Henderson Asset Management Limited

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Henderson Asset Management Limited

03984621•Private Limited With Share Capital

C/O Teneo Financial Advisory Lim, The Colmore Building, Birmingham, B46AT

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Incorporated

03/05/2000

Company Age

25 years

Directors

3

Employees

—

SIC Code

70100

Risk

—

Company Overview

Registration, classification & business activity

Henderson Asset Management Limited (03984621) is a private limited with share capital incorporated on 03/05/2000 (25 years old) and registered in birmingham, B46AT. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Incorporated 03/05/2000
B46AT

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
I
ian bassford
director
R
rhiannon willow chaudhuri
director

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:22-04-2024
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:22-01-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-05-2023
Move Registers To Sail Company With New Address
Category:Address
Date:01-05-2023
Change Sail Address Company With New Address
Category:Address
Date:01-05-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-04-2023
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:04-04-2023
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:04-04-2023
Resolution
Category:Resolution
Date:04-04-2023
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:26-10-2022
Legacy
Category:Capital
Date:26-10-2022
Legacy
Category:Insolvency
Date:26-10-2022
Resolution
Category:Resolution
Date:26-10-2022
Resolution
Category:Resolution
Date:24-09-2022
Memorandum Articles
Category:Incorporation
Date:24-09-2022
Accounts With Accounts Type Full
Category:Accounts
Date:18-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-05-2022
Change Corporate Secretary Company With Change Date
Category:Officers
Date:05-04-2022
Change Person Director Company With Change Date
Category:Officers
Date:25-08-2021
Accounts With Accounts Type Full
Category:Accounts
Date:09-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-05-2021
Accounts With Accounts Type Full
Category:Accounts
Date:23-11-2020
Change Person Director Company With Change Date
Category:Officers
Date:17-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:10-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:23-08-2019
Accounts With Accounts Type Full
Category:Accounts
Date:11-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:04-10-2018
Accounts With Accounts Type Small
Category:Accounts
Date:28-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:14-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-05-2018
Accounts With Accounts Type Full
Category:Accounts
Date:26-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-05-2017
Accounts With Accounts Type Full
Category:Accounts
Date:17-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-05-2016
Change Person Director Company With Change Date
Category:Officers
Date:01-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:21-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:21-08-2015
Accounts With Accounts Type Full
Category:Accounts
Date:21-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-05-2015
Change Person Director Company With Change Date
Category:Officers
Date:21-02-2015
Accounts With Accounts Type Full
Category:Accounts
Date:16-07-2014
Auditors Resignation Company
Category:Auditors
Date:11-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-05-2014
Accounts With Accounts Type Full
Category:Accounts
Date:22-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-05-2013
Termination Director Company With Name
Category:Officers
Date:15-04-2013
Termination Director Company With Name
Category:Officers
Date:01-03-2013
Appoint Person Director Company With Name
Category:Officers
Date:01-03-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:16-10-2012
Change Of Name Notice
Category:Change Of Name
Date:16-10-2012
Termination Director Company With Name
Category:Officers
Date:12-07-2012
Termination Director Company With Name
Category:Officers
Date:12-07-2012
Accounts With Accounts Type Full
Category:Accounts
Date:11-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-05-2012
Accounts With Accounts Type Full
Category:Accounts
Date:10-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-05-2011
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2010
Termination Director Company With Name
Category:Officers
Date:10-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-01-2010
Legacy
Category:Officers
Date:11-09-2009
Auditors Resignation Company
Category:Auditors
Date:26-08-2009
Auditors Resignation Company
Category:Auditors
Date:07-08-2009
Accounts With Accounts Type Full
Category:Accounts
Date:15-07-2009
Legacy
Category:Annual Return
Date:27-05-2009
Legacy
Category:Officers
Date:14-05-2009
Legacy
Category:Officers
Date:13-05-2009
Legacy
Category:Officers
Date:13-05-2009
Legacy
Category:Officers
Date:13-05-2009
Legacy
Category:Officers
Date:13-05-2009
Legacy
Category:Officers
Date:13-05-2009
Legacy
Category:Officers
Date:13-05-2009
Legacy
Category:Officers
Date:13-05-2009
Legacy
Category:Officers
Date:13-05-2009
Legacy
Category:Officers
Date:13-05-2009
Legacy
Category:Officers
Date:13-05-2009
Legacy
Category:Officers
Date:13-05-2009
Legacy
Category:Address
Date:27-04-2009
Memorandum Articles
Category:Incorporation
Date:14-11-2008
Resolution
Category:Resolution
Date:14-11-2008
Resolution
Category:Resolution
Date:10-11-2008
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2008
Legacy
Category:Officers
Date:15-09-2008
Legacy
Category:Annual Return
Date:21-05-2008
Legacy
Category:Officers
Date:28-11-2007
Legacy
Category:Officers
Date:05-11-2007
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2007
Legacy
Category:Capital
Date:12-10-2007
Resolution
Category:Resolution
Date:17-09-2007
Legacy
Category:Capital
Date:17-09-2007
Legacy
Category:Capital
Date:17-09-2007
Legacy
Category:Annual Return
Date:14-06-2007
Legacy
Category:Officers
Date:26-02-2007

Risk Assessment

Not Rated

International Score

Accounts

Typefull accounts
Due Date30/09/2023
Filing Date13/07/2022
Latest Accounts31/12/2021

Trading Addresses

C/O Teneo Financial Advisory Lim, The Colmore Building, Birmingham, B4 6At, B46ATRegistered

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Contact

C/O Teneo Financial Advisory Lim, The Colmore Building, Birmingham, B46AT