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HENDERSON ASSET MANAGEMENT LIMITED - 201 Bishopsgate, London, EC2M 3AE, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03984621
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- 201 Bishopsgate
- London
- EC2M 3AE 201 Bishopsgate, London, EC2M 3AE UK
Management
- Geschäftsführung
- BASSFORD, Ian
- CHAUDHURI, Rhiannon Willow
- Prokuristen
- HENDERSON SECRETARIAL SERVICES LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 03.05.2000
- Gelöscht am:
- 2024-04-22
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- Henderson Alternative Investment Advisor Limited
- Henderson Alternative Investment Advisor Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Ehemalige Namen
- NEW STAR ASSET MANAGEMENT HOLDINGS LIMITED
- Rechtsträger-Kennung (LEI)
- 213800YC14CKZRU7DP25
- Bilanzhinterlegung
- Fälligkeit: 2022-09-30
- Letzte Einreichung: 2020-12-31
✓
- lezte Bilanzhinterlegung
- 2013-05-03
- Jahresmeldung
- Fälligkeit: 2022-06-03
- Letzte Einreichung: 2021-05-20
✓
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HENDERSON ASSET MANAGEMENT LIMITED Firmenbeschreibung
- HENDERSON ASSET MANAGEMENT LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03984621. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 03.05.2000 registriert. HENDERSON ASSET MANAGEMENT LIMITED hat Ihre Tätigkeit zuvor unter dem Namen NEW STAR ASSET MANAGEMENT HOLDINGS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2020 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 03.05.2013.Die Firma kann schriftlich über 201 Bishopsgate erreicht werden.
Jetzt sichern HENDERSON ASSET MANAGEMENT LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Henderson Asset Management Limited - 201 Bishopsgate, London, EC2M 3AE, Grossbritannien
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu HENDERSON ASSET MANAGEMENT LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
https://www.kompany.co.uk/p/uk/03984621#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/03984621#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/03984621#ADDSLCHUK
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
Alle in den Warenkorb
keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-05-24) - CS01
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accounts-with-accounts-type-full (2021-08-09) - AA
Alle in den Warenkorb
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-11-10) - AP01
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confirmation-statement-with-no-updates (2020-05-20) - CS01
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change-person-director-company-with-change-date (2020-11-17) - CH01
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accounts-with-accounts-type-full (2020-11-23) - AA
Alle in den Warenkorb
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-08-23) - TM01
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accounts-with-accounts-type-full (2019-07-11) - AA
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confirmation-statement-with-no-updates (2019-05-23) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-10-04) - AP01
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accounts-with-accounts-type-small (2018-09-28) - AA
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termination-director-company-with-name-termination-date (2018-08-14) - TM01
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confirmation-statement-with-updates (2018-05-11) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-05-04) - CS01
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accounts-with-accounts-type-full (2017-05-26) - AA
Alle in den Warenkorb
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-06-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-11) - AR01
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change-person-director-company-with-change-date (2016-02-01) - CH01
Alle in den Warenkorb
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-07) - AR01
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termination-director-company-with-name-termination-date (2015-08-21) - TM01
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accounts-with-accounts-type-full (2015-08-21) - AA
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change-person-director-company-with-change-date (2015-02-21) - CH01
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appoint-person-director-company-with-name-date (2015-08-21) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-06) - AR01
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auditors-resignation-company (2014-07-11) - AUD
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accounts-with-accounts-type-full (2014-07-16) - AA
