HENLEY & PARTNERS UK LTD

Company number 08227264

Date	Type	Description	View / Download
14 Sep 2018	AA	Accounts for a small company made up to 31 December 2017	(14 pages)
09 Jan 2018	AP01	Appointment of Mr Hugh Trelawny Morshead as a director on 1 January 2018	(2 pages)
08 Jan 2018	AP01	Appointment of Irena Curbelo Vorobieva as a director on 1 January 2018	(2 pages)
08 Jan 2018	TM01	Termination of appointment of Mark Richard Pihlens as a director on 1 January 2018	(1 page)
08 Jan 2018	TM01	Termination of appointment of Hakan Cortelek as a director on 1 January 2018	(1 page)
06 Nov 2017	TM01	Termination of appointment of Andrew Taylor as a director on 1 November 2017	(1 page)
28 Sep 2017	CS01	Confirmation statement made on 25 September 2017 with no updates	(3 pages)
05 Sep 2017	AA	Accounts for a small company made up to 31 December 2016	(13 pages)
10 Aug 2017	TM01	Termination of appointment of Eric Guy Major as a director on 9 August 2017	(1 page)
10 Aug 2017	AP01	Appointment of Mr Juerg Paul Steffen as a director on 9 August 2017	(2 pages)
10 Aug 2017	AP01	Appointment of Mr Marco Gantenbein as a director on 9 August 2017	(2 pages)
29 Dec 2016	AA	Accounts for a small company made up to 31 December 2015	(7 pages)
29 Sep 2016	AA01	Previous accounting period shortened from 30 December 2015 to 29 December 2015	(1 page)
27 Sep 2016	CS01	Confirmation statement made on 25 September 2016 with updates	(5 pages)
03 Mar 2016	AUD	Auditor's resignation	(1 page)
22 Dec 2015	AA	Total exemption small company accounts made up to 31 December 2014	(5 pages) Download iXBRL
30 Sep 2015	AR01	Annual return made up to 25 September 2015 with full list of shareholders Statement of capital on 2015-09-30 GBP 200	(6 pages)
22 Sep 2015	AA01	Previous accounting period shortened from 31 December 2014 to 30 December 2014	(1 page)
04 Jun 2015	AP03	Appointment of Mr Francesco Micalella as a secretary on 1 June 2015	(2 pages)
04 Jun 2015	TM02	Termination of appointment of Paul Alexander Debono as a secretary on 1 June 2015	(1 page)
04 Jun 2015	TM02	Termination of appointment of Paul Alexander Debono as a secretary on 1 June 2015	(1 page)
04 Mar 2015	AP01	Appointment of Mr Andrew Taylor as a director on 3 March 2015	(2 pages)
27 Oct 2014	SH08	Change of share class name or designation	(2 pages)
27 Oct 2014	SH01	Statement of capital following an allotment of shares on 22 January 2014 GBP 200	(4 pages)
13 Oct 2014	AR01	Annual return made up to 25 September 2014 with full list of shareholders Statement of capital on 2014-10-13 GBP 200	(6 pages)