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HENDERSON FUND MANAGEMENT LIMITED - C/O Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands, United Kingdom
Company Information
- Company registration number
- 02607112
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- C/O Teneo Financial Advisory Limited 156 Great Charles Street
- Queensway
- Birmingham
- West Midlands
- B3 3HN C/O Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands, B3 3HN UK
Management
- Managing Directors
- THOMPSON, Roger Martin James
- Company secretaries
- HENDERSON SECRETARIAL SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1991-05-02
- Dissolved on
- 2022-06-25
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- Henderson Global Investors (Holdings) Limited
Jurisdiction Particularities
- Company Name (english)
- Henderson Fund Management Limited
- Additional Status Details
- Dissolved
- Previous Names
- HENDERSON FUND MANAGEMENT PLC
- Legal Entity Identifier (LEI)
- 213800ZDM6RI77ZDQ891
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2018-12-31
- Last Return Made Up To:
- 2013-05-02
- Annual Return
- Due Date: 2021-06-10
- Last Date: 2020-05-27
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HENDERSON FUND MANAGEMENT LIMITED Company Description
- HENDERSON FUND MANAGEMENT LIMITED is a ltd registered in United Kingdom with the Company reg no 02607112. Its current trading status is "closed". It was registered 1991-05-02. It was previously called HENDERSON FUND MANAGEMENT PLC. It has declared SIC or NACE codes as "64999". It has 1 director and 1 secretary. The latest accounts are filed up to 2018-12-31. The latest annual return was filed up to 2013-05-02.It can be contacted at C/o Teneo Financial Advisory Limited 156 Great Charles Street .
Get HENDERSON FUND MANAGEMENT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Henderson Fund Management Limited - C/O Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands, United Kingdom
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Official proof of the company existence
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Articles of Association
Founding documents
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Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2022
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2022-01-31) - LIQ03
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change-registered-office-address-company-with-date-old-address-new-address (2022-02-16) - AD01
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liquidation-voluntary-members-return-of-final-meeting (2022-03-25) - LIQ13
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gazette-dissolved-liquidation (2022-06-25) - GAZ2
keyboard_arrow_right 2021
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change-registered-office-address-company-with-date-old-address-new-address (2021-09-09) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2021-07-02) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2021-02-03) - AD01
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liquidation-voluntary-declaration-of-solvency (2021-01-05) - LIQ01
keyboard_arrow_right 2020
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legacy (2020-03-16) - SH20
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resolution (2020-03-16) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2020-03-16) - SH19
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legacy (2020-03-16) - CAP-SS
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resolution (2020-12-07) - RESOLUTIONS
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mortgage-satisfy-charge-full (2020-10-22) - MR04
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confirmation-statement-with-updates (2020-05-28) - CS01
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liquidation-voluntary-appointment-of-liquidator (2020-12-08) - 600
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-07-09) - AA
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confirmation-statement-with-updates (2019-05-21) - CS01
keyboard_arrow_right 2018
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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
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accounts-with-accounts-type-full (2018-05-11) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-05-09) - AA
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confirmation-statement-with-updates (2017-05-02) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-12) - AR01
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accounts-with-accounts-type-full (2016-04-25) - AA
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change-person-director-company-with-change-date (2016-02-01) - CH01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-04-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-07) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-05-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-06) - AR01
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termination-director-company-with-name (2014-04-09) - TM01
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auditors-resignation-company (2014-05-13) - AUD
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-09-13) - AP01
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termination-director-company-with-name (2013-07-03) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-14) - AR01
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accounts-with-accounts-type-full (2013-04-16) - AA
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termination-director-company-with-name (2013-04-15) - TM01
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termination-director-company-with-name (2013-01-08) - TM01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-09) - AR01
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accounts-with-accounts-type-full (2012-05-04) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-09) - AR01
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termination-director-company-with-name (2011-06-16) - TM01
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accounts-with-accounts-type-full (2011-05-10) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-19) - AR01
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change-person-director-company-with-change-date (2010-01-07) - CH01
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resolution (2010-01-07) - RESOLUTIONS
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capital-allotment-shares (2010-01-07) - SH01
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statement-of-companys-objects (2010-07-16) - CC04
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accounts-with-accounts-type-full (2010-05-24) - AA
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resolution (2010-07-16) - RESOLUTIONS
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reregistration-public-to-private-company (2010-10-28) - RR02
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certificate-re-registration-public-limited-company-to-private (2010-10-28) - CERT10
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re-registration-memorandum-articles (2010-10-28) - MAR
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resolution (2010-10-28) - RESOLUTIONS
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resolution (2010-11-19) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2010-11-19) - SH19
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legacy (2010-11-19) - CAP-SS
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legacy (2010-11-19) - SH20
keyboard_arrow_right 2009
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legacy (2009-05-13) - 363a
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accounts-with-accounts-type-full (2009-05-16) - AA
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appoint-person-director-company-with-name (2009-12-15) - AP01
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legacy (2009-09-11) - 288b
keyboard_arrow_right 2008
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legacy (2008-08-28) - 395
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accounts-with-accounts-type-full (2008-04-11) - AA
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legacy (2008-05-02) - 363a
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legacy (2008-11-05) - 288c
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legacy (2008-11-18) - 287
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legacy (2008-11-18) - 288c
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legacy (2008-12-18) - 288b
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legacy (2008-11-13) - 288c
keyboard_arrow_right 2007
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accounts-with-accounts-type-interim (2007-12-22) - AA
