This company is commonly known as Henderson Global Investors Geneva Finance Limited. The company was founded 9 years ago and was given the registration number 09162991. The firm's registered office is in LONDON. You can find them at 201 Bishopsgate, , London, . This company's SIC code is 64205 - Activities of financial services holding companies.
| Name | : | HENDERSON GLOBAL INVESTORS GENEVA FINANCE LIMITED |
|---|---|---|
| Company Number | : | 09162991 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 August 2014 |
| End of financial year | : | 31 December 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 201 Bishopsgate, London, EC2M 3AE |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 201, Bishopsgate, London, United Kingdom, EC2M 3AE | Corporate Secretary | 05 August 2014 | Active |
| 201, Bishopsgate, London, United Kingdom, EC2M 3AE | Director | 02 July 2020 | Active |
| 201, Bishopsgate, London, United Kingdom, EC2M 3AE | Director | 26 June 2019 | Active |
| 201, Bishopsgate, London, EC2M 3AE | Director | 24 July 2017 | Active |
| 201, Bishopsgate, London, United Kingdom, EC2M 3AE | Director | 31 July 2015 | Active |
| 201, Bishopsgate, London, United Kingdom, EC2M 3AE | Director | 05 August 2014 | Active |
| 201, Bishopsgate, London, United Kingdom, EC2M 3AE | Director | 05 August 2014 | Active |
| 201, Bishopsgate, London, United Kingdom, EC2M 3AE | Director | 05 August 2014 | Active |
| Henderson Global Investors (Holdings) Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 201, Bishopsgate, London, United Kingdom, EC2M 3AE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-17 | Gazette | Gazette dissolved liquidation. | Download |
| 2023-10-17 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
| 2023-06-13 | Address | Move registers to sail company with new address. | Download |
| 2023-06-13 | Address | Change sail address company with new address. | Download |
| 2023-05-31 | Address | Change registered office address company with date old address new address. | Download |
| 2023-05-31 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2023-05-31 | Resolution | Resolution. | Download |
| 2023-05-31 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2022-08-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-27 | Accounts | Accounts with accounts type full. | Download |
| 2022-03-31 | Officers | Change corporate secretary company with change date. | Download |
| 2021-08-26 | Officers | Change person director company with change date. | Download |
| 2021-08-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-09 | Accounts | Accounts with accounts type full. | Download |
| 2020-11-17 | Officers | Change person director company with change date. | Download |
| 2020-08-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-08-10 | Accounts | Accounts with accounts type full. | Download |
| 2020-07-02 | Officers | Termination director company with name termination date. | Download |
| 2020-07-02 | Officers | Appoint person director company with name date. | Download |
| 2019-11-11 | Capital | Legacy. | Download |
| 2019-11-11 | Capital | Capital statement capital company with date currency figure. | Download |
| 2019-11-11 | Insolvency | Legacy. | Download |
| 2019-11-11 | Resolution | Resolution. | Download |
| 2019-08-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-07-18 | Accounts | Accounts with accounts type small. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.