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HENDERSON INSURANCE BROKERS LIMITED

Company number 01985767

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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)
13 Dec 2012 AA Group of companies' accounts made up to 30 April 2012
30 Nov 2012 AR01 Annual return made up to 5 November 2012 with full list of shareholders
30 Oct 2012 CH01 Director's details changed for Mr Joseph Edgar Henderson on 29 October 2012
29 Oct 2012 CH01 Director's details changed for Michael Charles Wright on 29 October 2012
29 Oct 2012 CH01 Director's details changed for Peter John Stuart Thompson on 29 October 2012
29 Oct 2012 CH01 Director's details changed for Mrs Sarah Shaw on 29 October 2012
29 Oct 2012 CH01 Director's details changed for John Frederick Gibson on 29 October 2012
29 Oct 2012 CH01 Director's details changed for Stephen Farrow on 29 October 2012
29 Oct 2012 CH01 Director's details changed for Paul Anthony Deakin on 29 October 2012
29 Oct 2012 CH03 Secretary's details changed for Rebecca Mary Henderson on 29 October 2012
18 Oct 2012 MG01 Particulars of a mortgage or charge / charge no: 10
17 Apr 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 5 November 2011
20 Jan 2012 AA Group of companies' accounts made up to 30 April 2011
11 Jan 2012 AR01 Annual return made up to 5 November 2011 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 17/04/2012.
13 Dec 2011 AP03 Appointment of Rebecca Mary Henderson as a secretary
13 Dec 2011 TM02 Termination of appointment of Stephen Farrow as a secretary
08 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 9
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
28 Jul 2011 CH03 Secretary's details changed for Stephen Farrow on 27 July 2011
28 Jul 2011 CH03 Secretary's details changed for Stephen Farrow on 28 July 2011
27 Apr 2011 AP01 Appointment of Paul Anthony Deakin as a director
15 Apr 2011 TM01 Termination of appointment of Paul Judge as a director
24 Jan 2011 AA Group of companies' accounts made up to 30 April 2010
06 Dec 2010 AR01 Annual return made up to 5 November 2010 with full list of shareholders