HENDERSON UNDERWRITING LIMITED

Company number 05222802

Date	Type	Description	View / Download
19 Aug 2022	TM01	Termination of appointment of Michael William Webb as a director on 15 August 2022	(1 page)
31 Dec 2021	AA	Full accounts made up to 31 December 2020	(44 pages)
29 Sep 2021	CS01	Confirmation statement made on 20 September 2021 with no updates	(3 pages)
19 Feb 2021	AA	Full accounts made up to 31 December 2019	(42 pages)
22 Sep 2020	CS01	Confirmation statement made on 20 September 2020 with no updates	(3 pages)
03 Oct 2019	AA	Full accounts made up to 31 December 2018	(42 pages)
20 Sep 2019	CS01	Confirmation statement made on 20 September 2019 with no updates	(3 pages)
04 Apr 2019	AP01	Appointment of Mr Michael William Webb as a director on 29 March 2019	(2 pages)
02 Apr 2019	TM01	Termination of appointment of James Anthony Mackay as a director on 29 March 2019	(1 page)
02 Oct 2018	AA	Full accounts made up to 31 December 2017	(40 pages)
20 Sep 2018	CS01	Confirmation statement made on 20 September 2018 with updates	(5 pages)
24 Apr 2018	CH01	Director's details changed for Mr James Anthony Mackay on 21 April 2018	(2 pages)
18 Oct 2017	AP01	Appointment of Mr Barrie George John Barlow as a director on 13 October 2017	(2 pages)
18 Oct 2017	PSC01	Notification of Barrie George John Barlow as a person with significant control on 13 October 2017	(2 pages)
17 Oct 2017	PSC07	Cessation of Alison Geraldine Barlow as a person with significant control on 13 October 2017	(1 page)
17 Oct 2017	PSC01	Notification of Alison Geraldine Barlow as a person with significant control on 13 October 2017	(2 pages)
17 Oct 2017	PSC07	Cessation of Archibald Macintyre Henderson as a person with significant control on 13 October 2017	(1 page)
20 Sep 2017	CS01	Confirmation statement made on 20 September 2017 with updates	(5 pages)
08 Sep 2017	SH02	Sub-division of shares on 30 August 2017	(4 pages)
08 Aug 2017	AA	Full accounts made up to 31 December 2016	(38 pages)
07 Mar 2017	CH04	Secretary's details changed for Argenta Secretariat Limited on 20 December 2016	(1 page)
10 Jan 2017	AD01	Registered office address changed from Fountain House 130 Fenchurch Street London EC3M 5DJ to 5th Floor 70 Gracechurch Street London EC3V 0XL on 10 January 2017	(1 page)
20 Dec 2016	CH02	Director's details changed for Apcl Corporate Director No.1 Limited on 19 December 2016	(1 page)
20 Dec 2016	CH02	Director's details changed for Apcl Corporate Director No.2 Limited on 19 December 2016	(1 page)
09 Sep 2016	CS01	Confirmation statement made on 9 September 2016 with updates	(6 pages)