HENDERSON SCOTT INTERNATIONAL GROUP LIMITED

Company number 04614624

Date	Type	Description	View / Download
05 Oct 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
09 Feb 2022	MR04	Satisfaction of charge 046146240001 in full	(1 page)
09 Feb 2022	MR04	Satisfaction of charge 046146240002 in full	(1 page)
08 Feb 2022	MR01	Registration of charge 046146240003, created on 31 January 2022	(70 pages)
24 Jan 2022	AD01	Registered office address changed from , 2-4 Packhorse Road Gerrards Cross, Buckinghamshire, SL9 7QE, England to 1st Floor Corner Block Quay Street Manchester M3 3HN on 24 January 2022	(1 page)
05 Jan 2022	AA	Full accounts made up to 31 December 2020	(16 pages)
05 Jan 2022	CS01	Confirmation statement made on 11 December 2021 with no updates	(3 pages)
12 Jan 2021	AA	Full accounts made up to 31 December 2019	(15 pages)
05 Jan 2021	CS01	Confirmation statement made on 11 December 2020 with no updates	(3 pages)
15 Apr 2020	TM01	Termination of appointment of Deborah Jane Caswell as a director on 4 March 2020	(1 page)
15 Apr 2020	TM01	Termination of appointment of Grahame Charles Harold Caswell as a director on 31 December 2019	(1 page)
24 Dec 2019	SH01	Statement of capital following an allotment of shares on 16 September 2019 GBP 1,200	(3 pages)
24 Dec 2019	CS01	Confirmation statement made on 11 December 2019 with updates	(5 pages)
24 Dec 2019	PSC07	Cessation of Mark Bailey as a person with significant control on 17 August 2019	(1 page)
24 Dec 2019	PSC02	Notification of Search Consultancy Group Limited as a person with significant control on 17 August 2019	(2 pages)
17 Oct 2019	AP01	Appointment of Mr Richard Thomas Vickers as a director on 23 September 2019	(2 pages)
08 Oct 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(46 pages)
07 Aug 2019	AA	Full accounts made up to 31 December 2018	(14 pages)
01 Mar 2019	RP04CS01	Second filing of Confirmation Statement dated 11/12/2018	(9 pages)
31 Jan 2019	CS01	11/12/18 Statement of Capital gbp 1100 ANNOTATION Clarification a second filed CS01 (statement of capital change and shareholder information change) was registered on 01/03/2019.	(8 pages)
18 Dec 2018	CH01	Director's details changed for Mr Mark Bailey on 1 December 2018	(2 pages)
18 Dec 2018	PSC04	Change of details for Mr Mark Bailey as a person with significant control on 1 December 2018	(2 pages)
18 Dec 2018	AD01	Registered office address changed from , P O Box 1295 20 Station Road, Gerrards Cross, Buckinghamshire, SL9 8EL to 1st Floor Corner Block Quay Street Manchester M3 3HN on 18 December 2018	(1 page)
04 Sep 2018	SH02	Consolidation of shares on 17 August 2018	(6 pages)
04 Sep 2018	SH08	Change of share class name or designation	(2 pages)

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