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HENDERSON INVESTMENT MANAGEMENT LIMITED - 15 Canada Square, London, E14 5GL, United Kingdom
Company Information
- Company registration number
- 01795354
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 15 Canada Square
- London
- E14 5GL 15 Canada Square, London, E14 5GL UK
Management
- Managing Directors
- AYRES, Alexander John
- CHAUDHURI, Rhiannon Willow
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1984-02-28
- Dissolved on
- 2020-07-27
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- Henderson Global Investors (Holdings) Limited
Jurisdiction Particularities
- Additional Status Details
- Dissolved
- Previous Names
- TOUCHE REMNANT INTERNATIONAL LIMITED
- Legal Entity Identifier (LEI)
- 213800Y7254WL8AJ1T87
- Filing of Accounts
- Due Date: 2019-09-30
- Last Date: 2017-12-31
✓
- Last Return Made Up To:
- 2013-04-09
- Annual Return
- Due Date: 2019-05-29
- Last Date: 2018-05-15
✓
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HENDERSON INVESTMENT MANAGEMENT LIMITED Company Description
- HENDERSON INVESTMENT MANAGEMENT LIMITED is a ltd registered in United Kingdom with the Company reg no 01795354. Its current trading status is "closed". It was registered 1984-02-28. It was previously called TOUCHE REMNANT INTERNATIONAL LIMITED. It has declared SIC or NACE codes as "64999". It has 2 directors The latest accounts are filed up to 2017-12-31. The latest annual return was filed up to 2013-04-09.It can be contacted at 15 Canada Square .
Get HENDERSON INVESTMENT MANAGEMENT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Henderson Investment Management Limited - 15 Canada Square, London, E14 5GL, United Kingdom
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https://www.kompany.co.uk/p/uk/01795354#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01795354#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01795354#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2020-02-19) - LIQ03
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liquidation-voluntary-members-return-of-final-meeting (2020-04-27) - LIQ13
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gazette-dissolved-liquidation (2020-07-27) - GAZ2
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keyboard_arrow_right 2019
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liquidation-voluntary-declaration-of-solvency (2019-02-20) - LIQ01
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liquidation-voluntary-appointment-of-liquidator (2019-02-20) - 600
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resolution (2019-02-20) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2019-02-21) - AD01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-04-19) - AA
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confirmation-statement-with-updates (2018-05-15) - CS01
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termination-director-company-with-name-termination-date (2018-10-01) - TM01
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appoint-person-director-company-with-name-date (2018-12-18) - AP01
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termination-director-company-with-name-termination-date (2018-01-11) - TM01
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legacy (2018-12-18) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2018-12-18) - SH19
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legacy (2018-12-18) - SH20
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resolution (2018-12-18) - RESOLUTIONS
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keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-11-29) - AP01
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termination-director-company-with-name-termination-date (2017-08-07) - TM01
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accounts-with-accounts-type-full (2017-05-02) - AA
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confirmation-statement-with-updates (2017-04-13) - CS01
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keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-11) - AR01
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accounts-with-accounts-type-full (2016-05-04) - AA
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keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-11-14) - AP01
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termination-director-company-with-name-termination-date (2015-08-21) - TM01
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accounts-with-accounts-type-full (2015-04-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-27) - AR01
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appoint-person-director-company-with-name-date (2015-04-26) - AP01
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change-person-director-company-with-change-date (2015-02-21) - CH01
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-02) - AR01
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appoint-person-director-company-with-name (2014-04-14) - AP01
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accounts-with-accounts-type-full (2014-05-12) - AA
