HENDERSON ALTERNATIVE INVESTMENT ADVISOR LIMITED filing history - Find and update company information

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HENDERSON ALTERNATIVE INVESTMENT ADVISOR LIMITED

Company number 05387821

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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)
22 Apr 2024	GAZ2	Final Gazette dissolved following liquidation This document is being processed and will be available in 10 days.
22 Jan 2024	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 10 pages (10 pages)
19 May 2023	AD01	Registered office address changed from Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 19 May 2023	View PDF Registered office address changed from Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 19 May 2023 - link opens in a new window - 2 pages (2 pages)
01 May 2023	AD03	Register(s) moved to registered inspection location 201 Bishopsgate London EC2M 3AE	View PDF Register(s) moved to registered inspection location 201 Bishopsgate London EC2M 3AE - link opens in a new window - 2 pages (2 pages)
01 May 2023	AD02	Register inspection address has been changed to 201 Bishopsgate London EC2M 3AE	View PDF Register inspection address has been changed to 201 Bishopsgate London EC2M 3AE - link opens in a new window - 2 pages (2 pages)
04 Apr 2023	AD01	Registered office address changed from 201 Bishopsgate London EC2M 3AE to Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 4 April 2023	View PDF Registered office address changed from 201 Bishopsgate London EC2M 3AE to Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 4 April 2023 - link opens in a new window - 2 pages (2 pages)
04 Apr 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
04 Apr 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
04 Apr 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-03-14	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-03-14 - link opens in a new window - 1 page (1 page)
28 Mar 2023	CS01	Confirmation statement made on 25 March 2023 with updates	View PDF Confirmation statement made on 25 March 2023 with updates - link opens in a new window - 5 pages (5 pages)
01 Nov 2022	SH19	Statement of capital on 1 November 2022 GBP 100.05	View PDF Statement of capital on 1 November 2022 GBP 100.05 - link opens in a new window - 5 pages (5 pages)
26 Oct 2022	CAP-SS	Solvency Statement dated 25/10/22	View PDF Solvency Statement dated 25/10/22 - link opens in a new window - 1 page (1 page)
26 Oct 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
26 Oct 2022	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 25/10/2022	View PDF Resolutions RES13 ‐ Cancel share prem a/c 25/10/2022 - link opens in a new window - 2 pages (2 pages)
26 Oct 2022	SH01	Statement of capital following an allotment of shares on 25 October 2022 GBP 100.05	View PDF Statement of capital following an allotment of shares on 25 October 2022 GBP 100.05 - link opens in a new window - 3 pages (3 pages)
26 Sep 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
26 Sep 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
18 Jul 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 20 pages (20 pages)
05 Apr 2022	CH04	Secretary's details changed for Henderson Secretarial Services Limited on 14 March 2022	View PDF Secretary's details changed for Henderson Secretarial Services Limited on 14 March 2022 - link opens in a new window - 1 page (1 page)
04 Apr 2022	CS01	Confirmation statement made on 25 March 2022 with no updates	View PDF Confirmation statement made on 25 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Aug 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 20 pages (20 pages)
25 Aug 2021	CH01	Director's details changed for Ms Rhiannon Willow Chaudhuri on 13 August 2021	View PDF Director's details changed for Ms Rhiannon Willow Chaudhuri on 13 August 2021 - link opens in a new window - 2 pages (2 pages)
25 Mar 2021	CS01	Confirmation statement made on 25 March 2021 with no updates	View PDF Confirmation statement made on 25 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Nov 2020	CH01	Director's details changed for Ms Rhiannon Willow Chaudhuri on 12 August 2020	View PDF Director's details changed for Ms Rhiannon Willow Chaudhuri on 12 August 2020 - link opens in a new window - 2 pages (2 pages)
03 Sep 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 13 pages (13 pages)

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