HENDERSON ALTERNATIVE INVESTMENT ADVISOR LIMITED
Company is dissolved
General Information
NAME
HENDERSON ALTERNATIVE INVESTMENT ADVISOR LIMITED
COMPANY NUMBER
05387821
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
10/03/2005
(19 years and 9 months old)
WEBSITE
www.henderson.com
CONFIRMATION STATEMENT MADE UP TO
25/03/2023
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
22/07/2015
28/08/2015
ALPHAGEN CAPITAL LIMITED
View all previous names
BIRMINGHAM
B4 6AT
Telephone: 02078181818
TPS: No
c/o Teneo Financial Advisory Lim
The Colmore Building
Birmingham
B4 6AT
B4 6AT
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NEW STAR ASSET MANAGEMENT GROUP LIMITED | Company is dissolved | View Report |
| HENDERSON ALTERNATIVE INVESTMENT ADVISOR LIMITED | Company is dissolved | View Report |
| HENDERSON ASSET MANAGEMENT LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/11/2024 | New Board Member Rhiannon Willow Chaudhuri (923730573) Appointed |
| 05/09/2024 | New Company Secretary JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED (900611821) Appointed |
| 14/08/2024 | New Company Secretary JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED (900611821) Appointed |
Credit Risk Overview
Want to learn more about HENDERSON ALTERNATIVE INVESTMENT ADVISOR LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HENDERSON ALTERNATIVE INVESTMENT ADVISOR LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HENDERSON ALTERNATIVE INVESTMENT ADVISOR LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/03/2005 - 14/07/2005 (4 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141795 |
View Report |
|
Born in N/A |
Resigned | Director&Secretary |
Current: 9821 Past: 714461 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 2 Past: 741 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 671 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 7 Past: 1906 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 18/11/2024 | New Board Member Rhiannon Willow Chaudhuri (923730573) Appointed |
| 05/09/2024 | New Company Secretary JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED (900611821) Appointed |
| 14/08/2024 | New Company Secretary JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED (900611821) Appointed |
| 14/08/2024 | New Board Member Rhiannon Willow Chaudhuri (923730573) Appointed |
| 14/08/2024 | New Board Member Ian Bassford (926895453) Appointed |
| 07/08/2024 | New Company Secretary JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED (900611821) Appointed |
| 30/07/2024 | New Company Secretary JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED (900611821) Appointed |
| 30/07/2024 | New Board Member Rhiannon Willow Chaudhuri (923730573) Appointed |
| 30/07/2024 | New Board Member Ian Bassford (926895453) Appointed |
| 24/07/2024 | New Board Member Rhiannon Willow Chaudhuri (923730573) Appointed |
| 24/07/2024 | New Board Member Ian Bassford (926895453) Appointed |
| 24/07/2024 | New Company Secretary JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED (900611821) Appointed |
| 26/06/2024 | New Board Member Rhiannon Willow Chaudhuri (923730573) Appointed |
| 26/06/2024 | New Company Secretary JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED (900611821) Appointed |
| 20/06/2024 | New Company Secretary JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED (900611821) Appointed |
| 19/06/2024 | New Company Secretary JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED (900611821) Appointed |
| 19/06/2024 | New Board Member Rhiannon Willow Chaudhuri (923730573) Appointed |
| 13/06/2024 | New Company Secretary JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED (900611821) Appointed |
| 27/05/2024 | New Company Secretary JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED (900611821) Appointed |
| 27/05/2024 | New Board Member Rhiannon Willow Chaudhuri (923730573) Appointed |
| 27/05/2024 | New Board Member Ian Bassford (926895453) Appointed |
| 23/05/2024 | New Board Member Rhiannon Willow Chaudhuri (923730573) Appointed |
| 01/04/2023 | New Confirmation Statement filed |
| 21/07/2022 | New Accounts filed |
| 21/07/2022 | New Confirmation Statement filed |
| 30/03/2021 | New Confirmation Statement filed |
| 08/09/2020 | New Accounts filed |
| 27/08/2020 | New Board Member Ian Bassford (926895453) Appointed |
| 17/04/2020 | New Confirmation Statement filed |
| 28/08/2019 | Anna Nicole Kurzon (920038678) has left the board |
| 19/08/2019 | New Accounts filed |
| 26/03/2019 | New Confirmation Statement filed |
| 08/10/2018 | New Board Member Rhiannon Willow Chaudhuri (923730573) Appointed |
| 03/10/2018 | New Accounts filed |
| 16/08/2018 | Andrew James Formica (910129431) has left the board |
| 23/03/2018 | New Confirmation Statement filed |
| 13/10/2017 | New Accounts filed |
| 15/03/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 25/03/2016 | New Annual Return filed |
| 26/08/2015 | New Accounts filed |
| 25/08/2015 | Richard Patrick McNamara (915401722) has left the board |
| 25/08/2015 | New Board Member Anna Nicole Kurzon (920038678) Appointed |
| 20/03/2015 | New Annual Return filed |
| 21/07/2014 | New Accounts filed |
| 15/03/2014 | New Annual Return filed |
| 27/05/2013 | New Accounts filed |
| 24/05/2013 | Change in Reg. Office |
| 19/03/2013 | New Annual Return filed |
| 05/03/2013 | Shirley Jill Garrood (903131697) has left the board |
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