HENDERSON UK FINANCE LIMITED

Company number 07523697

Date	Type	Description	View / Download
05 Mar 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
05 Dec 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(6 pages)
18 Oct 2018	LIQ03	Liquidators' statement of receipts and payments to 28 June 2018	(6 pages)
06 Sep 2017	LIQ03	Liquidators' statement of receipts and payments to 28 June 2017	(6 pages)
25 Jul 2017	TM01	Termination of appointment of Martin Robert Skinner as a director on 29 June 2017	(2 pages)
01 Dec 2016	4.40	Notice of ceasing to act as a voluntary liquidator	(1 page)
01 Dec 2016	600	Appointment of a voluntary liquidator	(1 page)
25 Jul 2016	AD01	Registered office address changed from 201 Bishopsgate London EC2M 3AE to 15 Canada Square London E14 5GL on 25 July 2016	(2 pages)
18 Jul 2016	4.70	Declaration of solvency	(3 pages)
18 Jul 2016	600	Appointment of a voluntary liquidator	(2 pages)
18 Jul 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-06-29	(1 page)
21 Jun 2016	SH20	Statement by Directors	(1 page)
21 Jun 2016	SH19	Statement of capital on 21 June 2016 GBP 50.00	(4 pages)
21 Jun 2016	CAP-SS	Solvency Statement dated 20/06/16	(1 page)
21 Jun 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
11 Apr 2016	MAR	Re-registration of Memorandum and Articles	(28 pages)
11 Apr 2016	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
11 Apr 2016	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
11 Apr 2016	RR02	Re-registration from a public company to a private limited company	(2 pages)
29 Feb 2016	AR01	Annual return made up to 9 February 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 50,000	(6 pages)
02 Feb 2016	CH01	Director's details changed for Mr. Andrew James Formica on 26 October 2015	(3 pages)
21 Aug 2015	AP01	Appointment of Martin Robert Skinner as a director on 31 July 2015	(3 pages)
21 Aug 2015	TM01	Termination of appointment of Richard Patrick Mcnamara as a director on 31 July 2015	(2 pages)
04 Jul 2015	AA	Full accounts made up to 31 December 2014	(21 pages)
21 Feb 2015	CH01	Director's details changed for Mr. Richard Patrick Mcnamara on 18 December 2014	(3 pages)