JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED: Filings
Overview
| Company Name | JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01471624 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2025 | 8 pages | AA | ||||||||||
Confirmation statement made on Jul 31, 2025 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Gordon Paul Langley as a director on Jul 01, 2025 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Apr 23, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Larissa Wilson as a director on Apr 25, 2025 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2024 | 8 pages | AA | ||||||||||
Director's details changed for Gemma Cross on Sep 25, 2024 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Apr 23, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Apr 23, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 8 pages | AA | ||||||||||
Termination of appointment of Jane Hamilton as a director on Sep 30, 2022 | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 27 pages | MA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Apr 23, 2022 with updates | 4 pages | CS01 | ||||||||||
Change of details for Henderson Administration Limited as a person with significant control on Apr 06, 2022 | 2 pages | PSC05 | ||||||||||
Appointment of Larissa Wilson as a director on Apr 19, 2022 | 2 pages | AP01 | ||||||||||
Certificate of change of name Company name changed henderson secretarial services LIMITED\certificate issued on 14/03/22 | 2 pages | CERTNM | ||||||||||
| ||||||||||||
Termination of appointment of Denette Botchway as a director on Jan 26, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Miss Jane Hamilton as a director on Jan 06, 2022 | 2 pages | AP01 | ||||||||||
Memorandum and Articles of Association | 27 pages | MA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Director's details changed for Ms Rhiannon Willow Chaudhuri on Aug 13, 2021 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 8 pages | AA | ||||||||||
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