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HENDERSON FINANCES.

Company number 01974498

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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)
20 Oct 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
20 Jul 2018	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 6 pages (6 pages)
27 Nov 2017	LIQ03	Liquidators' statement of receipts and payments to 19 September 2017	View PDF Liquidators' statement of receipts and payments to 19 September 2017 - link opens in a new window - 6 pages (6 pages)
08 Aug 2017	TM01	Termination of appointment of David William Burrowes as a director on 26 July 2017	View PDF Termination of appointment of David William Burrowes as a director on 26 July 2017 - link opens in a new window - 2 pages (2 pages)
06 Oct 2016	AD01	Registered office address changed from 201 Bishopsgate London EC2M 3AE to 15 Canada Square London E14 5GL on 6 October 2016	View PDF Registered office address changed from 201 Bishopsgate London EC2M 3AE to 15 Canada Square London E14 5GL on 6 October 2016 - link opens in a new window - 2 pages (2 pages)
30 Sep 2016	RESOLUTIONS	Resolutions RES13 ‐ Re-capital reduction 20/09/2016	View PDF Resolutions RES13 ‐ Re-capital reduction 20/09/2016 - link opens in a new window - 1 page (1 page)
30 Sep 2016	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
30 Sep 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
30 Sep 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-09-20	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-09-20 - link opens in a new window - 1 page (1 page)
31 May 2016	AR01	Annual return made up to 30 May 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 173,172,566.12	View PDF Annual return made up to 30 May 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 173,172,566.12 - link opens in a new window - 6 pages (6 pages)
01 Feb 2016	CH01	Director's details changed for Mr. Andrew James Formica on 26 October 2015	View PDF Director's details changed for Mr. Andrew James Formica on 26 October 2015 - link opens in a new window - 3 pages (3 pages)
21 Aug 2015	AP01	Appointment of David William Burrowes as a director on 31 July 2015	View PDF Appointment of David William Burrowes as a director on 31 July 2015 - link opens in a new window - 3 pages (3 pages)
21 Aug 2015	TM01	Termination of appointment of Richard Patrick Mcnamara as a director on 31 July 2015	View PDF Termination of appointment of Richard Patrick Mcnamara as a director on 31 July 2015 - link opens in a new window - 2 pages (2 pages)
21 Aug 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 16 pages (16 pages)
02 Jun 2015	AR01	Annual return made up to 30 May 2015 with full list of shareholders Statement of capital on 2015-06-02 GBP 173,172,566.12	View PDF Annual return made up to 30 May 2015 with full list of shareholders Statement of capital on 2015-06-02 GBP 173,172,566.12 - link opens in a new window - 6 pages (6 pages)
21 Feb 2015	CH01	Director's details changed for Mr. Richard Patrick Mcnamara on 18 December 2014	View PDF Director's details changed for Mr. Richard Patrick Mcnamara on 18 December 2014 - link opens in a new window - 3 pages (3 pages)
30 May 2014	AR01	Annual return made up to 30 May 2014 with full list of shareholders Statement of capital on 2014-05-30 GBP 173,172,566.12	View PDF Annual return made up to 30 May 2014 with full list of shareholders Statement of capital on 2014-05-30 GBP 173,172,566.12 - link opens in a new window - 6 pages (6 pages)
13 May 2014	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
12 May 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 15 pages (15 pages)
13 Nov 2013	AP01	Appointment of Roger Martin James Thompson as a director	View PDF Appointment of Roger Martin James Thompson as a director - link opens in a new window - 3 pages (3 pages)
10 Jun 2013	AR01	Annual return made up to 30 May 2013 with full list of shareholders	View PDF Annual return made up to 30 May 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
22 May 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 15 pages (15 pages)
01 Mar 2013	TM01	Termination of appointment of Shirley Garrood as a director	View PDF Termination of appointment of Shirley Garrood as a director - link opens in a new window - 2 pages (2 pages)
01 Mar 2013	AP01	Appointment of Richard Mcnamara as a director	View PDF Appointment of Richard Mcnamara as a director - link opens in a new window - 3 pages (3 pages)
07 Jun 2012	AR01	Annual return made up to 30 May 2012 with full list of shareholders	View PDF Annual return made up to 30 May 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

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