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legacy (2007-10-23) - 288c
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accounts-with-accounts-type-full (2007-05-16) - AA
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legacy (2007-05-08) - 363a
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legacy (2007-03-13) - 288c
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legacy (2007-02-14) - 288c
keyboard_arrow_right 2006
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legacy (2006-05-08) - 363a
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legacy (2006-03-23) - 288c
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legacy (2006-12-12) - 288b
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accounts-with-accounts-type-full (2006-05-16) - AA
keyboard_arrow_right 2005
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legacy (2005-05-05) - 363a
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accounts-with-accounts-type-full (2005-03-29) - AA
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legacy (2005-03-07) - 288a
keyboard_arrow_right 2004
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legacy (2004-11-10) - 288a
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legacy (2004-10-27) - 288b
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legacy (2004-07-12) - 288a
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legacy (2004-07-06) - 288b
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legacy (2004-05-26) - 288c
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legacy (2004-04-29) - 363a
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accounts-with-accounts-type-full (2004-04-28) - AA
keyboard_arrow_right 2003
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legacy (2003-01-25) - 288b
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accounts-with-accounts-type-full (2003-04-29) - AA
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legacy (2003-06-06) - 363a
keyboard_arrow_right 2002
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legacy (2002-11-01) - 288b
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legacy (2002-09-25) - 288a
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legacy (2002-01-16) - 288b
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legacy (2002-08-17) - 288b
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legacy (2002-07-02) - 363a
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legacy (2002-04-26) - 288c
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accounts-with-accounts-type-full (2002-04-03) - AA
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legacy (2002-03-27) - 288a
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legacy (2002-02-22) - 288a
keyboard_arrow_right 2001
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legacy (2001-02-27) - 288b
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legacy (2001-09-28) - 288b
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legacy (2001-08-28) - 288c
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legacy (2001-05-15) - 363a
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legacy (2001-03-30) - 288a
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accounts-with-accounts-type-full (2001-02-26) - AA
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legacy (2001-01-03) - 288c
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legacy (2001-11-05) - 288b
keyboard_arrow_right 2000
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legacy (2000-02-11) - 288b
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accounts-with-accounts-type-full (2000-03-09) - AA
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legacy (2000-05-26) - 363a
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legacy (2000-06-15) - 288b
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legacy (2000-08-10) - 288c
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legacy (2000-09-14) - 288b
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legacy (2000-10-02) - 287
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legacy (2000-11-17) - 288b
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-02-25) - AA
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certificate-change-of-name-company (1999-02-26) - CERTNM
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legacy (1999-05-21) - 363a
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legacy (1999-09-17) - 288b
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legacy (1999-10-12) - 288b
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legacy (1999-10-14) - 288a
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legacy (1999-10-20) - 288a
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legacy (1999-11-16) - 288b
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legacy (1999-12-09) - 288b
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legacy (1999-10-12) - 288a
keyboard_arrow_right 1998
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legacy (1998-07-09) - 288a
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accounts-with-accounts-type-full (1998-04-01) - AA
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legacy (1998-05-26) - 363s
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legacy (1998-07-09) - 288b
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legacy (1998-08-20) - 288a
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legacy (1998-08-14) - 288a
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legacy (1998-07-17) - 288a
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legacy (1998-10-20) - 288a
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legacy (1998-07-09) - 287
keyboard_arrow_right 1997
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legacy (1997-06-09) - 363s
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legacy (1997-05-29) - 288a
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accounts-with-accounts-type-full (1997-04-01) - AA
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legacy (1997-03-26) - 288a
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-06-13) - AA
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legacy (1996-05-09) - 363s
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legacy (1996-03-07) - 288
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legacy (1996-02-18) - 288
keyboard_arrow_right 1995
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legacy (1995-05-17) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-full (1995-05-17) - AA
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legacy (1995-12-15) - 288
keyboard_arrow_right 1994
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legacy (1994-07-15) - 288
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legacy (1994-05-19) - 288
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legacy (1994-05-24) - 363s
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accounts-with-accounts-type-full (1994-05-24) - AA
keyboard_arrow_right 1993
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legacy (1993-05-18) - 363s
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legacy (1993-02-25) - 288
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accounts-with-accounts-type-full (1993-05-18) - AA
keyboard_arrow_right 1992
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legacy (1992-12-15) - 288
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legacy (1992-06-22) - 288
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accounts-with-accounts-type-full (1992-06-20) - AA
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legacy (1992-05-14) - 363x
keyboard_arrow_right 1991
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incorporation-company (1991-05-02) - NEWINC
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legacy (1991-05-15) - 288
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legacy (1991-06-14) - 224
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legacy (1991-06-14) - 288
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legacy (1991-08-12) - 288
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legacy (1991-08-12) - 88(2)R
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resolution (1991-08-16) - RESOLUTIONS
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legacy (1991-08-16) - 123
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memorandum-articles (1991-08-16) - MEM/ARTS
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legacy (1991-10-16) - 88(2)R
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legacy (1991-11-12) - 288
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application-to-commence-business (1991-08-16) - 117
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certificate-authorisation-to-commence-business-borrow (1991-08-16) - CERT8