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Henderson Property Uk Aifm LTD

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Reports

Extended Company Report with Annual Accounts HENDERSON PROPERTY UK AIFM LIMITED 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 Apr 8, 2014)
  • 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

PRECIS (1888) LIMITED
NEW STAR UNIT TRUST MANAGEMENT LIMITED
NEW STAR ASSET MANAGEMENT LIMITED

Details

Company type Private Limited Company, Active
Company Number 03984658
Record last updated Saturday, March 23, 2024 7:38:13 AM UTC
Official Address 9 Floor 201 Bishopsgate
There are 559 companies registered at this street
Postal Code EC2M3AE
Sector Security and commodity contracts dealing activities

Charts

Visits

HENDERSON PROPERTY UK AIFM LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Mar 18, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 1, 2024 Appointment of a man as Director and Head Of Real Estate, Europe Appointment of a man as Director and Head Of Real Estate, Europe
Registry Dec 1, 2023 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Mar 1, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 2, 2020 Resignation of one Director (a man) 3984... Resignation of one Director (a man) 3984...
Registry Aug 20, 2020 Appointment of a woman Appointment of a woman
Registry Jul 9, 2020 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Nov 18, 2016 Appointment of a man as Chartered Surveyor and Director Appointment of a man as Chartered Surveyor and Director
Registry Jun 6, 2016 Appointment of a man as Investment Management and Director Appointment of a man as Investment Management and Director
Registry May 23, 2016 Two appointments: 2 men Two appointments: 2 men
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 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
Registry Dec 14, 2015 Resignation of one Director Resignation of one Director
Registry Dec 10, 2015 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry May 29, 2015 Annual return Annual return
Financials May 6, 2015 Annual accounts Annual accounts
Registry Apr 16, 2015 Return of allotment of shares Return of allotment of shares
Registry Aug 28, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Aug 21, 2014 Appointment of a man as Chief Financial Officer and Director Appointment of a man as Chief Financial Officer and Director
Registry Jul 30, 2014 Change of particulars for director Change of particulars for director
Registry Jul 30, 2014 Change of particulars for director 3984... Change of particulars for director 3984...
Registry Jul 30, 2014 Change of particulars for director Change of particulars for director
Registry Jul 17, 2014 Annual return Annual return
Registry Jun 23, 2014 Auditor's letter of resignation Auditor's letter of resignation
Registry Jun 10, 2014 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jun 10, 2014 Appointment of a person as Secretary 3984... Appointment of a person as Secretary 3984...
Registry May 20, 2014 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Apr 16, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Apr 9, 2014 Resignation of one Director Resignation of one Director
Registry Apr 9, 2014 Resignation of one Director 3984... Resignation of one Director 3984...
Registry Apr 9, 2014 Resignation of one Secretary Resignation of one Secretary
Registry Apr 9, 2014 Change of registered office address Change of registered office address
Financials Apr 8, 2014 Annual accounts Annual accounts
Registry Apr 1, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Apr 1, 2014 Resignation of one Chief Executive and one Director (a man) Resignation of one Chief Executive and one Director (a man)
Registry Feb 10, 2014 Return of allotment of shares Return of allotment of shares
Registry Nov 12, 2013 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Sep 27, 2013 Change of name certificate Change of name certificate
Registry Sep 27, 2013 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Sep 27, 2013 Company name change Company name change
Registry Aug 9, 2013 Return of allotment of shares Return of allotment of shares
Registry Jul 31, 2013 Appointment of a woman as Director Appointment of a woman as Director
Registry Jul 25, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jul 15, 2013 Appointment of a man as Fund Manager and Director Appointment of a man as Fund Manager and Director
Registry Jul 11, 2013 Appointment of a woman Appointment of a woman
