HENDERSON UNDERWRITING LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/02/2520 February 2025 | Confirmation statement made on 2025-02-20 with updates |
| 17/01/2517 January 2025 | |
| 17/01/2517 January 2025 | Resolutions |
| 17/01/2517 January 2025 | Statement of capital on 2025-01-17 |
| 17/01/2517 January 2025 | |
| 19/12/2419 December 2024 | Full accounts made up to 2023-12-31 |
| 24/09/2424 September 2024 | Confirmation statement made on 2024-09-20 with no updates |
| 20/09/2420 September 2024 | Director's details changed for Ms Jennifer May Jones on 2024-09-19 |
| 20/09/2420 September 2024 | Director's details changed for Mr John Carl Cotton on 2024-09-19 |
| 20/09/2420 September 2024 | Change of details for Mr John Carl Cotton as a person with significant control on 2024-09-19 |
| 06/08/246 August 2024 | Registered office address changed from 5th Floor 70 Gracechurch Street London EC3V 0XL England to 3 Castlegate Grantham NG31 6SF on 2024-08-06 |
| 05/08/245 August 2024 | Termination of appointment of Barrie George John Barlow as a director on 2024-06-27 |
| 05/08/245 August 2024 | Termination of appointment of David Charles Bowles as a director on 2024-06-27 |
| 05/08/245 August 2024 | Termination of appointment of Apcl Corporate Director No.2 Limited as a director on 2024-06-27 |
| 05/08/245 August 2024 | Termination of appointment of Apcl Corporate Director No.1 Limited as a director on 2024-06-27 |
| 05/08/245 August 2024 | Appointment of Ms Jennifer May Jones as a director on 2024-06-27 |
| 05/08/245 August 2024 | Cessation of Barrie George John Barlow as a person with significant control on 2024-06-27 |
| 05/08/245 August 2024 | Appointment of Mr John Carl Cotton as a director on 2024-06-27 |
| 05/08/245 August 2024 | Termination of appointment of Argenta Secretariat Limited as a secretary on 2024-06-27 |
| 05/08/245 August 2024 | Appointment of Fidentia Trustees Limited as a director on 2024-06-27 |
| 05/08/245 August 2024 | Appointment of Fidentia Nominees Limited as a secretary on 2024-06-27 |
| 05/08/245 August 2024 | Notification of John Carl Cotton as a person with significant control on 2024-06-27 |
| 05/08/245 August 2024 | Appointment of Mr Amaury Jordan as a director on 2024-06-27 |
| 20/11/2320 November 2023 | Second filing of Confirmation Statement dated 2023-09-20 |
| 14/11/2314 November 2023 | Second filing of a statement of capital following an allotment of shares on 2023-05-15 |
| 06/10/236 October 2023 | Full accounts made up to 2022-12-31 |
| 04/10/234 October 2023 | Confirmation statement made on 2023-09-20 with updates |
| 08/06/238 June 2023 | Statement of capital following an allotment of shares on 2023-05-15 |
| 26/10/2226 October 2022 | Full accounts made up to 2021-12-31 |
| 04/10/224 October 2022 | Appointment of Mr David Charles Bowles as a director on 2022-08-15 |
| 26/09/2226 September 2022 | Confirmation statement made on 2022-09-20 with no updates |
| 31/12/2131 December 2021 | Full accounts made up to 2020-12-31 |
| 29/09/2129 September 2021 | Confirmation statement made on 2021-09-20 with no updates |
| 04/04/194 April 2019 | DIRECTOR APPOINTED MR MICHAEL WILLIAM WEBB |
| 02/04/192 April 2019 | APPOINTMENT TERMINATED, DIRECTOR JAMES MACKAY |
| 02/10/182 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 20/09/1820 September 2018 | CONFIRMATION STATEMENT MADE ON 20/09/18, WITH UPDATES |
| 24/04/1824 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ANTHONY MACKAY / 21/04/2018 |
| 18/10/1718 October 2017 | DIRECTOR APPOINTED MR BARRIE GEORGE JOHN BARLOW |
| 18/10/1718 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BARRIE GEORGE JOHN BARLOW |
| 17/10/1717 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALISON GERALDINE BARLOW |
| 17/10/1717 October 2017 | CESSATION OF ARCHIBALD MACINTYRE HENDERSON AS A PSC |
| 17/10/1717 October 2017 | CESSATION OF ALISON GERALDINE BARLOW AS A PSC |
| 20/09/1720 September 2017 | CONFIRMATION STATEMENT MADE ON 20/09/17, WITH UPDATES |
| 08/09/178 September 2017 | SUB-DIVISION 30/08/17 |
| 08/08/178 August 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 07/03/177 March 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ARGENTA SECRETARIAT LIMITED / 20/12/2016 |
| 10/01/1710 January 2017 | REGISTERED OFFICE CHANGED ON 10/01/2017 FROM FOUNTAIN HOUSE 130 FENCHURCH STREET LONDON EC3M 5DJ |
| 20/12/1620 December 2016 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / APCL CORPORATE DIRECTOR NO.2 LIMITED / 19/12/2016 |
| 20/12/1620 December 2016 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / APCL CORPORATE DIRECTOR NO.1 LIMITED / 19/12/2016 |
| 09/09/169 September 2016 | CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES |
| 21/06/1621 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 22/03/1622 March 2016 | DIRECTOR APPOINTED MR. JAMES ANTHONY MACKAY |
| 02/03/162 March 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID REAMES |
| 22/09/1522 September 2015 | Annual return made up to 6 September 2015 with full list of shareholders |
| 14/08/1514 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PETER REAMES / 13/08/2015 |
| 07/07/157 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 23/09/1423 September 2014 | ADOPT ARTICLES 08/09/2014 |
| 09/09/149 September 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID MONKSFIELD |
| 08/09/148 September 2014 | Annual return made up to 6 September 2014 with full list of shareholders |
| 05/09/145 September 2014 | DIRECTOR APPOINTED MR DAVID PETER REAMES |
| 05/09/145 September 2014 | CORPORATE DIRECTOR APPOINTED APCL CORPORATE DIRECTOR NO.1 LIMITED |
| 05/09/145 September 2014 | CORPORATE DIRECTOR APPOINTED APCL CORPORATE DIRECTOR NO.2 LIMITED |
| 03/07/143 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 28/10/1328 October 2013 | SECTION 519 |
| 20/09/1320 September 2013 | Annual return made up to 6 September 2013 with full list of shareholders |
| 01/08/131 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 30/01/1330 January 2013 | REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME |
| 30/01/1330 January 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 30/01/1330 January 2013 | COMPANY NAME CHANGED NAMECO (NO. 907) LIMITED CERTIFICATE ISSUED ON 30/01/13 |
