Henderson Alternative Investment Advisor LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Apr 29, 2015)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
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
Visits Searches Document Type Publication date Download link Registry Apr 30, 2021 Resignation of 3 people: one Director (a man) Registry Feb 14, 2020 Resignation of one Director (a man) Registry Jun 20, 2019 Resignation of one Director (a woman) Registry Jun 12, 2019 Appointment of a man as Director and Company Director Registry Mar 19, 2019 Appointment of a man as Company Director and Director Registry Mar 12, 2019 Appointment of a man as Director Registry Jan 22, 2019 Resignation of one Director (a man) Registry Sep 30, 2018 Resignation of one Company Director and one Director (a man) Registry Sep 28, 2018 Resignation of one Director (a man) Registry Sep 27, 2017 Appointment of a woman Registry Oct 5, 2016 Appointment of a man as Company Director and Director 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 Registry May 7, 2015 Annual return Financials Apr 29, 2015 Annual accounts Registry Feb 21, 2015 Change of particulars for director Registry May 13, 2014 Auditor's letter of resignation Financials May 12, 2014 Annual accounts Registry May 6, 2014 Annual return Registry Feb 20, 2014 Appointment of a man as Director Registry Feb 11, 2014 Appointment of a man as Risk Officer and Director Registry Nov 20, 2013 Change of particulars for director Financials Jul 22, 2013 Annual accounts Registry Jul 4, 2013 Appointment of a man as Director Registry Jun 27, 2013 Appointment of a man as Director 9627... Registry Jun 21, 2013 Appointment of a man as Director and Investment Manager Registry Jun 18, 2013 Appointment of a man as Director and Chief Operating Officer Registry May 13, 2013 Annual return Registry Feb 14, 2013 Appointment of a man as Director Registry Jan 23, 2013 Appointment of a man as Company Director and Director Registry Jan 8, 2013 Resignation of one Director Registry Dec 13, 2012 Resignation of one Fund Manager and one Director (a man) Registry Oct 17, 2012 Change of particulars for director Registry Jul 5, 2012 Statement of directors in respect of the solvency statement made in accordance with section 643 Registry Jul 5, 2012 Solvency statement Registry Jul 5, 2012 Statement of capital Registry Jul 5, 2012 Section 175 comp act 06 08 Registry Jul 5, 2012 Return of allotment of shares Registry May 16, 2012 Resignation of one Director Registry May 9, 2012 Annual return Financials May 4, 2012 Annual accounts Registry Mar 30, 2012 Resignation of one Investment Manager and one Director (a man) Registry Sep 19, 2011 Resignation of one Director Registry Aug 25, 2011 Appointment of a person as Director Registry Aug 25, 2011 Appointment of a man as Director Registry Aug 11, 2011 Resignation of one Chief Executive and one Director (a man) Registry Aug 11, 2011 Two appointments: 2 men Financials May 11, 2011 Annual accounts Registry May 9, 2011 Annual return Registry Jun 1, 2010 Alteration to memorandum and articles Registry Jun 1, 2010 Statement of companies objects Financials May 24, 2010 Annual accounts Registry May 19, 2010 Annual return Registry Jan 7, 2010 Change of particulars for director Registry Jan 7, 2010 Change of particulars for director 9627... Registry Sep 11, 2009 Resignation of a director Registry Sep 1, 2009 Resignation of one Chartered Accountant and one Director (a man) Financials May 16, 2009 Annual accounts Registry May 13, 2009 Annual return Registry Nov 18, 2008 Notice of change of directors or secretaries or in their particulars Registry Nov 18, 2008 Change in situation or address of registered office Registry Nov 13, 2008 Notice of change of directors or secretaries or in their particulars Registry Nov 5, 2008 Notice of change of directors or secretaries or in their particulars 9627... Registry Jun 9, 2008 Resignation of a director Registry May 31, 2008 Resignation of one Director (a woman) Financials May 19, 2008 Annual accounts Registry May 2, 2008 Annual return Registry May 25, 2007 Annual return 9627... Registry May 21, 2007 Notice of change of directors or secretaries or in their particulars Financials May 16, 2007 Annual accounts Registry Mar 21, 2007 Appointment of a director Registry Mar 21, 2007 Appointment of a director 9627... Registry Mar 1, 2007 Two appointments: 2 men Registry May 26, 2006 Annual return Registry May 25, 2006 Resignation of a director Registry May 23, 2006 Appointment of a director Financials May 16, 2006 Annual accounts Registry Oct 3, 2005 Change of name certificate Registry Sep 28, 2005 Appointment of a woman as Director Registry Sep 28, 2005 Resignation of one Solicitor and one Director (a man) Registry Jun 25, 2005 Annual return Financials May 17, 2005 Annual accounts Registry May 3, 2005 Resignation of a director Registry May 3, 2005 Resignation of a secretary Registry May 3, 2005 Change in situation or address of registered office Registry May 3, 2005 Appointment of a director Registry May 3, 2005 Resignation of a director Registry May 3, 2005 Resignation of a secretary Registry May 3, 2005 Change in situation or address of registered office Registry Apr 15, 2005 Company name change Registry Apr 15, 2005 Change of name certificate Registry Apr 13, 2005 Three appointments: a person and 2 men Registry Apr 13, 2005 Resignation of one Actuary and one Director (a man) Registry Dec 14, 2004 Memorandum of association Registry Dec 14, 2004 Alteration to memorandum and articles Financials May 18, 2004 Annual accounts Registry May 15, 2004 Annual return Registry May 14, 2004 Appointment of a director Registry May 14, 2004 Resignation of a director Registry May 7, 2004 Resignation of one Director Customer Services and one Director (a man) Registry Apr 30, 2004 Appointment of a man as Director and Actuary
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