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HENDERSON CROSTHWAITE INSTITUTIONAL BROKERS LIMITED

Company number 02155712

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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)
02 Jun 2017 GAZ2 Final Gazette dissolved following liquidation
02 Mar 2017 4.71 Return of final meeting in a members' voluntary winding up
27 Jun 2016 TM01 Termination of appointment of Timothy Robert Chanter as a director on 16 June 2016
08 Apr 2016 AD01 Registered office address changed from 2 Gresham Street London EC2V 7QP to Greyfriars Court Paradise Square Oxford OX1 1BE on 8 April 2016
06 Apr 2016 600 Appointment of a voluntary liquidator
06 Apr 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-03-23
06 Apr 2016 4.70 Declaration of solvency
30 Nov 2015 AA Accounts for a dormant company made up to 31 March 2015
09 Sep 2015 AR01 Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 1,600,000
29 Dec 2014 TM01 Termination of appointment of Steven Mark Burgess as a director on 28 November 2014
29 Dec 2014 AP01 Appointment of Mr Kevin Patrick Mckenna as a director on 8 December 2014
29 Dec 2014 AP01 Appointment of Mr Christopher Stephen Heyworth as a director on 8 December 2014
29 Dec 2014 AP01 Appointment of Mr. Brian Mark Johnson as a director on 8 December 2014
10 Dec 2014 AA Accounts for a dormant company made up to 31 March 2014
26 Sep 2014 AR01 Annual return made up to 1 September 2014 with full list of shareholders
Statement of capital on 2014-09-26
  • GBP 1,600,000
06 Nov 2013 AA Accounts for a dormant company made up to 31 March 2013
02 Sep 2013 AR01 Annual return made up to 1 September 2013 with full list of shareholders
Statement of capital on 2013-09-02
  • GBP 1,600,000
18 Jul 2013 CH01 Director's details changed for Mr Steven Mark Burgess on 12 January 2012
17 Jul 2013 CH01 Director's details changed for Mr Andrew James Barnes on 1 October 2009
21 Dec 2012 AA Accounts for a dormant company made up to 31 March 2012
26 Sep 2012 AR01 Annual return made up to 1 September 2012 with full list of shareholders
04 Jan 2012 AP01 Appointment of Mr Timothy Robert Chanter as a director
18 Oct 2011 AA Accounts for a dormant company made up to 31 March 2011
16 Sep 2011 AR01 Annual return made up to 1 September 2011 with full list of shareholders
01 Dec 2010 AA Accounts for a dormant company made up to 31 March 2010