HENDERSON UNIT TRUSTS LTD: Filings

  • Overview

    Company NameHENDERSON UNIT TRUSTS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00958262
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for HENDERSON UNIT TRUSTS LTD?

    Filings
    DateDescriptionDocumentType

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Registration of charge 009582620001, created on Jun 30, 2026

    71 pagesMR01

    Full accounts made up to Dec 31, 2025

    16 pagesAA

    Confirmation statement made on Jul 31, 2025 with no updates

    3 pagesCS01

    Confirmation statement made on Jun 10, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2024

    15 pagesAA

    Confirmation statement made on Jun 10, 2024 with updates

    4 pagesCS01

    Full accounts made up to Dec 31, 2023

    15 pagesAA

    Full accounts made up to Dec 31, 2022

    16 pagesAA

    Confirmation statement made on Jun 10, 2023 with no updates

    3 pagesCS01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    27 pagesMA

    Full accounts made up to Dec 31, 2021

    17 pagesAA

    Confirmation statement made on Jun 10, 2022 with no updates

    3 pagesCS01

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

    1 pagesCH04

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

    1 pagesCH04

    Director's details changed for Rhiannon Willow Chaudhri on Aug 13, 2021

    2 pagesCH01

    Full accounts made up to Dec 31, 2020

    19 pagesAA

    Confirmation statement made on Jun 10, 2021 with no updates

    3 pagesCS01

    Director's details changed for Rhiannon Willow Chaudhri on Aug 12, 2020

    2 pagesCH01

    Full accounts made up to Dec 31, 2019

    17 pagesAA

    Termination of appointment of Roger Martin James Thompson as a director on Jul 02, 2020

    1 pagesTM01

    Appointment of Ian Bassford as a director on Jul 02, 2020

    2 pagesAP01

    Confirmation statement made on May 27, 2020 with updates

    4 pagesCS01

    legacy

    1 pagesSH20

    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