HENDERSON INSURANCE BROKERS LIMITED

01985767
THE AON CENTRE THE LEADENHALL BUILDING 122 LEADENHALL STREET LONDON EC3V 4AN

Documents

Documents
Date Category Description Pages
20 Dec 2024 incorporation Memorandum Articles 25 Buy now
20 Dec 2024 resolution Resolution 25 Buy now
16 Dec 2024 change-of-constitution Statement Of Companys Objects 2 Buy now
06 Nov 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Mar 2024 accounts Annual Accounts 6 Buy now
01 Mar 2024 officers Termination of appointment of director (Jane Elizabeth Kielty-O'gara) 1 Buy now
01 Mar 2024 officers Appointment of director (Mr Gardner Mugashu) 2 Buy now
01 Mar 2024 officers Appointment of director (Mr Alexander Michael Vickers) 2 Buy now
06 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Oct 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Aug 2023 accounts Annual Accounts 6 Buy now
07 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Oct 2022 accounts Annual Accounts 5 Buy now
15 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Sep 2021 accounts Annual Accounts 35 Buy now
31 Aug 2021 mortgage Statement of satisfaction of a charge 1 Buy now
31 Aug 2021 mortgage Statement of satisfaction of a charge 1 Buy now
31 Aug 2021 mortgage Statement of satisfaction of a charge 1 Buy now
31 Aug 2021 mortgage Statement of satisfaction of a charge 1 Buy now
31 Aug 2021 mortgage Statement of satisfaction of a charge 1 Buy now
31 Aug 2021 mortgage Statement of satisfaction of a charge 1 Buy now
31 Aug 2021 mortgage Statement of satisfaction of a charge 1 Buy now
09 Apr 2021 officers Termination of appointment of director (Julie Anne Page) 1 Buy now
09 Apr 2021 officers Termination of appointment of director (Tracey Lynne Threlfall) 1 Buy now
14 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jan 2021 accounts Annual Accounts 39 Buy now
12 May 2020 officers Appointment of director (Tracey Lynne Threlfall) 2 Buy now
12 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Oct 2019 accounts Annual Accounts 39 Buy now
26 Sep 2019 officers Termination of appointment of director (Michael Charles Wright) 1 Buy now
09 Apr 2019 accounts Annual Accounts 39 Buy now
26 Feb 2019 officers Termination of appointment of director (Joseph Edgar Henderson) 1 Buy now
15 Feb 2019 address Move Registers To Sail Company With New Address 1 Buy now
14 Feb 2019 address Change Sail Address Company With Old Address New Address 1 Buy now
19 Nov 2018 confirmation-statement Confirmation Statement With Updates 10 Buy now
02 Nov 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
02 Nov 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
22 Oct 2018 accounts Change Account Reference Date Company Current Shortened 1 Buy now
22 Oct 2018 officers Appointment of corporate secretary (Cosec 2000 Limited) 2 Buy now
12 Oct 2018 officers Termination of appointment of director (Christopher Lee Asher) 1 Buy now
13 Feb 2018 officers Appointment of director (Mr Christopher Lee Asher) 2 Buy now
02 Feb 2018 officers Appointment of director (Jane Elizabeth Kielty-O'gara) 2 Buy now
01 Feb 2018 officers Appointment of director (Ms Julie Anne Page) 2 Buy now
01 Feb 2018 officers Termination of appointment of director (Sarah Shaw) 1 Buy now
01 Feb 2018 officers Termination of appointment of director (Paul Michael Judge) 1 Buy now
01 Feb 2018 officers Termination of appointment of director (Stephen Farrow) 1 Buy now
01 Feb 2018 officers Termination of appointment of director (Paul Anthony Deakin) 1 Buy now
01 Feb 2018 officers Termination of appointment of director (Philip Davies) 1 Buy now
01 Feb 2018 officers Termination of appointment of director (Stuart Robin Counsell) 1 Buy now
