HENDERSON FINANCES.

Company number 01974498

Date	Type	Description	View / Download
20 Oct 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
20 Jul 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(6 pages)
27 Nov 2017	LIQ03	Liquidators' statement of receipts and payments to 19 September 2017	(6 pages)
08 Aug 2017	TM01	Termination of appointment of David William Burrowes as a director on 26 July 2017	(2 pages)
06 Oct 2016	AD01	Registered office address changed from 201 Bishopsgate London EC2M 3AE to 15 Canada Square London E14 5GL on 6 October 2016	(2 pages)
30 Sep 2016	RESOLUTIONS	Resolutions RES13 ‐ Re-capital reduction 20/09/2016	(1 page)
30 Sep 2016	4.70	Declaration of solvency	(3 pages)
30 Sep 2016	600	Appointment of a voluntary liquidator	(2 pages)
30 Sep 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-09-20	(1 page)
31 May 2016	AR01	Annual return made up to 30 May 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 173,172,566.12	(6 pages)
01 Feb 2016	CH01	Director's details changed for Mr. Andrew James Formica on 26 October 2015	(3 pages)
21 Aug 2015	AP01	Appointment of David William Burrowes as a director on 31 July 2015	(3 pages)
21 Aug 2015	TM01	Termination of appointment of Richard Patrick Mcnamara as a director on 31 July 2015	(2 pages)
21 Aug 2015	AA	Full accounts made up to 31 December 2014	(16 pages)
02 Jun 2015	AR01	Annual return made up to 30 May 2015 with full list of shareholders Statement of capital on 2015-06-02 GBP 173,172,566.12	(6 pages)
21 Feb 2015	CH01	Director's details changed for Mr. Richard Patrick Mcnamara on 18 December 2014	(3 pages)
30 May 2014	AR01	Annual return made up to 30 May 2014 with full list of shareholders Statement of capital on 2014-05-30 GBP 173,172,566.12	(6 pages)
13 May 2014	AUD	Auditor's resignation	(1 page)
12 May 2014	AA	Full accounts made up to 31 December 2013	(15 pages)
13 Nov 2013	AP01	Appointment of Roger Martin James Thompson as a director	(3 pages)
10 Jun 2013	AR01	Annual return made up to 30 May 2013 with full list of shareholders	(5 pages)
22 May 2013	AA	Full accounts made up to 31 December 2012	(15 pages)
01 Mar 2013	TM01	Termination of appointment of Shirley Garrood as a director	(2 pages)
01 Mar 2013	AP01	Appointment of Richard Mcnamara as a director	(3 pages)
07 Jun 2012	AR01	Annual return made up to 30 May 2012 with full list of shareholders	(5 pages)