Companies House does not verify the accuracy of the information filed

Advanced company search

HENDERSON INVESTMENT GROUP LIMITED

Company number 15047568

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
07 Oct 2024	PSC04	Change of details for Mr Alan Stephen Henderson as a person with significant control on 28 November 2023	View PDF Change of details for Mr Alan Stephen Henderson as a person with significant control on 28 November 2023 - link opens in a new window - 2 pages (2 pages)
04 Oct 2024	PSC01	Notification of Joanne Henderson as a person with significant control on 28 September 2023	View PDF Notification of Joanne Henderson as a person with significant control on 28 September 2023 - link opens in a new window - 2 pages (2 pages)
04 Oct 2024	CS01	Confirmation statement made on 2 August 2024 with updates	View PDF Confirmation statement made on 2 August 2024 with updates - link opens in a new window - 5 pages (5 pages)
17 Sep 2024	CH01	Director's details changed for Mr Alan Stephen Henderson on 17 September 2024	View PDF Director's details changed for Mr Alan Stephen Henderson on 17 September 2024 - link opens in a new window - 2 pages (2 pages)
17 Sep 2024	PSC04	Change of details for Mr Alan Stephen Henderson as a person with significant control on 17 September 2024	View PDF Change of details for Mr Alan Stephen Henderson as a person with significant control on 17 September 2024 - link opens in a new window - 2 pages (2 pages)
17 Sep 2024	AD01	Registered office address changed from 24 Stumperlowe Crescent Road Sheffield S10 3PQ United Kingdom to 2 Western Street Barnsley S70 2BP on 17 September 2024	View PDF Registered office address changed from 24 Stumperlowe Crescent Road Sheffield S10 3PQ United Kingdom to 2 Western Street Barnsley S70 2BP on 17 September 2024 - link opens in a new window - 1 page (1 page)
18 Oct 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
18 Oct 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
18 Oct 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
18 Oct 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
03 Aug 2023	NEWINC	Incorporation Statement of capital on 2023-08-03 GBP 1	View PDF Incorporation Statement of capital on 2023-08-03 GBP 1 - link opens in a new window - 22 pages (22 pages)

Tell us what you think of this service Is there anything wrong with this page?