HENDERSON EQUITY PARTNERS LIMITED

Company number 02606646

Date	Type	Description	View / Download
28 May 2020	CS01	Confirmation statement made on 27 May 2020 with no updates	(3 pages)
21 May 2019	CS01	Confirmation statement made on 21 May 2019 with updates	(4 pages)
10 May 2019	AA	Full accounts made up to 31 December 2018	(22 pages)
14 Aug 2018	TM01	Termination of appointment of Andrew James Formica as a director on 31 July 2018	(1 page)
10 Jul 2018	TM01	Termination of appointment of Ian Barrass as a director on 30 June 2018	(1 page)
28 Jun 2018	AP01	Appointment of Mr James Williams as a director on 17 April 2018	(2 pages)
11 May 2018	CS01	Confirmation statement made on 10 May 2018 with updates	(4 pages)
11 May 2018	AA	Full accounts made up to 31 December 2017	(22 pages)
26 Jul 2017	TM01	Termination of appointment of Martin Robert Skinner as a director on 29 June 2017	(2 pages)
09 May 2017	AA	Full accounts made up to 31 December 2016	(23 pages)
02 May 2017	CS01	Confirmation statement made on 2 May 2017 with updates	(5 pages)
12 May 2016	AR01	Annual return made up to 2 May 2016 with full list of shareholders Statement of capital on 2016-05-12 GBP 22,000,000	(7 pages)
04 May 2016	AA	Full accounts made up to 31 December 2015	(24 pages)
01 Feb 2016	CH01	Director's details changed for Mr. Andrew James Formica on 26 October 2015	(3 pages)
21 Nov 2015	AP01	Appointment of Martin Robert Skinner as a director on 5 November 2015	(3 pages)
16 Nov 2015	TM01	Termination of appointment of Priscilla Ann Davies as a director on 30 October 2015	(2 pages)
21 May 2015	AA	Full accounts made up to 31 December 2014	(20 pages)
07 May 2015	AR01	Annual return made up to 2 May 2015 with full list of shareholders Statement of capital on 2015-05-07 GBP 22,000,000	(7 pages)
20 May 2014	AA	Full accounts made up to 31 December 2013	(20 pages)
13 May 2014	AUD	Auditor's resignation	(1 page)
06 May 2014	AR01	Annual return made up to 2 May 2014 with full list of shareholders Statement of capital on 2014-05-06 GBP 22,000,000	(7 pages)
13 Sep 2013	AP01	Appointment of Roger Martin James Thompson as a director	(3 pages)
03 Jul 2013	TM01	Termination of appointment of Shirley Garrood as a director	(2 pages)
14 May 2013	AR01	Annual return made up to 2 May 2013 with full list of shareholders	(7 pages)
16 Apr 2013	AA	Full accounts made up to 31 December 2012	(19 pages)