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HENDERSON CORPORATE INSURANCE BROKERS LIMITED

Company number 04328154

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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)
01 Aug 2016 AD03 Register(s) moved to registered inspection location Schiphol Way Schiphol Way, Humberside International Airport Kirmington Ulceby South Humberside DN39 6HB
01 Aug 2016 AD02 Register inspection address has been changed to Schiphol Way Schiphol Way, Humberside International Airport Kirmington Ulceby South Humberside DN39 6HB
10 Feb 2016 AA Accounts for a dormant company made up to 30 April 2015
25 Nov 2015 AR01 Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 2
17 Feb 2015 AA Accounts for a dormant company made up to 30 April 2014
24 Nov 2014 AR01 Annual return made up to 23 November 2014 with full list of shareholders
Statement of capital on 2014-11-24
  • GBP 2
24 Nov 2014 AD02 Register inspection address has been changed to Henderson Insurance Schiphol Way, Humberside International Airport Kirmington Ulceby South Humberside DN39 6HB
20 Dec 2013 AA Accounts for a dormant company made up to 30 April 2013
13 Dec 2013 AR01 Annual return made up to 23 November 2013 with full list of shareholders
Statement of capital on 2013-12-13
  • GBP 2
19 Dec 2012 AR01 Annual return made up to 23 November 2012 with full list of shareholders
13 Dec 2012 AA Accounts for a dormant company made up to 30 April 2012
30 Oct 2012 CH01 Director's details changed for Mr Joseph Edgar Henderson on 29 October 2012
29 Oct 2012 CH03 Secretary's details changed for Stephen Farrow on 29 October 2012
25 Jan 2012 AA Accounts for a dormant company made up to 30 April 2011
19 Dec 2011 AR01 Annual return made up to 23 November 2011 with full list of shareholders
28 Jul 2011 CH03 Secretary's details changed for Stephen Farrow on 27 July 2011
24 Jan 2011 AA Accounts for a dormant company made up to 30 April 2010
20 Dec 2010 AR01 Annual return made up to 23 November 2010 with full list of shareholders
21 Dec 2009 AR01 Annual return made up to 23 November 2009 with full list of shareholders
22 Oct 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
14 Oct 2009 AA Accounts for a dormant company made up to 30 April 2009
18 Dec 2008 363a Return made up to 23/11/08; full list of members
27 Nov 2008 AA Accounts for a dormant company made up to 30 April 2008
04 Mar 2008 AA Accounts for a dormant company made up to 30 April 2007
09 Jan 2008 CERTNM Company name changed lincinsure LIMITED\certificate issued on 09/01/08