HENDERSON EMPLOYEE BENEFITS LIMITED

Company number 00889002

Date	Type	Description	View / Download
10 Jan 2018	PSC02	Notification of J E Henderson Holdings Limited as a person with significant control on 1 December 2017	(2 pages)
10 Jan 2018	PSC07	Cessation of Henderson Insurance Brokers Limited as a person with significant control on 1 December 2017	(1 page)
09 Jan 2018	AD01	Registered office address changed from Trueman House Capitol Park Tingley Leeds West Yorkshire LS27 0TS to Somerby Hall Somerby Barnetby North Lincolnshire DN38 6EX on 9 January 2018	(1 page)
23 Oct 2017	AA	Accounts for a small company made up to 30 April 2017	(9 pages)
06 Feb 2017	AA	Full accounts made up to 30 April 2016	(14 pages)
16 Jan 2017	CS01	Confirmation statement made on 31 December 2016 with updates	(5 pages)
28 Jun 2016	AD03	Register(s) moved to registered inspection location Schiphol Way Schiphol Way, Humberside International Airport Kirmington Ulceby South Humberside DN39 6HB	(1 page)
28 Jun 2016	AD02	Register inspection address has been changed to Schiphol Way Schiphol Way, Humberside International Airport Kirmington Ulceby South Humberside DN39 6HB	(1 page)
23 Mar 2016	MR01	Registration of charge 008890020005, created on 21 March 2016	(10 pages)
10 Feb 2016	AA	Accounts for a small company made up to 30 April 2015	(8 pages)
27 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-27 GBP 500,000	(5 pages)
09 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-09 GBP 500,000	(5 pages)
09 Jan 2015	AD02	Register inspection address has been changed to Henderson Insurance Brokers Limited Schiphol Way, Humberside International Airport Kirmington Ulceby South Humberside DN39 6HB	(1 page)
16 Dec 2014	AA	Accounts for a small company made up to 30 April 2014	(8 pages)
27 Aug 2014	MR01	Registration of charge 008890020004, created on 26 August 2014	(12 pages)
20 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-20 GBP 500,000	(4 pages)
20 Dec 2013	AA	Accounts for a small company made up to 30 April 2013	(8 pages)
30 Jul 2013	AP03	Appointment of Rebecca Mary Henderson as a secretary	(2 pages)
23 Jul 2013	TM02	Termination of appointment of Stephen Farrow as a secretary	(1 page)
25 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	(4 pages)
13 Dec 2012	AA	Accounts for a small company made up to 30 April 2012	(7 pages)
30 Oct 2012	CH01	Director's details changed for Mrs Sarah Shaw on 30 October 2012	(2 pages)
30 Oct 2012	CH01	Director's details changed for Mr Joseph Edgar Henderson on 29 October 2012	(2 pages)
29 Oct 2012	CH01	Director's details changed for Stephen Farrow on 29 October 2012	(2 pages)
29 Oct 2012	CH03	Secretary's details changed for Stephen Farrow on 29 October 2012	(1 page)