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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)
23 Nov 2010 AP01 Appointment of Sarah Shaw as a director
23 Nov 2010 AP01 Appointment of Peter John Stuart Thompson as a director
28 Apr 2010 SH01 Statement of capital following an allotment of shares on 1 April 2010
  • GBP 65,484
21 Apr 2010 SH01 Statement of capital following an allotment of shares on 2 September 2009
  • GBP 77,878
31 Mar 2010 MG01 Particulars of a mortgage or charge / charge no: 8
27 Mar 2010 MG01 Particulars of a mortgage or charge / charge no: 7
03 Dec 2009 AR01 Annual return made up to 5 November 2009 with full list of shareholders
03 Dec 2009 CH01 Director's details changed for John Frederick Gibson on 2 December 2009
03 Dec 2009 CH01 Director's details changed for Paul Michael Judge on 2 December 2009
22 Oct 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
15 Oct 2009 AA Group of companies' accounts made up to 30 April 2009
28 Sep 2009 SA Statement of affairs
28 Sep 2009 88(2) Ad 03/09/09\gbp si 1138@1=1138\gbp ic 50000/51138\
09 Sep 2009 395 Particulars of a mortgage or charge / charge no: 6
08 Sep 2009 395 Particulars of a mortgage or charge / charge no: 5
13 Aug 2009 MEM/ARTS Memorandum and Articles of Association
08 Jul 2009 123 Nc inc already adjusted 29/06/09
08 Jul 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Jul 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Jul 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 May 2009 395 Particulars of a mortgage or charge / charge no: 4
01 Dec 2008 363a Return made up to 05/11/08; full list of members
19 Nov 2008 AA Group of companies' accounts made up to 30 April 2008
16 Oct 2008 MEM/ARTS Memorandum and Articles of Association
16 Oct 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association