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HENDERSON FINANCES.
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HENDERSON FINANCES.: Filings

    • Overview

    Company NameHENDERSON FINANCES.
    Company StatusDissolved
    Legal FormPrivate unlimited company
    Company Number 01974498
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for HENDERSON FINANCES.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		6 pagesLIQ13

    Liquidators' statement of receipts and payments to Sep 19, 2017

    		6 pagesLIQ03

    Termination of appointment of David William Burrowes as a director on Jul 26, 2017

    		2 pagesTM01

    Registered office address changed from 201 Bishopsgate London EC2M 3AE to 15 Canada Square London E14 5GL on Oct 06, 2016

    		2 pagesAD01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re-capital reduction 20/09/2016
    		RES13

    Declaration of solvency

    		3 pages4.70

    Appointment of a voluntary liquidator

    		2 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 20, 2016

    		LRESSP

    Annual return made up to May 30, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 31, 2016

    Statement of capital on May 31, 2016

    • Capital: GBP 173,172,566.12
    		SH01

    Director's details changed for Mr. Andrew James Formica on Oct 26, 2015

    		3 pagesCH01

    Appointment of David William Burrowes as a director on Jul 31, 2015

    		3 pagesAP01

    Termination of appointment of Richard Patrick Mcnamara as a director on Jul 31, 2015

    		2 pagesTM01

    Full accounts made up to Dec 31, 2014

    		16 pagesAA

    Annual return made up to May 30, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 02, 2015

    Statement of capital on Jun 02, 2015

    • Capital: GBP 173,172,566.12
    		SH01

    Director's details changed for Mr. Richard Patrick Mcnamara on Dec 18, 2014

    		3 pagesCH01

    Annual return made up to May 30, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 30, 2014

    Statement of capital on May 30, 2014

    • Capital: GBP 173,172,566.12
    		SH01

    Auditor's resignation

    		1 pagesAUD

    Full accounts made up to Dec 31, 2013

    		15 pagesAA

    Appointment of Roger Martin James Thompson as a director

    		3 pagesAP01

    Annual return made up to May 30, 2013 with full list of shareholders

    		5 pagesAR01

    Full accounts made up to Dec 31, 2012

    		15 pagesAA

    Termination of appointment of Shirley Garrood as a director

    		2 pagesTM01

    Appointment of Richard Mcnamara as a director

    		3 pagesAP01

    Annual return made up to May 30, 2012 with full list of shareholders

    		5 pagesAR01
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    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0