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HENDERSON GLOBAL INVESTORS LIMITED

Learn more about HENDERSON GLOBAL INVESTORS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

201 BISHOPSGATE, LONDON, EC2M 3AE

HENDERSON GLOBAL INVESTORS LIMITED on the map

Company type: Private Limited Company
Company number: 00906355
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.05.17
last member list: 2015.08.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 66120 - Security and commodity contracts dealing activities

Previous names:

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.09.04
overdue: NO
last made update: 2015.08.07
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.05.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR. ANDREW JAMES FORMICA / 26/10/2015
Form type: CH01
Date: 2016.02.01
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DIRECTOR APPOINTED MARTIN ROBERT SKINNER
Form type: AP01
Date: 2015.10.06
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APPOINTMENT TERMINATED, DIRECTOR RICHARD MCNAMARA
Form type: TM01
Date: 2015.08.21
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07/08/15 FULL LIST
Form type: AR01
Date: 2015.08.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.14
Form type: LATEST SOC
Document description: 14/08/15 STATEMENT OF CAPITAL;GBP 2600000
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.04.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR. RICHARD PATRICK MCNAMARA / 18/12/2014
Form type: CH01
Date: 2015.02.21
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07/08/14 FULL LIST
Form type: AR01
Date: 2014.08.08
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.05.13
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.05.12
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DIRECTOR APPOINTED RICHARD MCNAMARA
Form type: AP01
Date: 2014.05.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JAMES DARKINS
Form type: TM01
Date: 2014.04.09
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DIRECTOR APPOINTED ROGER MARTIN JAMES THOMPSON
Form type: AP01
Date: 2013.09.13
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07/08/13 FULL LIST
Form type: AR01
Date: 2013.08.09
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.22
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APPOINTMENT TERMINATED, DIRECTOR SHIRLEY GARROOD
Form type: TM01
Date: 2013.07.03
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APPOINTMENT TERMINATED, DIRECTOR ANDREW BOORMAN
Form type: TM01
Date: 2013.04.15
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APPOINTMENT TERMINATED, DIRECTOR DAVID JACOB
Form type: TM01
Date: 2013.01.08
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07/08/12 FULL LIST
Form type: AR01
Date: 2012.08.15
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.04
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07/08/11 FULL LIST
Form type: AR01
Date: 2011.09.09
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APPOINTMENT TERMINATED, DIRECTOR ALAN HARDGRAVE
Form type: TM01
Date: 2011.06.16
£2.95
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REGISTERED OFFICE CHANGED ON 24/05/2011 FROM, 8A MINET GARDENS, LONDON, BRENT, NW10 8AS
Form type: AD01
Date: 2011.05.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.11
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REGISTERED OFFICE CHANGED ON 26/04/2011 FROM, 201 BISHOPSGATE, LONDON, EC2M 3AE
Form type: AD01
Date: 2011.04.26
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07/08/10 FULL LIST
Form type: AR01
Date: 2010.08.20
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.11
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ADOPT MEM AND ARTS 25/05/2010
Form type: RES01
Date: 2010.06.01
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.06.01
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOSEPH JACOB / 31/12/2009
Form type: CH01
Date: 2010.01.07
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN BOORMAN / 31/12/2009
Form type: CH01
Date: 2010.01.07
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SHIRLEY JILL GARROOD / 01/10/2009
Form type: CH01
Date: 2010.01.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES FORMICA / 31/12/2009
Form type: CH01
Date: 2010.01.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES NICHOLAS BARNARD DARKINS / 11/12/2009
Form type: CH01
Date: 2010.01.07
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DIRECTOR APPOINTED MR ALAN HARDGRAVE
Form type: AP01
Date: 2009.12.15
£2.95
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APPOINTMENT TERMINATED DIRECTOR NICHOLAS HISCOCK
Form type: 288b
Date: 2009.09.11
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RETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.16
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APPOINTMENT TERMINATED DIRECTOR ROGER YATES
Form type: 288b
Date: 2008.12.18
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / HENDERSON SECRETARIAL SERVICES LIMITED / 17/11/2008
Form type: 288c
Date: 2008.11.18
£2.95
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REGISTERED OFFICE CHANGED ON 18/11/2008 FROM, 4 BROADGATE, LONDON, EC2M 2DA
Form type: 287
Date: 2008.11.18
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW FORMICA / 05/11/2008
Form type: 288c
Date: 2008.11.13
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW FORMICA / 04/06/2008
Form type: 288c
Date: 2008.11.05
£2.95
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RETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.04.29
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.23
£2.95
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RETURN MADE UP TO 07/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.16
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.03.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.02.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.12
£2.95
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RETURN MADE UP TO 07/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.16
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.03.23
£2.95
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RETURN MADE UP TO 07/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.03.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.11.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.27
£2.95
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RETURN MADE UP TO 07/08/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.08.10

