED |
| 30/10/0130 October 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/10/0124 October 2001 | VARYING SHARE RIGHTS AND NAMES |
| 24/10/0124 October 2001 | NEW DIRECTOR APPOINTED |
| 24/10/0124 October 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 24/10/0124 October 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/10/0124 October 2001 | NC INC ALREADY ADJUSTED 21/12/00 |
| 24/10/0124 October 2001 | £ NC 1115000/10300000 21/12/00 |
| 01/10/011 October 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/08/0121 August 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 10/08/0110 August 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 06/08/016 August 2001 | NEW DIRECTOR APPOINTED |
| 19/06/0119 June 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/12/00 |
| 15/06/0115 June 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/06/011 June 2001 | RETURN MADE UP TO 03/05/01; FULL LIST OF MEMBERS |
| 12/03/0112 March 2001 | NEW DIRECTOR APPOINTED |
| 20/02/0120 February 2001 | NEW DIRECTOR APPOINTED |
| 16/02/0116 February 2001 | NEW DIRECTOR APPOINTED |
| 16/02/0116 February 2001 | NEW DIRECTOR APPOINTED |
| 20/12/0020 December 2000 | REGISTERED OFFICE CHANGED ON 20/12/00 FROM: 5 PRINCES GATE LONDON SW7 1QJ |
| 11/12/0011 December 2000 | ACC. REF. DATE SHORTENED FROM 31/05/01 TO 31/12/00 |
| 11/12/0011 December 2000 | ADOPT MEMORANDUM 13/10/00 |
| 11/12/0011 December 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 13/10/00 |
| 11/12/0011 December 2000 | S80A AUTH TO ALLOT SEC 13/10/00 |
| 11/12/0011 December 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/12/0011 December 2000 | NC INC ALREADY ADJUSTED 13/10/00 |
| 11/12/0011 December 2000 | S369(4) SHT NOTICE MEET 13/10/00 |
| 30/11/0030 November 2000 | NEW DIRECTOR APPOINTED |
| 14/11/0014 November 2000 | SECRETARY RESIGNED |
| 14/11/0014 November 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/09/0014 September 2000 | REGISTERED OFFICE CHANGED ON 14/09/00 FROM: LEVEL 1 EXCHANGE HOUSE PRIMROSE STREET LONDON EC2A 2HS |
| 13/09/0013 September 2000 | COMPANY NAME CHANGED NEW STAR ASSET MANAGEMENT LIMITE D CERTIFICATE ISSUED ON 13/09/00 |
| 17/08/0017 August 2000 | DIRECTOR RESIGNED |
| 17/08/0017 August 2000 | SECRETARY RESIGNED |
| 17/08/0017 August 2000 | NEW DIRECTOR APPOINTED |
| 17/08/0017 August 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/06/009 June 2000 | COMPANY NAME CHANGED PRECIS (1890) LIMITED CERTIFICATE ISSUED ON 09/06/00 |
| 19/05/0019 May 2000 | SECRETARY RESIGNED |
| 03/05/003 May 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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