HENLEY & PARTNERS UK LTD

Company number 08227264

Date	Type	Description	View / Download
25 Jun 2014	AA	Total exemption small company accounts made up to 31 December 2013	(4 pages)
20 Feb 2014	AP03	Appointment of Mr Paul Alexander Debono as a secretary	(2 pages)
11 Feb 2014	SH08	Change of share class name or designation	(2 pages)
11 Feb 2014	SH01	Statement of capital following an allotment of shares on 22 January 2014 GBP 200	(4 pages)
11 Feb 2014	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(35 pages)
11 Feb 2014	TM02	Termination of appointment of Karen Vella as a secretary	(2 pages)
08 Jan 2014	AP03	Appointment of Dr Karen Vella as a secretary	(2 pages)
08 Jan 2014	TM01	Termination of appointment of Michael Lucas as a director	(1 page)
08 Jan 2014	AP01	Appointment of Mr Hakan Cortelek as a director	(2 pages)
05 Dec 2013	TM02	Termination of appointment of Nadia Lucas as a secretary	(1 page)
29 Nov 2013	AA01	Current accounting period extended from 30 September 2013 to 31 December 2013	(1 page)
29 Nov 2013	AP01	Appointment of Mr Mark Richard Pihlens as a director	(2 pages)
14 Oct 2013	AR01	Annual return made up to 25 September 2013 with full list of shareholders	(4 pages)
18 Feb 2013	TM02	Termination of appointment of Nicola Cranfield as a secretary	(1 page)
18 Feb 2013	AP03	Appointment of Mrs Nadia Susan Lucas as a secretary	(1 page)
28 Jan 2013	AP01	Appointment of Mr Michael Charles Lucas as a director	(2 pages)
03 Dec 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(7 pages)
16 Oct 2012	CERTNM	Company name changed henley & partners uk LIMITED\certificate issued on 16/10/12 RES15 ‐ Change company name resolution on 2012-09-25	(2 pages)
02 Oct 2012	CONNOT	Change of name notice	(2 pages)
25 Sep 2012	NEWINC	Incorporation	(51 pages)