• UK
  • HENDERSON FUND MANAGEMENT LIMITED - C/O Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands, United Kingdom

Company Information

Company registration number
02607112
Company Status
CLOSED
Country
United Kingdom
Registered Address
C/O Teneo Financial Advisory Limited 156 Great Charles Street
Queensway
Birmingham
West Midlands
B3 3HN
C/O Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands, B3 3HN UK

Management

Managing Directors
THOMPSON, Roger Martin James
Company secretaries
HENDERSON SECRETARIAL SERVICES LIMITED

Company Details

Type of Business
ltd
Incorporated
1991-05-02
Dissolved on
2022-06-25
SIC/NACE
64999

Ownership

Beneficial Owners
Henderson Global Investors (Holdings) Limited
Henderson Global Investors (Holdings) Limited

Jurisdiction Particularities

Additional Status Details
dissolved
Previous Names
HENDERSON FUND MANAGEMENT PLC
Legal Entity Identifier (LEI)
213800ZDM6RI77ZDQ891
Filing of Accounts
Due Date: 2020-12-31
Last Date: 2018-12-31
Last Return Made Up To:
2013-05-02
Annual Return
Due Date: 2021-06-10
Last Date: 2020-05-27

HENDERSON FUND MANAGEMENT LIMITED Company Description

HENDERSON FUND MANAGEMENT LIMITED is a ltd registered in United Kingdom with the Company reg no 02607112. Its current trading status is "closed". It was registered 1991-05-02. It was previously called HENDERSON FUND MANAGEMENT PLC. It has declared SIC or NACE codes as "64999". It has 1 director and 1 secretary. The latest accounts are filed up to 2018-12-31. The latest annual return was filed up to 2013-05-02.It can be contacted at C/o Teneo Financial Advisory Limited 156 Great Charles Street .
More information

Get HENDERSON FUND MANAGEMENT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Henderson Fund Management Limited - C/O Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands, United Kingdom

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Register Report

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2022-01-31) - LIQ03

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  • change-registered-office-address-company-with-date-old-address-new-address (2022-02-16) - AD01

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  • liquidation-voluntary-members-return-of-final-meeting (2022-03-25) - LIQ13

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  • gazette-dissolved-liquidation (2022-06-25) - GAZ2

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-09-09) - AD01

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-07-02) - AD01

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-02-03) - AD01

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  • liquidation-voluntary-declaration-of-solvency (2021-01-05) - LIQ01

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  • legacy (2020-03-16) - SH20

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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) - CAP-SS

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  • resolution (2020-12-07) - RESOLUTIONS

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  • mortgage-satisfy-charge-full (2020-10-22) - MR04

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  • confirmation-statement-with-updates (2020-05-28) - CS01

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  • liquidation-voluntary-appointment-of-liquidator (2020-12-08) - 600

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  • accounts-with-accounts-type-full (2019-07-09) - AA

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  • confirmation-statement-with-updates (2019-05-21) - CS01

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  • termination-director-company-with-name-termination-date (2018-08-14) - TM01

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  • confirmation-statement-with-updates (2018-05-11) - CS01

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  • accounts-with-accounts-type-full (2018-05-11) - AA

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  • accounts-with-accounts-type-full (2017-05-09) - AA

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  • confirmation-statement-with-updates (2017-05-02) - CS01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-05-12) - AR01

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  • accounts-with-accounts-type-full (2016-04-25) - AA

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  • change-person-director-company-with-change-date (2016-02-01) - CH01

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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 (2015-05-07) - AR01

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  • accounts-with-accounts-type-full (2014-05-12) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-05-06) - AR01

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  • termination-director-company-with-name (2014-04-09) - TM01

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  • auditors-resignation-company (2014-05-13) - AUD

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  • appoint-person-director-company-with-name (2013-09-13) - AP01

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  • termination-director-company-with-name (2013-07-03) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-05-14) - AR01

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  • accounts-with-accounts-type-full (2013-04-16) - AA

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  • 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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  • 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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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-05-09) - AR01

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  • termination-director-company-with-name (2011-06-16) - TM01

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  • accounts-with-accounts-type-full (2011-05-10) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-05-19) - AR01

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  • change-person-director-company-with-change-date (2010-01-07) - CH01

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  • resolution (2010-01-07) - RESOLUTIONS

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  • capital-allotment-shares (2010-01-07) - SH01

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  • statement-of-companys-objects (2010-07-16) - CC04

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  • accounts-with-accounts-type-full (2010-05-24) - AA

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  • resolution (2010-07-16) - RESOLUTIONS

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  • reregistration-public-to-private-company (2010-10-28) - RR02

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  • certificate-re-registration-public-limited-company-to-private (2010-10-28) - CERT10

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  • re-registration-memorandum-articles (2010-10-28) - MAR

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  • resolution (2010-10-28) - RESOLUTIONS

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  • resolution (2010-11-19) - RESOLUTIONS

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  • capital-statement-capital-company-with-date-currency-figure (2010-11-19) - SH19

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  • legacy (2010-11-19) - CAP-SS

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  • legacy (2010-11-19) - SH20

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  • legacy (2009-05-13) - 363a

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  • accounts-with-accounts-type-full (2009-05-16) - AA

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  • appoint-person-director-company-with-name (2009-12-15) - AP01

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  • legacy (2009-09-11) - 288b

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  • legacy (2008-08-28) - 395

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  • accounts-with-accounts-type-full (2008-04-11) - AA

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  • legacy (2008-05-02) - 363a

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  • legacy (2008-11-05) - 288c

