- Company Overview for HENDERSON NOMINEES LIMITED (06831243)
- Filing history for HENDERSON NOMINEES LIMITED (06831243)
- People for HENDERSON NOMINEES LIMITED (06831243)
- Insolvency for HENDERSON NOMINEES LIMITED (06831243)
- More for HENDERSON NOMINEES LIMITED (06831243)
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) |
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14 Sep 2017 | AP01 | Appointment of Rhiannon Willow Chaudhuri as a director on 2 August 2017 | |
26 Jul 2017 | TM01 | Termination of appointment of Martin Robert Skinner as a director on 29 June 2017 | |
27 Feb 2017 | CS01 | Confirmation statement made on 26 February 2017 with updates | |
02 Oct 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
26 Feb 2016 | AR01 |
Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
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02 Feb 2016 | CH01 | Director's details changed for Mr. Andrew James Formica on 26 October 2015 | |
08 Jul 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
27 Feb 2015 | AR01 |
Annual return made up to 26 February 2015 with full list of shareholders
Statement of capital on 2015-02-27
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16 Jul 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
24 Mar 2014 | AR01 |
Annual return made up to 26 February 2014 with full list of shareholders
Statement of capital on 2014-03-24
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08 Jan 2014 | MEM/ARTS | Memorandum and Articles of Association | |
06 Jan 2014 | CERTNM |
Company name changed henderson group LIMITED\certificate issued on 06/01/14
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06 Jan 2014 | CONNOT | Change of name notice | |
14 Aug 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
06 Mar 2013 | AR01 | Annual return made up to 26 February 2013 with full list of shareholders | |
01 Mar 2013 | TM01 | Termination of appointment of Shirley Garood as a director | |
01 Mar 2013 | AP01 | Appointment of Martin Robert Skinner as a director | |
22 May 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
27 Feb 2012 | AR01 | Annual return made up to 26 February 2012 with full list of shareholders | |
25 May 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
09 Mar 2011 | AR01 | Annual return made up to 26 February 2011 with full list of shareholders | |
25 Aug 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
15 Mar 2010 | AR01 | Annual return made up to 26 February 2010 with full list of shareholders | |
07 Jan 2010 | CH01 | Director's details changed for Shirley Jill Garrod on 1 October 2009 | |
07 Jan 2010 | CH01 | Director's details changed for Mr Andrew James Formica on 31 December 2009 |