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HENDERSON RISK MANAGEMENT LIMITED

Company number 04413619

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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)
16 May 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
16 Feb 2023	LIQ13	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 - 17 pages (17 pages)
17 Oct 2022	LIQ03	Liquidators' statement of receipts and payments to 23 September 2022	View PDF Liquidators' statement of receipts and payments to 23 September 2022 - link opens in a new window - 18 pages (18 pages)
01 Oct 2021	AD01	Registered office address changed from Trueman House Capital Park Tinglay Leeds West Yorkshire LS27 0TS to 5 Temple Square Temple Street Liverpool L2 5RH on 1 October 2021	View PDF Registered office address changed from Trueman House Capital Park Tinglay Leeds West Yorkshire LS27 0TS to 5 Temple Square Temple Street Liverpool L2 5RH on 1 October 2021 - link opens in a new window - 2 pages (2 pages)
01 Oct 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
01 Oct 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-09-24	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-09-24 - link opens in a new window - 1 page (1 page)
01 Oct 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
22 Sep 2021	TM01	Termination of appointment of Jane Elizabeth Kielty-O'gara as a director on 17 September 2021	View PDF Termination of appointment of Jane Elizabeth Kielty-O'gara as a director on 17 September 2021 - link opens in a new window - 1 page (1 page)
31 Aug 2021	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
31 Aug 2021	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
31 Aug 2021	MR04	Satisfaction of charge 044136190005 in full	View PDF Satisfaction of charge 044136190005 in full - link opens in a new window - 1 page (1 page)
31 Aug 2021	MR04	Satisfaction of charge 044136190006 in full	View PDF Satisfaction of charge 044136190006 in full - link opens in a new window - 1 page (1 page)
31 Aug 2021	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
12 Apr 2021	CS01	Confirmation statement made on 10 April 2021 with updates	View PDF Confirmation statement made on 10 April 2021 with updates - link opens in a new window - 4 pages (4 pages)
11 Mar 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 27 pages (27 pages)
02 Jun 2020	PSC07	Cessation of Henderson Insurance Brokers Limited as a person with significant control on 29 May 2020	View PDF Cessation of Henderson Insurance Brokers Limited as a person with significant control on 29 May 2020 - link opens in a new window - 1 page (1 page)
02 Jun 2020	PSC02	Notification of Aon Uk Limited as a person with significant control on 29 May 2020	View PDF Notification of Aon Uk Limited as a person with significant control on 29 May 2020 - link opens in a new window - 2 pages (2 pages)
28 Apr 2020	CS01	Confirmation statement made on 10 April 2020 with no updates	View PDF Confirmation statement made on 10 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 28 pages (28 pages)
10 Apr 2019	CS01	Confirmation statement made on 10 April 2019 with no updates	View PDF Confirmation statement made on 10 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
08 Apr 2019	AA	Full accounts made up to 30 April 2018	View PDF Full accounts made up to 30 April 2018 - link opens in a new window - 28 pages (28 pages)
18 Mar 2019	AP01	Appointment of Ms Pelagia Katsaouni-Dodd as a director on 7 March 2019	View PDF Appointment of Ms Pelagia Katsaouni-Dodd as a director on 7 March 2019 - link opens in a new window - 2 pages (2 pages)
26 Feb 2019	TM01	Termination of appointment of Joseph Edgar Henderson as a director on 25 February 2019	View PDF Termination of appointment of Joseph Edgar Henderson as a director on 25 February 2019 - link opens in a new window - 1 page (1 page)
15 Feb 2019	AD03	Register(s) moved to registered inspection location The Aon Centre the Leadenhall Building 122 Leadenhall Street London EC3V 4AN	View PDF Register(s) moved to registered inspection location The Aon Centre the Leadenhall Building 122 Leadenhall Street London EC3V 4AN - link opens in a new window - 1 page (1 page)
14 Feb 2019	AD02	Register inspection address has been changed to The Aon Centre the Leadenhall Building 122 Leadenhall Street London EC3V 4AN	View PDF Register inspection address has been changed to The Aon Centre the Leadenhall Building 122 Leadenhall Street London EC3V 4AN - link opens in a new window - 1 page (1 page)

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