- Company Overview for HENDERSON RISK LIMITED (04422212)
- Filing history for HENDERSON RISK LIMITED (04422212)
- People for HENDERSON RISK LIMITED (04422212)
- Charges for HENDERSON RISK LIMITED (04422212)
- More for HENDERSON RISK LIMITED (04422212)
| 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) |
|---|---|---|---|
| 31 Jan 2024 | AA | Total exemption full accounts made up to 30 April 2023 | |
| 28 Apr 2023 | CS01 | Confirmation statement made on 20 April 2023 with no updates | |
| 28 Apr 2023 | AD02 | Register inspection address has been changed from 152 Buckingham Palace Road London SW1W 9TR England to 10 Fenchurch Avenue London EC3M 5BN | |
| 31 Jan 2023 | AA | Total exemption full accounts made up to 30 April 2022 | |
| 10 Nov 2022 | AP01 | Appointment of Mr William James Ranson Cooper as a director on 1 November 2022 | |
| 10 Nov 2022 | TM01 | Termination of appointment of Martin John Tickle as a director on 30 October 2022 | |
| 20 Apr 2022 | CS01 | Confirmation statement made on 20 April 2022 with no updates | |
| 30 Jan 2022 | AA | Total exemption full accounts made up to 30 April 2021 | |
| 06 May 2021 | CS01 | Confirmation statement made on 22 April 2021 with no updates | |
| 30 Apr 2021 | AA | Total exemption full accounts made up to 30 April 2020 | |
| 23 Apr 2020 | CS01 | Confirmation statement made on 22 April 2020 with no updates | |
| 31 Jan 2020 | AA | Total exemption full accounts made up to 30 April 2019 | |
| 02 May 2019 | CS01 | Confirmation statement made on 22 April 2019 with no updates | |
| 31 Jan 2019 | AA | Total exemption full accounts made up to 30 April 2018 | |
| 04 May 2018 | CS01 | Confirmation statement made on 22 April 2018 with no updates | |
| 31 Jan 2018 | AA | Total exemption full accounts made up to 30 April 2017 | |
| 12 Jul 2017 | AP01 | Appointment of Mr Martin John Tickle as a director on 1 June 2017 | |
| 01 Jun 2017 | AP01 | Appointment of Mr Peter Ratcliffe as a director on 1 June 2017 | |
| 24 Apr 2017 | CS01 | Confirmation statement made on 22 April 2017 with updates | |
| 24 Apr 2017 | TM01 | Termination of appointment of Paulo Whitfield Karat as a director on 22 April 2017 | |
| 31 Jan 2017 | AA | Total exemption small company accounts made up to 30 April 2016 | |
| 13 May 2016 | AR01 |
Annual return made up to 22 April 2016 with full list of shareholders
Statement of capital on 2016-05-13
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| 29 Jan 2016 | AA | Total exemption small company accounts made up to 30 April 2015 | |
| 30 Apr 2015 | AR01 |
Annual return made up to 22 April 2015 with full list of shareholders
Statement of capital on 2015-04-30
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| 28 Jan 2015 | AA | Total exemption small company accounts made up to 30 April 2014 |