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Henderson Investors Ltd, United Kingdom

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Reports

Full Company Report  HENDERSON INVESTORS LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Aug 31, 2024)
  • original incorporation documents (if available)
  • 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
Last balance sheet date2024-08-31
Employees£1 0%
Total assets£10 0%

CREDITSTAND LIMITED
III PLC
INTERACTIVE INVESTOR INTERNATIONAL PLC
UKLS INVESTOR 3 LIMITED
HENDERSON INVESTORS LIMITED

Details

Company type Private Limited Company, Active
Company Number 15069270
Universal Entity Code3934-1766-7468-8789
Record last updated Wednesday, August 16, 2023 5:05:25 AM UTC
Official Address 71 Shelton Street Covent Garden Holborn And, Holborn And Covent Garden
There are 176,795 companies registered at this street
Locality Holborn And Covent Gardenlondon
Region CamdenLondon, England
Postal Code WC2H9JQ
Sector Financial intermediation not elsewhere classified

Charts

Visits

HENDERSON INVESTORS LTD (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-12024-62024-72024-82024-112024-122025-12025-22025-32025-42025-5012345
Document TypeDoc. Type Publication datePub. date Download link
Registry Aug 14, 2023 Appointment of a man as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a man as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Jul 3, 2016 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Apr 3, 2016 Return of final meeting in a members' voluntary winding-up Return of final meeting in a members' voluntary winding-up
Registry Oct 13, 2015 Liquidator's progress report Liquidator's progress report
Registry Sep 4, 2015 Resignation of one Director Resignation of one Director
Registry Jul 31, 2015 Resignation of one Head Of Group Finance and one Director (a man) Resignation of one Head Of Group Finance and one Director (a man)
Registry Apr 10, 2015 Change of registered office address Change of registered office address
Registry Sep 1, 2014 Change of registered office address 7910430... Change of registered office address 7910430...
Registry Aug 22, 2014 Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities
Registry Aug 22, 2014 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Aug 22, 2014 Resolution Resolution
Registry Aug 22, 2014 Resolution 2183174... Resolution 2183174...
Notices Aug 18, 2014 Notices to creditors Notices to creditors
Notices Aug 18, 2014 Appointment of liquidators Appointment of liquidators
Notices Aug 18, 2014 Resolutions for winding-up Resolutions for winding-up
Registry Aug 5, 2014 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 Aug 5, 2014 Statement of capital Statement of capital
Registry Aug 5, 2014 Solvency statement Solvency statement
Registry Aug 5, 2014 Resolution Resolution
Registry May 13, 2014 Auditor's letter of resignation Auditor's letter of resignation
Financials May 12, 2014 Annual accounts Annual accounts
Registry Aug 16, 2013 Annual return Annual return
Registry Aug 9, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Jul 22, 2013 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
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 Oct 17, 2012 Change of particulars for director Change of particulars for director
Registry Oct 12, 2012 Company name change Company name change
Registry Oct 12, 2012 Change of name certificate Change of name certificate
Registry Oct 12, 2012 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Aug 15, 2012 Annual return Annual return
Financials May 28, 2012 Annual accounts Annual accounts
Registry Aug 15, 2011 Annual return Annual return
Financials May 10, 2011 Annual accounts Annual accounts
Registry May 9, 2011 Resignation of one Director Resignation of one Director
Registry Apr 2, 2011 Resignation of one Solicitor and one Director (a man) Resignation of one Solicitor and one Director (a man)
Registry Sep 17, 2010 Annual return Annual return
Registry Sep 13, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Sep 10, 2010 Appointment of a person as Director 8140697... Appointment of a person as Director 8140697...
Registry Sep 2, 2010 Three appointments: 3 men Three appointments: 3 men
Registry Aug 10, 2010 Resignation of one Director Resignation of one Director
Registry Jul 30, 2010 Resignation of one Solicitor and one Director (a man) Resignation of one Solicitor and one Director (a man)
Financials May 24, 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 1713256... Change of particulars for director 1713256...
Registry Jan 7, 2010 Change of particulars for director Change of particulars for director
Registry Sep 11, 2009 Appointment of a person Appointment of a person
Registry Sep 11, 2009 Resignation of a person Resignation of a person
Registry Sep 8, 2009 Annual return Annual return
Registry Sep 1, 2009 Appointment of a woman as Director Appointment of a woman as Director
Financials May 20, 2009 Annual accounts Annual accounts
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 Sep 10, 2008 Annual return Annual return
Financials Apr 11, 2008 Annual accounts Annual accounts
Financials Dec 20, 2007 Annual accounts 1944964... Annual accounts 1944964...
Registry Aug 13, 2007 Annual return Annual return
Financials Sep 28, 2006 Annual accounts Annual accounts
Financials Sep 28, 2006 Annual accounts 1866721... Annual accounts 1866721...
Registry Sep 28, 2006 Annual return Annual return
Registry Apr 21, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Nov 9, 2005 Annual accounts Annual accounts
Registry Sep 1, 2005 Annual return Annual return
Registry May 3, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 29, 2005 Appointment of a person Appointment of a person
Registry Apr 29, 2005 Resignation of a person Resignation of a person
Registry Apr 29, 2005 Resignation of a person 1831822... Resignation of a person 1831822...
Registry Apr 29, 2005 Appointment of a person Appointment of a person
Registry Apr 29, 2005 Resignation of a person Resignation of a person
Registry Apr 29, 2005 Appointment of a person Appointment of a person
Registry Apr 13, 2005 Three appointments: a person and 2 men Three appointments: a person and 2 men
Registry Aug 24, 2004 Register of members Register of members
Registry Aug 24, 2004 Register of members 1944841... Register of members 1944841...
Registry Aug 24, 2004 Annual return Annual return
Financials May 18, 2004 Annual accounts Annual accounts
Registry May 14, 2004 Resignation of a person Resignation of a person
Registry May 7, 2004 Resignation of one Director Customer Services and one Director (a man) Resignation of one Director Customer Services and one Director (a man)
Registry Apr 13, 2004 Appointment of a person Appointment of a person
Registry Apr 1, 2004 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry Mar 11, 2004 Appointment of a person Appointment of a person
Registry Mar 11, 2004 Resignation of a person Resignation of a person
Registry Mar 8, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 2, 2004 Appointment of a man as Director and Financial Controller Appointment of a man as Director and Financial Controller
Registry Feb 18, 2004 Change of name certificate Change of name certificate
Registry Jan 5, 2004 Appointment of a person Appointment of a person
Registry Dec 29, 2003 Resignation of a person Resignation of a person
Registry Dec 12, 2003 Appointment of a man as Managing Executive m & A and Director Appointment of a man as Managing Executive m & A and Director
Registry Oct 10, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Sep 28, 2003 Annual accounts Annual accounts
Registry Aug 29, 2003 Annual return Annual return
Registry Mar 23, 2003 Resolution Resolution
Registry Mar 23, 2003 Resolution 1802262... Resolution 1802262...
Registry Mar 23, 2003 Resolution Resolution
Registry Mar 23, 2003 Elective resolution Elective resolution
Registry Feb 5, 2003 Resignation of a person Resignation of a person
Registry Jan 24, 2003 Resignation of one Director Of Direct Distributio and one Director (a man) Resignation of one Director Of Direct Distributio and one Director (a man)
Registry Dec 11, 2002 Resignation of a person Resignation of a person
Registry Dec 3, 2002 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Nov 13, 2002 Resignation of a person Resignation of a person
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