HENDERSON RISK MANAGEMENT LIMITED

04413619
5 TEMPLE SQUARE TEMPLE STREET LIVERPOOL L2 5RH

Documents

Documents
Date Category Description Pages
16 May 2023 gazette Gazette Dissolved Liquidation 1 Buy now
16 Feb 2023 insolvency Liquidation Voluntary Members Return Of Final Meeting 17 Buy now
17 Oct 2022 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 18 Buy now
01 Oct 2021 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
01 Oct 2021 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
01 Oct 2021 resolution Resolution 1 Buy now
01 Oct 2021 insolvency Liquidation Voluntary Declaration Of Solvency 5 Buy now
22 Sep 2021 officers Termination of appointment of director (Jane Elizabeth Kielty-O'gara) 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
12 Apr 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 Mar 2021 accounts Annual Accounts 27 Buy now
02 Jun 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
02 Jun 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
28 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Oct 2019 accounts Annual Accounts 28 Buy now
10 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Apr 2019 accounts Annual Accounts 28 Buy now
18 Mar 2019 officers Appointment of director (Ms Pelagia Katsaouni-Dodd) 2 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 New Address 1 Buy now
30 Jan 2019 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
17 Oct 2018 officers Appointment of corporate secretary (Cosec 2000 Limited) 2 Buy now
17 Oct 2018 officers Termination of appointment of secretary (Rebecca Mary Henderson) 1 Buy now
15 Oct 2018 officers Termination of appointment of director (Christopher Lee Asher) 1 Buy now
20 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Feb 2018 officers Appointment of director (Jane Elizabeth Kielty-O'gara) 2 Buy now
02 Feb 2018 officers Appointment of director (Christopher Lee Asher) 2 Buy now
20 Oct 2017 accounts Annual Accounts 8 Buy now
11 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
07 Feb 2017 accounts Annual Accounts 13 Buy now
24 May 2016 annual-return Annual Return 4 Buy now
23 Mar 2016 mortgage Registration of a charge 10 Buy now
10 Feb 2016 accounts Annual Accounts 7 Buy now
30 Apr 2015 annual-return Annual Return 4 Buy now
30 Apr 2015 address Change Sail Address Company With New Address 1 Buy now
16 Dec 2014 accounts Annual Accounts 7 Buy now
27 Aug 2014 mortgage Registration of a charge 12 Buy now
01 May 2014 annual-return Annual Return 3 Buy now
20 Dec 2013 accounts Annual Accounts 7 Buy now
30 Jul 2013 officers Appointment of secretary (Rebecca Mary Henderson) 2 Buy now
26 Jul 2013 officers Termination of appointment of secretary (Stephen Farrow) 1 Buy now
07 May 2013 annual-return Annual Return 3 Buy now
13 Dec 2012 accounts Annual Accounts 7 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 secretary (Stephen Farrow) 1 Buy now
03 May 2012 annual-return Annual Return 4 Buy now
20 Jan 2012 accounts Annual Accounts 7 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
06 May 2011 annual-return Annual Return 4 Buy now
28 Apr 2011 capital Return of Allotment of shares 4 Buy now
28 Apr 2011 resolution Resolution 7 Buy now
18 Jan 2011 accounts Annual Accounts 7 Buy now
06 May 2010 annual-return Annual Return 4 Buy now
31 Mar 2010 mortgage Particulars of a mortgage or charge 5 Buy now
22 Oct 2009 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
15 Oct 2009 accounts Annual Accounts 7 Buy now
09 Sep 2009 mortgage Particulars of a mortgage or charge / charge no: 3 3 Buy now
08 Sep 2009 mortgage Particulars of a mortgage or charge / charge no: 2 5 Buy now
07 May 2009 annual-return Return made up to 10/04/09; full list of members 3 Buy now
19 Nov 2008 accounts Annual Accounts 5 Buy now
09 May 2008 annual-return Return made up to 10/04/08; full list of members 3 Buy now
01 May 2008 mortgage Particulars of a mortgage or charge / charge no: 1 3 Buy now
04 Mar 2008 accounts Annual Accounts 5 Buy now
14 Feb 2008 change-of-name Certificate Change Of Name Company 2 Buy now
10 May 2007 annual-return Return made up to 10/04/07; full list of members 2 Buy now
20 Feb 2007 accounts Annual Accounts 5 Buy now
13 Jun 2006 annual-return Return made up to 10/04/06; full list of members 6 Buy now
31 Mar 2006 annual-return Return made up to 10/04/05; full list of members 6 Buy now
10 Nov 2005 accounts Annual Accounts 5 Buy now
06 Oct 2004 accounts Annual Accounts 5 Buy now
11 May 2004 annual-return Return made up to 10/04/04; full list of members 6 Buy now
14 Nov 2003 accounts Annual Accounts 5 Buy now
17 May 2003 annual-return Return made up to 10/04/03; full list of members 6 Buy now
07 Feb 2003 address Registered office changed on 07/02/03 from: 12 york place leeds LS1 2DS 1 Buy now
04 Jul 2002 officers Secretary resigned 1 Buy now
04 Jul 2002 officers New secretary appointed 2 Buy now
23 May 2002 incorporation Memorandum Articles 14 Buy now
21 May 2002 officers New secretary appointed 2 Buy now
21 May 2002 officers New director appointed 2 Buy now
21 May 2002 resolution Resolution 2 Buy now
21 May 2002 officers Director resigned 1 Buy now
21 May 2002 officers Secretary resigned 1 Buy now
16 May 2002 address Registered office changed on 16/05/02 from: 6-8 underwood street london N1 7JQ 1 Buy now
10 Apr 2002 incorporation Incorporation Company 17 Buy now