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auditors-resignation-company (2014-05-13) - AUD
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-12) - AR01
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termination-director-company-with-name (2013-12-30) - TM01
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legacy (2013-08-08) - SH20
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capital-statement-capital-company-with-date-currency-figure (2013-08-08) - SH19
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legacy (2013-08-08) - CAP-SS
-
resolution (2013-08-08) - RESOLUTIONS
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accounts-with-accounts-type-full (2013-07-22) - AA
-
termination-director-company-with-name (2013-04-15) - TM01
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termination-director-company-with-name (2013-01-08) - TM01
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keyboard_arrow_right 2012
-
change-person-director-company-with-change-date (2012-10-17) - CH01
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appoint-person-director-company-with-name (2012-05-11) - AP01
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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
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keyboard_arrow_right 2011
-
accounts-with-accounts-type-full (2011-05-11) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-05-06) - AR01
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termination-director-company-with-name (2011-09-19) - TM01
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keyboard_arrow_right 2010
-
statement-of-companys-objects (2010-06-01) - CC04
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accounts-with-accounts-type-full (2010-05-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-09) - AR01
-
change-person-director-company-with-change-date (2010-01-07) - CH01
-
resolution (2010-06-01) - RESOLUTIONS
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keyboard_arrow_right 2009
-
legacy (2009-09-11) - 288b
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accounts-with-accounts-type-full (2009-05-16) - AA
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legacy (2009-04-20) - 363a
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keyboard_arrow_right 2008
-
legacy (2008-04-10) - 363a
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accounts-with-accounts-type-full (2008-05-14) - AA
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legacy (2008-11-05) - 288c
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legacy (2008-12-18) - 288b
-
legacy (2008-11-18) - 287
-
legacy (2008-11-18) - 288c
-
legacy (2008-11-13) - 288c
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keyboard_arrow_right 2007
-
legacy (2007-10-23) - 288c
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accounts-with-accounts-type-full (2007-05-16) - AA
-
legacy (2007-04-10) - 363a
-
legacy (2007-03-13) - 288c
-
legacy (2007-02-14) - 288c
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keyboard_arrow_right 2006
-
legacy (2006-12-12) - 288b
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accounts-with-accounts-type-full (2006-05-16) - AA
-
legacy (2006-05-04) - 363a
-
legacy (2006-03-23) - 288c
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keyboard_arrow_right 2005
-
legacy (2005-03-07) - 288a
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accounts-with-accounts-type-full (2005-03-29) - AA
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legacy (2005-05-04) - 363a
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legacy (2005-09-20) - 88(2)O
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legacy (2005-09-12) - 88(2)R
-
legacy (2005-09-15) - 88(2)R
-
legacy (2005-06-14) - 288b
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keyboard_arrow_right 2004
-
resolution (2004-05-08) - RESOLUTIONS
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accounts-with-accounts-type-full (2004-05-12) - AA
-
legacy (2004-04-15) - 363a
-
legacy (2004-07-06) - 288b
-
legacy (2004-07-12) - 288a
-
legacy (2004-10-27) - 288b
-
legacy (2004-11-10) - 288a
-
legacy (2004-05-26) - 288c
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keyboard_arrow_right 2003
-
legacy (2003-10-01) - 88(2)R
-
legacy (2003-04-24) - 363a
-
accounts-with-accounts-type-full (2003-04-13) - AA
-
legacy (2003-01-25) - 288b
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keyboard_arrow_right 2002
-
legacy (2002-01-16) - 288b
-
legacy (2002-02-22) - 288a
-
accounts-with-accounts-type-full (2002-04-03) - AA
-
legacy (2002-04-15) - 363a
-
legacy (2002-03-27) - 288a
-
legacy (2002-06-20) - 88(2)R
-
legacy (2002-08-17) - 288b
-
legacy (2002-09-25) - 288a
-
legacy (2002-11-01) - 288b
-
legacy (2002-04-26) - 288c
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keyboard_arrow_right 2001
-
legacy (2001-01-03) - 288c
-
accounts-with-accounts-type-full (2001-02-26) - AA
-
legacy (2001-02-27) - 288b
-
legacy (2001-03-30) - 288a
-
legacy (2001-08-28) - 288c
-
legacy (2001-09-28) - 288b
-
legacy (2001-11-05) - 288b
-
legacy (2001-04-30) - 363a
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keyboard_arrow_right 2000
