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HENDERSON EMPLOYEE BENEFITS LIMITED

Company number 00889002

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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)
29 Oct 2012 CH03 Secretary's details changed for Stephen Farrow on 29 October 2012
24 Jul 2012 AP01 Appointment of Sarah Shaw as a director
16 Jul 2012 SH01 Statement of capital following an allotment of shares on 26 June 2012
  • GBP 5,000,000
06 Jul 2012 TM01 Termination of appointment of Stephen Mcdermott as a director
06 Jul 2012 TM01 Termination of appointment of Peter Thompson as a director
06 Jul 2012 TM01 Termination of appointment of Brian Denney as a director
06 Jul 2012 TM01 Termination of appointment of Sharon Vodden as a director
06 Jul 2012 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
20 Jan 2012 AA Accounts for a small company made up to 30 April 2011
11 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
28 Jul 2011 CH01 Director's details changed for Stephen Farrow on 27 July 2011
28 Jul 2011 CH03 Secretary's details changed for Stephen Farrow on 27 July 2011
27 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
18 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
29 Oct 2010 CERTNM Company name changed denney,o'hara(life & pensions)LIMITED\certificate issued on 29/10/10
  • RES15 ‐ Change company name resolution on 2010-10-27
29 Oct 2010 CONNOT Change of name notice
08 Apr 2010 TM01 Termination of appointment of Jill Denney as a director
08 Apr 2010 TM02 Termination of appointment of Jill Denney as a secretary
31 Mar 2010 MG01 Particulars of a mortgage or charge / charge no: 3
30 Mar 2010 MG01 Particulars of a mortgage or charge / charge no: 2
26 Mar 2010 AD01 Registered office address changed from Victoria House, Redvers Close Lawnswood Business Park Leeds West Yorkshire LS16 6QY on 26 March 2010
26 Mar 2010 AP03 Appointment of Stephen Farrow as a secretary
26 Mar 2010 AP01 Appointment of Stephen Farrow as a director
26 Mar 2010 AP01 Appointment of Joseph Edgar Henderson as a director
13 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders