HENAN FINANCIAL SOLUTIONS LIMITED

Company Documents

DateDescription
29/01/1629 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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22/06/1522 June 2015 Annual return made up to 13 April 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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28/01/1528 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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13/05/1413 May 2014 Annual return made up to 13 April 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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27/01/1427 January 2014 Annual accounts small company total exemption made up to 29 April 2013

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04/06/134 June 2013 Annual return made up to 13 April 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts small company total exemption made up to 29 April 2012

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29/04/1329 April 2013 Annual accounts for year ending 29 Apr 2013

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30/01/1330 January 2013 PREVSHO FROM 30/04/2012 TO 29/04/2012

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15/06/1215 June 2012 Annual return made up to 13 April 2012 with full list of shareholders

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29/04/1229 April 2012 Annual accounts for year ending 29 Apr 2012

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30/01/1230 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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21/09/1121 September 2011 DISS40 (DISS40(SOAD))

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13/05/1113 May 2011 Annual return made up to 13 April 2011 with full list of shareholders

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01/02/111 February 2011 30/04/10 TOTAL EXEMPTION FULL

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19/07/1019 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / JANNIS JAMIESON / 13/04/2010

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19/07/1019 July 2010 Annual return made up to 13 April 2010 with full list of shareholders

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05/07/105 July 2010 30/04/09 TOTAL EXEMPTION FULL

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04/05/104 May 2010 FIRST GAZETTE

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04/06/094 June 2009 30/04/08 TOTAL EXEMPTION FULL

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04/06/094 June 2009 RETURN MADE UP TO 13/04/09; FULL LIST OF MEMBERS

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02/06/092 June 2009 FIRST GAZETTE

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13/05/0813 May 2008 RETURN MADE UP TO 13/04/08; FULL LIST OF MEMBERS

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13/02/0813 February 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07

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10/05/0710 May 2007 RETURN MADE UP TO 13/04/07; FULL LIST OF MEMBERS

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10/05/0710 May 2007 DIRECTOR'S PARTICULARS CHANGED

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10/05/0710 May 2007 REGISTERED OFFICE CHANGED ON 10/05/07 FROM: G OFFICE CHANGED 10/05/07 12 TORRIDGE ROAD THORNTON HEATH SURREY CR7 7EY

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04/05/064 May 2006 NEW SECRETARY APPOINTED

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03/05/063 May 2006 REGISTERED OFFICE CHANGED ON 03/05/06 FROM: G OFFICE CHANGED 03/05/06 CASTLEWOOD HOUSE 77/91 NEW OXFORD STREET LONDON WC1A 1DG

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03/05/063 May 2006 NEW DIRECTOR APPOINTED

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03/05/063 May 2006 SECRETARY RESIGNED

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03/05/063 May 2006 DIRECTOR RESIGNED

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13/04/0613 April 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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