HENDERSON RISK MANAGEMENT LIMITED

Company number 04413619

Date	Type	Description	View / Download
16 May 2023	GAZ2	Final Gazette dissolved following liquidation	(1 page)
16 Feb 2023	LIQ13	Return of final meeting in a members' voluntary winding up	(17 pages)
17 Oct 2022	LIQ03	Liquidators' statement of receipts and payments to 23 September 2022	(18 pages)
01 Oct 2021	AD01	Registered office address changed from Trueman House Capital Park Tinglay Leeds West Yorkshire LS27 0TS to 5 Temple Square Temple Street Liverpool L2 5RH on 1 October 2021	(2 pages)
01 Oct 2021	600	Appointment of a voluntary liquidator	(3 pages)
01 Oct 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-09-24	(1 page)
01 Oct 2021	LIQ01	Declaration of solvency	(5 pages)
22 Sep 2021	TM01	Termination of appointment of Jane Elizabeth Kielty-O'gara as a director on 17 September 2021	(1 page)
31 Aug 2021	MR04	Satisfaction of charge 2 in full	(1 page)
31 Aug 2021	MR04	Satisfaction of charge 3 in full	(1 page)
31 Aug 2021	MR04	Satisfaction of charge 044136190005 in full	(1 page)
31 Aug 2021	MR04	Satisfaction of charge 044136190006 in full	(1 page)
31 Aug 2021	MR04	Satisfaction of charge 4 in full	(1 page)
12 Apr 2021	CS01	Confirmation statement made on 10 April 2021 with updates	(4 pages)
11 Mar 2021	AA	Full accounts made up to 31 December 2019	(27 pages)
02 Jun 2020	PSC07	Cessation of Henderson Insurance Brokers Limited as a person with significant control on 29 May 2020	(1 page)
02 Jun 2020	PSC02	Notification of Aon Uk Limited as a person with significant control on 29 May 2020	(2 pages)
28 Apr 2020	CS01	Confirmation statement made on 10 April 2020 with no updates	(3 pages)
07 Oct 2019	AA	Full accounts made up to 31 December 2018	(28 pages)
10 Apr 2019	CS01	Confirmation statement made on 10 April 2019 with no updates	(3 pages)
08 Apr 2019	AA	Full accounts made up to 30 April 2018	(28 pages)
18 Mar 2019	AP01	Appointment of Ms Pelagia Katsaouni-Dodd as a director on 7 March 2019	(2 pages)
26 Feb 2019	TM01	Termination of appointment of Joseph Edgar Henderson as a director on 25 February 2019	(1 page)
15 Feb 2019	AD03	Register(s) moved to registered inspection location The Aon Centre the Leadenhall Building 122 Leadenhall Street London EC3V 4AN	(1 page)
14 Feb 2019	AD02	Register inspection address has been changed to The Aon Centre the Leadenhall Building 122 Leadenhall Street London EC3V 4AN	(1 page)