01 Feb 2018 officers Termination of appointment of secretary (Rebecca Mary Henderson) 1 Buy now
10 Nov 2017 confirmation-statement Confirmation Statement With Updates 9 Buy now
23 Oct 2017 officers Termination of appointment of director (Andrew David White) 1 Buy now
23 Oct 2017 accounts Annual Accounts 32 Buy now
28 Mar 2017 officers Appointment of director (Mr Paul Michael Judge) 2 Buy now
07 Mar 2017 officers Appointment of director (Mr Philip Davies) 2 Buy now
07 Mar 2017 officers Termination of appointment of director (John Frederick Gibson) 1 Buy now
06 Feb 2017 accounts Annual Accounts 35 Buy now
30 Jan 2017 capital Return of Allotment of shares 4 Buy now
27 Jan 2017 resolution Resolution 1 Buy now
14 Nov 2016 confirmation-statement Confirmation Statement With Updates 9 Buy now
06 Jun 2016 address Move Registers To Sail Company With New Address 1 Buy now
27 Apr 2016 officers Appointment of director (Mr Andrew David White) 2 Buy now
23 Mar 2016 mortgage Registration of a charge 10 Buy now
10 Feb 2016 accounts Annual Accounts 30 Buy now
02 Feb 2016 mortgage Statement of satisfaction of a charge 2 Buy now
25 Nov 2015 annual-return Annual Return 10 Buy now
11 Mar 2015 officers Appointment of director (Mr Stuart Robin Counsell) 2 Buy now
16 Jan 2015 resolution Resolution 1 Buy now
22 Dec 2014 accounts Annual Accounts 29 Buy now
18 Nov 2014 annual-return Annual Return 9 Buy now
18 Nov 2014 address Change Sail Address Company With New Address 1 Buy now
28 Aug 2014 officers Termination of appointment of director (Peter John Stuart Thompson) 1 Buy now
27 Aug 2014 mortgage Registration of a charge 9 Buy now
22 Jul 2014 capital Return of Allotment of shares 4 Buy now
01 May 2014 mortgage Statement of satisfaction of a charge 1 Buy now
01 May 2014 mortgage Statement of release/cease from a charge 2 Buy now
20 Dec 2013 accounts Annual Accounts 28 Buy now
27 Nov 2013 annual-return Annual Return 9 Buy now
13 Dec 2012 accounts Annual Accounts 28 Buy now
30 Nov 2012 annual-return Annual Return 9 Buy now
30 Oct 2012 officers Change of particulars for director (Mr Joseph Edgar Henderson) 2 Buy now
29 Oct 2012 officers Change of particulars for director (Michael Charles Wright) 2 Buy now
29 Oct 2012 officers Change of particulars for director (Peter John Stuart Thompson) 2 Buy now
29 Oct 2012 officers Change of particulars for director (Mrs Sarah Shaw) 2 Buy now
29 Oct 2012 officers Change of particulars for director (John Frederick Gibson) 2 Buy now
29 Oct 2012 officers Change of particulars for director (Stephen Farrow) 2 Buy now
29 Oct 2012 officers Change of particulars for director (Paul Anthony Deakin) 2 Buy now
29 Oct 2012 officers Change of particulars for secretary (Rebecca Mary Henderson) 1 Buy now
18 Oct 2012 mortgage Particulars of a mortgage or charge 10 Buy now
17 Apr 2012 document-replacement Second Filing Of Form With Form Type Made Up Date 23 Buy now
20 Jan 2012 accounts Annual Accounts 30 Buy now
11 Jan 2012 annual-return Annual Return 13 Buy now
13 Dec 2011 officers Appointment of secretary (Rebecca Mary Henderson) 3 Buy now
13 Dec 2011 officers Termination of appointment of secretary (Stephen Farrow) 2 Buy now
08 Oct 2011 mortgage Particulars of a mortgage or charge 6 Buy now
28 Jul 2011 officers Change of particulars for director (Stephen Farrow) 2 Buy now
28 Jul 2011 officers Change of particulars for secretary (Stephen Farrow) 2 Buy now
28 Jul 2011 officers Change of particulars for secretary (Stephen Farrow) 2 Buy now
28 Jul 2011 officers Change of particulars for secretary (Stephen Farrow) 2 Buy now
27 Apr 2011 officers Appointment of director (Paul Anthony Deakin) 3 Buy now