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  • legacy (2008-11-18) - 287

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  • legacy (2008-11-18) - 288c

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  • legacy (2008-12-18) - 288b

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  • legacy (2008-11-13) - 288c

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  • accounts-with-accounts-type-interim (2007-12-22) - AA

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  • legacy (2007-10-23) - 288c

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  • accounts-with-accounts-type-full (2007-05-16) - AA

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  • legacy (2007-05-08) - 363a

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  • legacy (2007-03-13) - 288c

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  • legacy (2007-02-14) - 288c

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  • legacy (2006-05-08) - 363a

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  • legacy (2006-03-23) - 288c

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  • legacy (2006-12-12) - 288b

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  • accounts-with-accounts-type-full (2006-05-16) - AA

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  • legacy (2005-05-05) - 363a

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  • accounts-with-accounts-type-full (2005-03-29) - AA

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  • legacy (2005-03-07) - 288a

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  • legacy (2004-11-10) - 288a

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  • legacy (2004-10-27) - 288b

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  • legacy (2004-07-12) - 288a

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  • legacy (2004-07-06) - 288b

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  • legacy (2004-05-26) - 288c

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  • legacy (2004-04-29) - 363a

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  • accounts-with-accounts-type-full (2004-04-28) - AA

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  • legacy (2003-01-25) - 288b

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  • accounts-with-accounts-type-full (2003-04-29) - AA

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  • legacy (2003-06-06) - 363a

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  • legacy (2002-11-01) - 288b

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  • legacy (2002-09-25) - 288a

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  • legacy (2002-01-16) - 288b

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  • legacy (2002-08-17) - 288b

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  • legacy (2002-07-02) - 363a

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  • legacy (2002-04-26) - 288c

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  • accounts-with-accounts-type-full (2002-04-03) - AA

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  • legacy (2002-03-27) - 288a

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  • legacy (2002-02-22) - 288a

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  • legacy (2001-02-27) - 288b

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  • legacy (2001-09-28) - 288b

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  • legacy (2001-08-28) - 288c

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  • legacy (2001-05-15) - 363a

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  • legacy (2001-03-30) - 288a

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  • accounts-with-accounts-type-full (2001-02-26) - AA

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  • legacy (2001-01-03) - 288c

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  • legacy (2001-11-05) - 288b

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  • legacy (2000-02-11) - 288b

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  • accounts-with-accounts-type-full (2000-03-09) - AA

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  • legacy (2000-05-26) - 363a

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  • legacy (2000-06-15) - 288b

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  • legacy (2000-08-10) - 288c

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  • legacy (2000-09-14) - 288b

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  • legacy (2000-10-02) - 287

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  • legacy (2000-11-17) - 288b

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  • accounts-with-accounts-type-full (1999-02-25) - AA

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  • certificate-change-of-name-company (1999-02-26) - CERTNM

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  • legacy (1999-05-21) - 363a

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  • legacy (1999-09-17) - 288b

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  • legacy (1999-10-12) - 288b

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  • legacy (1999-10-14) - 288a

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  • legacy (1999-10-20) - 288a

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  • legacy (1999-11-16) - 288b

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  • legacy (1999-12-09) - 288b

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  • legacy (1999-10-12) - 288a

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  • legacy (1998-07-09) - 288a

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  • accounts-with-accounts-type-full (1998-04-01) - AA

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  • legacy (1998-05-26) - 363s

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  • legacy (1998-07-09) - 288b

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  • legacy (1998-08-20) - 288a

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  • legacy (1998-08-14) - 288a

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  • legacy (1998-07-17) - 288a

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  • legacy (1998-10-20) - 288a

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  • legacy (1998-07-09) - 287

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  • legacy (1997-06-09) - 363s

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  • legacy (1997-05-29) - 288a

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  • accounts-with-accounts-type-full (1997-04-01) - AA

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  • legacy (1997-03-26) - 288a

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  • accounts-with-accounts-type-full (1996-06-13) - AA

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  • legacy (1996-05-09) - 363s

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  • legacy (1996-03-07) - 288

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  • legacy (1996-02-18) - 288

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  • legacy (1995-05-17) - 363s

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • accounts-with-accounts-type-full (1995-05-17) - AA

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  • legacy (1995-12-15) - 288

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  • legacy (1994-07-15) - 288

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  • legacy (1994-05-19) - 288

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  • legacy (1994-05-24) - 363s

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  • accounts-with-accounts-type-full (1994-05-24) - AA

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  • legacy (1993-05-18) - 363s

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  • legacy (1993-02-25) - 288

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  • accounts-with-accounts-type-full (1993-05-18) - AA

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  • legacy (1992-12-15) - 288

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  • legacy (1992-06-22) - 288

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  • accounts-with-accounts-type-full (1992-06-20) - AA

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  • legacy (1992-05-14) - 363x

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  • incorporation-company (1991-05-02) - NEWINC

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  • legacy (1991-05-15) - 288

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  • legacy (1991-06-14) - 224

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  • legacy (1991-06-14) - 288

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  • legacy (1991-08-12) - 288

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  • legacy (1991-08-12) - 88(2)R

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  • resolution (1991-08-16) - RESOLUTIONS

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  • legacy (1991-08-16) - 123

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  • memorandum-articles (1991-08-16) - MEM/ARTS

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  • legacy (1991-10-16) - 88(2)R

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  • legacy (1991-11-12) - 288

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  • application-to-commence-business (1991-08-16) - 117

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  • certificate-authorisation-to-commence-business-borrow (1991-08-16) - CERT8

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