JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED
| Status | ACTIVE |
| Company No. | 01471624 |
| Category | Private Limited Company |
| Incorporated | 08 Jan 1980 |
| Age | 44 years, 3 months, 22 days |
| Jurisdiction | England Wales |
SUMMARY
JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED is an active private limited company with number 01471624. It was incorporated 44 years, 3 months, 22 days ago, on 08 January 1980. The company address is 201 Bishopsgate, London, EC2M 3AE.
Accounts
| Reference Day | 31 December |
| Next due date | 30 Sep 2025 |
| Next made up | 31 Dec 2024 |
| Last Accounts | |
| Period end | 31 Dec 2023 |
| Period start | 01 Jan 2023 |
| Made up to | 31 Dec 2023 |
| Type | Dormant |
| Next Accounts | |
| Period end | 31 Dec 2024 |
| Period start | 01 Jan 2024 |
| Due on | 30 Sep 2025 |
Nature of Business (SIC)
| 74990 | Non-trading company |
Previous names
| 2022-03-14 | JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED |
| 1993-03-31 | HENDERSON SECRETARIAL SERVICES LIMITED |
| 1983-07-13 | TOUCHE REMNANT SECRETARIAL SERVICES LIMITED |
| 1982-10-22 | TOUCHE, REMNANT SHELF COMPANY LIMITED |
| 1980-12-31 | TOUCHE, REMNANT UNIT TRUST MANAGEMENT LIMITED |
| 1980-01-08 | APEDANE LIMITED |
Confirmation Statment
| Next due date | 07 May 2024 |
| Next made up | 23 Apr 2024 |
| Last made up | 23 Apr 2023 |
Charges
This company has charges.
See charges for JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED
People
Director
Accountant
ACTIVEAssigned on 13 Sep 2017
Current time on role 6 years, 7 months, 17 days
Director
Company Secretary
ACTIVEAssigned on 01 Apr 2019
Current time on role 5 years, 29 days
Director
Company Secretary
ACTIVEAssigned on 19 Apr 2022
Current time on role 2 years, 11 days
Secretary
RESIGNEDAssigned on 30 Sep 1999
Resigned on 22 Aug 2003
Time on role 3 years, 10 months, 22 days
Secretary
RESIGNEDAssigned on 14 Jun 2006
Resigned on 24 Feb 2009
Time on role 2 years, 8 months, 10 days
Only the first 5 officers shown. To see the full list of actual and past officers check Officers for JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED.
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