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Henderson Equity Partners LTD

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A.M.P. INVESTMENT MANAGEMENT LIMITED
AMP PRIVATE CAPITAL LIMITED
HENDERSON PRIVATE CAPITAL LIMITED

Details

Company type Private Limited Company
Company Number 02606646
Global Intermediary ID 8FMLP6.00025.ME.826
Record last updated Wednesday, May 22, 2024 8:43:16 AM UTC
Postal Code EC2M 3AE
Sector classified, equity, financial, intermediation, limit

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Visits

HENDERSON EQUITY PARTNERS LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry May 15, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 15, 2024 Appointment of a woman Appointment of a woman
Registry Jul 1, 2021 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Jul 1, 2021 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Jul 31, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 30, 2018 Resignation of one Director (a man) 2606... Resignation of one Director (a man) 2606...
Registry Apr 17, 2018 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry Aug 28, 2013 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Jun 26, 2013 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Feb 20, 2013 Appointment of a man as Director and Fund Manager Appointment of a man as Director and Fund Manager
Registry Mar 19, 2012 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Dec 7, 2011 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Oct 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)
Registry Jan 21, 2009 Appointment of a woman Appointment of a woman
Registry Jan 2, 2009 Appointment of a man as Chief Executive and Director Appointment of a man as Chief Executive and Director
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 Sep 15, 2006 Company name change Company name change
Registry Sep 13, 2006 Two appointments: 2 men Two appointments: 2 men
Registry Sep 1, 2006 Resignation of one Financial Controller and one Director (a man) Resignation of one Financial Controller and one Director (a man)
Registry Feb 14, 2002 Two appointments: 2 men Two appointments: 2 men
Registry Dec 11, 2000 Company name change Company name change
Registry Dec 3, 1999 Two appointments: 2 men Two appointments: 2 men
Registry Oct 29, 1999 Resignation of one Solicitor and one Director (a man) Resignation of one Solicitor and one Director (a man)
Registry Apr 1, 1999 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Sep 1, 1998 Four appointments: a person and 3 men Four appointments: a person and 3 men
Registry Jul 24, 1998 Company name change Company name change
Registry Jul 1, 1998 Resignation of 4 people: one Accountant, one Director Of Funds, one Director Of Marketing, one Investment Manager and one Director (a man) Resignation of 4 people: one Accountant, one Director Of Funds, one Director Of Marketing, one Investment Manager and one Director (a man)
Registry Jun 11, 1998 Resignation of a woman Resignation of a woman
Registry Jun 1, 1998 Resignation of one Property Investment Manager and one Director (a man) Resignation of one Property Investment Manager and one Director (a man)
Registry Oct 18, 1996 Resignation of one Director Of Investments and one Director (a man) Resignation of one Director Of Investments and one Director (a man)
Registry May 3, 1996 Two appointments: 2 men Two appointments: 2 men
Registry Mar 23, 1996 Appointment of a woman Appointment of a woman
Registry Feb 23, 1996 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Feb 9, 1996 Resignation of one Chief Executive and one Director (a man) Resignation of one Chief Executive and one Director (a man)
Registry Jan 19, 1996 Appointment of a man as Director and Director Of Funds Appointment of a man as Director and Director Of Funds
Registry Dec 8, 1995 Resignation of one Director (a man) and one Director Of Operations Resignation of one Director (a man) and one Director Of Operations
Registry Jul 12, 1995 Two appointments: 2 men Two appointments: 2 men
Registry May 1, 1994 Resignation of one Nominee Director Resignation of one Nominee Director
Registry Jan 17, 1994 Appointment of a man as Director Of Investments and Director Appointment of a man as Director Of Investments and Director
Registry Jan 14, 1994 Resignation of one Investment Manager and one Director (a man) Resignation of one Investment Manager and one Director (a man)
Registry Jan 15, 1993 Appointment of a man as Director and Director Of Marketing Appointment of a man as Director and Director Of Marketing
Registry Sep 11, 1992 Appointment of a man as Director and Property Investment Manager Appointment of a man as Director and Property Investment Manager
Registry Aug 31, 1992 Resignation of one Chartered Surveyor and one Director (a man) Resignation of one Chartered Surveyor and one Director (a man)
Registry May 1, 1992 Four appointments: 4 men Four appointments: 4 men
Registry Jun 21, 1991 Two appointments: 2 men Two appointments: 2 men
Registry May 1, 1991 Two appointments: 2 companies Two appointments: 2 companies

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