Alle in den Warenkorb
keyboard_arrow_right 2013
-
accounts-with-accounts-type-full (2013-05-22) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-05-16) - AR01
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termination-director-company-with-name (2013-04-15) - TM01
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termination-director-company-with-name (2013-03-01) - TM01
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appoint-person-director-company-with-name (2013-03-01) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-07-11) - AA
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certificate-change-of-name-company (2012-10-16) - CERTNM
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change-of-name-notice (2012-10-16) - CONNOT
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termination-director-company-with-name (2012-07-12) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-09) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-05-10) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-05-09) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2010
-
change-person-director-company-with-change-date (2010-01-07) - CH01
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termination-director-company-with-name (2010-08-10) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-19) - AR01
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accounts-with-accounts-type-full (2010-10-03) - AA
Alle in den Warenkorb
keyboard_arrow_right 2009
-
legacy (2009-04-27) - 287
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legacy (2009-05-13) - 288b
-
legacy (2009-05-13) - 288a
-
legacy (2009-05-14) - 288a
-
legacy (2009-05-27) - 363a
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accounts-with-accounts-type-full (2009-07-15) - AA
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auditors-resignation-company (2009-08-07) - AUD
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auditors-resignation-company (2009-08-26) - AUD
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legacy (2009-09-11) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2008
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legacy (2008-05-21) - 363s
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memorandum-articles (2008-11-14) - MEM/ARTS
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resolution (2008-11-14) - RESOLUTIONS
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resolution (2008-11-10) - RESOLUTIONS
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accounts-with-accounts-type-full (2008-10-31) - AA
-
legacy (2008-09-15) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2007
-
legacy (2007-06-14) - 363a
-
legacy (2007-02-26) - 288b
-
resolution (2007-09-17) - RESOLUTIONS
-
legacy (2007-09-17) - 155(6)a
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legacy (2007-09-17) - 155(6)b
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legacy (2007-11-05) - 288b
-
legacy (2007-10-12) - 155(6)b
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accounts-with-accounts-type-full (2007-10-31) - AA
-
legacy (2007-11-28) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2006
-
legacy (2006-08-07) - 288c
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accounts-with-accounts-type-full (2006-08-02) - AA
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legacy (2006-05-23) - 363a
-
legacy (2006-05-23) - 288c
Alle in den Warenkorb
keyboard_arrow_right 2005
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memorandum-articles (2005-06-24) - MEM/ARTS
-
resolution (2005-06-24) - RESOLUTIONS
-
legacy (2005-06-21) - 123
-
resolution (2005-06-21) - RESOLUTIONS
-
legacy (2005-05-05) - 88(2)R
-
legacy (2005-06-13) - 288c
-
legacy (2005-07-05) - 88(2)R
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legacy (2005-04-05) - 88(2)R
-
legacy (2005-02-04) - 88(2)R
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legacy (2005-06-20) - 363a
-
legacy (2005-07-26) - 88(2)R
-
legacy (2005-02-11) - 403a
-
legacy (2005-08-31) - 88(2)R
-
legacy (2005-08-26) - 88(2)R
-
legacy (2005-11-22) - 403a
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certificate-change-of-name-company (2005-11-03) - CERTNM
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certificate-capital-reduction-issued-capital-share-premium-cancellation-share-premiumn (2005-11-03) - CERT17
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memorandum-articles (2005-11-11) - MEM/ARTS
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resolution (2005-11-03) - RESOLUTIONS
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legacy (2005-09-19) - 88(2)R
