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HENDERSON HOLDINGS LIMITED - 201 Bishopsgate, London, EC2M 3AE, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01394018
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 201 Bishopsgate
- London
- EC2M 3AE 201 Bishopsgate, London, EC2M 3AE UK
Management
- Geschäftsführung
- BASSFORD, Ian
- CHAUDHURI, Rhiannon Willow
- Prokuristen
- JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 13.10.1978
- Alter der Firma 1978-10-13 45 Jahre
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- Henderson Global Investors (Holdings) Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- HENDERSON ADMINISTRATION INTERNATIONAL HOLDINGS LIMITED
- Rechtsträger-Kennung (LEI)
- 213800IDW817Z8U5HQ69
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-09-01
- Jahresmeldung
- Fälligkeit: 2023-10-11
- Letzte Einreichung: 2022-09-27
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HENDERSON HOLDINGS LIMITED Firmenbeschreibung
- HENDERSON HOLDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01394018. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 13.10.1978 registriert. HENDERSON HOLDINGS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen HENDERSON ADMINISTRATION INTERNATIONAL HOLDINGS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 01.09.2012.Die Firma kann schriftlich über 201 Bishopsgate erreicht werden.
Jetzt sichern HENDERSON HOLDINGS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Henderson Holdings Limited - 201 Bishopsgate, London, EC2M 3AE, Grossbritannien
- 1978-10-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
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accounts-with-accounts-type-full (2023-07-03) - AA
keyboard_arrow_right 2022
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change-corporate-secretary-company-with-change-date (2022-04-06) - CH04
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keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-09-27) - CS01
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accounts-with-accounts-type-full (2021-08-09) - AA
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memorandum-articles (2021-06-20) - MA
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resolution (2021-06-20) - RESOLUTIONS
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-08-26) - AP01
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change-person-director-company-with-change-date (2020-11-17) - CH01
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confirmation-statement-with-no-updates (2020-09-24) - CS01
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accounts-with-accounts-type-full (2020-09-03) - AA
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-08-23) - TM01
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accounts-with-accounts-type-full (2019-05-13) - AA
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appoint-person-director-company-with-name-date (2019-05-07) - AP01
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confirmation-statement-with-no-updates (2019-09-17) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-09-28) - AA
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confirmation-statement-with-updates (2018-09-06) - CS01
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termination-director-company-with-name-termination-date (2018-08-14) - TM01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-09-12) - CS01
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appoint-person-director-company-with-name-date (2017-08-29) - AP01
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termination-director-company-with-name-termination-date (2017-08-07) - TM01
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accounts-with-accounts-type-full (2017-06-21) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-06-29) - AA
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change-person-director-company-with-change-date (2016-02-02) - CH01
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confirmation-statement-with-updates (2016-09-21) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-08) - AR01
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appoint-person-director-company-with-name-date (2015-08-21) - AP01
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termination-director-company-with-name-termination-date (2015-08-21) - TM01
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accounts-with-accounts-type-full (2015-08-21) - AA
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change-person-director-company-with-change-date (2015-02-21) - CH01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-05) - AR01
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accounts-with-accounts-type-full (2014-07-16) - AA
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auditors-resignation-company (2014-07-11) - AUD
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-03-01) - AP01
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termination-director-company-with-name (2013-03-01) - TM01
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accounts-with-accounts-type-full (2013-05-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-16) - AR01
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resolution (2013-12-18) - RESOLUTIONS
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legacy (2013-12-18) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2013-12-18) - SH19
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legacy (2013-12-18) - SH20
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resolution (2013-12-24) - RESOLUTIONS
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-09-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-07) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-15) - AR01
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accounts-with-accounts-type-full (2011-06-09) - AA
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-01-07) - CH01
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accounts-with-accounts-type-full (2010-08-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-23) - AR01
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capital-statement-capital-company-with-date-currency-figure (2010-11-19) - SH19
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legacy (2010-11-19) - CAP-SS
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resolution (2010-11-19) - RESOLUTIONS
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legacy (2010-11-19) - SH20
keyboard_arrow_right 2009
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legacy (2009-09-11) - 288a
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legacy (2009-09-11) - 288b
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accounts-with-accounts-type-full (2009-07-08) - AA
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legacy (2009-02-02) - 288a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-04-29) - AA
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legacy (2008-10-02) - 363a
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legacy (2008-11-18) - 287
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legacy (2008-11-18) - 288c
keyboard_arrow_right 2007
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legacy (2007-09-13) - 363a
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accounts-with-accounts-type-full (2007-07-25) - AA
keyboard_arrow_right 2006
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legacy (2006-12-12) - 288b
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legacy (2006-10-16) - 363a
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accounts-with-accounts-type-full (2006-09-28) - AA
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keyboard_arrow_right 2005
