HENDERSON GLOBAL INVESTORS (INTERNATIONAL HOLDINGS) B.V.: Filings

  • Overview

    Company NameHENDERSON GLOBAL INVESTORS (INTERNATIONAL HOLDINGS) B.V.
    Company StatusConverted / Closed
    Legal FormOverseas company
    Company Number FC024019
    External Registration Number33297127
    JurisdictionUnited Kingdom
    Date of Creation
    Date of Cessation

    What are the latest filings for HENDERSON GLOBAL INVESTORS (INTERNATIONAL HOLDINGS) B.V.?

    Filings
    DateDescriptionDocumentType

    Closure of UK establishment(s) BR006664 and overseas company FC024019 on Jul 25, 2024

    2 pagesOSDS01

    Full accounts made up to Dec 31, 2022

    16 pagesAA

    Full accounts made up to Dec 31, 2021

    16 pagesAA

    Previous accounting period shortened from Jun 30, 2022 to Dec 31, 2021

    3 pagesAA01

    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 pagesOSCH09

    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 pagesOSCH07

    Full accounts made up to Dec 31, 2020

    16 pagesAA

    Details changed for an overseas company - Change in Accounts Details 01/01 to 31/12 05Mths

    4 pagesOSCH02
    Annotations
    DateAnnotation
    Sep 21, 2021Clarification Second filed form OS CH02 as the overseas company is not required to prepare, audit and disclose account under parent law

    Details changed for an overseas company - 1212 Gustav Mahlerlaan, Refer to Parent Registry, Amsterdam, 10811a, Netherlands

    4 pagesOSCH02

    Details changed for an overseas company - Change in Objects 01/01/21

    4 pagesOSCH02

    Details changed for an overseas company - Branch Registration, Refer to Parent Registry, Netherlands

    pagesOSCH02

    Details changed for an overseas company - Ic Change 01/01/21

    pagesOSCH02

    Details changed for an overseas company - Change in Gov Law 01/01/2021

    pagesOSCH02

    Details changed for an overseas company - Change in Accounts Details Ec

    pagesOSCH02

    Full accounts made up to Dec 31, 2019

    17 pagesAA

    Termination of appointment for a UK establishment - Transaction OSTM03- BR006664 Person Authorised to Represent terminated 05/11/2008 roger philip yates

    2 pagesOSTM03

    Termination of appointment for a UK establishment - Transaction OSTM03- BR006664 Person Authorised to Accept terminated 05/11/2008 roger philip yates

    2 pagesOSTM03

    Termination of appointment for a UK establishment - Transaction OSTM03- BR006664 Person Authorised to Represent terminated 10/11/2006 michael gerard clare

    2 pagesOSTM03

    Appointment of Henderson Secretarial Services Limited as a person authorised to represent UK establishment BR006664 on Nov 05, 2008.

    3 pagesOSAP05

    Full accounts made up to Dec 31, 2017

    18 pagesAA

    Full accounts made up to Dec 31, 2016

    18 pagesAA

    Full accounts made up to Dec 31, 2015

    20 pagesAA

    Full accounts made up to Dec 31, 2013

    16 pagesAA

    Full accounts made up to Dec 31, 2012

    16 pagesAA

    Full accounts made up to Dec 31, 2011

    16 pagesAA

    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