HENDERSON ROWE LIMITED
Company Documents
Date | Description |
---|---|
20/03/2420 March 2024 New | Confirmation statement made on 2024-02-22 with no updates |
11/03/2411 March 2024 New | Termination of appointment of Asher Kamali Ailey as a director on 2024-02-01 |
23/09/2323 September 2023 | Full accounts made up to 2022-12-31 |
07/03/237 March 2023 | Confirmation statement made on 2023-02-22 with no updates |
04/03/224 March 2022 | Confirmation statement made on 2022-02-22 with no updates |
14/07/2114 July 2021 | Full accounts made up to 2020-12-31 |
14/05/2014 May 2020 | APPOINTMENT TERMINATED, DIRECTOR AUDREY SHUI |
04/03/204 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MS AUDREY CHEN SHUI / 16/08/2019 |
04/03/204 March 2020 | CONFIRMATION STATEMENT MADE ON 22/02/20, NO UPDATES |
03/03/203 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASON CHUNG-SHIANG HSU / 16/08/2019 |
03/03/203 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MS ANA CRISTINA DIAZ DIAZ / 16/08/2019 |
03/03/203 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL J BOWERS / 16/08/2019 |
03/03/203 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ARTUR BALUSZYNSKI / 16/08/2019 |
31/12/1931 December 2019 | FULL ACCOUNTS MADE UP TO 31/12/19 |
28/08/1928 August 2019 | DIRECTOR APPOINTED MS AUDREY CHEN SHUI |
04/07/194 July 2019 | DIRECTOR APPOINTED MS ANA CRISTINA DIAZ DIAZ |
08/04/198 April 2019 | CURREXT FROM 30/06/2019 TO 31/12/2019 |
08/04/198 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ARTUR BALUSZYNSKI / 08/04/2019 |
08/04/198 April 2019 | CONFIRMATION STATEMENT MADE ON 22/02/19, WITH UPDATES |
08/04/198 April 2019 | APPOINTMENT TERMINATED, DIRECTOR CHARLES ARAM |
11/12/1811 December 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HARDEN |
14/08/1814 August 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JASON CHUNG-SHIANG HSU |
27/07/1827 July 2018 | DIRECTOR APPOINTED MR MICHAEL J BOWERS |
27/07/1827 July 2018 | DIRECTOR APPOINTED MR JASON CHUNG-SHIANG HSU |
27/07/1827 July 2018 | APPOINTMENT TERMINATED, DIRECTOR GILES ROWE |
30/06/1830 June 2018 | FULL ACCOUNTS MADE UP TO 30/06/18 |
22/06/1822 June 2018 | CESSATION OF CHARLES ROBERT WINSTON ARAM AS A PSC |
22/06/1822 June 2018 | CESSATION OF GILES TIMOTHY ROBERT ROWE AS A PSC |
13/04/1813 April 2018 | RETURN OF PURCHASE OF OWN SHARES 09/03/18 TREASURY CAPITAL GBP 160 |
06/03/186 March 2018 | CONFIRMATION STATEMENT MADE ON 22/02/18, WITH UPDATES |
23/01/1823 January 2018 | RETURN OF PURCHASE OF OWN SHARES 21/12/17 TREASURY CAPITAL GBP 120 |
11/08/1711 August 2017 | DIRECTOR APPOINTED MR MICHAEL DAVID HARDEN |
10/08/1710 August 2017 | RETURN OF PURCHASE OF OWN SHARES 01/07/17 TREASURY CAPITAL GBP 60 |
30/06/1730 June 2017 | FULL ACCOUNTS MADE UP TO 30/06/17 |
16/06/1716 June 2017 | APPOINTMENT TERMINATED, DIRECTOR SARAH-JANE LORIOT |
08/03/178 March 2017 | CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES |
22/09/1622 September 2016 | 20/07/16 STATEMENT OF CAPITAL GBP 5575 |
31/08/1631 August 2016 | RETURN OF PURCHASE OF OWN SHARES |
30/06/1630 June 2016 | FULL ACCOUNTS MADE UP TO 30/06/16 |
18/03/1618 March 2016 | Annual return made up to 22 February 2016 with full list of shareholders |
17/03/1617 March 2016 | APPOINTMENT TERMINATED, DIRECTOR CECIL PARKINSON |
07/10/157 October 2015 | DIRECTOR APPOINTED MRS SARAH-JANE LORIOT |
07/10/157 October 2015 | DIRECTOR APPOINTED MR ARTUR BALUSZYNSKI |
30/06/1530 June 2015 | FULL ACCOUNTS MADE UP TO 30/06/15 |
24/02/1524 February 2015 | Annual return made up to 22 February 2015 with full list of shareholders |
25/11/1425 November 2014 | RETURN OF PURCHASE OF OWN SHARES |
25/11/1425 November 2014 | 31/10/14 STATEMENT OF CAPITAL GBP 5790 |
16/09/1416 September 2014 | RETURN OF PURCHASE OF OWN SHARES |
16/09/1416 September 2014 | 28/02/14 STATEMENT OF CAPITAL GBP 6440 |
30/06/1430 June 2014 | FULL ACCOUNTS MADE UP TO 30/06/14 |
20/03/1420 March 2014 | Annual return made up to 22 February 2014 with full list of shareholders |
30/06/1330 June 2013 | FULL ACCOUNTS MADE UP TO 30/06/13 |
26/02/1326 February 2013 | Annual return made up to 22 February 2013 with full list of shareholders |
