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Henderson Administration Group PLC

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Reports

Extended Company Report with Annual Accounts HENDERSON ADMINISTRATION GROUP PLC Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending May 22, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Public Limited Company, Active
Company Number 01721385
Record last updated Tuesday, January 21, 2014 12:41:37 PM UTC
Official Address 201 Bishopsgate
There are 560 companies registered at this street
Postal Code EC2M3AE
Sector Activities of head offices

Charts

Visits

HENDERSON ADMINISTRATION GROUP PLC (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Dec 24, 2013 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Dec 18, 2013 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Dec 18, 2013 Statement of capital Statement of capital
Registry Dec 18, 2013 Solvency statement Solvency statement
Registry Dec 18, 2013 Reduce issued capital 09 Reduce issued capital 09
Registry Nov 19, 2013 Registration of a charge / charge code Registration of a charge / charge code
Registry Aug 9, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Aug 8, 2013 Registration of a charge / charge code Registration of a charge / charge code
Registry Aug 8, 2013 Registration of a charge / charge code 1721... Registration of a charge / charge code 1721...
Registry Jul 22, 2013 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Jul 18, 2013 Annual return Annual return
Registry Jul 3, 2013 Resignation of one Director Resignation of one Director
Registry Jun 26, 2013 Resignation of one Director (a woman) Resignation of one Director (a woman)
Financials May 22, 2013 Annual accounts Annual accounts
Registry Apr 15, 2013 Resignation of one Director Resignation of one Director
Registry Apr 8, 2013 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jan 8, 2013 Resignation of one Director Resignation of one Director
Registry Dec 13, 2012 Resignation of one Fund Manager and one Director (a man) Resignation of one Fund Manager and one Director (a man)
Registry Oct 17, 2012 Change of particulars for director Change of particulars for director
Registry Oct 2, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 24, 2012 Annual return Annual return
Financials Jun 8, 2012 Annual accounts Annual accounts
Registry May 17, 2012 Appointment of a man as Director Appointment of a man as Director
Registry May 17, 2012 Appointment of a man as Director 1721... Appointment of a man as Director 1721...
Registry May 17, 2012 Appointment of a man as Director Appointment of a man as Director
Registry May 17, 2012 Appointment of a man as Director 1721... Appointment of a man as Director 1721...
Registry May 14, 2012 Four appointments: 4 men Four appointments: 4 men
Registry Nov 30, 2011 Statement of capital Statement of capital
Registry Nov 30, 2011 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Nov 30, 2011 Reduce issued capital 09 Reduce issued capital 09
Registry Nov 30, 2011 Solvency statement Solvency statement
Registry Nov 30, 2011 Return of allotment of shares Return of allotment of shares
Registry Nov 30, 2011 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jul 18, 2011 Annual return Annual return
Financials May 11, 2011 Annual accounts Annual accounts
Registry Nov 26, 2010 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Nov 26, 2010 Solvency statement Solvency statement
Registry Nov 26, 2010 Statement of capital Statement of capital
Registry Nov 26, 2010 Reduce issued capital 09 Reduce issued capital 09
Registry Nov 26, 2010 Return of allotment of shares Return of allotment of shares
Registry Jul 21, 2010 Annual return Annual return
Registry Jul 15, 2010 Statement of companies objects Statement of companies objects
Registry Jul 15, 2010 Application by a public company for re-registration as a private limited company Application by a public company for re-registration as a private limited company
Registry Jul 15, 2010 Rereg pri-plc Rereg pri-plc
Registry Jul 15, 2010 Memorandum and articles - used in re-registration Memorandum and articles - used in re-registration
Registry Jul 15, 2010 Re-registration of a company from public to private Re-registration of a company from public to private
Financials Jun 10, 2010 Annual accounts Annual accounts
Registry Jan 7, 2010 Change of particulars for director Change of particulars for director
Registry Jan 7, 2010 Change of particulars for director 1721... Change of particulars for director 1721...
Registry Sep 11, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Sep 11, 2009 Resignation of a director Resignation of a director
Registry Sep 1, 2009 Appointment of a woman as Director Appointment of a woman as Director
Registry Sep 1, 2009 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Financials Aug 3, 2009 Annual accounts Annual accounts
Registry Jul 20, 2009 Annual return Annual return
Registry Feb 2, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Jan 2, 2009 Appointment of a man as Director and Chief Executive Appointment of a man as Director and Chief Executive
Registry Dec 18, 2008 Resignation of a director Resignation of a director
Registry Nov 18, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 18, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 5, 2008 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Jul 28, 2008 Annual return Annual return
Financials Jun 4, 2008 Annual accounts Annual accounts
Registry Aug 2, 2007 Annual return Annual return
Registry Aug 1, 2007 Resignation of a director Resignation of a director
Financials Jul 25, 2007 Annual accounts Annual accounts
Financials Jan 12, 2007 Annual accounts 1721... Annual accounts 1721...
Registry Aug 11, 2006 Annual return Annual return
Financials May 16, 2006 Annual accounts Annual accounts
Registry Aug 8, 2005 Annual return Annual return
Registry Jun 9, 2005 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jun 9, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jun 9, 2005 Memorandum of association Memorandum of association
Registry Jun 9, 2005 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jun 9, 2005 £ nc 1000/1500000 £ nc 1000/1500000
Registry Jun 9, 2005 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry May 27, 2005 Resignation of a director Resignation of a director
Registry May 26, 2005 Resignation of a director 1721... Resignation of a director 1721...
Registry May 18, 2005 Resignation of 2 people: one Consultant, one Company Director and one Director (a man) Resignation of 2 people: one Consultant, one Company Director and one Director (a man)
Registry Apr 6, 2005 Resignation of a director Resignation of a director
Registry Apr 6, 2005 Resignation of a director 1721... Resignation of a director 1721...
Registry Apr 6, 2005 Resignation of a director Resignation of a director
Registry Mar 31, 2005 Resignation of 3 people: one Chairman Of Investment Man, one Company Director, one Partner and one Director (a man) Resignation of 3 people: one Chairman Of Investment Man, one Company Director, one Partner and one Director (a man)
Financials Mar 29, 2005 Annual accounts Annual accounts
Registry Dec 10, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Oct 27, 2004 Resignation of a director Resignation of a director
Registry Oct 19, 2004 Resignation of one Director Of Asset Management and one Director (a man) Resignation of one Director Of Asset Management and one Director (a man)
Registry Aug 6, 2004 Annual return Annual return
Registry Jun 23, 2004 Appointment of a director Appointment of a director
Registry Jun 21, 2004 Appointment of a director 1721... Appointment of a director 1721...
Registry Jun 7, 2004 Two appointments: 2 men Two appointments: 2 men
Financials Apr 28, 2004 Annual accounts Annual accounts
Registry Feb 24, 2004 Appointment of a director Appointment of a director
Registry Feb 10, 2004 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry Jan 14, 2004 Resignation of a director Resignation of a director
Registry Dec 24, 2003 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Dec 20, 2003 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 25, 2003 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Nov 25, 2003 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Oct 31, 2003 Resignation of a director Resignation of a director

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