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HENDERSON EQUITY PARTNERS LIMITED

Company number 02606646

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Jul 2018 TM01 Termination of appointment of Ian Barrass as a director on 30 June 2018
28 Jun 2018 AP01 Appointment of Mr James Williams as a director on 17 April 2018
11 May 2018 CS01 Confirmation statement made on 10 May 2018 with updates
11 May 2018 AA Full accounts made up to 31 December 2017
26 Jul 2017 TM01 Termination of appointment of Martin Robert Skinner as a director on 29 June 2017
09 May 2017 AA Full accounts made up to 31 December 2016
02 May 2017 CS01 Confirmation statement made on 2 May 2017 with updates
12 May 2016 AR01 Annual return made up to 2 May 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 22,000,000
04 May 2016 AA Full accounts made up to 31 December 2015
01 Feb 2016 CH01 Director's details changed for Mr. Andrew James Formica on 26 October 2015
21 Nov 2015 AP01 Appointment of Martin Robert Skinner as a director on 5 November 2015
16 Nov 2015 TM01 Termination of appointment of Priscilla Ann Davies as a director on 30 October 2015
21 May 2015 AA Full accounts made up to 31 December 2014
07 May 2015 AR01 Annual return made up to 2 May 2015 with full list of shareholders
Statement of capital on 2015-05-07
  • GBP 22,000,000
20 May 2014 AA Full accounts made up to 31 December 2013
13 May 2014 AUD Auditor's resignation
06 May 2014 AR01 Annual return made up to 2 May 2014 with full list of shareholders
Statement of capital on 2014-05-06
  • GBP 22,000,000
13 Sep 2013 AP01 Appointment of Roger Martin James Thompson as a director
03 Jul 2013 TM01 Termination of appointment of Shirley Garrood as a director
14 May 2013 AR01 Annual return made up to 2 May 2013 with full list of shareholders
16 Apr 2013 AA Full accounts made up to 31 December 2012
01 Mar 2013 TM01 Termination of appointment of Andrew Boorman as a director
01 Mar 2013 AP01 Appointment of Ian Barrass as a director
27 Sep 2012 AA Full accounts made up to 31 December 2011
09 May 2012 AR01 Annual return made up to 2 May 2012 with full list of shareholders