Henderson Alternative Investment Advisor Ltd
Full Company Report
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Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Apr 29, 2015)
- all other documents available
- 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
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NATIONAL PROVIDENT INVESTMENT MANAGERS LIMITED
NPI INVESTMENT MANAGERS LIMITED
Company type |
Private Limited Company |
Company Number |
05387821 |
Record last updated |
Thursday, October 20, 2022 1:13:10 PM UTC |
Postal Code |
EC2M 3AE
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Visits
Searches
Document TypeDoc. Type |
Publication datePub. date |
Download link |
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Registry |
Apr 30, 2021 |
Resignation of 3 people: one Director (a man)
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Registry |
Feb 14, 2020 |
Resignation of one Director (a man)
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Registry |
Jun 20, 2019 |
Resignation of one Director (a woman)
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Registry |
Jun 12, 2019 |
Appointment of a man as Director and Company Director
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Registry |
Mar 19, 2019 |
Appointment of a man as Company Director and Director
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Registry |
Mar 12, 2019 |
Appointment of a man as Director
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Registry |
Jan 22, 2019 |
Resignation of one Director (a man)
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Registry |
Sep 30, 2018 |
Resignation of one Company Director and one Director (a man)
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Registry |
Sep 28, 2018 |
Resignation of one Director (a man)
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Registry |
Sep 27, 2017 |
Appointment of a woman
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Registry |
Oct 5, 2016 |
Appointment of a man as Company Director and Director
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Registry |
Apr 6, 2016 |
Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
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Registry |
May 7, 2015 |
Annual return
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Financials |
Apr 29, 2015 |
Annual accounts
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Registry |
Feb 21, 2015 |
Change of particulars for director
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Registry |
May 13, 2014 |
Auditor's letter of resignation
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Financials |
May 12, 2014 |
Annual accounts
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Registry |
May 6, 2014 |
Annual return
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Registry |
Feb 20, 2014 |
Appointment of a man as Director
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Registry |
Feb 11, 2014 |
Appointment of a man as Risk Officer and Director
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Registry |
Nov 20, 2013 |
Change of particulars for director
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Financials |
Jul 22, 2013 |
Annual accounts
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Registry |
Jul 4, 2013 |
Appointment of a man as Director
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Registry |
Jun 27, 2013 |
Appointment of a man as Director 9627...
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Registry |
Jun 21, 2013 |
Appointment of a man as Director and Investment Manager
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Registry |
Jun 18, 2013 |
Appointment of a man as Director and Chief Operating Officer
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Registry |
May 13, 2013 |
Annual return
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Registry |
Feb 14, 2013 |
Appointment of a man as Director
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Registry |
Jan 23, 2013 |
Appointment of a man as Company Director and Director
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Registry |
Jan 8, 2013 |
Resignation of one Director
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Registry |
Dec 13, 2012 |
Resignation of one Fund Manager and one Director (a man)
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Registry |
Oct 17, 2012 |
Change of particulars for director
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Registry |
Jul 5, 2012 |
Statement of directors in respect of the solvency statement made in accordance with section 643
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Registry |
Jul 5, 2012 |
Solvency statement
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Registry |
Jul 5, 2012 |
Statement of capital
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Registry |
Jul 5, 2012 |
Section 175 comp act 06 08
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Registry |
Jul 5, 2012 |
Return of allotment of shares
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Registry |
May 16, 2012 |
Resignation of one Director
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Registry |
May 9, 2012 |
Annual return
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Financials |
May 4, 2012 |
Annual accounts
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Registry |
Mar 30, 2012 |
Resignation of one Investment Manager and one Director (a man)
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Registry |
Sep 19, 2011 |
Resignation of one Director
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Registry |
Aug 25, 2011 |
Appointment of a person as Director
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Registry |
Aug 25, 2011 |
Appointment of a man as Director
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Registry |
Aug 11, 2011 |
Resignation of one Chief Executive and one Director (a man)
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Registry |
Aug 11, 2011 |
Two appointments: 2 men
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Financials |
May 11, 2011 |
Annual accounts
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Registry |
May 9, 2011 |
Annual return
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Registry |
Jun 1, 2010 |
Alteration to memorandum and articles
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Registry |
Jun 1, 2010 |
Statement of companies objects
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Financials |
May 24, 2010 |
Annual accounts
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Registry |
May 19, 2010 |
Annual return
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Registry |
Jan 7, 2010 |
Change of particulars for director
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Registry |
Jan 7, 2010 |
Change of particulars for director 9627...
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Registry |
Sep 11, 2009 |
Resignation of a director
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Registry |
Sep 1, 2009 |
Resignation of one Chartered Accountant and one Director (a man)
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Financials |
May 16, 2009 |
Annual accounts
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Registry |
May 13, 2009 |
Annual return
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Registry |
Nov 18, 2008 |
Notice of change of directors or secretaries or in their particulars
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Registry |
Nov 18, 2008 |
Change in situation or address of registered office
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Registry |
Nov 13, 2008 |
Notice of change of directors or secretaries or in their particulars
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Registry |
Nov 5, 2008 |
Notice of change of directors or secretaries or in their particulars 9627...
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Registry |
Jun 9, 2008 |
Resignation of a director
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Registry |
May 31, 2008 |
Resignation of one Director (a woman)
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Financials |
May 19, 2008 |
Annual accounts
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Registry |
May 2, 2008 |
Annual return
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Registry |
May 25, 2007 |
Annual return 9627...
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Registry |
May 21, 2007 |
Notice of change of directors or secretaries or in their particulars
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Financials |
May 16, 2007 |
Annual accounts
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Registry |
Mar 21, 2007 |
Appointment of a director
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Registry |
Mar 21, 2007 |
Appointment of a director 9627...
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Registry |
Mar 1, 2007 |
Two appointments: 2 men
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Registry |
May 26, 2006 |
Annual return
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Registry |
May 25, 2006 |
Resignation of a director
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Registry |
May 23, 2006 |
Appointment of a director
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Financials |
May 16, 2006 |
Annual accounts
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Registry |
Oct 3, 2005 |
Change of name certificate
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Registry |
Sep 28, 2005 |
Appointment of a woman as Director
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Registry |
Sep 28, 2005 |
Resignation of one Solicitor and one Director (a man)
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Registry |
Jun 25, 2005 |
Annual return
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Financials |
May 17, 2005 |
Annual accounts
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Registry |
May 3, 2005 |
Resignation of a director
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Registry |
May 3, 2005 |
Resignation of a secretary
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Registry |
May 3, 2005 |
Change in situation or address of registered office
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Registry |
May 3, 2005 |
Appointment of a director
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Registry |
May 3, 2005 |
Resignation of a director
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Registry |
May 3, 2005 |
Resignation of a secretary
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Registry |
May 3, 2005 |
Change in situation or address of registered office
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Registry |
Apr 15, 2005 |
Company name change
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Registry |
Apr 15, 2005 |
Change of name certificate
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Registry |
Apr 13, 2005 |
Three appointments: a person and 2 men
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Registry |
Apr 13, 2005 |
Resignation of one Actuary and one Director (a man)
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Registry |
Dec 14, 2004 |
Memorandum of association
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Registry |
Dec 14, 2004 |
Alteration to memorandum and articles
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Financials |
May 18, 2004 |
Annual accounts
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Registry |
May 15, 2004 |
Annual return
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Registry |
May 14, 2004 |
Appointment of a director
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Registry |
May 14, 2004 |
Resignation of a director
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Registry |
May 7, 2004 |
Resignation of one Director Customer Services and one Director (a man)
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Registry |
Apr 30, 2004 |
Appointment of a man as Director and Actuary
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