Henderson Investment Management Limited

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dissolved
Large Enterprise

Henderson Investment Management Limited

01795354•Private Limited With Share Capital

15 Canada Square, London, E145GL

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Incorporated

28/02/1984

Company Age

42 years

Directors

3

Employees

—

SIC Code

64999

Risk

not scored

Company Overview

Registration, classification & business activity

Henderson Investment Management Limited (01795354) is a private limited with share capital incorporated on 28/02/1984 (42 years old) and registered in london, E145GL. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.

Private Limited With Share Capital
SIC: 64999
Large Enterprise
Incorporated 28/02/1984
E145GL

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
R
rhiannon willow chaudhuri
director
A
alexander john ayres
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:27-07-2020
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:27-04-2020
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:19-02-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-02-2019
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:20-02-2019
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:20-02-2019
Resolution
Category:Resolution
Date:20-02-2019
Legacy
Category:Capital
Date:18-12-2018
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:18-12-2018
Legacy
Category:Insolvency
Date:18-12-2018
Resolution
Category:Resolution
Date:18-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:18-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-05-2018
Accounts With Accounts Type Full
Category:Accounts
Date:19-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:11-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:29-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:07-08-2017
Accounts With Accounts Type Full
Category:Accounts
Date:02-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-04-2017
Accounts With Accounts Type Full
Category:Accounts
Date:04-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:14-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:21-08-2015
Accounts With Accounts Type Full
Category:Accounts
Date:29-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:26-04-2015
Change Person Director Company With Change Date
Category:Officers
Date:21-02-2015
Auditors Resignation Company
Category:Auditors
Date:13-05-2014
Accounts With Accounts Type Full
Category:Accounts
Date:12-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:14-04-2014
Termination Director Company With Name
Category:Officers
Date:30-12-2013
Legacy
Category:Capital
Date:08-08-2013
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:08-08-2013
Legacy
Category:Insolvency
Date:08-08-2013
Resolution
Category:Resolution
Date:08-08-2013
Accounts With Accounts Type Full
Category:Accounts
Date:22-07-2013
Termination Director Company With Name
Category:Officers
Date:15-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-04-2013
Termination Director Company With Name
Category:Officers
Date:08-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:17-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:11-05-2012
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:04-05-2012
Termination Director Company With Name
Category:Officers
Date:19-09-2011
Accounts With Accounts Type Full
Category:Accounts
Date:11-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-05-2011
Resolution
Category:Resolution
Date:01-06-2010
Statement Of Companys Objects
Category:Change Of Constitution
Date:01-06-2010
Accounts With Accounts Type Full
Category:Accounts
Date:24-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-04-2010
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
Accounts With Accounts Type Full
Category:Accounts
Date:16-05-2009
Legacy
Category:Annual Return
Date:20-04-2009
Legacy
Category:Officers
Date:18-12-2008
Legacy
Category:Officers
Date:18-11-2008
Legacy
Category:Address
Date:18-11-2008
Legacy
Category:Officers
Date:13-11-2008
Legacy
Category:Officers
Date:05-11-2008
Accounts With Accounts Type Full
Category:Accounts
Date:14-05-2008
Legacy
Category:Annual Return
Date:10-04-2008
Legacy
Category:Officers
Date:23-10-2007
Accounts With Accounts Type Full
Category:Accounts
Date:16-05-2007
Legacy
Category:Annual Return
Date:10-04-2007
Legacy
Category:Officers
Date:13-03-2007
Legacy
Category:Officers
Date:14-02-2007
Legacy
Category:Officers
Date:12-12-2006
Accounts With Accounts Type Full
Category:Accounts
Date:16-05-2006
Legacy
Category:Annual Return
Date:04-05-2006
Legacy
Category:Officers
Date:23-03-2006
Legacy
Category:Capital
Date:20-09-2005
Legacy
Category:Capital
Date:15-09-2005
Legacy
Category:Capital
Date:12-09-2005
Legacy
Category:Officers
Date:14-06-2005
Legacy
Category:Annual Return
Date:04-05-2005
Accounts With Accounts Type Full
Category:Accounts
Date:29-03-2005
Legacy
Category:Officers
Date:07-03-2005
Legacy
Category:Officers
Date:10-11-2004
Legacy
Category:Officers
Date:27-10-2004
Legacy
Category:Officers
Date:12-07-2004
Legacy
Category:Officers
Date:06-07-2004
Legacy
Category:Officers
Date:26-05-2004
Accounts With Accounts Type Full
Category:Accounts
Date:12-05-2004
Resolution
Category:Resolution
Date:08-05-2004
Resolution
Category:Resolution
Date:08-05-2004
Resolution
Category:Resolution
Date:08-05-2004
Legacy
Category:Annual Return
Date:15-04-2004
Legacy
Category:Capital
Date:01-10-2003
Legacy
Category:Annual Return
Date:24-04-2003
Accounts With Accounts Type Full
Category:Accounts
Date:13-04-2003
Legacy
Category:Officers
Date:25-01-2003
Legacy
Category:Officers
Date:01-11-2002
Legacy
Category:Officers
Date:25-09-2002
Legacy
Category:Officers
Date:17-08-2002
Legacy
Category:Capital
Date:20-06-2002

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date30/09/2019
Filing Date17/04/2018
Latest Accounts31/12/2017

Trading Addresses

201 Bishopsgate, London, EC2M3AE
15 Canada Square, London, E145GLRegistered

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Contact

15 Canada Square, London, E145GL