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HENDERSON GLOBAL GROUP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Henderson Global Group Limited. The company was founded 11 years ago and was given the registration number FC031728. The firm's registered office is in REFER TO PARENT REGISTRY. You can find them at , , Refer To Parent Registry, . This company's SIC code is None Supplied.

Company Information

Name:HENDERSON GLOBAL GROUP LIMITED
Company Number:FC031728
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 December 2012
End of financial year:31 December 2021
Jurisdiction:United - Kingdom
Industry Codes:
  • None Supplied

Office Address & Contact

Registered Address:Refer To Parent Registry, Ireland,
Country Origin:IRELAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
70, Sir John Rogerson's Quay, Dublin 2, Ireland,

Corporate Secretary21 January 2014Active
201, Bishopsgate, London, United Kingdom, EC2M 3AE

Director23 November 2020Active
201, Bishopsgate, London, United Kingdom, EC2M 3AE

Director26 June 2019Active
201, Bishopsgate, London, United Kingdom, EC2M 3AE

Director23 November 2020Active
201, Bishopsgate, London, England, EC2M 3AE

Director31 July 2018Active
201, Bishopsgate, London, United Kingdom, EC2M 3AE

Director21 January 2014Active
201, Bishopsgate, London, United Kingdom, EC2M 3AE

Director21 January 2014Active

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-15Dissolution

Dissolution closure of uk establishment and overseas company.

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2022-09-27Accounts

Accounts with accounts type full.

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2022-09-12Officers

Change person authorised to represent overseas company with change date.

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2022-09-12Officers

Change person authorised overseas company with change date.

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2021-10-12Accounts

Accounts with accounts type full.

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2021-03-20Officers

Appoint person director overseas company with name appointment date.

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2021-03-20Officers

Appoint person director overseas company with name appointment date.

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2021-03-20Officers

Termination person director overseas company with name termination date.

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2021-03-02Officers

Change corporate secretary overseas company with change date.

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2021-02-04Other

Change company details overseas company with change details.

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2021-02-04Other

Change company details overseas company.

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2021-02-04Other

Change company details overseas company.

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2021-02-04Other

Change company details overseas company.

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2020-10-09Accounts

Accounts with accounts type full.

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2019-11-05Officers

Termination person authorised overseas company.

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2019-11-05Officers

Termination person authorised overseas company.

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2019-11-05Officers

Appoint person authorised represent overseas company with appointment date.

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2019-11-05Officers

Appoint person authorised accept overseas company with appointment date.

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2019-08-09Accounts

Accounts with accounts type full.

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2019-07-17Officers

Appoint person director overseas company with name appointment date.

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2019-07-12Officers

Termination person director overseas company with name termination date.

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2018-11-28Accounts

Accounts with accounts type full.

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2018-11-22Officers

Appoint person director overseas company with name appointment date.

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2018-10-23Officers

Termination person director overseas company with name termination date.

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2017-08-08Accounts

Accounts with accounts type full.

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