HENDERSON RISK LIMITED

Company number 04422212

Date	Type	Description	View / Download
28 Jan 2015	AA	Total exemption small company accounts made up to 30 April 2014	(5 pages)
10 Nov 2014	AP01	Appointment of Mr Paulo Whitfield Karat as a director on 13 August 2014	(2 pages)
18 Jun 2014	AD01	Registered office address changed from 152 Buckingham Palace Road London SW1 9TR on 18 June 2014	(1 page)
11 Jun 2014	AR01	Annual return made up to 22 April 2014 with full list of shareholders Statement of capital on 2014-06-11 GBP 100	(5 pages)
11 Jun 2014	AD01	Registered office address changed from 10 Fenchurch Avenue London EC3M 5BN England on 11 June 2014	(1 page)
31 Mar 2014	TM01	Termination of appointment of Stuart Quick as a director	(1 page)
30 Jan 2014	AA	Total exemption small company accounts made up to 30 April 2013	(5 pages)
10 May 2013	TM01	Termination of appointment of William Cooper as a director	(1 page)
10 May 2013	TM02	Termination of appointment of William Cooper as a secretary	(1 page)
02 May 2013	AR01	Annual return made up to 22 April 2013 with full list of shareholders	(8 pages)
02 May 2013	AD02	Register inspection address has been changed from Henderson Risk Limited Hammerdown Farm Offices Bath Road Old Sodbury Bristol BS37 6RR England	(1 page)
17 Dec 2012	AA	Total exemption small company accounts made up to 30 April 2012	(11 pages)
30 Apr 2012	AR01	Annual return made up to 22 April 2012 with full list of shareholders	(8 pages)
18 Oct 2011	AA	Total exemption small company accounts made up to 30 April 2011	(5 pages)
06 Oct 2011	AP01	Appointment of Stuart Arthur Quick as a director	(3 pages)
29 Sep 2011	TM01	Termination of appointment of Grant Cambridge as a director	(2 pages)
06 May 2011	AP01	Appointment of Paul Harrison Bell as a director	(3 pages)
26 Apr 2011	AR01	Annual return made up to 22 April 2011 with full list of shareholders	(6 pages)
26 Apr 2011	AD03	Register(s) moved to registered inspection location	(1 page)
26 Apr 2011	AD02	Register inspection address has been changed	(1 page)
26 Apr 2011	CH01	Director's details changed for Duncan Richard Bullivant on 22 April 2011	(2 pages)
29 Nov 2010	AD01	Registered office address changed from Charfield Hall Farm Little Bristol Lane Charfield Wotton Under Edge Gloucestershire GL12 8LN on 29 November 2010	(1 page)
11 Oct 2010	AA	Total exemption small company accounts made up to 30 April 2010	(5 pages)
30 Jul 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
28 Apr 2010	AR01	Annual return made up to 22 April 2010 with full list of shareholders	(5 pages)