JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED

01471624
201 BISHOPSGATE LONDON EC2M 3AE

Documents

Documents
Date Category Description Pages
15 Jan 2025 accounts Annual Accounts 8 Buy now
08 Oct 2024 officers Change of particulars for director (Gemma Cross) 2 Buy now
03 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Feb 2024 accounts Annual Accounts 8 Buy now
25 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Mar 2023 accounts Annual Accounts 8 Buy now
03 Oct 2022 officers Termination of appointment of director (Jane Hamilton) 1 Buy now
19 May 2022 resolution Resolution 3 Buy now
19 May 2022 incorporation Memorandum Articles 27 Buy now
09 May 2022 accounts Annual Accounts 8 Buy now
26 Apr 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
25 Apr 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
20 Apr 2022 officers Appointment of director (Larissa Wilson) 2 Buy now
14 Mar 2022 change-of-name Certificate Change Of Name Company 2 Buy now
26 Jan 2022 officers Termination of appointment of director (Denette Botchway) 1 Buy now
06 Jan 2022 officers Appointment of director (Miss Jane Hamilton) 2 Buy now
06 Dec 2021 incorporation Memorandum Articles 27 Buy now
06 Dec 2021 resolution Resolution 3 Buy now
25 Aug 2021 officers Change of particulars for director (Ms Rhiannon Willow Chaudhuri) 2 Buy now
05 May 2021 accounts Annual Accounts 8 Buy now
23 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Feb 2021 officers Termination of appointment of director (Michelle Vassall) 1 Buy now
17 Nov 2020 officers Change of particulars for director (Ms Rhiannon Willow Chaudhuri) 2 Buy now
10 Aug 2020 accounts Annual Accounts 8 Buy now
23 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Dec 2019 officers Appointment of director (Michelle Vassall) 2 Buy now
30 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Apr 2019 officers Appointment of director (Gemma Cross) 2 Buy now
28 Mar 2019 officers Termination of appointment of director (Marion Susanthie Ameresekere) 1 Buy now
19 Mar 2019 accounts Annual Accounts 8 Buy now
21 Jan 2019 officers Termination of appointment of director (Grace Vaughan) 1 Buy now
21 Jan 2019 officers Termination of appointment of secretary (Grace Elizabeth Adebamike Vaughan) 1 Buy now
08 Jan 2019 officers Appointment of director (Denette Botchway) 2 Buy now
29 Oct 2018 officers Appointment of director (Ms Marion Susanthe Ameresekere) 2 Buy now
13 Sep 2018 accounts Annual Accounts 8 Buy now
24 Apr 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Apr 2018 officers Appointment of secretary (Grace Elizabeth Adebamike Vaughan) 3 Buy now
20 Apr 2018 officers Termination of appointment of secretary (Matthew James Purkis) 2 Buy now
28 Nov 2017 officers Appointment of director (Grace Vaughan) 3 Buy now
28 Nov 2017 officers Termination of appointment of director (Matthew James Purkis) 4 Buy now
06 Oct 2017 accounts Annual Accounts 8 Buy now
04 Oct 2017 officers Termination of appointment of director (Rebecca Elizabeth Soul) 2 Buy now
29 Sep 2017 officers Appointment of director (Ms Rhiannon Willow Chaudhuri) 3 Buy now
26 Jul 2017 officers Termination of appointment of director (Martin Robert Skinner) 2 Buy now
13 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
03 Oct 2016 accounts Annual Accounts 8 Buy now
11 Apr 2016 annual-return Annual Return 6 Buy now
09 Feb 2016 officers Change of particulars for director (Rebecca Elizabeth Wild) 3 Buy now
04 Jul 2015 accounts Annual Accounts 8 Buy now
10 Apr 2015 annual-return Annual Return 6 Buy now
09 Apr 2015 officers Appointment of director (Rebecca Elizabeth Wild) 3 Buy now
23 Jul 2014 accounts Annual Accounts 7 Buy now
14 Apr 2014 annual-return Annual Return 5 Buy now
12 Aug 2013 accounts Annual Accounts 7 Buy now
11 Apr 2013 annual-return Annual Return 5 Buy now
01 Mar 2013 officers Termination of appointment of director (Shirley Garood) 2 Buy now
01 Mar 2013 officers Appointment of director (Martin Robert Skinner) 3 Buy now
12 Dec 2012 officers Change of particulars for director (Matthew James Purkis) 3 Buy now
12 Dec 2012 officers Change of particulars for secretary (Matthew James Purkis) 3 Buy now
22 May 2012 accounts Annual Accounts 8 Buy now
09 May 2012 annual-return Annual Return 5 Buy now
25 May 2011 accounts Annual Accounts 7 Buy now
06 May 2011 annual-return Annual Return 5 Buy now
06 May 2011 officers Termination of appointment of director (Adam Eades) 1 Buy now
13 Sep 2010 officers Appointment of director (Adam Eades) 3 Buy now
09 Sep 2010 officers Appointment of director (Matthew James Purkis) 3 Buy now
25 Aug 2010 accounts Annual Accounts 7 Buy now
10 Aug 2010 officers Termination of appointment of director (Steven O'brien) 2 Buy now
09 Apr 2010 annual-return Annual Return 5 Buy now
07 Jan 2010 officers Change of particulars for director (Mr Steven John O'brien) 3 Buy now
07 Jan 2010 officers Change of particulars for director (Shirley Jill Garrod) 3 Buy now
11 Sep 2009 officers Director appointed shirley jill garrod 3 Buy now
11 Sep 2009 officers Appointment terminated director nicholas hiscock 1 Buy now
15 Jul 2009 accounts Annual Accounts 7 Buy now
20 Apr 2009 annual-return Return made up to 09/04/09; full list of members 3 Buy now
31 Mar 2009 officers Appointment terminated director david francesco 1 Buy now
27 Feb 2009 officers Appointment terminated secretary wendy king 1 Buy now
27 Feb 2009 officers Secretary appointed matthew james purkins 2 Buy now
18 Nov 2008 address Registered office changed on 18/11/2008 from 4 broadgate london EC2M 2DA 1 Buy now
29 May 2008 accounts Annual Accounts 7 Buy now
10 Apr 2008 annual-return Return made up to 09/04/08; full list of members 4 Buy now
25 Jul 2007 accounts Annual Accounts 7 Buy now
10 Apr 2007 annual-return Return made up to 09/04/07; full list of members 2 Buy now
31 Oct 2006 accounts Annual Accounts 7 Buy now
22 Jun 2006 officers New secretary appointed 1 Buy now
22 Jun 2006 officers Secretary resigned 1 Buy now
04 May 2006 annual-return Return made up to 09/04/06; full list of members 2 Buy now
21 Apr 2006 officers Director's particulars changed 1 Buy now
04 Apr 2006 officers New director appointed 2 Buy now
24 Mar 2006 officers Director resigned 1 Buy now
26 Aug 2005 accounts Annual Accounts 7 Buy now
06 May 2005 annual-return Return made up to 09/04/05; full list of members 2 Buy now
07 Dec 2004 officers Secretary's particulars changed 1 Buy now
06 Sep 2004 accounts Annual Accounts 7 Buy now
29 Apr 2004 annual-return Return made up to 09/04/04; no change of members 5 Buy now
19 Oct 2003 accounts Annual Accounts 7 Buy now
09 Sep 2003 officers New secretary appointed 2 Buy now
09 Sep 2003 officers Secretary resigned 1 Buy now
24 Apr 2003 annual-return Return made up to 09/04/03; full list of members 6 Buy now
02 Oct 2002 accounts Annual Accounts 7 Buy now