JANUS HENDERSON INVESTORS UK LIMITED: Filings

  • Overview

    Company NameJANUS HENDERSON INVESTORS UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00906355
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for JANUS HENDERSON INVESTORS UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2025

    29 pagesAA

    Appointment of Ignacio Maria De La Maza Borrego as a director on Feb 13, 2026

    2 pagesAP01

    Termination of appointment of Roger Martin James Thompson as a director on Dec 31, 2025

    1 pagesTM01

    Director's details changed for Georgina Louise Fogo on Nov 08, 2025

    2 pagesCH01

    Confirmation statement made on Jul 31, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2024

    28 pagesAA

    Appointment of Georgina Louise Fogo as a director on Dec 23, 2024

    2 pagesAP01

    Termination of appointment of John Richard Groneman as a director on Sep 27, 2024

    1 pagesTM01

    Confirmation statement made on Aug 24, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2023

    30 pagesAA

    Appointment of Mr Lucas Matthew Klein as a director on Mar 21, 2024

    2 pagesAP01

    Termination of appointment of Alexander Arthur Crooke as a director on Feb 19, 2024

    1 pagesTM01

    Full accounts made up to Dec 31, 2022

    29 pagesAA

    Confirmation statement made on Aug 24, 2023 with updates

    5 pagesCS01

    Appointment of Mr John Richard Groneman as a director on Mar 22, 2023

    2 pagesAP01

    Statement of capital following an allotment of shares on Nov 18, 2022

    • Capital: GBP 32,600,000
    3 pagesSH01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    27 pagesMA

    Confirmation statement made on Aug 24, 2022 with no updates

    3 pagesCS01

    Appointment of Mr Alexander Arthur Crooke as a director on Jul 12, 2022

    2 pagesAP01

    Full accounts made up to Dec 31, 2021

    33 pagesAA

    Termination of appointment of Enrique De Jesus Chang as a director on Apr 01, 2022

    1 pagesTM01

    Termination of appointment of Richard Weil as a director on Mar 31, 2022

    1 pagesTM01

    Secretary's details changed for Henderson Secretarial Services Limited on Mar 14, 2022

    1 pagesCH04

    Certificate of change of name

    Company name changed henderson global investors LIMITED\certificate issued on 15/03/22
    2 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 15, 2022

    Change of name by provision in articles

    NM04

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0