HENDERSON ROWE LIMITED



Company Documents

DateDescription
20/03/2420 March 2024 NewConfirmation statement made on 2024-02-22 with no updates

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11/03/2411 March 2024 NewTermination of appointment of Asher Kamali Ailey as a director on 2024-02-01

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23/09/2323 September 2023 Full accounts made up to 2022-12-31

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07/03/237 March 2023 Confirmation statement made on 2023-02-22 with no updates

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04/03/224 March 2022 Confirmation statement made on 2022-02-22 with no updates

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14/07/2114 July 2021 Full accounts made up to 2020-12-31

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14/05/2014 May 2020 APPOINTMENT TERMINATED, DIRECTOR AUDREY SHUI

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04/03/204 March 2020 DIRECTOR'S CHANGE OF PARTICULARS / MS AUDREY CHEN SHUI / 16/08/2019

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04/03/204 March 2020 CONFIRMATION STATEMENT MADE ON 22/02/20, NO UPDATES

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03/03/203 March 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR JASON CHUNG-SHIANG HSU / 16/08/2019

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03/03/203 March 2020 DIRECTOR'S CHANGE OF PARTICULARS / MS ANA CRISTINA DIAZ DIAZ / 16/08/2019

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03/03/203 March 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL J BOWERS / 16/08/2019

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03/03/203 March 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR ARTUR BALUSZYNSKI / 16/08/2019

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31/12/1931 December 2019 FULL ACCOUNTS MADE UP TO 31/12/19

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28/08/1928 August 2019 DIRECTOR APPOINTED MS AUDREY CHEN SHUI

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04/07/194 July 2019 DIRECTOR APPOINTED MS ANA CRISTINA DIAZ DIAZ

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08/04/198 April 2019 CURREXT FROM 30/06/2019 TO 31/12/2019

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08/04/198 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ARTUR BALUSZYNSKI / 08/04/2019

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08/04/198 April 2019 CONFIRMATION STATEMENT MADE ON 22/02/19, WITH UPDATES

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08/04/198 April 2019 APPOINTMENT TERMINATED, DIRECTOR CHARLES ARAM

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11/12/1811 December 2018 APPOINTMENT TERMINATED, DIRECTOR MICHAEL HARDEN

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14/08/1814 August 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JASON CHUNG-SHIANG HSU

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27/07/1827 July 2018 DIRECTOR APPOINTED MR MICHAEL J BOWERS

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27/07/1827 July 2018 DIRECTOR APPOINTED MR JASON CHUNG-SHIANG HSU

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27/07/1827 July 2018 APPOINTMENT TERMINATED, DIRECTOR GILES ROWE

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30/06/1830 June 2018 FULL ACCOUNTS MADE UP TO 30/06/18

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22/06/1822 June 2018 CESSATION OF CHARLES ROBERT WINSTON ARAM AS A PSC

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22/06/1822 June 2018 CESSATION OF GILES TIMOTHY ROBERT ROWE AS A PSC

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13/04/1813 April 2018 RETURN OF PURCHASE OF OWN SHARES 09/03/18 TREASURY CAPITAL GBP 160

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06/03/186 March 2018 CONFIRMATION STATEMENT MADE ON 22/02/18, WITH UPDATES

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23/01/1823 January 2018 RETURN OF PURCHASE OF OWN SHARES 21/12/17 TREASURY CAPITAL GBP 120

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11/08/1711 August 2017 DIRECTOR APPOINTED MR MICHAEL DAVID HARDEN

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10/08/1710 August 2017 RETURN OF PURCHASE OF OWN SHARES 01/07/17 TREASURY CAPITAL GBP 60

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30/06/1730 June 2017 FULL ACCOUNTS MADE UP TO 30/06/17

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16/06/1716 June 2017 APPOINTMENT TERMINATED, DIRECTOR SARAH-JANE LORIOT

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08/03/178 March 2017 CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES

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22/09/1622 September 2016 20/07/16 STATEMENT OF CAPITAL GBP 5575

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31/08/1631 August 2016 RETURN OF PURCHASE OF OWN SHARES

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30/06/1630 June 2016 FULL ACCOUNTS MADE UP TO 30/06/16

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18/03/1618 March 2016 Annual return made up to 22 February 2016 with full list of shareholders

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17/03/1617 March 2016 APPOINTMENT TERMINATED, DIRECTOR CECIL PARKINSON

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07/10/157 October 2015 DIRECTOR APPOINTED MRS SARAH-JANE LORIOT

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07/10/157 October 2015 DIRECTOR APPOINTED MR ARTUR BALUSZYNSKI

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30/06/1530 June 2015 FULL ACCOUNTS MADE UP TO 30/06/15

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24/02/1524 February 2015 Annual return made up to 22 February 2015 with full list of shareholders

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25/11/1425 November 2014 RETURN OF PURCHASE OF OWN SHARES

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25/11/1425 November 2014 31/10/14 STATEMENT OF CAPITAL GBP 5790

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16/09/1416 September 2014 RETURN OF PURCHASE OF OWN SHARES

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16/09/1416 September 2014 28/02/14 STATEMENT OF CAPITAL GBP 6440

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30/06/1430 June 2014 FULL ACCOUNTS MADE UP TO 30/06/14

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20/03/1420 March 2014 Annual return made up to 22 February 2014 with full list of shareholders

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30/06/1330 June 2013 FULL ACCOUNTS MADE UP TO 30/06/13