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Company directors and board members:

HENDERSON SECRETARIAL SERVICES LIMITED (current)
Secretary, 1995.03.31
201 BISHOPSGATE , LONDON
EC2M 3AE
ANDREW JAMES FORMICA (current)
Director, CHIEF EXECUTIVE, 2004.10.29
201 BISHOPSGATE , LONDON
EC2M 3AE
MARTIN ROBERT SKINNER (current)
Director, CHARTERED ACCOUNTANT, 2015.09.24
201 BISHOPSGATE , LONDON
EC2M 3AE
ROGER MARTIN JAMES THOMPSON (current)
Director, COMPANY DIRECTOR, 2013.08.08
201 BISHOPSGATE , LONDON
EC2M 3AE
FRANCIS JOSEPH CONWAY (resigned)
Secretary, 1992.08.08 - 1993.08.08
40 TORRINGTON DRIVE , POTTERS BAR
EN6 5HS, HERTFORDSHIRE
JAMES RICHARD RUSSELL (resigned)
Secretary, 1993.08.08 - 1995.03.31
THE JAYS NEW ROAD EASTON-ON-THE-HILL , STAMFORD
PE9 3NN, LINCOLNSHIRE
JOHN RANDLE ALEXANDER (resigned)
Director, INVESTMENT MANAGER, 1997.01.24 - 2001.11.16
22 PRINCELET STREET , LONDON
E1 6QH
BRIAN JONATHAN DAVID ASHFORD-RUSSELL (resigned)
Director, INVESTMENT MANAGER, 1997.02.14 - 2000.09.22
5 LONSDALE ROAD , LONDON
W11 2BY
LEE-ANN CHURCHER BARNETT (resigned)
Director, DIRECTOR OF STRATEGY, 1998.11.23 - 1999.08.13
3/2 MARLOES ROAD KENSINGTON , LONDON
W8 5LL
JOHN CHARLES BARON (resigned)
Director, INVESTMENT MANAGER, 1992.08.08 - 1993.07.12
46 QUEENSWOOD COURT KINGS AVENUE , LONDON
SW4 8EB
PETER JOHN BASSETT (resigned)
Director, INVESTMENT MANAGER, 1997.01.24 - 2000.09.26
FLAT 3 52/3 SOUTH EDWARDES SQUARE , LONDON
W8 6HP
ANDREW ELLIS BAUM (resigned)
Director, FUND MANAGER, 1997.11.06 - 1999.07.01
BRIDGE HOUSE THAMES ROAD, GORING , READING
RG8 9AH, BERKSHIRE
ROBIN KEITH BERRILL (resigned)
Director, MANAGING DIRECTOR, 1992.08.08 - 1992.10.16
HOLLY LODGE DENE CLOSE WOBURN SANDS , MILTON KEYNES
MK17 8NL, BUCKINGHAMSHIRE
ANDREW JOHN BOORMAN (resigned)
Director, COMPANY DIRECTOR, 2004.06.30 - 2013.04.08
201 BISHOPSGATE , LONDON
EC2M 3AE
JOHN DAVID BRASINGTON (resigned)
Director, MANAGER, 1992.08.28 - 1993.07.12
3 HEWITTS PLACE WILLESBOROUGH , ASHFORD
TN24 0AH, KENT
MICHAEL CHARLES BRAY (resigned)
Director, CHARTERED ACCOUNTANT, 1997.03.17 - 1999.05.19
7 WESTFIELD HYDE HEATH , AMERSHAM
HP6 5RE, BUCKINGHAMSHIRE
JOHNSTONE EDWARDS BROWN (resigned)
Director, CHARTERED SECRETARY, 1992.08.08 - 1993.07.12
14 BROXBOURNE ROAD , ORPINGTON
BR6 0AY, KENT
GEORGE IAN BUCKLEY (resigned)
Director, DIRECTOR OF ASSET MANAGEMENT, 1993.03.31 - 2004.10.19
THE COTTAGE CALDBEC HILL , BATTLE
TN33 0JS, EAST SUSSEX
ALISTAIR CAMPBELL CALDER (resigned)
Director, INVESTMENT MANAGER, 1992.08.08 - 1993.07.12