| 18/12/1218 December 2012 | DIRECTOR APPOINTED MR DAVID MONKSFIELD |
| 18/12/1218 December 2012 | CORPORATE SECRETARY APPOINTED ARGENTA SECRETARIAT LIMITED |
| 18/12/1218 December 2012 | APPOINTMENT TERMINATED, DIRECTOR NOMINA PLC |
| 18/12/1218 December 2012 | REGISTERED OFFICE CHANGED ON 18/12/2012 FROM C/O NOMINA PLC 85 GRACECHURCH STREET LONDON EC3V 0AA |
| 18/12/1218 December 2012 | APPOINTMENT TERMINATED, DIRECTOR JEREMY EVANS |
| 18/12/1218 December 2012 | APPOINTMENT TERMINATED, SECRETARY HAMPDEN LEGAL PLC |
| 21/09/1221 September 2012 | Annual return made up to 6 September 2012 with full list of shareholders |
| 17/09/1217 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 31/10/1131 October 2011 | Annual return made up to 6 September 2011 with full list of shareholders |
| 28/09/1128 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 07/02/117 February 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 61 |
| 07/02/117 February 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 62 |
| 20/09/1020 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 15/09/1015 September 2010 | Annual return made up to 6 September 2010 with full list of shareholders |
| 15/09/1015 September 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HAMPDEN LEGAL PLC / 06/09/2010 |
| 14/09/1014 September 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / NOMINA PLC / 06/09/2010 |
| 08/02/108 February 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 59 |
| 08/02/108 February 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 60 |
| 21/01/1021 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 58 |
| 16/10/0916 October 2009 | Annual return made up to 6 September 2009 with full list of shareholders |
| 01/10/091 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 07/04/097 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 56 |
| 07/04/097 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 57 |
| 24/09/0824 September 2008 | RETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS |
| 07/08/087 August 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 17/10/0717 October 2007 | RETURN MADE UP TO 06/09/07; NO CHANGE OF MEMBERS |
| 11/10/0711 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 11/10/0611 October 2006 | RETURN MADE UP TO 06/09/06; FULL LIST OF MEMBERS |
| 25/08/0625 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 11/08/0611 August 2006 | REGISTERED OFFICE CHANGED ON 11/08/06 FROM: 12-13 LIME STREET LONDON EC3M 7AB |
| 11/07/0611 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 20/01/0620 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/01/0620 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/01/0620 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/10/0512 October 2005 | RETURN MADE UP TO 06/09/05; FULL LIST OF MEMBERS |
| 06/06/056 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/03/057 March 2005 | S80A AUTH TO ALLOT SEC 01/03/05 |
| 07/03/057 March 2005 | ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/12/05 |
| 20/01/0520 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/01/0520 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/01/0520 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/01/0520 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/01/0520 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/01/0520 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/01/0520 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/01/0520 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/01/0520 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/01/0520 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/01/0520 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/01/0520 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/01/0520 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/01/0520 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/01/0520 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/01/0520 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/01/0520 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/01/0520 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/01/0520 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/01/0520 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/01/0520 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/01/0520 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/01/0520 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/01/0520 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/01/0520 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/01/0520 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/01/0520 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/01/0520 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/01/0520 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/01/0520 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/01/0520 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/01/0520 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/01/0520 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/01/0520 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/01/0520 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/01/0520 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/01/0520 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/01/0520 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/01/0520 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/01/055 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/01/055 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/01/055 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/01/055 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/01/055 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/01/055 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/01/055 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/01/055 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/01/055 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/12/0424 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/09/046 September 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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