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HENDERSON ALTERNATIVE INVESTMENT ADVISOR LIMITED - 201, Bishopsgate, London, EC2M 3AE, United Kingdom
Company Information
- Company registration number
- 05387821
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 201
- Bishopsgate
- London
- EC2M 3AE 201, Bishopsgate, London, EC2M 3AE UK
Management
- Managing Directors
- CHAUDHURI, Rhiannon Willow
- BASSFORD, Ian
- Company secretaries
- HENDERSON SECRETARIAL SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-03-10
- Dissolved on
- 2024-04-22
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- New Star Asset Management Group Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- ALPHAGEN CAPITAL LIMITED
- Legal Entity Identifier (LEI)
- 213800DBMSPNFWBLSW95
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
✓
- Last Return Made Up To:
- 2013-03-10
- Annual Return
- Due Date: 2021-04-07
- Last Date: 2020-03-24
✓
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HENDERSON ALTERNATIVE INVESTMENT ADVISOR LIMITED Company Description
- HENDERSON ALTERNATIVE INVESTMENT ADVISOR LIMITED is a ltd registered in United Kingdom with the Company reg no 05387821. Its current trading status is "closed". It was registered 2005-03-10. It was previously called ALPHAGEN CAPITAL LIMITED. It has declared SIC or NACE codes as "74990". It has 2 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2013-03-10.It can be contacted at 201 .
Get HENDERSON ALTERNATIVE INVESTMENT ADVISOR LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05387821#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05387821#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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accounts-with-accounts-type-dormant (2020-09-03) - AA
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legacy (2020-03-16) - CAP-SS
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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) - SH20
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change-person-director-company-with-change-date (2020-11-17) - CH01
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appoint-person-director-company-with-name-date (2020-08-25) - AP01
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confirmation-statement-with-updates (2020-03-29) - CS01
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termination-director-company-with-name-termination-date (2019-08-23) - TM01
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accounts-with-accounts-type-dormant (2019-08-14) - AA
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confirmation-statement-with-updates (2019-03-21) - CS01
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keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-03-19) - CS01
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accounts-with-accounts-type-dormant (2018-09-28) - AA
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termination-director-company-with-name-termination-date (2018-08-14) - TM01
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appoint-person-director-company-with-name-date (2018-10-04) - AP01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-10-06) - AA
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confirmation-statement-with-updates (2017-03-10) - CS01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-10-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-21) - AR01
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change-person-director-company-with-change-date (2016-02-01) - CH01
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keyboard_arrow_right 2015
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change-of-name-notice (2015-07-22) - CONNOT
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-16) - AR01
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certificate-change-of-name-company (2015-07-22) - CERTNM
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change-person-director-company-with-change-date (2015-02-21) - CH01
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accounts-with-accounts-type-full (2015-08-21) - AA
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appoint-person-director-company-with-name-date (2015-08-21) - AP01
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change-of-name-notice (2015-08-28) - CONNOT
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certificate-change-of-name-company (2015-08-28) - CERTNM
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termination-director-company-with-name-termination-date (2015-08-21) - TM01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-07-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-11) - AR01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-05-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-14) - AR01
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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
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-27) - AR01
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termination-director-company-with-name (2012-07-12) - TM01
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accounts-with-accounts-type-full (2012-05-28) - AA
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-31) - AR01
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accounts-with-accounts-type-full (2011-06-09) - AA
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keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-01-07) - CH01
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accounts-with-accounts-type-full (2010-06-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-15) - AR01
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termination-director-company-with-name (2010-08-10) - TM01
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keyboard_arrow_right 2009
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resolution (2009-01-26) - RESOLUTIONS
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memorandum-articles (2009-01-26) - MEM/ARTS
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legacy (2009-04-27) - 287
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legacy (2009-04-27) - 363a
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legacy (2009-05-13) - 288b
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legacy (2009-05-14) - 288a
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accounts-with-accounts-type-total-exemption-small (2009-06-02) - 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
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keyboard_arrow_right 2008
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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-group (2008-10-31) - AA
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legacy (2008-05-01) - 363a
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keyboard_arrow_right 2007
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legacy (2007-09-17) - 155(6)b
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resolution (2007-09-17) - RESOLUTIONS
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legacy (2007-10-12) - 155(6)b
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legacy (2007-07-26) - 288b
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legacy (2007-12-13) - 288b
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legacy (2007-12-13) - 288a
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legacy (2007-09-17) - 155(6)a
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legacy (2007-07-14) - 88(2)R
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legacy (2007-07-17) - 288b
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legacy (2007-03-25) - 288a
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legacy (2007-03-25) - 288b
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legacy (2007-04-04) - 363a
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legacy (2007-04-19) - 88(2)R
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legacy (2007-04-20) - 169
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accounts-with-accounts-type-group (2007-05-03) - AA
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resolution (2007-06-05) - RESOLUTIONS
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legacy (2007-06-08) - OC425
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resolution (2007-06-12) - RESOLUTIONS
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re-registration-memorandum-articles (2007-06-12) - MAR
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legacy (2007-06-12) - 139
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certificate-capital-reduction-issued-capital (2007-06-12) - CERT15
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certificate-change-of-name-re-registration-public-limited-company-to-private (2007-06-12) - CERT11
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keyboard_arrow_right 2006
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resolution (2006-06-06) - RESOLUTIONS
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legacy (2006-04-03) - 88(2)R
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legacy (2006-04-26) - 363a
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accounts-with-accounts-type-group (2006-05-23) - AA
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legacy (2006-06-22) - 169
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legacy (2006-08-07) - 288c
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legacy (2006-08-18) - 169
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legacy (2006-10-04) - 88(2)R
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legacy (2006-11-22) - 169
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legacy (2006-12-15) - 169
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legacy (2006-06-27) - 169
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keyboard_arrow_right 2005
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legacy (2005-11-10) - 288a
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certificate-change-of-name-company (2005-11-03) - CERTNM
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certificate-authorisation-to-commence-business-borrow (2005-11-03) - CERT8
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application-to-commence-business (2005-11-03) - 117
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legacy (2005-09-09) - 288b
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legacy (2005-09-09) - 288a
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certificate-change-of-name-company (2005-08-17) - CERTNM
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legacy (2005-07-29) - 288b
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legacy (2005-07-29) - 288a
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legacy (2005-11-22) - 353a
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legacy (2005-12-08) - 225
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legacy (2005-11-22) - 353
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incorporation-company (2005-03-10) - NEWINC
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legacy (2005-11-18) - 88(2)R
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legacy (2005-11-18) - 288a
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legacy (2005-11-14) - 88(2)R
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legacy (2005-11-14) - 288a
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legacy (2005-11-14) - 288b
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legacy (2005-11-11) - 288b
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legacy (2005-11-10) - 122
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legacy (2005-11-10) - 123
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resolution (2005-11-10) - RESOLUTIONS
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legacy (2005-11-10) - 287
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memorandum-articles (2005-11-11) - MEM/ARTS
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legacy (2005-07-29) - 287
