Henderson Property Uk Aifm LTD
Extended Company Report with Annual Accounts Includeslatest 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
PRECIS (1888) LIMITED
NEW STAR UNIT TRUST MANAGEMENT LIMITED
NEW STAR ASSET MANAGEMENT LIMITED
Related countries United Kingdom
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 560 companies registered at this street
Postal Code EC2M3AE Sector Security and commodity contracts dealing activities
Visits Document Type Publication date Download link Registry Mar 18, 2024 Resignation of one Director (a man) Registry Mar 1, 2024 Appointment of a man as Director and Head Of Real Estate, Europe Registry Dec 1, 2023 Resignation of one Director (a woman) Registry Mar 1, 2022 Resignation of one Director (a man) Registry Nov 2, 2020 Resignation of one Director (a man) 3984... Registry Aug 20, 2020 Appointment of a woman Registry Jul 9, 2020 Appointment of a man as Director and Accountant Registry Nov 18, 2016 Appointment of a man as Chartered Surveyor and Director Registry Jun 6, 2016 Appointment of a man as Investment Management and Director Registry May 23, 2016 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 Registry Dec 14, 2015 Resignation of one Director Registry Dec 10, 2015 Resignation of one Company Director and one Director (a man) Registry May 29, 2015 Annual return Financials May 6, 2015 Annual accounts Registry Apr 16, 2015 Return of allotment of shares Registry Aug 28, 2014 Appointment of a man as Director Registry Aug 21, 2014 Appointment of a man as Chief Financial Officer and Director Registry Jul 30, 2014 Change of particulars for director Registry Jul 30, 2014 Change of particulars for director 3984... Registry Jul 30, 2014 Change of particulars for director Registry Jul 17, 2014 Annual return Registry Jun 23, 2014 Auditor's letter of resignation Registry Jun 10, 2014 Appointment of a person as Secretary Registry Jun 10, 2014 Appointment of a person as Secretary 3984... Registry May 20, 2014 Alteration to memorandum and articles Registry Apr 16, 2014 Appointment of a man as Director Registry Apr 9, 2014 Resignation of one Director Registry Apr 9, 2014 Resignation of one Director 3984... Registry Apr 9, 2014 Resignation of one Secretary Registry Apr 9, 2014 Change of registered office address Financials Apr 8, 2014 Annual accounts Registry Apr 1, 2014 Appointment of a man as Director Registry Apr 1, 2014 Resignation of one Chief Executive and one Director (a man) Registry Feb 10, 2014 Return of allotment of shares Registry Nov 12, 2013 Alteration to memorandum and articles Registry Sep 27, 2013 Change of name certificate Registry Sep 27, 2013 Notice of change of name nm01 - resolution Registry Sep 27, 2013 Company name change Registry Aug 9, 2013 Return of allotment of shares Registry Jul 31, 2013 Appointment of a woman as Director Registry Jul 25, 2013 Appointment of a man as Director Registry Jul 15, 2013 Appointment of a man as Fund Manager and Director Registry Jul 11, 2013 Appointment of a woman Registry Jul 3, 2013 Resignation of one Director Registry Jun 26, 2013 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 Registry Jun 20, 2013 Statement of capital Registry Jun 20, 2013 Solvency statement Registry Jun 20, 2013 Reduce issued capital 09 Financials May 22, 2013 Annual accounts Registry May 16, 2013 Annual return Registry May 16, 2013 Annual return 3984... Financials Apr 16, 2013 Annual accounts Registry Apr 15, 2013 Resignation of one Director Registry Apr 15, 2013 Resignation of one Director 3984... Registry Apr 8, 2013 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... Registry Mar 1, 2013 Resignation of one Director Registry Mar 1, 2013 Appointment of a man as Director Registry Feb 20, 2013 Resignation of one Director (a woman) Registry Feb 20, 2013 Appointment of a man as Director and Head Of Group Finanace Registry Jan 8, 2013 Resignation of one Director Registry Dec 13, 2012 Resignation of one Fund Manager and one Director (a man) Registry Oct 16, 2012 Change of name certificate Registry Oct 16, 2012 Notice of change of name nm01 - resolution Registry Jul 12, 2012 Resignation of one Director Registry Jul 12, 2012 Resignation of one Director 3984... Registry Jul 12, 2012 Resignation of one Director Financials Jul 11, 2012 Annual accounts Registry Jul 9, 2012 Resignation of one Company Director and one Director (a man) Registry Jun 28, 2012 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... Registry May 9, 2012 Annual return Registry May 9, 2012 Annual return 3984... Financials May 4, 2012 Annual accounts Registry Dec 19, 2011 Resignation of one Director Registry Dec 7, 2011 Resignation of one Company Direcctor and one Director (a man) Registry Jul 20, 2011 Resignation of one Director Registry Jul 1, 2011 Resignation of one Investment Manager and one Director (a man) Financials May 10, 2011 Annual accounts Financials May 10, 2011 Annual accounts 3984... Registry May 9, 2011 Annual return Registry May 9, 2011 Annual return 3984... Financials Oct 3, 2010 Annual accounts Financials Aug 11, 2010 Annual accounts 3984... Registry Aug 10, 2010 Resignation of one Director Registry Aug 10, 2010 Resignation of one Director 3984... Registry Jul 30, 2010 Resignation of one Solicitor and one Director (a man) Registry Jul 30, 2010 Resignation of one Solicitor and one Director (a man) 3984... Registry May 19, 2010 Annual return Registry May 19, 2010 Annual return 3984... Registry Jan 7, 2010 Change of particulars for director Registry Jan 7, 2010 Change of particulars for director 3984... Registry Jan 7, 2010 Change of particulars for director Registry Jan 7, 2010 Change of particulars for director 3984... Registry Jan 7, 2010 Change of particulars for director Registry Jan 7, 2010 Change of particulars for director 3984... Registry Jan 7, 2010 Change of particulars for director Registry Jan 7, 2010 Change of particulars for director 3984...