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)
Registry Jun 20, 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 Jun 20, 2013 Statement of capital Statement of capital
Registry Jun 20, 2013 Solvency statement Solvency statement
Registry Jun 20, 2013 Reduce issued capital 09 Reduce issued capital 09
Financials May 22, 2013 Annual accounts Annual accounts
Registry May 16, 2013 Annual return Annual return
Registry May 16, 2013 Annual return 3984... Annual return 3984...
Financials Apr 16, 2013 Annual accounts Annual accounts
Registry Apr 15, 2013 Resignation of one Director Resignation of one Director
Registry Apr 15, 2013 Resignation of one Director 3984... Resignation of one Director 3984...
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 Apr 8, 2013 Resignation of one Company Director and one Director (a man) 3984... Resignation of one Company Director and one Director (a man) 3984...
Registry Mar 1, 2013 Resignation of one Director Resignation of one Director
Registry Mar 1, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Feb 20, 2013 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Feb 20, 2013 Appointment of a man as Director and Head Of Group Finanace Appointment of a man as Director and Head Of Group Finanace
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 16, 2012 Change of name certificate Change of name certificate
Registry Oct 16, 2012 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Jul 12, 2012 Resignation of one Director Resignation of one Director
Registry Jul 12, 2012 Resignation of one Director 3984... Resignation of one Director 3984...
Registry Jul 12, 2012 Resignation of one Director Resignation of one Director
Financials Jul 11, 2012 Annual accounts Annual accounts
Registry Jul 9, 2012 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jun 28, 2012 Resignation of one Investment Manager and one Director (a man) Resignation of one Investment Manager and one Director (a man)
Registry Jun 28, 2012 Resignation of one Investment Manager and one Director (a man) 3984... Resignation of one Investment Manager and one Director (a man) 3984...
Registry May 9, 2012 Annual return Annual return
Registry May 9, 2012 Annual return 3984... Annual return 3984...
Financials May 4, 2012 Annual accounts Annual accounts
Registry Dec 19, 2011 Resignation of one Director Resignation of one Director
Registry Dec 7, 2011 Resignation of one Company Direcctor and one Director (a man) Resignation of one Company Direcctor and one Director (a man)
Registry Jul 20, 2011 Resignation of one Director Resignation of one Director
Registry Jul 1, 2011 Resignation of one Investment Manager and one Director (a man) Resignation of one Investment Manager and one Director (a man)
Financials May 10, 2011 Annual accounts Annual accounts
Financials May 10, 2011 Annual accounts 3984... Annual accounts 3984...
Registry May 9, 2011 Annual return Annual return
Registry May 9, 2011 Annual return 3984... Annual return 3984...
Financials Oct 3, 2010 Annual accounts Annual accounts
Financials Aug 11, 2010 Annual accounts 3984... Annual accounts 3984...
Registry Aug 10, 2010 Resignation of one Director Resignation of one Director
Registry Aug 10, 2010 Resignation of one Director 3984... Resignation of one Director 3984...
Registry Jul 30, 2010 Resignation of one Solicitor and one Director (a man) Resignation of one Solicitor and one Director (a man)
Registry Jul 30, 2010 Resignation of one Solicitor and one Director (a man) 3984... Resignation of one Solicitor and one Director (a man) 3984...
Registry May 19, 2010 Annual return Annual return
Registry May 19, 2010 Annual return 3984... Annual return 3984...
Registry Jan 7, 2010 Change of particulars for director Change of particulars for director
Registry Jan 7, 2010 Change of particulars for director 3984... Change of particulars for director 3984...
Registry Jan 7, 2010 Change of particulars for director Change of particulars for director
Registry Jan 7, 2010 Change of particulars for director 3984... Change of particulars for director 3984...
Registry Jan 7, 2010 Change of particulars for director Change of particulars for director
Registry Jan 7, 2010 Change of particulars for director 3984... Change of particulars for director 3984...
Registry Jan 7, 2010 Change of particulars for director Change of particulars for director
Registry Jan 7, 2010 Change of particulars for director 3984... Change of particulars for director 3984...

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