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memorandum-articles (2005-09-15) - MEM/ARTS
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accounts-with-accounts-type-group (2005-09-13) - AA
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court-order (2005-11-03) - OC
Alle in den Warenkorb
keyboard_arrow_right 2004
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legacy (2004-05-26) - 88(2)R
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resolution (2004-06-14) - RESOLUTIONS
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accounts-with-accounts-type-group (2004-06-10) - AA
-
legacy (2004-06-07) - 363a
-
legacy (2004-05-21) - 288c
-
legacy (2004-02-25) - 88(2)R
-
legacy (2004-04-08) - 88(2)R
-
legacy (2004-03-17) - 88(2)R
-
legacy (2004-03-17) - 122
-
legacy (2004-02-09) - 88(2)R
-
legacy (2004-01-13) - 88(2)R
-
legacy (2004-06-14) - 123
-
resolution (2004-11-29) - RESOLUTIONS
-
legacy (2004-08-24) - 88(2)R
-
legacy (2004-10-21) - 88(2)R
-
legacy (2004-11-29) - 88(2)R
-
memorandum-articles (2004-11-29) - MEM/ARTS
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resolution (2004-12-09) - RESOLUTIONS
-
legacy (2004-12-09) - 123
-
legacy (2004-12-21) - 122
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legacy (2004-06-16) - 88(2)R
Alle in den Warenkorb
keyboard_arrow_right 2003
-
legacy (2003-11-21) - 88(2)R
-
legacy (2003-11-20) - 288a
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legacy (2003-11-20) - 288b
-
legacy (2003-12-02) - 88(2)R
-
legacy (2003-10-24) - 123
-
legacy (2003-12-15) - 88(2)R
-
legacy (2003-12-23) - 88(2)R
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resolution (2003-10-24) - RESOLUTIONS
-
statement-of-affairs (2003-12-02) - SA
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accounts-with-accounts-type-group (2003-10-22) - AA
-
resolution (2003-08-08) - RESOLUTIONS
-
legacy (2003-08-11) - 88(2)R
-
legacy (2003-08-08) - 123
-
legacy (2003-05-12) - 363a
-
legacy (2003-03-17) - 88(2)R
-
legacy (2003-03-10) - 395
-
resolution (2003-02-18) - RESOLUTIONS
-
legacy (2003-02-18) - 122
-
legacy (2003-01-24) - 122
-
legacy (2003-01-21) - 395
-
legacy (2003-03-07) - 395
-
legacy (2003-08-08) - 122
-
legacy (2003-08-21) - 122
-
legacy (2003-10-18) - 88(2)R
-
legacy (2003-10-10) - 288c
-
legacy (2003-09-14) - 88(2)R
-
legacy (2003-09-09) - 123
-
memorandum-articles (2003-09-09) - MEM/ARTS
-
resolution (2003-09-09) - RESOLUTIONS
-
legacy (2003-08-21) - 88(2)R
Alle in den Warenkorb
keyboard_arrow_right 2002
-
legacy (2002-04-09) - 287
-
legacy (2002-01-03) - 122
-
legacy (2002-04-08) - 122
-
legacy (2002-02-21) - 88(2)R
-
legacy (2002-01-21) - 88(2)R
-
memorandum-articles (2002-01-15) - MEM/ARTS
-
legacy (2002-01-08) - 88(2)R
-
resolution (2002-01-03) - RESOLUTIONS
-
legacy (2002-05-10) - 288a
-
legacy (2002-05-27) - 288c
-
legacy (2002-03-21) - 88(2)R
-
accounts-with-accounts-type-group (2002-05-31) - AA
-
legacy (2002-05-27) - 363a
-
resolution (2002-12-30) - RESOLUTIONS
-
legacy (2002-12-30) - 88(2)R
-
legacy (2002-12-30) - 122
-
memorandum-articles (2002-12-30) - MEM/ARTS
-
legacy (2002-07-23) - 122
-
legacy (2002-11-15) - 288c
-
legacy (2002-07-09) - 88(2)R
Alle in den Warenkorb
keyboard_arrow_right 2001
-
resolution (2001-10-24) - RESOLUTIONS
-
legacy (2001-10-24) - 123
-
resolution (2001-10-01) - RESOLUTIONS
-
legacy (2001-03-12) - 288a
-
legacy (2001-08-21) - 288c
-
legacy (2001-08-10) - 288c
-
legacy (2001-08-06) - 288a
-
accounts-with-accounts-type-full-group (2001-06-19) - AA
-
resolution (2001-06-15) - RESOLUTIONS
-
legacy (2001-06-01) - 363s
-
legacy (2001-02-20) - 288a
-
legacy (2001-02-16) - 288a
-
legacy (2001-09-20) - 88(2)R
-
legacy (2001-10-31) - 288b
-
legacy (2001-10-24) - 288a
-
legacy (2001-11-23) - 88(2)R
-
legacy (2001-11-20) - 88(2)R
-
legacy (2001-10-24) - 88(2)R
-
legacy (2001-11-20) - 122
-
legacy (2001-11-12) - 88(2)R
-
legacy (2001-11-02) - 88(2)R
-
legacy (2001-10-31) - 288a
-
memorandum-articles (2001-10-30) - MEM/ARTS
Alle in den Warenkorb
keyboard_arrow_right 2000
-
legacy (2000-11-14) - 288b
-
legacy (2000-11-14) - 288a
-
legacy (2000-09-14) - 287
-
certificate-change-of-name-company (2000-09-13) - CERTNM
-
legacy (2000-11-30) - 288a
-
legacy (2000-08-17) - 288b
-
legacy (2000-05-19) - 288b
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incorporation-company (2000-05-03) - NEWINC
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resolution (2000-12-11) - RESOLUTIONS
-
legacy (2000-08-17) - 288a
-
legacy (2000-12-11) - 123
-
memorandum-articles (2000-12-11) - MEM/ARTS
-
legacy (2000-12-11) - 88(2)
-
legacy (2000-12-11) - 225
-
legacy (2000-12-20) - 287
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certificate-change-of-name-company (2000-06-09) - CERTNM
