HENDERSON UK FINANCE LIMITED

Company number 07523697

Date	Type	Description	View / Download
09 Feb 2015	AR01	Annual return made up to 9 February 2015 with full list of shareholders Statement of capital on 2015-02-09 GBP 50,000	(6 pages)
13 May 2014	AUD	Auditor's resignation	(1 page)
12 May 2014	AA	Full accounts made up to 31 December 2013	(20 pages)
12 Feb 2014	AR01	Annual return made up to 9 February 2014 with full list of shareholders Statement of capital on 2014-02-12 GBP 50,000	(6 pages)
09 Aug 2013	AP01	Appointment of Roger Martin James Thompson as a director	(3 pages)
03 Jul 2013	TM01	Termination of appointment of Shirley Garrood as a director	(2 pages)
28 May 2013	TM01	Termination of appointment of Rupert Pennant-Rea as a director	(2 pages)
17 May 2013	AA	Full accounts made up to 31 December 2012	(21 pages)
12 Feb 2013	AR01	Annual return made up to 9 February 2013 with full list of shareholders	(7 pages)
17 Oct 2012	CH01	Director's details changed for Richard Mcnamara on 11 October 2012	(3 pages)
31 May 2012	AA	Full accounts made up to 31 December 2011	(19 pages)
29 Feb 2012	AR01	Annual return made up to 9 February 2012 with full list of shareholders	(7 pages)
04 Mar 2011	AA01	Current accounting period shortened from 28 February 2012 to 31 December 2011	(3 pages)
02 Mar 2011	CERT8A	Commence business and borrow	(1 page)
02 Mar 2011	SH50	Trading certificate for a public company	(3 pages)
23 Feb 2011	AP01	Appointment of Richard Mcnamara as a director	(3 pages)
23 Feb 2011	AP01	Appointment of Rupert Lascelles Pennant-Rea as a director	(3 pages)
09 Feb 2011	NEWINC	Incorporation	(41 pages)