HENLEY RISK MANAGEMENT LIMITED

Company number 03964740

Date	Type	Description	View / Download
02 Mar 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
17 Nov 2009	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
09 Nov 2009	DS01	Application to strike the company off the register	(3 pages)
09 Nov 2009	AD01	Registered office address changed from Floor 2 Holland House 4 Bury Street London EC34 5AW on 9 November 2009	(2 pages)
01 May 2009	363a	Return made up to 05/04/09; full list of members	(5 pages)
06 Feb 2009	287	Registered office changed on 06/02/2009 from the gatehouse sandy hill lane ipswich suffolk IP3 0HY	(1 page)
20 Aug 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)
20 Aug 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(1 page)
15 Aug 2008	288a	Director appointed chris giles	(2 pages)
15 Aug 2008	288a	Director appointed hazel jane mcintyre	(2 pages)
15 Aug 2008	288a	Secretary appointed alastair george hessett	(2 pages)
15 Aug 2008	288b	Appointment Terminated Director simon hughes	(1 page)
15 Aug 2008	288b	Appointment Terminated Director robert shurety	(1 page)
15 Aug 2008	288b	Appointment Terminated Director lindsay drain	(1 page)
15 Aug 2008	288b	Appointment Terminated Director and Secretary jeremy howard	(1 page)
14 Aug 2008	225	Accounting reference date extended from 30/04/2009 to 31/08/2009	(1 page)
14 Aug 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(9 pages)
08 Aug 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(2 pages)
06 Aug 2008	AA	Total exemption small company accounts made up to 30 April 2008	(7 pages)
17 Apr 2008	363a	Return made up to 05/04/08; full list of members	(5 pages)
03 Oct 2007	AA	Total exemption small company accounts made up to 30 April 2007	(5 pages)
20 Jun 2007	395	Particulars of mortgage/charge	(3 pages)
16 Jun 2007	395	Particulars of mortgage/charge	(3 pages)
18 May 2007	395	Particulars of mortgage/charge	(3 pages)
17 Apr 2007	363s	Return made up to 05/04/07; no change of members	(8 pages)