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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)
03 May 2012	AR01	Annual return made up to 10 April 2012 with full list of shareholders	View PDF Annual return made up to 10 April 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
20 Jan 2012	AA	Accounts for a small company made up to 30 April 2011	View PDF Accounts for a small company made up to 30 April 2011 - link opens in a new window - 7 pages (7 pages)
28 Jul 2011	CH03	Secretary's details changed for Stephen Farrow on 27 July 2011	View PDF Secretary's details changed for Stephen Farrow on 27 July 2011 - link opens in a new window - 2 pages (2 pages)
28 Jul 2011	CH03	Secretary's details changed for Stephen Farrow on 27 July 2011	View PDF Secretary's details changed for Stephen Farrow on 27 July 2011 - link opens in a new window - 2 pages (2 pages)
28 Jul 2011	CH03	Secretary's details changed for Stephen Farrow on 27 July 2011	View PDF Secretary's details changed for Stephen Farrow on 27 July 2011 - link opens in a new window - 2 pages (2 pages)
06 May 2011	AR01	Annual return made up to 10 April 2011 with full list of shareholders	View PDF Annual return made up to 10 April 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
28 Apr 2011	SH01	Statement of capital following an allotment of shares on 7 April 2011 GBP 100	View PDF Statement of capital following an allotment of shares on 7 April 2011 GBP 100 - link opens in a new window - 4 pages (4 pages)
28 Apr 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 7 pages (7 pages)
18 Jan 2011	AA	Accounts for a small company made up to 30 April 2010	View PDF Accounts for a small company made up to 30 April 2010 - link opens in a new window - 7 pages (7 pages)
06 May 2010	AR01	Annual return made up to 10 April 2010 with full list of shareholders	View PDF Annual return made up to 10 April 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
31 Mar 2010	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 5 pages (5 pages)
22 Oct 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
15 Oct 2009	AA	Accounts for a small company made up to 30 April 2009	View PDF Accounts for a small company made up to 30 April 2009 - link opens in a new window - 7 pages (7 pages)
09 Sep 2009	395	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 3 pages (3 pages)
08 Sep 2009	395	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 5 pages (5 pages)
07 May 2009	363a	Return made up to 10/04/09; full list of members	View PDF Return made up to 10/04/09; full list of members - link opens in a new window - 3 pages (3 pages)
19 Nov 2008	AA	Accounts for a dormant company made up to 29 April 2008	View PDF Accounts for a dormant company made up to 29 April 2008 - link opens in a new window - 5 pages (5 pages)
09 May 2008	363a	Return made up to 10/04/08; full list of members	View PDF Return made up to 10/04/08; full list of members - link opens in a new window - 3 pages (3 pages)
01 May 2008	395	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 3 pages (3 pages)
04 Mar 2008	AA	Accounts for a dormant company made up to 30 April 2007	View PDF Accounts for a dormant company made up to 30 April 2007 - link opens in a new window - 5 pages (5 pages)
14 Feb 2008	CERTNM	Company name changed speed 9145 LIMITED\certificate issued on 14/02/08	View PDF Company name changed speed 9145 LIMITED\certificate issued on 14/02/08 - link opens in a new window - 2 pages (2 pages)
10 May 2007	363a	Return made up to 10/04/07; full list of members	View PDF Return made up to 10/04/07; full list of members - link opens in a new window - 2 pages (2 pages)
20 Feb 2007	AA	Accounts for a dormant company made up to 30 April 2006	View PDF Accounts for a dormant company made up to 30 April 2006 - link opens in a new window - 5 pages (5 pages)
13 Jun 2006	363s	Return made up to 10/04/06; full list of members	View PDF Return made up to 10/04/06; full list of members - link opens in a new window - 6 pages (6 pages)
31 Mar 2006	363s	Return made up to 10/04/05; full list of members 363(287) ‐ Registered office changed on 31/03/06 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 10/04/05; full list of members 363(287) ‐ Registered office changed on 31/03/06 363(288) ‐ Secretary's particulars changed - link opens in a new window - 6 pages (6 pages)

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