CompaniesInTheUK

HENLEY & PARTNERS UK LTD

Company number 08227264 ·

Active

68 filings

Date Filing
2 Jun 2026 Appointment of Mr Robert John Ross-Clunis as a director on 2026-05-19 · 2 pages View document
29 May 2026 Termination of appointment of Hugh Trelawny Morshead as a director on 2026-05-19 · 1 page View document
24 Nov 2025 Registered office address changed from 1st Floor 19-20 Grosvenor Place London SW1X 7HN to First Floor, University House 11-13 Lower Grosvenor Place London SW1W 0EX on 2025-11-24 · 1 page View document
17 Nov 2025 Total exemption full accounts made up to 2024-12-31 · 14 pages View document
30 Sep 2025 Confirmation statement made on 2025-09-25 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
11 Oct 2024 Confirmation statement made on 2024-09-30 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
13 Oct 2023 Confirmation statement made on 2023-09-30 with no updates · 3 pages View document
13 Sep 2023 Unaudited abridged accounts made up to 2022-12-31 · 12 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
16 Nov 2022 Appointment of Mr Dominic Otto Volek as a director on 2022-11-02 · 2 pages View document
16 Nov 2022 Appointment of Mr Thomas Henry Scott as a director on 2022-11-02 · 2 pages View document
12 Oct 2022 Confirmation statement made on 2022-09-30 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
4 Oct 2021 Confirmation statement made on 2021-09-30 with updates · 4 pages View document
28 Sep 2021 Unaudited abridged accounts made up to 2020-12-31 · 12 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
25 Sep 2019 CONFIRMATION STATEMENT MADE ON 25/09/19, WITH UPDATES View document
10 Jul 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 View document
30 Apr 2019 APPOINTMENT TERMINATED, DIRECTOR MARCO GANTENBEIN View document
17 Jan 2019 APPOINTMENT TERMINATED, DIRECTOR JUERG STEFFEN View document
25 Sep 2018 CONFIRMATION STATEMENT MADE ON 25/09/18, WITH UPDATES View document
14 Sep 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 View document
9 Jan 2018 DIRECTOR APPOINTED MR HUGH TRELAWNY MORSHEAD View document
8 Jan 2018 APPOINTMENT TERMINATED, DIRECTOR MARK PIHLENS View document
8 Jan 2018 APPOINTMENT TERMINATED, DIRECTOR HAKAN CORTELEK View document
8 Jan 2018 DIRECTOR APPOINTED IRENA CURBELO VOROBIEVA View document
6 Nov 2017 APPOINTMENT TERMINATED, DIRECTOR ANDREW TAYLOR View document
28 Sep 2017 CONFIRMATION STATEMENT MADE ON 25/09/17, NO UPDATES View document
5 Sep 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 View document
10 Aug 2017 DIRECTOR APPOINTED MR MARCO GANTENBEIN View document
10 Aug 2017 APPOINTMENT TERMINATED, DIRECTOR ERIC MAJOR View document
10 Aug 2017 DIRECTOR APPOINTED MR JUERG PAUL STEFFEN View document
29 Dec 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 View document
29 Sep 2016 PREVSHO FROM 30/12/2015 TO 29/12/2015 View document
27 Sep 2016 CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES View document
3 Mar 2016 AUDITOR'S RESIGNATION View document
22 Dec 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
30 Sep 2015 Annual return made up to 25 September 2015 with full list of shareholders View document
22 Sep 2015 PREVSHO FROM 31/12/2014 TO 30/12/2014 View document
4 Jun 2015 APPOINTMENT TERMINATED, SECRETARY PAUL DEBONO View document
4 Jun 2015 SECRETARY APPOINTED MR FRANCESCO MICALELLA View document
4 Jun 2015 APPOINTMENT TERMINATED, SECRETARY PAUL DEBONO View document
4 Mar 2015 DIRECTOR APPOINTED MR ANDREW TAYLOR View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
27 Oct 2014 22/01/14 STATEMENT OF CAPITAL GBP 200 View document
13 Oct 2014 Annual return made up to 25 September 2014 with full list of shareholders View document
25 Jun 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
20 Feb 2014 SECRETARY APPOINTED MR PAUL ALEXANDER DEBONO View document
11 Feb 2014 APPOINTMENT TERMINATED, SECRETARY KAREN VELLA View document
11 Feb 2014 VARYING SHARE RIGHTS AND NAMES View document
11 Feb 2014 22/01/14 STATEMENT OF CAPITAL GBP 200 View document
8 Jan 2014 APPOINTMENT TERMINATED, DIRECTOR MICHAEL LUCAS View document
8 Jan 2014 SECRETARY APPOINTED DR KAREN VELLA View document
8 Jan 2014 DIRECTOR APPOINTED MR HAKAN CORTELEK View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
5 Dec 2013 APPOINTMENT TERMINATED, SECRETARY NADIA LUCAS View document
29 Nov 2013 DIRECTOR APPOINTED MR MARK RICHARD PIHLENS View document
29 Nov 2013 CURREXT FROM 30/09/2013 TO 31/12/2013 View document
14 Oct 2013 Annual return made up to 25 September 2013 with full list of shareholders View document
18 Feb 2013 SECRETARY APPOINTED MRS NADIA SUSAN LUCAS View document
18 Feb 2013 APPOINTMENT TERMINATED, SECRETARY NICOLA CRANFIELD View document
28 Jan 2013 DIRECTOR APPOINTED MR MICHAEL CHARLES LUCAS View document
3 Dec 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
16 Oct 2012 COMPANY NAME CHANGED HENLEY & PARTNERS UK LIMITED CERTIFICATE ISSUED ON 16/10/12 View document
2 Oct 2012 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
25 Sep 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document