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HENDERSON ASSET PROTECTION UK LIMITED

Company number 05051240

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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)
01 Mar 2024 CS01 Confirmation statement made on 20 February 2024 with no updates
26 Jan 2024 AA Accounts for a dormant company made up to 30 April 2023
06 Mar 2023 CS01 Confirmation statement made on 20 February 2023 with no updates
30 Jan 2023 AA Accounts for a dormant company made up to 30 April 2022
09 Mar 2022 CS01 Confirmation statement made on 20 February 2022 with no updates
14 Jan 2022 AA Accounts for a dormant company made up to 30 April 2021
28 Apr 2021 AA Accounts for a dormant company made up to 30 April 2020
17 Mar 2021 CS01 Confirmation statement made on 20 February 2021 with no updates
05 Mar 2020 CS01 Confirmation statement made on 20 February 2020 with no updates
31 Jan 2020 AA Accounts for a dormant company made up to 30 April 2019
27 Feb 2019 CS01 Confirmation statement made on 20 February 2019 with no updates
31 Jan 2019 AA Accounts for a dormant company made up to 30 April 2018
06 Mar 2018 CS01 Confirmation statement made on 20 February 2018 with no updates
08 Jan 2018 AA Accounts for a dormant company made up to 30 April 2017
28 Feb 2017 CS01 Confirmation statement made on 20 February 2017 with updates
20 Jan 2017 AA Accounts for a dormant company made up to 30 April 2016
02 Mar 2016 AR01 Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 100
02 Mar 2016 CH01 Director's details changed for Mr Duncan Richard Bullivant on 2 March 2016
16 Dec 2015 AA Accounts for a dormant company made up to 30 April 2015
12 Mar 2015 AR01 Annual return made up to 20 February 2015 with full list of shareholders
Statement of capital on 2015-03-12
  • GBP 100
12 Mar 2015 CH01 Director's details changed for Mr Duncan Richard Bullivant on 12 March 2015
29 Jan 2015 AA Accounts for a dormant company made up to 30 April 2014
18 Jun 2014 AD01 Registered office address changed from 10 Fenchurch Avenue London EC3M 5BN on 18 June 2014
21 Mar 2014 AR01 Annual return made up to 20 February 2014 with full list of shareholders
Statement of capital on 2014-03-21
  • GBP 100
24 Jan 2014 AA Accounts for a dormant company made up to 30 April 2013