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KERR HENDERSON (FINANCIAL SERVICES) LIMITED

Company number NI005131

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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)
11 Oct 2024 AA01 Current accounting period extended from 30 September 2024 to 31 December 2024
02 Oct 2024 CS01 Confirmation statement made on 20 September 2024 with updates
14 Mar 2024 AA Total exemption full accounts made up to 30 September 2023
04 Mar 2024 PSC07 Cessation of John Robert Henderson Kerr as a person with significant control on 1 March 2024
04 Mar 2024 PSC02 Notification of Ashtree Financial Holdings Ltd as a person with significant control on 1 March 2024
04 Mar 2024 PSC07 Cessation of Kerr Henderson Holdings 2019 Ltd as a person with significant control on 1 March 2024
04 Mar 2024 TM01 Termination of appointment of John Robert Henderson Kerr as a director on 1 March 2024
04 Mar 2024 AP01 Appointment of Mr Richard Michael Blaney as a director on 1 March 2024
08 Dec 2023 RP04CS01 Second filing of Confirmation Statement dated 20 September 2023
07 Dec 2023 PSC02 Notification of Kerr Henderson Holdings 2019 Ltd as a person with significant control on 7 September 2023
07 Dec 2023 PSC01 Notification of John Robert Henderson Kerr as a person with significant control on 6 April 2016
06 Dec 2023 PSC07 Cessation of John Robert Henderson Kerr as a person with significant control on 7 September 2023
04 Oct 2023 CS01 Confirmation statement made on 20 September 2023 with no updates
  • ANNOTATION Clarification a second filed CSO1 statement of capital and shareholder list was filed on 08/12/2023
04 Oct 2023 CH01 Director's details changed for Mr John Robert Henderson Kerr on 20 September 2023
30 Jun 2023 AA Total exemption full accounts made up to 30 September 2022
27 Jan 2023 AD01 Registered office address changed from 29-32 College Gardens Belfast BT9 6BT to 16 Wellington Park Belfast BT9 6DJ on 27 January 2023
18 Oct 2022 CS01 Confirmation statement made on 20 September 2022 with no updates
13 Jun 2022 AA Total exemption full accounts made up to 30 September 2021
09 Jan 2022 CS01 Confirmation statement made on 20 September 2021 with no updates
09 Jan 2022 CH01 Director's details changed for Mr John Robert Henderson Kerr on 20 September 2021
13 Oct 2021 MR04 Satisfaction of charge 7 in full
13 Oct 2021 MR04 Satisfaction of charge 1 in full
13 Oct 2021 MR04 Satisfaction of charge 4 in full
13 Oct 2021 MR04 Satisfaction of charge 3 in full
13 Oct 2021 MR04 Satisfaction of charge 6 in full