HENDERSON INVESTMENT LIMITED — Filings & Documents (599)
Page 1 of 6
(E)FNAR1 - Annual Return
2026-07-16 · Annual Return
(E)Accounts / Financial Statements
2026-07-16 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-07-10 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2026-06-12 · Memorandum & Articles
(E)Altered Articles of Association
2026-06-12 · Memorandum & Articles
(E)Special resolution
2026-06-12 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-06-10 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-05-28 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-02-26 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-01-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-07-22 · Annual Return
(E)Accounts / Financial Statements
2025-07-22 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-03-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-07-25 · Annual Return
(E)Accounts / Financial Statements
2024-07-25 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-07-19 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-07-25 · Annual Return
(E)Accounts / Financial Statements
2023-07-25 · Accounts
(E)FNR2 - Notice of Location of Registers and Company Records
2022-08-15 · Other
(E)FNAR1 - Annual Return
2022-07-19 · Annual Return
(E)Accounts / Financial Statements
2022-07-19 · Accounts
(E)FNAR1 - Annual Return
2021-07-09 · Annual Return
(E)Accounts / Financial Statements
2021-07-09 · Accounts
(E)FNAA1 - Notice of Alteration of Company's Articles
2021-06-08 · Memorandum & Articles
(E)Altered Articles of Association
2021-06-08 · Memorandum & Articles
(E)Special resolution
2021-06-08 · Other
(E)FNAR1 - Annual Return
2020-07-21 · Annual Return
(E)Accounts / Financial Statements
2020-07-21 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-06-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-07-19 · Annual Return
(E)Accounts / Financial Statements
2019-07-19 · Accounts
(E)FNR2 - Notice of Location of Registers and Company Records
2019-07-11 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-06-04 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-10-31 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-07-18 · Annual Return
(E)Accounts / Financial Statements
2018-07-18 · Accounts
(E)FNAR1 - Annual Return
2017-07-20 · Annual Return
(E)Accounts / Financial Statements
2017-07-20 · Accounts
(E)FNAR1 - Annual Return
2016-07-28 · Annual Return
(E)Accounts / Financial Statements
2016-07-28 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-07-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-06-30 · Annual Return
(E)Accounts / Financial Statements
2015-06-30 · Accounts
(E)FAC1 - Statement of particulars of subsidiaries
2015-06-30 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-12-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-07-21 · Annual Return
(E)Accounts / Financial Statements
2014-07-21 · Accounts
(E)FAC1 - Statement of particulars of subsidiaries
2014-07-21 · Other
(E)FNAA2 - Notice of Alteration of Company's Objects
2014-06-24 · Other
(E)Altered Articles of Association
2014-06-24 · Memorandum & Articles
(E)FNAA1 - Notice of Alteration of Company's Articles
2014-06-24 · Memorandum & Articles
(E)Altered Articles of Association
2014-06-24 · Memorandum & Articles
(E)Special resolution
2014-06-24 · Other
(E)FR2 - Notification of Location of Registers
2013-09-06 · Other
(E)FAR1 - Annual return (with a list of members)
2013-07-12 · Annual Return
(E)Accounts / Financial Statements
2013-07-12 · Accounts
(E)FAC1 - Statement of particulars of subsidiaries
2013-07-12 · Other
(E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies
2013-07-12 · Other
(E)FAR1 - Annual return (with a list of members)
2012-08-03 · Annual Return
(E)Accounts / Financial Statements
2012-08-03 · Accounts
(E)FAC1 - Statement of particulars of subsidiaries
2012-08-03 · Other
(E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies
2012-08-03 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-06-14 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-08-29 · Director/Secretary Change
(E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies
2011-07-19 · Other
(E)FAR1 - Annual return (with a list of members)
2011-07-19 · Annual Return
(E)Accounts / Financial Statements
2011-07-19 · Accounts
(E)FAC1 - Statement of particulars of subsidiaries
2011-07-19 · Other
(E)Special resolution
2011-06-23 · Other
(E)Reprint of Memorandum & Articles of Association
2011-06-23 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-06-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-07-13 · Annual Return
(E)Accounts / Financial Statements
2010-07-13 · Accounts
(E)FAC1 - Statement of particulars of subsidiaries
2010-07-13 · Other
(E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies
2010-07-13 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-06-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-01-16 · Annual Return
(E)Accounts / Financial Statements
2009-01-16 · Accounts
(E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies
2009-01-16 · Other
(E)FAC1 - Statement of particulars of subsidiaries
2009-01-16 · Other
(E)Special resolution
2008-12-16 · Other
(E)Reprint of Memorandum & Articles of Association
2008-12-16 · Memorandum & Articles
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-08-19 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-02-01 · Director/Secretary Change
Certificate of Registration on Reduction of Share Capital
2008-01-29 · Share Related
(E)FAR1 - Annual return (with a list of members)
2008-01-18 · Annual Return
(E)Accounts / Financial Statements
2008-01-18 · Accounts
(E)FAC1 - Statement of particulars of subsidiaries
2008-01-18 · Other
(E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies
2008-01-18 · Other
(E)Amended document
2008-01-18 · Other
(E)Court order for reduction of share capital
2008-01-17 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-12-18 · Director/Secretary Change
(E)Special resolution for reduction of capital
2007-12-10 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-10-31 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-07-06 · Director/Secretary Change
(E)Copy of notice of resignation of auditor
2007-06-18 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-06-15 · Director/Secretary Change
