HENDERSON INSURANCE BROKERS LIMITED

Company number 01985767

Date	Type	Description	View / Download
26 Sep 2019	TM01	Termination of appointment of Michael Charles Wright as a director on 6 September 2019	(1 page)
09 Apr 2019	AA	Full accounts made up to 30 April 2018	(39 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 from Henderson Insurance Brokers Limited Schiphol Way, Humberside International Airport Kirmington Ulceby South Humberside DN39 6HB England to The Aon Centre the Leadenhall Building 122 Leadenhall Street London EC3V 4AN	(1 page)
19 Nov 2018	CS01	Confirmation statement made on 5 November 2018 with updates	(10 pages)
02 Nov 2018	PSC02	Notification of Aon Uk Limited as a person with significant control on 1 December 2017	(2 pages)
02 Nov 2018	PSC07	Cessation of Joseph Edgar Henderson as a person with significant control on 1 December 2017	(1 page)
22 Oct 2018	AA01	Current accounting period shortened from 30 April 2019 to 31 December 2018	(1 page)
22 Oct 2018	AP04	Appointment of Cosec 2000 Limited as a secretary on 11 September 2018	(2 pages)
12 Oct 2018	TM01	Termination of appointment of Christopher Lee Asher as a director on 19 September 2018	(1 page)
13 Feb 2018	AP01	Appointment of Mr Christopher Lee Asher as a director on 9 February 2018	(2 pages)
02 Feb 2018	AP01	Appointment of Jane Elizabeth Kielty-O'gara as a director on 3 January 2018	(2 pages)
01 Feb 2018	AP01	Appointment of Ms Julie Anne Page as a director on 2 January 2018	(2 pages)
01 Feb 2018	TM01	Termination of appointment of Sarah Shaw as a director on 1 December 2017	(1 page)
01 Feb 2018	TM01	Termination of appointment of Paul Michael Judge as a director on 1 December 2017	(1 page)
01 Feb 2018	TM01	Termination of appointment of Stephen Farrow as a director on 1 December 2017	(1 page)
01 Feb 2018	TM01	Termination of appointment of Paul Anthony Deakin as a director on 1 December 2017	(1 page)
01 Feb 2018	TM01	Termination of appointment of Philip Davies as a director on 1 December 2017	(1 page)
01 Feb 2018	TM01	Termination of appointment of Stuart Robin Counsell as a director on 1 December 2017	(1 page)
01 Feb 2018	TM02	Termination of appointment of Rebecca Mary Henderson as a secretary on 1 December 2017	(1 page)
10 Nov 2017	CS01	Confirmation statement made on 5 November 2017 with updates	(9 pages)
23 Oct 2017	TM01	Termination of appointment of Andrew David White as a director on 30 September 2017	(1 page)
23 Oct 2017	AA	Group of companies' accounts made up to 30 April 2017	(32 pages)
28 Mar 2017	AP01	Appointment of Mr Paul Michael Judge as a director on 28 March 2017	(2 pages)