30/06/1230 June 2012 | FULL ACCOUNTS MADE UP TO 30/06/12 |
28/02/1228 February 2012 | Annual return made up to 22 February 2012 with full list of shareholders |
23/08/1123 August 2011 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
23/08/1123 August 2011 | RETURN OF PURCHASE OF OWN SHARES |
23/08/1123 August 2011 | 23/08/11 STATEMENT OF CAPITAL GBP 7200.00 |
01/08/111 August 2011 | RETURN OF PURCHASE OF OWN SHARES |
01/08/111 August 2011 | 01/08/11 STATEMENT OF CAPITAL GBP 7200.00 |
30/06/1130 June 2011 | FULL ACCOUNTS MADE UP TO 30/06/11 |
24/05/1124 May 2011 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
24/05/1124 May 2011 | RETURN OF PURCHASE OF OWN SHARES |
24/05/1124 May 2011 | 24/05/11 STATEMENT OF CAPITAL GBP 6700.00 |
01/04/111 April 2011 | Annual return made up to 23 February 2011 with full list of shareholders |
03/03/113 March 2011 | Annual return made up to 22 February 2011 with full list of shareholders |
30/06/1030 June 2010 | FULL ACCOUNTS MADE UP TO 30/06/10 |
13/04/1013 April 2010 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
13/04/1013 April 2010 | RETURN OF PURCHASE OF OWN SHARES |
24/03/1024 March 2010 | CORPORATE SECRETARY APPOINTED SPEAFI SECRETARIAL LIMITED |
24/03/1024 March 2010 | Annual return made up to 22 February 2010 with full list of shareholders |
24/03/1024 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES ROBERT WINSTON ARAM / 01/10/2009 |
23/03/1023 March 2010 | REGISTERED OFFICE CHANGED ON 23/03/2010 FROM 3RD FLOOR CHANCERY HOUSE ST NICHOLAS WAY, SUTTON SURREY SM1 1JH |
23/03/1023 March 2010 | APPOINTMENT TERMINATED, SECRETARY GILES ROWE |
30/06/0930 June 2009 | FULL ACCOUNTS MADE UP TO 30/06/09 |
21/04/0921 April 2009 | REGISTERED OFFICE CHANGED ON 21/04/2009 FROM 137-143 HIGH STREET SUTTON SURREY SM1 1JH |
21/04/0921 April 2009 | REGISTERED OFFICE CHANGED ON 21/04/09 FROM: 137-143 HIGH STREET SUTTON SURREY SM1 1JH |
12/03/0912 March 2009 | RETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS |
30/06/0830 June 2008 | FULL ACCOUNTS MADE UP TO 30/06/08 |
28/05/0828 May 2008 | S-DIV |
28/05/0828 May 2008 | SUB-DIVISION 11/04/2008 DISAPP PRE-EMPT RIGHTS 11/04/2008 AUTH ALLOT OF SECURITY 11/04/2008 |
28/05/0828 May 2008 | SUB-DIVISION 11/04/2008 |
13/03/0813 March 2008 | RETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS |
14/01/0814 January 2008 | REGISTERED OFFICE CHANGED ON 14/01/08 FROM: 2ND FLOOR 70 CONDUIT STREET LONDON W1S 2GF |
30/06/0730 June 2007 | FULL ACCOUNTS MADE UP TO 30/06/07 |
07/03/077 March 2007 | RETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS |
16/11/0616 November 2006 | DIRECTOR RESIGNED |
22/09/0622 September 2006 | RETURN MADE UP TO 22/02/06; FULL LIST OF MEMBERS; AMEND |
30/06/0630 June 2006 | FULL ACCOUNTS MADE UP TO 30/06/06 |
01/06/061 June 2006 | RETURN MADE UP TO 22/02/06; FULL LIST OF MEMBERS |
31/10/0531 October 2005 | NEW DIRECTOR APPOINTED |
30/06/0530 June 2005 | FULL ACCOUNTS MADE UP TO 30/06/05 |
24/03/0524 March 2005 | NEW DIRECTOR APPOINTED |
09/03/059 March 2005 | RETURN MADE UP TO 22/02/05; FULL LIST OF MEMBERS |
11/02/0511 February 2005 | REGISTERED OFFICE CHANGED ON 11/02/05 FROM: 315 OXFORD STREET LONDON W1C 2HS |
30/06/0430 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
01/04/041 April 2004 | DIRECTOR RESIGNED |
15/03/0415 March 2004 | RETURN MADE UP TO 22/02/04; FULL LIST OF MEMBERS |
30/06/0330 June 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
10/04/0310 April 2003 | ACC. REF. DATE EXTENDED FROM 28/02/03 TO 30/06/03 |
10/04/0310 April 2003 | RETURN MADE UP TO 22/02/03; FULL LIST OF MEMBERS |
16/09/0216 September 2002 | NEW DIRECTOR APPOINTED |
30/08/0230 August 2002 | REGISTERED OFFICE CHANGED ON 30/08/02 FROM: 1D GLOSSOP ROAD SOUTH CROYDON SURREY CR2 0PW |
30/08/0230 August 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
24/04/0224 April 2002 | NEW DIRECTOR APPOINTED |
10/04/0210 April 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
26/02/0226 February 2002 | DIRECTOR RESIGNED |
26/02/0226 February 2002 | SECRETARY RESIGNED |
22/02/0222 February 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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