ORCHARD END NORTHCOTE ROAD , WEST HORSLEY
KT24 6LS, SURREY
MALCOLM DAVID CALLAGHAN (resigned)
Director, BUSINESS DEVELOPMENT, 1997.01.24 - 1998.07.31
BRAIS 61320 ST MARTIN L'AIGUILLON ORNE , FRANCE
FOREIGN
RICHARD THOMAS CARLYLE (resigned)
Director, INVESTMENT MANAGER, 1997.02.28 - 2001.11.16
94 DRESDEN ROAD , LONDON
N19 3BQ
RUPERT ALEXANDER CARNEGIE (resigned)
Director, INVESTMENT DIRECTOR, 1997.01.24 - 2001.12.17
151 ASHLEY GARDENS THIRLEBY ROAD , LONDON
SW1P 1HW
STEWART ANTHONY CHALMERS (resigned)
Director, INFORMATION TECHNOLOGY, 1997.07.10 - 1998.07.03
ABBINGSWORTH 5 TONGDEAN ROAD , HOVE
BN3 6QB, EAST SUSSEX
MICHAEL GERARD CLARE (resigned)
Director, INVESTMENT MANAGER, 1998.06.19 - 2006.11.10
1 OAKHILL GARDENS OAKHIL ROAD , SEVENOAKS
TN13 1NY, KENT
IAIN CAMPBELL CLARK (resigned)
Director, INVESTMENT MANAGER, 1996.12.20 - 2001.11.16
28 ALLEYN ROAD DULWICH , LONDON
SE21 8AL
CHRISTOPHER GEORGE CLARKE (resigned)
Director, INVESTMENT DIRECTOR, 1997.03.17 - 2001.11.16
THE OLD MILL HOUSE PRESTON CROWMARSH , WALLINGFORD
OX10 6SL, OXFORDSHIRE
MICHAEL EDWARD CLAYTON (resigned)
Director, INVESTMENT MANAGER, 1992.08.08 - 1993.07.12
12 BURGHLEY ROAD , LONDON
SW19 5BH
DAVID ANTHONY COLLINGWOOD (resigned)
Director, INVESTMENT MANAGER, 1992.08.08 - 1993.07.12
NEW BARN FARM HASTINGLEIGH , ASHFORD
TN25 5HJ, KENT
DAVID ANTHONY COLLINGWOOD (resigned)
Director, INVESTMENT MANAGER, 1997.02.14 - 2001.11.16
NEW BARN FARM HASTINGLEIGH , ASHFORD
TN25 5HJ, KENT
JOB SEBASTIAN CURTIS (resigned)
Director, INVESTMENT MANAGER, 1997.01.24 - 2001.11.16
WEAVERS 11 COURTLANDS AVENUE , ESHER
KT10 9HZ, SURREY
JAMES NICHOLAS BARNARD DARKINS (resigned)
Director, COMPANY DIRECTOR, 2001.08.24 - 2014.04.01
201 BISHOPSGATE , LONDON
EC2M 3AE
COLIN NORMAN DAY (resigned)
Director, INVESTEMENT MANAGER, 1993.03.31 - 1995.05.31
BENTFIELD HOUSE , STANSTED
CM24 8TJ, ESSEX
HAVILLAND JAMES DE SAUSMAREZ (resigned)
Director, CHARTERED SECRETARY, 1993.07.12 - 1997.10.01
105 PARK DRIVE WINCHMORE HILL , LONDON
N21 2LT
SEAN DRANFIELD (resigned)
Director, BUSINESS DEVELOPMENT, 1997.02.19 - 2001.11.16
14 BOLTON GARDENS , TEDDINGTON
TW11 9AY, MIDDLESEX
DUGALD MCMILLAN EADIE (resigned)
Director, INVESTMENT SERVICES DIRECTOR, 1994.11.01 - 1999.09.30
MILLFIELD 7 SPYLAW PARK , EDINBURGH
EH13 0LP

Companies near to HENDERSON GLOBAL INVESTORS ltd.

Information about the Private Limited Company HENDERSON GLOBAL INVESTORS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.15. Reload the data