JANUS CAPITAL INTERNATIONAL LIMITED
LONDON JANUS INTERNATIONAL LIMITED JANUS INTERNATIONAL (UK) LIMITED HACKREMCO (NO.1369) LIMITED

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Company number 03594615
Status Active
Incorporation Date 6 July 1998
Company Type Private Limited Company
Address CITY POINT- 26TH FLOOR, 1 ROPEMAKER STREET, LONDON, EC2Y 9HT
Home Country United Kingdom
Nature of Business 66300 - Fund management activities
Phone, email, etc

Since the company registration one hundred and thirty-four events have happened. The last three records are Confirmation statement made on 6 July 2016 with updates; Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities ; Statement of capital following an allotment of shares on 23 June 2016 GBP 653,166 . The most likely internet sites of JANUS CAPITAL INTERNATIONAL LIMITED are www.januscapitalinternational.co.uk, and www.janus-capital-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and five months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Janus Capital International Limited is a Private Limited Company. The company registration number is 03594615. Janus Capital International Limited has been working since 06 July 1998. The present status of the company is Active. The registered address of Janus Capital International Limited is City Point 26th Floor 1 Ropemaker Street London Ec2y 9ht. . AUSTIN, Nigel John is a Director of the company. CHANG, Enrique De Jesus is a Director of the company. CHEH, Augustus is a Director of the company. HUGHES, Brennan is a Director of the company. SCHOFIELD, David John is a Director of the company. Secretary TYERMAN, Adrian James has been resigned. Nominee Secretary HACKWOOD SECRETARIES LIMITED has been resigned. Director CHARLES, Daniel Patrick has been resigned. Director EARLY, Thomas Alan has been resigned. Director FROST, Gregory Alan has been resigned. Director GARLAND, Richard Dudley has been resigned. Director GERTH, Erich Paul has been resigned. Director GOODBARN, Steve has been resigned. Director LIN, Jack has been resigned. Director NAGELE, Matthew David has been resigned. Director O'DONOVAN, Paul Christopher has been resigned. Director PAITCHEL, Jill Anne has been resigned. Director SCHERMAN, Daniel has been resigned. Director STARR, Loren Michael has been resigned. Director TYERMAN, Adrian James has been resigned. Director VAN WEELDEN, Henric Johannes has been resigned. Director WHISTON, Mark has been resigned. Nominee Director HACKWOOD DIRECTORS LIMITED has been resigned. The company operates in "Fund management activities".


Current Directors

Director
AUSTIN, Nigel John
Appointed Date: 16 September 2010
60 years old
Director
CHANG, Enrique De Jesus
Appointed Date: 01 April 2015
63 years old
Director
CHEH, Augustus
Appointed Date: 30 June 2011
58 years old
Director
HUGHES, Brennan
Appointed Date: 16 September 2010
49 years old
Director
SCHOFIELD, David John
Appointed Date: 01 March 2004
61 years old

Resigned Directors

Secretary
TYERMAN, Adrian James
Resigned: 28 September 2012
Appointed Date: 02 January 2002
Nominee Secretary
HACKWOOD SECRETARIES LIMITED
Resigned: 02 January 2002
Appointed Date: 06 July 1998
Director
CHARLES, Daniel Patrick
Resigned: 05 March 2010
Appointed Date: 02 November 2009
59 years old
Director
EARLY, Thomas Alan
Resigned: 11 March 2004
Appointed Date: 20 November 2000
69 years old
Director
FROST, Gregory Alan
Resigned: 16 September 2010
Appointed Date: 09 June 2004
55 years old
Director
GARLAND, Richard Dudley
Resigned: 21 November 2003
Appointed Date: 02 January 2002
64 years old
Director
GERTH, Erich Paul
Resigned: 05 June 2009
Appointed Date: 01 March 2004
62 years old
Director
GOODBARN, Steve
Resigned: 22 September 2000
Appointed Date: 06 November 1998
68 years old
Director
LIN, Jack
Resigned: 27 April 2011
Appointed Date: 07 April 2010
59 years old
Director
NAGELE, Matthew David
Resigned: 22 February 2013
Appointed Date: 29 October 2012
54 years old
Director
O'DONOVAN, Paul Christopher
Resigned: 18 November 2014
Appointed Date: 29 October 2012
57 years old
Director
PAITCHEL, Jill Anne
Resigned: 31 January 2005
Appointed Date: 01 March 2004
66 years old
Director
SCHERMAN, Daniel
Resigned: 02 September 2014
Appointed Date: 29 October 2012
64 years old
Director
STARR, Loren Michael
Resigned: 10 June 2004
Appointed Date: 03 September 2001
64 years old
Director
TYERMAN, Adrian James
Resigned: 28 September 2012
Appointed Date: 01 March 2004
62 years old
Director
VAN WEELDEN, Henric Johannes
Resigned: 29 June 2011
Appointed Date: 17 September 2007
66 years old
Director
WHISTON, Mark
Resigned: 20 April 2004
Appointed Date: 06 November 1998
64 years old
Nominee Director
HACKWOOD DIRECTORS LIMITED
Resigned: 06 November 1998
Appointed Date: 06 July 1998

Persons With Significant Control

Janus Capital Group Inc.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

JANUS CAPITAL INTERNATIONAL LIMITED Events

14 Jul 2016
Confirmation statement made on 6 July 2016 with updates
05 Jul 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
30 Jun 2016
Statement of capital following an allotment of shares on 23 June 2016
  • GBP 653,166
07 Jun 2016
Full accounts made up to 31 December 2015
13 Jul 2015
Annual return made up to 6 July 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 453,166
...
... and 124 more events
11 Nov 1998
Nc inc already adjusted 06/11/98
11 Nov 1998
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
11 Nov 1998
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
28 Oct 1998
Company name changed hackremco (no.1369) LIMITED\certificate issued on 28/10/98
06 Jul 1998
Incorporation

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