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HENDERSON INSURANCE BROKERS LIMITED

Company number 01985767

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Confirmation statements / Annual returns Incorporation Officers

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)
06 Nov 2024	CS01	Confirmation statement made on 6 November 2024 with no updates	View PDF Confirmation statement made on 6 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Mar 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 6 pages (6 pages)
01 Mar 2024	TM01	Termination of appointment of Jane Elizabeth Kielty-O'gara as a director on 29 February 2024	View PDF Termination of appointment of Jane Elizabeth Kielty-O'gara as a director on 29 February 2024 - link opens in a new window - 1 page (1 page)
01 Mar 2024	AP01	Appointment of Mr Gardner Mugashu as a director on 29 February 2024	View PDF Appointment of Mr Gardner Mugashu as a director on 29 February 2024 - link opens in a new window - 2 pages (2 pages)
01 Mar 2024	AP01	Appointment of Mr Alexander Michael Vickers as a director on 29 February 2024	View PDF Appointment of Mr Alexander Michael Vickers as a director on 29 February 2024 - link opens in a new window - 2 pages (2 pages)
06 Nov 2023	CS01	Confirmation statement made on 6 November 2023 with no updates	View PDF Confirmation statement made on 6 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Oct 2023	AD01	Registered office address changed from Trueman House Capitol Park Tingley Leeds West Yorkshire LS27 0TS to The Aon Centre the Leadenhall Building 122 Leadenhall Street London EC3V 4AN on 20 October 2023	View PDF Registered office address changed from Trueman House Capitol Park Tingley Leeds West Yorkshire LS27 0TS to The Aon Centre the Leadenhall Building 122 Leadenhall Street London EC3V 4AN on 20 October 2023 - link opens in a new window - 1 page (1 page)
22 Aug 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 6 pages (6 pages)
07 Nov 2022	CS01	Confirmation statement made on 5 November 2022 with no updates	View PDF Confirmation statement made on 5 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 5 pages (5 pages)
15 Nov 2021	CS01	Confirmation statement made on 5 November 2021 with no updates	View PDF Confirmation statement made on 5 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 35 pages (35 pages)
31 Aug 2021	MR04	Satisfaction of charge 019857670012 in full	View PDF Satisfaction of charge 019857670012 in full - link opens in a new window - 1 page (1 page)
31 Aug 2021	MR04	Satisfaction of charge 019857670011 in full	View PDF Satisfaction of charge 019857670011 in full - link opens in a new window - 1 page (1 page)
31 Aug 2021	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 1 page (1 page)
31 Aug 2021	MR04	Satisfaction of charge 8 in full	View PDF Satisfaction of charge 8 in full - link opens in a new window - 1 page (1 page)
31 Aug 2021	MR04	Satisfaction of charge 10 in full	View PDF Satisfaction of charge 10 in full - link opens in a new window - 1 page (1 page)
31 Aug 2021	MR04	Satisfaction of charge 9 in full	View PDF Satisfaction of charge 9 in full - link opens in a new window - 1 page (1 page)
31 Aug 2021	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 1 page (1 page)
09 Apr 2021	TM01	Termination of appointment of Julie Anne Page as a director on 30 March 2021	View PDF Termination of appointment of Julie Anne Page as a director on 30 March 2021 - link opens in a new window - 1 page (1 page)
09 Apr 2021	TM01	Termination of appointment of Tracey Lynne Threlfall as a director on 30 March 2021	View PDF Termination of appointment of Tracey Lynne Threlfall as a director on 30 March 2021 - link opens in a new window - 1 page (1 page)
14 Jan 2021	CS01	Confirmation statement made on 5 November 2020 with no updates	View PDF Confirmation statement made on 5 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jan 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 39 pages (39 pages)
12 May 2020	AP01	Appointment of Tracey Lynne Threlfall as a director on 1 May 2020	View PDF Appointment of Tracey Lynne Threlfall as a director on 1 May 2020 - link opens in a new window - 2 pages (2 pages)
12 Nov 2019	CS01	Confirmation statement made on 5 November 2019 with no updates	View PDF Confirmation statement made on 5 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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HENDERSON INSURANCE BROKERS LIMITED

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