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HENDERSON UNIT TRUSTS LTD

Company number 00958262

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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)
11 May 2018 AA Accounts for a small company made up to 31 December 2017
30 Aug 2017 AP01 Appointment of Rhiannon Willow Chaudhri as a director on 2 August 2017
26 Jul 2017 TM01 Termination of appointment of Martin Robert Skinner as a director on 29 June 2017
22 May 2017 CS01 Confirmation statement made on 17 May 2017 with updates
10 May 2017 AA Accounts for a small company made up to 31 December 2016
06 Apr 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-03-24
06 Apr 2017 CONNOT Change of name notice
17 Jun 2016 AA Full accounts made up to 31 December 2015
31 May 2016 AR01 Annual return made up to 17 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 2,200,000
21 Aug 2015 AP01 Appointment of Martin Robert Skinner as a director on 31 July 2015
21 Aug 2015 TM01 Termination of appointment of Richard Patrick Mcnamara as a director on 31 July 2015
21 Aug 2015 AA Full accounts made up to 31 December 2014
22 May 2015 AR01 Annual return made up to 17 May 2015 with full list of shareholders
Statement of capital on 2015-05-22
  • GBP 2,200,000
21 Feb 2015 CH01 Director's details changed for Mr. Richard Patrick Mcnamara on 18 December 2014
20 May 2014 AR01 Annual return made up to 17 May 2014 with full list of shareholders
Statement of capital on 2014-05-20
  • GBP 2,200,000
13 May 2014 AUD Auditor's resignation
12 May 2014 AA Full accounts made up to 31 December 2013
09 Aug 2013 AP01 Appointment of Roger Martin James Thompson as a director
03 Jul 2013 TM01 Termination of appointment of Shirley Garood as a director
22 May 2013 AA Full accounts made up to 31 December 2012
22 May 2013 AR01 Annual return made up to 17 May 2013 with full list of shareholders
17 Oct 2012 CH01 Director's details changed for Richard Mcnamara on 11 October 2012
11 Jul 2012 AA Full accounts made up to 31 December 2011
01 Jun 2012 AR01 Annual return made up to 17 May 2012 with full list of shareholders
23 Jun 2011 AR01 Annual return made up to 17 May 2011 with full list of shareholders