Certificate of Registration on Reduction of Share Capital
2007-06-11 · Share Related
(E)Court order for reduction of share capital
2007-06-06 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-07-16 | |
| (E)Accounts / Financial Statements | Accounts | 2026-07-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-07-10 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2026-06-12 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2026-06-12 | |
| (E)Special resolution | Other | 2026-06-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-06-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-05-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-02-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-01-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-22 | |
| (E)Accounts / Financial Statements | Accounts | 2025-07-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-03-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-25 | |
| (E)Accounts / Financial Statements | Accounts | 2024-07-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-07-19 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-25 | |
| (E)Accounts / Financial Statements | Accounts | 2023-07-25 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2022-08-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-19 | |
| (E)Accounts / Financial Statements | Accounts | 2022-07-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-09 | |
| (E)Accounts / Financial Statements | Accounts | 2021-07-09 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2021-06-08 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2021-06-08 | |
| (E)Special resolution | Other | 2021-06-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-21 | |
| (E)Accounts / Financial Statements | Accounts | 2020-07-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-06-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-19 | |
| (E)Accounts / Financial Statements | Accounts | 2019-07-19 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-07-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-06-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-10-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-18 | |
| (E)Accounts / Financial Statements | Accounts | 2018-07-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-20 | |
| (E)Accounts / Financial Statements | Accounts | 2017-07-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-28 | |
| (E)Accounts / Financial Statements | Accounts | 2016-07-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-07-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-30 | |
| (E)Accounts / Financial Statements | Accounts | 2015-06-30 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2015-06-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-12-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-21 | |
| (E)Accounts / Financial Statements | Accounts | 2014-07-21 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2014-07-21 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2014-06-24 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2014-06-24 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2014-06-24 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2014-06-24 | |
| (E)Special resolution | Other | 2014-06-24 | |
| (E)FR2 - Notification of Location of Registers | Other | 2013-09-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-12 | |
| (E)Accounts / Financial Statements | Accounts | 2013-07-12 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2013-07-12 | |
| (E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies | Other | 2013-07-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-03 | |
| (E)Accounts / Financial Statements | Accounts | 2012-08-03 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2012-08-03 | |
| (E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies | Other | 2012-08-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-06-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-08-29 | |
| (E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies | Other | 2011-07-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-19 | |
| (E)Accounts / Financial Statements | Accounts | 2011-07-19 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2011-07-19 | |
| (E)Special resolution | Other | 2011-06-23 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2011-06-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-06-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-13 | |
| (E)Accounts / Financial Statements | Accounts | 2010-07-13 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2010-07-13 | |
| (E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies | Other | 2010-07-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-06-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-16 | |
| (E)Accounts / Financial Statements | Accounts | 2009-01-16 | |
| (E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies | Other | 2009-01-16 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2009-01-16 | |
| (E)Special resolution | Other | 2008-12-16 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2008-12-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-08-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-02-01 | |
| Certificate of Registration on Reduction of Share Capital | Share Related | 2008-01-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-18 | |
| (E)Accounts / Financial Statements | Accounts | 2008-01-18 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2008-01-18 | |
| (E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies | Other | 2008-01-18 | |
| (E)Amended document | Other | 2008-01-18 | |
| (E)Court order for reduction of share capital | Other | 2008-01-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-12-18 | |
| (E)Special resolution for reduction of capital | Other | 2007-12-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-10-31 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-07-06 | |
| (E)Copy of notice of resignation of auditor | Other | 2007-06-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-06-15 | |
| Certificate of Registration on Reduction of Share Capital | Share Related | 2007-06-11 | |
| (E)Court order for reduction of share capital | Other | 2007-06-06 |
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