-
legacy (2000-11-17) - 288b
-
legacy (2000-10-02) - 287
-
legacy (2000-09-14) - 288b
-
legacy (2000-08-10) - 288c
-
legacy (2000-06-15) - 288b
-
legacy (2000-05-04) - 363a
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accounts-with-accounts-type-full (2000-02-28) - AA
-
legacy (2000-02-11) - 288b
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keyboard_arrow_right 1999
-
legacy (1999-01-26) - 88(2)R
-
legacy (1999-05-09) - 363a
-
legacy (1999-09-17) - 288b
-
legacy (1999-10-12) - 288b
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accounts-with-accounts-type-full (1999-02-25) - AA
-
legacy (1999-10-20) - 288a
-
legacy (1999-11-16) - 288b
-
legacy (1999-11-21) - 288a
-
legacy (1999-12-09) - 288b
-
legacy (1999-10-14) - 288a
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keyboard_arrow_right 1998
-
legacy (1998-05-30) - 288b
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certificate-change-of-name-company (1998-04-22) - CERTNM
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legacy (1998-05-06) - 363a
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legacy (1998-05-30) - 288a
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accounts-with-accounts-type-full (1998-06-24) - AA
-
legacy (1998-07-17) - 225
-
legacy (1998-11-11) - 288a
-
legacy (1998-07-28) - 288b
-
legacy (1998-08-20) - 288a
-
legacy (1998-09-15) - 288a
-
legacy (1998-09-24) - 288a
-
legacy (1998-10-20) - 288a
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keyboard_arrow_right 1997
-
accounts-with-accounts-type-full (1997-07-01) - AA
-
legacy (1997-05-14) - 363a
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keyboard_arrow_right 1996
-
legacy (1996-01-09) - 288
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resolution (1996-03-31) - RESOLUTIONS
-
legacy (1996-02-18) - 288
-
accounts-with-accounts-type-full (1996-07-25) - AA
-
legacy (1996-05-01) - 363a
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keyboard_arrow_right 1995
-
accounts-with-accounts-type-full (1995-08-03) - AA
-
legacy (1995-07-19) - 288
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legacy (1995-05-25) - 363x
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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keyboard_arrow_right 1994
-
accounts-with-accounts-type-full (1994-09-01) - AA
-
legacy (1994-07-26) - 288
-
legacy (1994-06-10) - 288
-
legacy (1994-05-13) - 363x
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keyboard_arrow_right 1993
-
legacy (1993-01-06) - 225(1)
-
legacy (1993-01-17) - 288
-
legacy (1993-01-22) - 403a
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auditors-resignation-company (1993-02-05) - AUD
-
legacy (1993-04-04) - 287
-
legacy (1993-02-16) - 288
-
legacy (1993-04-29) - 288
-
legacy (1993-05-26) - 363x
-
legacy (1993-06-05) - 288
-
legacy (1993-08-22) - 288
-
legacy (1993-02-10) - 288
-
accounts-with-accounts-type-full (1993-10-28) - AA
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keyboard_arrow_right 1992
-
legacy (1992-12-03) - 288
-
legacy (1992-10-13) - 288
-
legacy (1992-07-13) - 288
-
legacy (1992-05-15) - 395
-
legacy (1992-04-13) - 363x
-
legacy (1992-04-09) - 288
-
accounts-with-accounts-type-full (1992-04-02) - AA
-
legacy (1992-02-16) - 288
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keyboard_arrow_right 1991
-
accounts-with-accounts-type-full (1991-04-22) - AA
-
legacy (1991-05-22) - 288
-
legacy (1991-04-22) - 363x
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keyboard_arrow_right 1990
-
legacy (1990-05-02) - 363
-
legacy (1990-04-23) - 288
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accounts-with-accounts-type-full (1990-04-03) - AA
-
resolution (1990-03-30) - RESOLUTIONS
-
legacy (1990-12-10) - 288
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keyboard_arrow_right 1989
-
accounts-with-accounts-type-full (1989-03-17) - AA
-
legacy (1989-05-09) - 288
-
legacy (1989-05-17) - 363
-
legacy (1989-05-22) - 288
-
legacy (1989-08-18) - 288
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keyboard_arrow_right 1988
-
resolution (1988-01-28) - RESOLUTIONS
-
legacy (1988-04-20) - 288
-
accounts-with-accounts-type-full (1988-04-29) - AA
-
legacy (1988-05-25) - 363
-
legacy (1988-01-19) - 288
-
resolution (1988-06-06) - RESOLUTIONS
-
legacy (1988-06-06) - 123
-
legacy (1988-06-06) - PUC 2
-
legacy (1988-07-08) - 288
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keyboard_arrow_right 1987
-
legacy (1987-09-07) - 288
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accounts-with-accounts-type-full (1987-09-03) - AA
-
legacy (1987-08-19) - 363
-
legacy (1987-07-20) - 288
-
selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
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keyboard_arrow_right 1986
-
accounts-with-accounts-type-full (1986-10-31) - AA
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legacy (1986-07-26) - 363
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keyboard_arrow_right 1984
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certificate-change-of-name-company (1984-08-07) - CERTNM
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miscellaneous (1984-02-28) - MISC
