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HENDERSON SMALLER COMPANIES FINANCE LIMITED

Company number 02579244

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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)
09 Jan 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
04 Jan 2013	AD01	Registered office address changed from Glentworth Court Lime Kiln Close Stoke Gifford Bristol BS34 8SR on 4 January 2013	View PDF Registered office address changed from Glentworth Court Lime Kiln Close Stoke Gifford Bristol BS34 8SR on 4 January 2013 - link opens in a new window - 2 pages (2 pages)
09 Oct 2012	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 4 pages (4 pages)
02 Jul 2012	TM01	Termination of appointment of Beatrice Hannah Millicent Holland as a director on 18 May 2012	View PDF Termination of appointment of Beatrice Hannah Millicent Holland as a director on 18 May 2012 - link opens in a new window - 2 pages (2 pages)
02 Jul 2012	TM01	Termination of appointment of James Jonathan Nelson as a director on 18 May 2012	View PDF Termination of appointment of James Jonathan Nelson as a director on 18 May 2012 - link opens in a new window - 2 pages (2 pages)
28 May 2012	AD01	Registered office address changed from 201 Bishopsgate London EC2M 3AE on 28 May 2012	View PDF Registered office address changed from 201 Bishopsgate London EC2M 3AE on 28 May 2012 - link opens in a new window - 3 pages (3 pages)
28 May 2012	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
28 May 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
28 May 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-05-18	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2012-05-18 - link opens in a new window - 1 page (1 page)
02 Nov 2011	AR01	Annual return made up to 10 October 2011 with full list of shareholders Statement of capital on 2011-11-02 GBP 2	View PDF Annual return made up to 10 October 2011 with full list of shareholders Statement of capital on 2011-11-02 GBP 2 - link opens in a new window - 14 pages (14 pages)
26 Oct 2011	TM01	Termination of appointment of John Dudley Fishburn as a director on 30 September 2011	View PDF Termination of appointment of John Dudley Fishburn as a director on 30 September 2011 - link opens in a new window - 2 pages (2 pages)
07 Oct 2011	AA	Full accounts made up to 31 May 2011	View PDF Full accounts made up to 31 May 2011 - link opens in a new window - 13 pages (13 pages)
20 Jan 2011	AP01	Appointment of Beatrice Hannah Millicent Holland as a director	View PDF Appointment of Beatrice Hannah Millicent Holland as a director - link opens in a new window - 3 pages (3 pages)
12 Nov 2010	AR01	Annual return made up to 10 October 2010 with full list of shareholders	View PDF Annual return made up to 10 October 2010 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
07 Oct 2010	AA	Full accounts made up to 31 May 2010	View PDF Full accounts made up to 31 May 2010 - link opens in a new window - 14 pages (14 pages)
01 Oct 2010	TM01	Termination of appointment of Sally Davis as a director	View PDF Termination of appointment of Sally Davis as a director - link opens in a new window - 2 pages (2 pages)
25 Nov 2009	CH01	Director's details changed for James Jonathan Nelson on 1 October 2009	View PDF Director's details changed for James Jonathan Nelson on 1 October 2009 - link opens in a new window - 3 pages (3 pages)
25 Nov 2009	CH01	Director's details changed for Sally Margaret Davis on 1 October 2009	View PDF Director's details changed for Sally Margaret Davis on 1 October 2009 - link opens in a new window - 3 pages (3 pages)
24 Nov 2009	AR01	Annual return made up to 10 October 2009 with full list of shareholders	View PDF Annual return made up to 10 October 2009 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
05 Nov 2009	CH01	Director's details changed for John Dudley Fishburn on 1 October 2009	View PDF Director's details changed for John Dudley Fishburn on 1 October 2009 - link opens in a new window - 3 pages (3 pages)
04 Aug 2009	AA	Full accounts made up to 31 May 2009	View PDF Full accounts made up to 31 May 2009 - link opens in a new window - 14 pages (14 pages)
20 Mar 2009	AA	Full accounts made up to 31 May 2008	View PDF Full accounts made up to 31 May 2008 - link opens in a new window - 14 pages (14 pages)
19 Nov 2008	288c	Secretary's Change of Particulars / henderson secretarial services LIMITED / 17/11/2008 / HouseName/Number was: , now: 201; Street was: 4 broadgate, now: bishopsgate; Post Code was: EC2M 2DA, now: EC2M 3AE	View PDF Secretary's Change of Particulars / henderson secretarial services LIMITED / 17/11/2008 / HouseName/Number was: , now: 201; Street was: 4 broadgate, now: bishopsgate; Post Code was: EC2M 2DA, now: EC2M 3AE - link opens in a new window - 1 page (1 page)
18 Nov 2008	287	Registered office changed on 18/11/2008 from 4 broadgate london EC2M 2DA	View PDF Registered office changed on 18/11/2008 from 4 broadgate london EC2M 2DA - link opens in a new window - 1 page (1 page)
04 Nov 2008	363a	Return made up to 10/10/08; full list of members	View PDF Return made up to 10/10/08; full list of members - link opens in a new window - 6 pages (6 pages)

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