HENDERSON INVESTORS LIMITED filing history - Find and update company information

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HENDERSON INVESTORS LIMITED

Company number 03824695

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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)
03 Jul 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
03 Apr 2016	4.71	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 - 4 pages (4 pages)
13 Oct 2015	4.68	Liquidators' statement of receipts and payments to 4 August 2015	View PDF Liquidators' statement of receipts and payments to 4 August 2015 - link opens in a new window - 4 pages (4 pages)
04 Sep 2015	TM01	Termination of appointment of Richard Patrick Mcnamara as a director on 31 July 2015	View PDF Termination of appointment of Richard Patrick Mcnamara as a director on 31 July 2015 - link opens in a new window - 2 pages (2 pages)
10 Apr 2015	AD01	Registered office address changed from 8 Salisbury Square London EC4Y 8BB to 15 Canada Square Canary Wharf London E14 5GL on 10 April 2015	View PDF Registered office address changed from 8 Salisbury Square London EC4Y 8BB to 15 Canada Square Canary Wharf London E14 5GL on 10 April 2015 - link opens in a new window - 2 pages (2 pages)
01 Sep 2014	AD01	Registered office address changed from 201 Bishopsgate London EC2M 3AE to 8 Salisbury Square London EC4Y 8BB on 1 September 2014	View PDF Registered office address changed from 201 Bishopsgate London EC2M 3AE to 8 Salisbury Square London EC4Y 8BB on 1 September 2014 - link opens in a new window - 2 pages (2 pages)
22 Aug 2014	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 4 pages (4 pages)
22 Aug 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
22 Aug 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
05 Aug 2014	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
05 Aug 2014	SH19	Statement of capital on 5 August 2014 GBP 17,389.8804	View PDF Statement of capital on 5 August 2014 GBP 17,389.8804 - link opens in a new window - 4 pages (4 pages)
05 Aug 2014	CAP-SS	Solvency statement dated 04/08/14	View PDF Solvency statement dated 04/08/14 - link opens in a new window - 1 page (1 page)
05 Aug 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share premium account and cap ital reserve. 04/08/2014	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share premium account and cap ital reserve. 04/08/2014 - link opens in a new window - 1 page (1 page)
13 May 2014	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
12 May 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 11 pages (11 pages)
16 Aug 2013	AR01	Annual return made up to 13 August 2013 with full list of shareholders	View PDF Annual return made up to 13 August 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
09 Aug 2013	AP01	Appointment of Roger Martin James Thompson as a director on 22 July 2013	View PDF Appointment of Roger Martin James Thompson as a director on 22 July 2013 - link opens in a new window - 3 pages (3 pages)
03 Jul 2013	TM01	Termination of appointment of Shirley Jill Garrood as a director on 26 June 2013	View PDF Termination of appointment of Shirley Jill Garrood as a director on 26 June 2013 - link opens in a new window - 2 pages (2 pages)
22 May 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 11 pages (11 pages)
17 Oct 2012	CH01	Director's details changed for Richard Mcnamara on 11 October 2012	View PDF Director's details changed for Richard Mcnamara on 11 October 2012 - link opens in a new window - 3 pages (3 pages)
12 Oct 2012	CERTNM	Company name changed ukls investor 3 LIMITED\certificate issued on 12/10/12 RES15 ‐ Change company name resolution on 2012-10-08	View PDF Company name changed ukls investor 3 LIMITED\certificate issued on 12/10/12 RES15 ‐ Change company name resolution on 2012-10-08 - link opens in a new window - 2 pages (2 pages)
12 Oct 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
15 Aug 2012	AR01	Annual return made up to 13 August 2012 with full list of shareholders	View PDF Annual return made up to 13 August 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
28 May 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 11 pages (11 pages)
15 Aug 2011	AR01	Annual return made up to 13 August 2011 with full list of shareholders	View PDF Annual return made up to 13 August 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

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