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memorandum-articles (2005-06-09) - MEM/ARTS
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legacy (2005-06-09) - 88(2)R
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legacy (2005-06-09) - 123
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accounts-with-accounts-type-full (2005-10-28) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-11-02) - AA
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legacy (2004-09-15) - 363a
keyboard_arrow_right 2003
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certificate-change-of-name-company (2003-06-05) - CERTNM
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legacy (2003-11-25) - 88(2)R
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legacy (2003-10-08) - 363a
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accounts-with-accounts-type-full (2003-08-07) - AA
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legacy (2003-03-23) - 288b
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legacy (2003-03-23) - 288a
keyboard_arrow_right 2002
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legacy (2002-09-23) - 363a
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accounts-with-accounts-type-full (2002-08-09) - AA
keyboard_arrow_right 2001
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legacy (2001-02-27) - 288b
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accounts-with-accounts-type-full (2001-04-26) - AA
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legacy (2001-01-04) - 288c
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legacy (2001-09-14) - 363a
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-04-17) - AA
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legacy (2000-10-19) - 288a
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legacy (2000-10-20) - 287
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legacy (2000-11-01) - 363a
keyboard_arrow_right 1999
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legacy (1999-04-12) - 288b
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legacy (1999-11-16) - 288b
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legacy (1999-10-05) - 363a
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accounts-with-accounts-type-full (1999-04-15) - AA
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legacy (1999-11-21) - 288a
keyboard_arrow_right 1998
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resolution (1998-04-28) - RESOLUTIONS
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legacy (1998-07-15) - 288b
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legacy (1998-07-15) - 288a
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legacy (1998-07-17) - 225
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legacy (1998-07-21) - 288a
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legacy (1998-10-06) - 363a
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accounts-with-accounts-type-full (1998-06-24) - AA
keyboard_arrow_right 1997
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legacy (1997-09-19) - 363a
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accounts-with-accounts-type-full (1997-07-01) - AA
keyboard_arrow_right 1996
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legacy (1996-09-17) - 363a
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accounts-with-accounts-type-full (1996-06-27) - AA
keyboard_arrow_right 1995
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legacy (1995-04-26) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-full (1995-08-03) - AA
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legacy (1995-09-27) - 363x
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-12-13) - AA
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legacy (1994-09-06) - 363x
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accounts-with-accounts-type-full (1994-02-08) - AA
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legacy (1994-01-31) - 288
keyboard_arrow_right 1993
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legacy (1993-09-27) - 363x
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-10-15) - AA
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legacy (1992-09-21) - 363x
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legacy (1992-07-14) - 288
keyboard_arrow_right 1991
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legacy (1991-10-03) - 363x
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accounts-with-accounts-type-full (1991-09-10) - AA
keyboard_arrow_right 1990
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legacy (1990-12-06) - 363
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accounts-with-accounts-type-full (1990-12-06) - AA
keyboard_arrow_right 1989
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legacy (1989-04-04) - 288
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legacy (1989-05-22) - 288
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legacy (1989-10-05) - 363
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accounts-with-accounts-type-full (1989-10-10) - AA
keyboard_arrow_right 1988
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legacy (1988-02-24) - 288
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legacy (1988-05-06) - 288
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legacy (1988-07-22) - 288
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legacy (1988-07-26) - 288
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legacy (1988-04-29) - 288
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legacy (1988-07-28) - 288
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certificate-change-of-name-company (1988-11-04) - CERTNM
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legacy (1988-10-06) - 288
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accounts-with-accounts-type-full (1988-10-04) - AA
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legacy (1988-08-17) - 288
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legacy (1988-08-31) - 288
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legacy (1988-08-11) - 288
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legacy (1988-09-19) - 363
keyboard_arrow_right 1987
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legacy (1987-11-03) - 363
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accounts-with-accounts-type-full (1987-10-23) - AA
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legacy (1987-09-14) - 287
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legacy (1987-06-22) - 288
keyboard_arrow_right 1986
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legacy (1986-05-29) - 288
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legacy (1986-06-17) - 288
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legacy (1986-06-05) - 288
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accounts-with-accounts-type-full (1986-09-22) - AA
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legacy (1986-06-26) - 288
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legacy (1986-09-22) - 363
keyboard_arrow_right 1985
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legacy (1985-06-03) - 288
keyboard_arrow_right 1984
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certificate-change-of-name-company (1984-04-24) - CERTNM
keyboard_arrow_right 1983
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certificate-change-of-name-company (1983-06-15) - CERTNM
keyboard_arrow_right 1980
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memorandum-articles (1980-06-10) - MEM/ARTS
keyboard_arrow_right 1978
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certificate-change-of-name-company (1978-11-16) - CERTNM
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incorporation-company (1978-10-13) - NEWINC