HENDERSON GLOBAL GROUP LIMITED
Overview
| Company Name | HENDERSON GLOBAL GROUP LIMITED |
|---|---|
| Company Status | Converted / Closed |
| Legal Form | Overseas company |
| Company Number | FC031728 |
| External Registration Number | 462911 |
| 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 GROUP LIMITED located?
| Registered Office Address | 70 Sir John Rogerson's Quay Dublin D02r296 Ireland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HENDERSON GLOBAL GROUP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2021 |
HENDERSON GLOBAL GROUP LIMITED is a foreign company
| Foreign Company Accounting Requirement | |
|---|---|
| Foreign Account Type | Accounting requirements of originating country apply |
| Terms of Account Publication | Accounts publication date supplied by company |
| Account Period From | Day: 1 Month: 1 |
| Account Period To | Day: 31 Month: 12 |
| Month: | 8 |
| Business Activity | To Carry On The Business Of An Investment And Holding Company In All Branches |
| Legal Form | Private Company Limited By Shares |
| Is a Credit or Financial Institution | No |
| Governed By | Irish Companies Act 2014 |
| Originating Registry Country | IRELAND |
| Place Registered | Companies Registration Office Ireland |
| Company Number | 462911 |
What are the latest filings for HENDERSON GLOBAL GROUP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Closure of UK establishment(s) BR016798 and overseas company FC031728 on Feb 29, 2024 | 2 pages | OSDS01 | ||
Full accounts made up to Dec 31, 2021 | 32 pages | AA | ||
Change of details for Janus Henderson Secretarial Services Uk Limited as a person authorised to accept service for UK establishment BR016798 on Mar 14, 2022 | 3 pages | OSCH09 | ||
Change of details for Janus Henderson Secretarial Services Uk Limited of 201 Bishopsgate, London, EC2M 3AE, United Kingdom as a person authorised to represent UK establishment BR016798 on Mar 14, 2022 | 3 pages | OSCH07 | ||
Full accounts made up to Dec 31, 2020 | 30 pages | AA | ||
Appointment of Sander Van Der Ent as a director on Nov 23, 2020 | 3 pages | OSAP01 | ||
Appointment of Ian Bassford as a director on Nov 23, 2020 | 3 pages | OSAP01 | ||
Termination of appointment of Roger Martin James Thompson as a director on Nov 23, 2020 | 2 pages | OSTM01 | ||
Secretary's details changed for Matsack Trust Limited on Jan 01, 2021 | 4 pages | OSCH06 | ||
Details changed for an overseas company - Refer to Parent Registry, Ireland | 4 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 Null | pages | OSCH02 | ||
Details changed for an overseas company - Change in Accounts Details Ec | pages | OSCH02 | ||
Full accounts made up to Dec 31, 2019 | 29 pages | AA | ||
Termination of appointment for a UK establishment - Transaction OSTM03- BR016798 Person Authorised to Represent terminated 31/07/2018 andrew james formica | 2 pages | OSTM03 | ||
Termination of appointment for a UK establishment - Transaction OSTM03- BR016798 Person Authorised to Represent terminated 14/10/2019 roger martin james thompson | 2 pages | OSTM03 | ||
Appointment of Henderson Secretarial Services Limited as a person authorised to represent UK establishment BR016798 on Oct 14, 2019. | 3 pages | OSAP05 | ||
Appointment of Henderson Secretarial Services Limited as a person authorised to accept service for UK establishment BR016798 on Dec 28, 2012. | 2 pages | OSAP07 | ||
Full accounts made up to Dec 31, 2018 | 26 pages | AA | ||
Appointment of Ms Rhiannon Willow Chaudhuri as a director on Jun 26, 2019 | 3 pages | OSAP01 | ||
Termination of appointment of Alexander John Ayres as a director on Jun 20, 2019 | 2 pages | OSTM01 | ||
Full accounts made up to Dec 31, 2017 | 27 pages | AA | ||
Appointment of Mr Alexander John Ayres as a director on Jul 31, 2018 | 3 pages | OSAP01 | ||
Termination of appointment of Andrew James Formica as a director on Jul 31, 2018 | 2 pages | OSTM01 | ||
Full accounts made up to Dec 31, 2016 | 26 pages | AA | ||
Who are the officers of HENDERSON GLOBAL GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MATSACK TRUST LIMITED | Secretary | Sir John Rogerson's Quay Dublin 2 70 Ireland |
| 184419270001 | ||||||||||||||
| BASSFORD, Ian | Director | Bishopsgate EC2M 3AE London 201 United Kingdom | United Kingdom | British | Director | 268954530001 | ||||||||||||
| CHAUDHURI, Rhiannon Willow | Director | Bishopsgate EC2M 3AE London 201 United Kingdom | United Kingdom | British | Accountant | 237305730001 | ||||||||||||
| VAN DER ENT, Sander | Director | Bishopsgate EC2M 3AE London 201 United Kingdom | Netherlands | Dutch | Director | 281074250001 | ||||||||||||
| AYRES, Alexander John | Director | Bishopsgate EC2M 3AE London 201 England | United Kingdom | British | Accountant | 236922720001 | ||||||||||||
| FORMICA, Andrew James | Director | Bishopsgate EC2M 3AE London 201 United Kingdom | England | Australian,British | Director | 101294310003 | ||||||||||||
| THOMPSON, Roger Martin James | Director | Bishopsgate EC2M 3AE London 201 United Kingdom | England | British | Director | 180059190001 |
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