- Company Overview for HENDERSON INVESTMENTS LIMITED (SC090291)
- Filing history for HENDERSON INVESTMENTS LIMITED (SC090291)
- People for HENDERSON INVESTMENTS LIMITED (SC090291)
- More for HENDERSON INVESTMENTS LIMITED (SC090291)
| 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) |
|---|---|---|---|
| 03 May 2017 | TM01 | Termination of appointment of Anne Austin Guthrie as a director on 30 April 2017 | |
| 03 May 2017 | TM01 | Termination of appointment of Simon William Milne as a director on 30 April 2017 | |
| 09 Feb 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
| 01 Feb 2017 | CS01 | Confirmation statement made on 25 January 2017 with updates | |
| 15 Apr 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
| 05 Feb 2016 | AR01 |
Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
|
|
| 05 Feb 2016 | CH01 | Director's details changed for Simon William Milne on 1 September 2014 | |
| 02 Feb 2015 | AR01 |
Annual return made up to 25 January 2015 with full list of shareholders
Statement of capital on 2015-02-02
|
|
| 12 Jan 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
| 09 Jan 2015 | TM01 | Termination of appointment of Lyall George William Moodie as a director on 31 December 2014 | |
| 10 Feb 2014 | AR01 |
Annual return made up to 25 January 2014 with full list of shareholders
Statement of capital on 2014-02-10
|
|
| 05 Feb 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
| 05 Nov 2013 | TM01 | Termination of appointment of Heather Gibbings as a director | |
| 08 Feb 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
| 30 Jan 2013 | AR01 | Annual return made up to 25 January 2013 with full list of shareholders | |
| 07 Feb 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
| 03 Feb 2012 | AR01 | Annual return made up to 25 January 2012 with full list of shareholders | |
| 09 Nov 2011 | TM01 | Termination of appointment of John Millar as a director | |
| 01 Feb 2011 | AR01 | Annual return made up to 25 January 2011 with full list of shareholders | |
| 24 Jan 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
| 09 Feb 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
| 02 Feb 2010 | AR01 | Annual return made up to 25 January 2010 with full list of shareholders | |
| 02 Feb 2010 | CH01 | Director's details changed for Anne Austin Guthrie on 25 January 2010 | |
| 02 Feb 2010 | CH01 | Director's details changed for John Millar on 25 January 2010 | |
| 02 Feb 2010 | CH01 | Director's details changed for Simon William Milne on 25 January 2010 |