HENDERSON INSURANCE BROKERS LIMITED

Company number 01985767

Date	Type	Description	View / Download
10 Nov 2017	CS01	Confirmation statement made on 5 November 2017 with updates	(9 pages)
23 Oct 2017	TM01	Termination of appointment of Andrew David White as a director on 30 September 2017	(1 page)
23 Oct 2017	AA	Group of companies' accounts made up to 30 April 2017	(32 pages)
28 Mar 2017	AP01	Appointment of Mr Paul Michael Judge as a director on 28 March 2017	(2 pages)
07 Mar 2017	AP01	Appointment of Mr Philip Davies as a director on 1 March 2017	(2 pages)
07 Mar 2017	TM01	Termination of appointment of John Frederick Gibson as a director on 1 March 2017	(1 page)
06 Feb 2017	AA	Group of companies' accounts made up to 30 April 2016	(35 pages)
30 Jan 2017	SH01	Statement of capital following an allotment of shares on 19 December 2016 GBP 69,504.00	(4 pages)
27 Jan 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
14 Nov 2016	CS01	Confirmation statement made on 5 November 2016 with updates	(9 pages)
06 Jun 2016	AD03	Register(s) moved to registered inspection location Henderson Insurance Brokers Limited Schiphol Way, Humberside International Airport Kirmington Ulceby South Humberside DN39 6HB	(1 page)
27 Apr 2016	AP01	Appointment of Mr Andrew David White as a director on 19 April 2016	(2 pages)
23 Mar 2016	MR01	Registration of charge 019857670012, created on 21 March 2016	(10 pages)
10 Feb 2016	AA	Group of companies' accounts made up to 30 April 2015	(30 pages)
02 Feb 2016	MR04	Satisfaction of charge 4 in full	(2 pages)
25 Nov 2015	AR01	Annual return made up to 5 November 2015 with full list of shareholders Statement of capital on 2015-11-25 GBP 66,291	(10 pages)
11 Mar 2015	AP01	Appointment of Mr Stuart Robin Counsell as a director on 12 February 2015	(2 pages)
16 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
22 Dec 2014	AA	Group of companies' accounts made up to 30 April 2014	(29 pages)
18 Nov 2014	AR01	Annual return made up to 5 November 2014 with full list of shareholders Statement of capital on 2014-11-18 GBP 66,291	(9 pages)
18 Nov 2014	AD02	Register inspection address has been changed to Henderson Insurance Brokers Limited Schiphol Way, Humberside International Airport Kirmington Ulceby South Humberside DN39 6HB	(1 page)
28 Aug 2014	TM01	Termination of appointment of Peter John Stuart Thompson as a director on 20 August 2014	(1 page)
27 Aug 2014	MR01	Registration of charge 019857670011, created on 26 August 2014	(9 pages)
22 Jul 2014	SH01	Statement of capital following an allotment of shares on 13 March 2014 GBP 66,291	(4 pages)
01 May 2014	MR04	Satisfaction of charge 7 in full	(1 page)

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