JANUS HENDERSON ADMINISTRATION UK LIMITED
ActiveCompany no. 00290577 · Private limited company · Incorporated 26 Jul 1934
Company no. 00290577 · Private limited company · Incorporated 26 Jul 1934
Original documents filed with Companies House · 276 filings
12 Aug 2026
Confirmation
Confirmation statement made on 31 Jul 2026 with updates
PDF · 5 pages
22 May 2026
Capital
Statement of capital following an allotment of shares on 21 May 2026
PDF · 3 pages
17 Feb 2026
Officers
Appointment of Mats Mikael Boman as a director on 17 Feb 2026
PDF · 2 pages
5 Jan 2026
Officers
Termination of appointment of Roger Martin James Thompson as a director on 31 Dec 2025
PDF · 1 page
31 Jul 2025
Confirmation
Confirmation statement made on 31 Jul 2025 with no updates
PDF · 3 pages
24 Jul 2025
Confirmation
Confirmation statement made on 23 Jul 2025 with no updates
PDF · 3 pages
1 Aug 2024
Confirmation
Confirmation statement made on 23 Jul 2024 with no updates
PDF · 3 pages
25 Jul 2023
Confirmation
Confirmation statement made on 23 Jul 2023 with no updates
PDF · 3 pages
27 Jul 2022
Confirmation
Confirmation statement made on 23 Jul 2022 with updates
PDF · 5 pages
6 Apr 2022
Officers
Secretary's details changed for Henderson Secretarial Services Limited on 14 Mar 2022
PDF · 1 page
10 Nov 2021
Incorporation
Memorandum and Articles of Association
Filed on paper · 27 pages
8 Nov 2021
Showing 1–25 of 276 filings. Documents open on Companies House in a new tab.
6 Apr 2022
Change Of Name
Certificate of change of name
PDF · 2 pages
Capital
Legacy
Filed on paper · 1 page