HENDERSON RISK MANAGEMENT LIMITED

Company number 04413619

Date	Type	Description	View / Download
30 Jan 2019	AA01	Previous accounting period shortened from 30 April 2019 to 31 December 2018	(1 page)
17 Oct 2018	AP04	Appointment of Cosec 2000 Limited as a secretary on 11 September 2018	(2 pages)
17 Oct 2018	TM02	Termination of appointment of Rebecca Mary Henderson as a secretary on 1 December 2017	(1 page)
15 Oct 2018	TM01	Termination of appointment of Christopher Lee Asher as a director on 21 September 2018	(1 page)
20 Apr 2018	CS01	Confirmation statement made on 10 April 2018 with no updates	(3 pages)
02 Feb 2018	AP01	Appointment of Jane Elizabeth Kielty-O'gara as a director on 1 December 2017	(2 pages)
02 Feb 2018	AP01	Appointment of Christopher Lee Asher as a director on 1 December 2017	(2 pages)
20 Oct 2017	AA	Accounts for a small company made up to 30 April 2017	(8 pages)
11 Apr 2017	CS01	Confirmation statement made on 10 April 2017 with updates	(5 pages)
07 Feb 2017	AA	Full accounts made up to 30 April 2016	(13 pages)
24 May 2016	AR01	Annual return made up to 10 April 2016 with full list of shareholders Statement of capital on 2016-05-24 GBP 100	(4 pages)
23 Mar 2016	MR01	Registration of charge 044136190006, created on 21 March 2016	(10 pages)
10 Feb 2016	AA	Accounts for a small company made up to 30 April 2015	(7 pages)
30 Apr 2015	AR01	Annual return made up to 10 April 2015 with full list of shareholders Statement of capital on 2015-04-30 GBP 100	(4 pages)
30 Apr 2015	AD02	Register inspection address has been changed to Henderson Insurance Schiphol Way, Humberside International Airport Kirmington Ulceby South Humberside DN39 6HB	(1 page)
16 Dec 2014	AA	Accounts for a small company made up to 30 April 2014	(7 pages)
27 Aug 2014	MR01	Registration of charge 044136190005, created on 26 August 2014	(12 pages)
01 May 2014	AR01	Annual return made up to 10 April 2014 with full list of shareholders Statement of capital on 2014-05-01 GBP 100	(3 pages)
20 Dec 2013	AA	Accounts for a small company made up to 30 April 2013	(7 pages)
30 Jul 2013	AP03	Appointment of Rebecca Mary Henderson as a secretary	(2 pages)
26 Jul 2013	TM02	Termination of appointment of Stephen Farrow as a secretary	(1 page)
07 May 2013	AR01	Annual return made up to 10 April 2013 with full list of shareholders	(3 pages)
13 Dec 2012	AA	Accounts for a small company made up to 30 April 2012	(7 pages)
30 Oct 2012	CH01	Director's details changed for Mr Joseph Edgar Henderson on 29 October 2012	(2 pages)
29 Oct 2012	CH03	Secretary's details changed for Stephen Farrow on 29 October 2012	(1 page)