HENDERSON EQUITY PARTNERS LIMITED

02606646
201 BISHOPSGATE LONDON EC2M 3AE

Documents

Documents
Date Category Description Pages
12 Jun 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 May 2024 accounts Annual Accounts 28 Buy now
21 May 2024 officers Appointment of director (Ms Rhiannon Willow Chaudhuri) 2 Buy now
21 May 2024 officers Termination of appointment of director (Roger Martin James Thompson) 1 Buy now
06 Sep 2023 capital Statement of capital (Section 108) 5 Buy now
06 Sep 2023 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
06 Sep 2023 insolvency Solvency Statement dated 23/08/23 1 Buy now
06 Sep 2023 resolution Resolution 1 Buy now
02 Sep 2023 accounts Annual Accounts 27 Buy now
15 Jun 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Sep 2022 incorporation Memorandum Articles 27 Buy now
05 Sep 2022 resolution Resolution 3 Buy now
15 Jun 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 May 2022 accounts Annual Accounts 29 Buy now
05 Apr 2022 officers Change of particulars for corporate secretary (Henderson Secretarial Services Limited) 1 Buy now
01 Jul 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
01 Jul 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
10 Jun 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 May 2021 accounts Annual Accounts 29 Buy now
28 Apr 2021 resolution Resolution 1 Buy now
08 Sep 2020 capital Statement of capital (Section 108) 5 Buy now
08 Sep 2020 resolution Resolution 2 Buy now
08 Sep 2020 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
08 Sep 2020 insolvency Solvency Statement dated 26/08/20 1 Buy now
10 Aug 2020 accounts Annual Accounts 24 Buy now
28 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 May 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 May 2019 accounts Annual Accounts 22 Buy now
14 Aug 2018 officers Termination of appointment of director (Andrew James Formica) 1 Buy now
10 Jul 2018 officers Termination of appointment of director (Ian Barrass) 1 Buy now
28 Jun 2018 officers Appointment of director (Mr James Williams) 2 Buy now
11 May 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 May 2018 accounts Annual Accounts 22 Buy now
26 Jul 2017 officers Termination of appointment of director (Martin Robert Skinner) 2 Buy now
09 May 2017 accounts Annual Accounts 23 Buy now
02 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
12 May 2016 annual-return Annual Return 7 Buy now
04 May 2016 accounts Annual Accounts 24 Buy now
01 Feb 2016 officers Change of particulars for director (Mr. Andrew James Formica) 3 Buy now
21 Nov 2015 officers Appointment of director (Martin Robert Skinner) 3 Buy now
16 Nov 2015 officers Termination of appointment of director (Priscilla Ann Davies) 2 Buy now
21 May 2015 accounts Annual Accounts 20 Buy now
07 May 2015 annual-return Annual Return 7 Buy now
20 May 2014 accounts Annual Accounts 20 Buy now
13 May 2014 auditors Auditors Resignation Company 1 Buy now
06 May 2014 annual-return Annual Return 7 Buy now
13 Sep 2013 officers Appointment of director (Roger Martin James Thompson) 3 Buy now
03 Jul 2013 officers Termination of appointment of director (Shirley Garrood) 2 Buy now
14 May 2013 annual-return Annual Return 7 Buy now
16 Apr 2013 accounts Annual Accounts 19 Buy now
01 Mar 2013 officers Termination of appointment of director (Andrew Boorman) 2 Buy now
01 Mar 2013 officers Appointment of director (Ian Barrass) 3 Buy now
27 Sep 2012 accounts Annual Accounts 19 Buy now
09 May 2012 annual-return Annual Return 7 Buy now
03 May 2012 officers Appointment of director (Mr Andrew John Boorman) 3 Buy now
19 Dec 2011 officers Termination of appointment of director (Roger Greville) 2 Buy now
10 May 2011 accounts Annual Accounts 17 Buy now
09 May 2011 annual-return Annual Return 7 Buy now
01 Oct 2010 accounts Annual Accounts 17 Buy now
19 May 2010 annual-return Annual Return 6 Buy now
22 Mar 2010 officers Appointment of director (Mrs Shirley Jill Garrood) 3 Buy now
09 Jan 2010 capital Return of Allotment of shares 4 Buy now
09 Jan 2010 resolution Resolution 1 Buy now
07 Jan 2010 officers Change of particulars for director (Roger Paul Greville) 3 Buy now
07 Jan 2010 officers Change of particulars for director (Mr Andrew James Formica) 3 Buy now
11 Sep 2009 officers Appointment terminated director nicholas hiscock 1 Buy now
15 May 2009 annual-return Return made up to 02/05/09; full list of members 4 Buy now
24 Apr 2009 accounts Annual Accounts 17 Buy now
31 Mar 2009 officers Director appointed priscilla ann davies 3 Buy now
31 Mar 2009 officers Director appointed andrew james formica 4 Buy now
18 Dec 2008 officers Appointment terminated director roger yates 1 Buy now
18 Nov 2008 officers Secretary's change of particulars / henderson secretarial services LIMITED / 17/11/2008 1 Buy now
18 Nov 2008 address Registered office changed on 18/11/2008 from 4 broadgate london EC2M 2DA 1 Buy now
02 May 2008 annual-return Return made up to 02/05/08; full list of members 4 Buy now
21 Apr 2008 accounts Annual Accounts 17 Buy now
19 Jul 2007 officers Director's particulars changed 1 Buy now
25 May 2007 annual-return Return made up to 02/05/07; full list of members 3 Buy now
21 May 2007 officers Director resigned 1 Buy now
21 May 2007 officers Director resigned 1 Buy now
16 May 2007 accounts Annual Accounts 17 Buy now
27 Sep 2006 officers New director appointed 1 Buy now
27 Sep 2006 officers New director appointed 1 Buy now
21 Sep 2006 officers Director resigned 1 Buy now
15 Sep 2006 change-of-name Certificate Change Of Name Company 2 Buy now
16 May 2006 accounts Annual Accounts 14 Buy now
10 May 2006 annual-return Return made up to 02/05/06; full list of members 3 Buy now
06 May 2005 annual-return Return made up to 02/05/05; full list of members 3 Buy now
29 Mar 2005 accounts Annual Accounts 14 Buy now
12 May 2004 accounts Annual Accounts 15 Buy now
29 Apr 2004 annual-return Return made up to 02/05/04; no change of members 5 Buy now
10 Nov 2003 officers Director's particulars changed 1 Buy now
06 Jun 2003 annual-return Return made up to 02/05/03; full list of members 6 Buy now
06 May 2003 accounts Annual Accounts 16 Buy now
02 Jul 2002 annual-return Return made up to 02/05/02; full list of members 6 Buy now
03 Apr 2002 accounts Annual Accounts 15 Buy now
15 Mar 2002 officers New director appointed 2 Buy now
27 Feb 2002 officers New director appointed 2 Buy now
15 May 2001 annual-return Return made up to 02/05/01; full list of members 5 Buy now
26 Feb 2001 accounts Annual Accounts 14 Buy now
04 Jan 2001 officers Secretary's particulars changed 1 Buy now