HENDERSON GLOBAL INVESTORS (INTERNATIONAL HOLDINGS) B.V.
Overview
| Company Name | HENDERSON GLOBAL INVESTORS (INTERNATIONAL HOLDINGS) B.V. |
|---|---|
| Company Status | Converted / Closed |
| Legal Form | Overseas company |
| Company Number | FC024019 |
| External Registration Number | 33297127 |
| Jurisdiction | United Kingdom |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
Where is HENDERSON GLOBAL INVESTORS (INTERNATIONAL HOLDINGS) B.V. located?
| Registered Office Address | 1212 Gustav Mahlerlaan Amsterdam 1081la Netherlands |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HENDERSON GLOBAL INVESTORS (INTERNATIONAL HOLDINGS) B.V.?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2022 |
HENDERSON GLOBAL INVESTORS (INTERNATIONAL HOLDINGS) B.V. is a foreign company
| Foreign Company Accounting Requirement | |
|---|---|
| Foreign Account Type | Accounting requirements of originating country do not apply |
| Terms of Account Publication | Accounting reference date allocated by Companies House |
| Business Activity | Holding Company |
| Legal Form | Private Limited Company |
| Is a Credit or Financial Institution | No |
| Governed By | Dutch Civil Code |
| Originating Registry Country | NETHERLANDS |
| Place Registered | Netherlands |
| Company Number | 33297127 |
What are the latest filings for HENDERSON GLOBAL INVESTORS (INTERNATIONAL HOLDINGS) B.V.?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Closure of UK establishment(s) BR006664 and overseas company FC024019 on Jul 25, 2024 | 2 pages | OSDS01 | ||||||
Full accounts made up to Dec 31, 2022 | 16 pages | AA | ||||||
Full accounts made up to Dec 31, 2021 | 16 pages | AA | ||||||
Previous accounting period shortened from Jun 30, 2022 to Dec 31, 2021 | 3 pages | AA01 | ||||||
Change of details for Janus Henderson Secretarial Services Uk Limited as a person authorised to accept service for UK establishment BR006664 on Mar 14, 2022 | 3 pages | OSCH09 | ||||||
Change of details for Janus Henderson Secretarial Services Uk Imited of 201 Bishopsgate, London, EC2M 3AE, United Kingdom as a person authorised to represent UK establishment BR006664 on Mar 14, 2022 | 3 pages | OSCH07 | ||||||
Full accounts made up to Dec 31, 2020 | 16 pages | AA | ||||||
Details changed for an overseas company - Change in Accounts Details 01/01 to 31/12 05Mths | 4 pages | OSCH02 | ||||||
| ||||||||
Details changed for an overseas company - 1212 Gustav Mahlerlaan, Refer to Parent Registry, Amsterdam, 10811a, Netherlands | 4 pages | OSCH02 | ||||||
Details changed for an overseas company - Change in Objects 01/01/21 | 4 pages | OSCH02 | ||||||
Details changed for an overseas company - Branch Registration, Refer to Parent Registry, Netherlands | pages | OSCH02 | ||||||
Details changed for an overseas company - Ic Change 01/01/21 | pages | OSCH02 | ||||||
Details changed for an overseas company - Change in Gov Law 01/01/2021 | pages | OSCH02 | ||||||
Details changed for an overseas company - Change in Accounts Details Ec | pages | OSCH02 | ||||||
Full accounts made up to Dec 31, 2019 | 17 pages | AA | ||||||
Termination of appointment for a UK establishment - Transaction OSTM03- BR006664 Person Authorised to Represent terminated 05/11/2008 roger philip yates | 2 pages | OSTM03 | ||||||
Termination of appointment for a UK establishment - Transaction OSTM03- BR006664 Person Authorised to Accept terminated 05/11/2008 roger philip yates | 2 pages | OSTM03 | ||||||
Termination of appointment for a UK establishment - Transaction OSTM03- BR006664 Person Authorised to Represent terminated 10/11/2006 michael gerard clare | 2 pages | OSTM03 | ||||||
Appointment of Henderson Secretarial Services Limited as a person authorised to represent UK establishment BR006664 on Nov 05, 2008. | 3 pages | OSAP05 | ||||||
Full accounts made up to Dec 31, 2017 | 18 pages | AA | ||||||
Full accounts made up to Dec 31, 2016 | 18 pages | AA | ||||||
Full accounts made up to Dec 31, 2015 | 20 pages | AA | ||||||
Full accounts made up to Dec 31, 2013 | 16 pages | AA | ||||||
Full accounts made up to Dec 31, 2012 | 16 pages | AA | ||||||
Full accounts made up to Dec 31, 2011 | 16 pages | AA | ||||||
Who are the officers of HENDERSON GLOBAL INVESTORS (INTERNATIONAL HOLDINGS) B.V.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| THOMPSON, Roger Martin James | Director | Bishopsgate EC2M 3AE London 201 United Kingdom | England | British | 180059190001 | |||||
| CLARE, Michael Gerard | Director | 1 Oakhill Gardens Oakhil Road TN13 1NY Sevenoaks Kent | Australian | 59935980001 | ||||||
| DARKINS, James Nicholas Barnard | Director | Bishopsgate EC2M 3AE London 201 United Kingdom | United Kingdom | British | 80442590005 | |||||
| FORMICA, Andrew James | Director | Bishopsgate EC2M 3AE London 201 United Kingdom | England | Australian,British | 101294310003 | |||||
| HISCOCK, Nicholas Toby | Director | 49 Burlington Avenue TW9 4DG Kew Surrey | United Kingdom | British | 59419630001 | |||||
| KURZON, Anna Nicole | Director | Bishopsgate EC2M 3AE London 201 | England | British | 200386780001 | |||||
| YATES, Roger Philip | Director | 10 Neville Street South Kensington SW7 3AR London | England | British | 40146010004 |
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