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HENDERSON INVESTMENTS LIMITED

Company number SC090291

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Confirmation statements / Annual returns Incorporation Officers

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)
09 Oct 2024	CS01	Confirmation statement made on 6 October 2024 with no updates	View PDF Confirmation statement made on 6 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
01 Feb 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
31 Jan 2024	CS01	Confirmation statement made on 6 October 2023 with updates	View PDF Confirmation statement made on 6 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
05 Oct 2023	TM01	Termination of appointment of Nicholas St.John Gordon as a director on 22 September 2023	View PDF Termination of appointment of Nicholas St.John Gordon as a director on 22 September 2023 - link opens in a new window - 1 page (1 page)
05 Oct 2023	TM02	Termination of appointment of Nicholas St.John Gordon as a secretary on 22 September 2023	View PDF Termination of appointment of Nicholas St.John Gordon as a secretary on 22 September 2023 - link opens in a new window - 1 page (1 page)
05 Oct 2023	AP03	Appointment of Mr Mark Kevin Marshall as a secretary on 22 September 2023	View PDF Appointment of Mr Mark Kevin Marshall as a secretary on 22 September 2023 - link opens in a new window - 2 pages (2 pages)
05 Oct 2023	AP01	Appointment of Miss Rebecca Joyce Ada Pickering as a director on 22 September 2023	View PDF Appointment of Miss Rebecca Joyce Ada Pickering as a director on 22 September 2023 - link opens in a new window - 2 pages (2 pages)
05 Oct 2023	AP01	Appointment of Mrs Sharon Ann Galloway as a director on 22 September 2023	View PDF Appointment of Mrs Sharon Ann Galloway as a director on 22 September 2023 - link opens in a new window - 2 pages (2 pages)
02 Feb 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
02 Feb 2023	CS01	Confirmation statement made on 25 January 2023 with no updates	View PDF Confirmation statement made on 25 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Sep 2022	PSC01	Notification of Mark Kevin Marshall as a person with significant control on 16 September 2022	View PDF Notification of Mark Kevin Marshall as a person with significant control on 16 September 2022 - link opens in a new window - 2 pages (2 pages)
23 Sep 2022	PSC09	Withdrawal of a person with significant control statement on 23 September 2022	View PDF Withdrawal of a person with significant control statement on 23 September 2022 - link opens in a new window - 2 pages (2 pages)
16 Feb 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
16 Feb 2022	TM01	Termination of appointment of Alasdair David Bryce as a director on 16 February 2022	View PDF Termination of appointment of Alasdair David Bryce as a director on 16 February 2022 - link opens in a new window - 1 page (1 page)
11 Feb 2022	CS01	Confirmation statement made on 25 January 2022 with no updates	View PDF Confirmation statement made on 25 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 Feb 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 4 pages (4 pages)
10 Feb 2021	CS01	Confirmation statement made on 25 January 2021 with no updates	View PDF Confirmation statement made on 25 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 Feb 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 4 pages (4 pages)
20 Feb 2020	CS01	Confirmation statement made on 25 January 2020 with no updates	View PDF Confirmation statement made on 25 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
21 Feb 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 4 pages (4 pages)
06 Feb 2019	CS01	Confirmation statement made on 25 January 2019 with no updates	View PDF Confirmation statement made on 25 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
26 Feb 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 4 pages (4 pages)
31 Jan 2018	CS01	Confirmation statement made on 25 January 2018 with updates	View PDF Confirmation statement made on 25 January 2018 with updates - link opens in a new window - 4 pages (4 pages)
03 May 2017	AP01	Appointment of Mr Mark Kevin Marshall as a director on 1 May 2017	View PDF Appointment of Mr Mark Kevin Marshall as a director on 1 May 2017 - link opens in a new window - 2 pages (2 pages)
03 May 2017	AP01	Appointment of Mr Alasdair David Bryce as a director on 1 May 2017	View PDF Appointment of Mr Alasdair David Bryce as a director on 1 May 2017 - link opens in a new window - 2 pages (2 pages)

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HENDERSON INVESTMENTS LIMITED

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