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HENDERSON GLOBAL INVESTORS GENEVA FINANCE LIMITED - C/O Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham, West Midlands, United Kingdom
Company Information
- Company registration number
- 09162991
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- C/O Teneo Financial Advisory Limited The Colmore Building
- 20 Colmore Circus Queensway
- Birmingham
- West Midlands
- B4 6AT C/O Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham, West Midlands, B4 6AT UK
Management
- Managing Directors
- BASSFORD, Ian
- CHAUDHURI, Rhiannon Willow
- Company secretaries
- JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-08-05
- Dissolved on
- 2024-01-17
- SIC/NACE
- 64205
Ownership
- Beneficial Owners
- Henderson Global Investors (Holdings) Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Legal Entity Identifier (LEI)
- 213800Q9MA9LZ9VXE553
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Annual Return
- Due Date: 2023-09-07
- Last Date: 2022-08-24
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HENDERSON GLOBAL INVESTORS GENEVA FINANCE LIMITED Company Description
- HENDERSON GLOBAL INVESTORS GENEVA FINANCE LIMITED is a ltd registered in United Kingdom with the Company reg no 09162991. Its current trading status is "closed". It was registered 2014-08-05. It has declared SIC or NACE codes as "64205". It has 2 directors and 1 secretary.It can be contacted at C/o Teneo Financial Advisory Limited The Colmore Building .
Get HENDERSON GLOBAL INVESTORS GENEVA FINANCE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Annual Accounts
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Articles of Association
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Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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liquidation-voluntary-declaration-of-solvency (2023-05-31) - LIQ01
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resolution (2023-05-31) - RESOLUTIONS
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liquidation-voluntary-appointment-of-liquidator (2023-05-31) - 600
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change-registered-office-address-company-with-date-old-address-new-address (2023-05-31) - AD01
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change-sail-address-company-with-new-address (2023-06-13) - AD02
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move-registers-to-sail-company-with-new-address (2023-06-13) - AD03
keyboard_arrow_right 2022
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change-corporate-secretary-company-with-change-date (2022-03-31) - CH04
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accounts-with-accounts-type-full (2022-07-27) - AA
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confirmation-statement-with-no-updates (2022-08-24) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-08-24) - CS01
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change-person-director-company-with-change-date (2021-08-26) - CH01
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accounts-with-accounts-type-full (2021-08-09) - AA
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-07-02) - AP01
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confirmation-statement-with-updates (2020-08-21) - CS01
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termination-director-company-with-name-termination-date (2020-07-02) - TM01
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change-person-director-company-with-change-date (2020-11-17) - CH01
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accounts-with-accounts-type-full (2020-08-10) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-07-18) - AA
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legacy (2019-11-11) - SH20
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capital-statement-capital-company-with-date-currency-figure (2019-11-11) - SH19
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legacy (2019-11-11) - CAP-SS
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resolution (2019-11-11) - RESOLUTIONS
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confirmation-statement-with-updates (2019-08-08) - CS01
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termination-director-company-with-name-termination-date (2019-06-25) - TM01
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appoint-person-director-company-with-name-date (2019-07-01) - AP01
keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-09-28) - AA
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confirmation-statement-with-updates (2018-08-07) - CS01
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termination-director-company-with-name-termination-date (2018-08-06) - TM01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-08-30) - CS01
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termination-director-company-with-name-termination-date (2017-08-08) - TM01
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accounts-with-accounts-type-full (2017-05-25) - AA
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appoint-person-director-company-with-name-date (2017-08-17) - AP01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-05-10) - AA
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change-person-director-company-with-change-date (2016-02-01) - CH01
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confirmation-statement-with-updates (2016-08-19) - CS01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-08-21) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-20) - AR01
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change-person-director-company-with-change-date (2015-02-21) - CH01
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appoint-person-director-company-with-name-date (2015-08-21) - AP01
keyboard_arrow_right 2014
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change-account-reference-date-company-current-extended (2014-09-29) - AA01
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capital-allotment-shares (2014-09-29) - SH01
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incorporation-company (2014-08-05) - NEWINC