JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED
- Legal registered address
- 201 Bishopsgate London EC2M 3AE Copied!
- Company number
- 01471624 Copied!
Accounts
Latest annual accounts were to 31 December 2024
Next annual accounts are due by 30 September 2026
Company financial year end is on 31 December 2025
Confirmation statement
Latest confirmation statement statement dated 31 July 2025
Next statement due by 14 August 2026
Nature of business (SIC)
74990 - Non-trading company
Previous company names
| Name | Date previous name changed |
|---|---|
| APEDANE LIMITED | 31 December 1980 |
| TOUCHE, REMNANT UNIT TRUST MANAGEMENT LIMITED | 22 October 1982 |
| TOUCHE, REMNANT SHELF COMPANY LIMITED | 13 July 1983 |
| TOUCHE REMNANT SECRETARIAL SERVICES LIMITED | 31 March 1993 |
| HENDERSON SECRETARIAL SERVICES LIMITED | 14 March 2022 |
Latest company documents
| Date | Description |
|---|---|
| 31/07/2531 July 2025 New | Confirmation statement made on 2025-07-31 with no updates |
| 09/06/259 June 2025 New | Confirmation statement made on 2025-04-23 with no updates |
| 28/04/2528 April 2025 | Termination of appointment of Larissa Wilson as a director on 2025-04-25 |
| 15/01/2515 January 2025 | Accounts for a dormant company made up to 2024-12-31 |
| 08/10/248 October 2024 | Director's details changed for Gemma Cross on 2024-09-25 |
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