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26/02/1326 February 2013 Annual return made up to 22 February 2013 with full list of shareholders

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30/06/1230 June 2012 FULL ACCOUNTS MADE UP TO 30/06/12

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28/02/1228 February 2012 Annual return made up to 22 February 2012 with full list of shareholders

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23/08/1123 August 2011 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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23/08/1123 August 2011 RETURN OF PURCHASE OF OWN SHARES

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23/08/1123 August 2011 23/08/11 STATEMENT OF CAPITAL GBP 7200.00

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01/08/111 August 2011 RETURN OF PURCHASE OF OWN SHARES

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01/08/111 August 2011 01/08/11 STATEMENT OF CAPITAL GBP 7200.00

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30/06/1130 June 2011 FULL ACCOUNTS MADE UP TO 30/06/11

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24/05/1124 May 2011 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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24/05/1124 May 2011 RETURN OF PURCHASE OF OWN SHARES

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24/05/1124 May 2011 24/05/11 STATEMENT OF CAPITAL GBP 6700.00

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01/04/111 April 2011 Annual return made up to 23 February 2011 with full list of shareholders

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03/03/113 March 2011 Annual return made up to 22 February 2011 with full list of shareholders

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30/06/1030 June 2010 FULL ACCOUNTS MADE UP TO 30/06/10

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13/04/1013 April 2010 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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13/04/1013 April 2010 RETURN OF PURCHASE OF OWN SHARES

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24/03/1024 March 2010 CORPORATE SECRETARY APPOINTED SPEAFI SECRETARIAL LIMITED

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24/03/1024 March 2010 Annual return made up to 22 February 2010 with full list of shareholders

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24/03/1024 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHARLES ROBERT WINSTON ARAM / 01/10/2009

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23/03/1023 March 2010 REGISTERED OFFICE CHANGED ON 23/03/2010 FROM 3RD FLOOR CHANCERY HOUSE ST NICHOLAS WAY, SUTTON SURREY SM1 1JH

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23/03/1023 March 2010 APPOINTMENT TERMINATED, SECRETARY GILES ROWE

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30/06/0930 June 2009 FULL ACCOUNTS MADE UP TO 30/06/09

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21/04/0921 April 2009 REGISTERED OFFICE CHANGED ON 21/04/2009 FROM 137-143 HIGH STREET SUTTON SURREY SM1 1JH

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21/04/0921 April 2009 REGISTERED OFFICE CHANGED ON 21/04/09 FROM: 137-143 HIGH STREET SUTTON SURREY SM1 1JH

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12/03/0912 March 2009 RETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS

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30/06/0830 June 2008 FULL ACCOUNTS MADE UP TO 30/06/08

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28/05/0828 May 2008 S-DIV

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28/05/0828 May 2008 SUB-DIVISION 11/04/2008 DISAPP PRE-EMPT RIGHTS 11/04/2008 AUTH ALLOT OF SECURITY 11/04/2008

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28/05/0828 May 2008 SUB-DIVISION 11/04/2008

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13/03/0813 March 2008 RETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS

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14/01/0814 January 2008 REGISTERED OFFICE CHANGED ON 14/01/08 FROM: 2ND FLOOR 70 CONDUIT STREET LONDON W1S 2GF

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30/06/0730 June 2007 FULL ACCOUNTS MADE UP TO 30/06/07

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07/03/077 March 2007 RETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS

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16/11/0616 November 2006 DIRECTOR RESIGNED

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22/09/0622 September 2006 RETURN MADE UP TO 22/02/06; FULL LIST OF MEMBERS; AMEND

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30/06/0630 June 2006 FULL ACCOUNTS MADE UP TO 30/06/06

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01/06/061 June 2006 RETURN MADE UP TO 22/02/06; FULL LIST OF MEMBERS

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31/10/0531 October 2005 NEW DIRECTOR APPOINTED

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30/06/0530 June 2005 FULL ACCOUNTS MADE UP TO 30/06/05

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24/03/0524 March 2005 NEW DIRECTOR APPOINTED

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09/03/059 March 2005 RETURN MADE UP TO 22/02/05; FULL LIST OF MEMBERS

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11/02/0511 February 2005 REGISTERED OFFICE CHANGED ON 11/02/05 FROM: 315 OXFORD STREET LONDON W1C 2HS

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30/06/0430 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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01/04/041 April 2004 DIRECTOR RESIGNED

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15/03/0415 March 2004 RETURN MADE UP TO 22/02/04; FULL LIST OF MEMBERS

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30/06/0330 June 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03

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10/04/0310 April 2003 ACC. REF. DATE EXTENDED FROM 28/02/03 TO 30/06/03

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10/04/0310 April 2003 RETURN MADE UP TO 22/02/03; FULL LIST OF MEMBERS

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16/09/0216 September 2002 NEW DIRECTOR APPOINTED

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30/08/0230 August 2002 REGISTERED OFFICE CHANGED ON 30/08/02 FROM: 1D GLOSSOP ROAD SOUTH CROYDON SURREY CR2 0PW

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30/08/0230 August 2002 ALTERATION TO MEMORANDUM AND ARTICLES

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24/04/0224 April 2002 NEW DIRECTOR APPOINTED

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10/04/0210 April 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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26/02/0226 February 2002 DIRECTOR RESIGNED

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26/02/0226 February 2002 SECRETARY RESIGNED

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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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