SINCLAIR HENDERSON FUND ADMINISTRATION LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/03/245 March 2024 | Final Gazette dissolved via voluntary strike-off |
| 05/03/245 March 2024 | Final Gazette dissolved via voluntary strike-off |
| 12/12/2312 December 2023 | Voluntary strike-off action has been suspended |
| 12/12/2312 December 2023 | Voluntary strike-off action has been suspended |
| 24/10/2324 October 2023 | First Gazette notice for voluntary strike-off |
| 24/10/2324 October 2023 | First Gazette notice for voluntary strike-off |
| 13/10/2313 October 2023 | Confirmation statement made on 2023-09-30 with updates |
| 13/10/2313 October 2023 | Application to strike the company off the register |
| 27/09/2327 September 2023 | |
| 27/09/2327 September 2023 | Statement of capital on 2023-09-27 |
| 27/09/2327 September 2023 | |
| 27/09/2327 September 2023 | Resolutions |
| 27/09/2327 September 2023 | Resolutions |
| 25/09/2325 September 2023 | |
| 05/04/235 April 2023 | Accounts for a dormant company made up to 2022-06-30 |
| 05/10/225 October 2022 | Confirmation statement made on 2022-09-30 with updates |
| 16/02/2216 February 2022 | Termination of appointment of Christopher Addenbrooke as a director on 2022-02-03 |
| 07/10/217 October 2021 | Confirmation statement made on 2021-09-30 with no updates |
| 15/06/2115 June 2021 | Amended accounts for a dormant company made up to 2020-06-30 |
| 22/03/2122 March 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20 |
| 05/03/215 March 2021 | REGISTERED OFFICE CHANGED ON 05/03/2021 FROM THE REGISTRY 34 BECKENHAM ROAD BECKENHAM KENT BR3 4TU |
| 05/03/215 March 2021 | PSC'S CHANGE OF PARTICULARS / LINK FINANCIAL GROUP LIMITED / 07/10/2020 |
| 13/10/2013 October 2020 | CONFIRMATION STATEMENT MADE ON 30/09/20, WITH UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 23/03/2023 March 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
| 03/10/193 October 2019 | CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES |
| 25/03/1925 March 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
| 11/10/1811 October 2018 | CONFIRMATION STATEMENT MADE ON 30/09/18, WITH UPDATES |
| 30/05/1830 May 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 17/05/1817 May 2018 | CURRSHO FROM 31/12/2018 TO 30/06/2018 |
| 08/02/188 February 2018 | SAIL ADDRESS CHANGED FROM: 17 ROCHESTER ROW WESTMINSTER LONDON SW1P 1QT ENGLAND |
| 21/11/1721 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ADDENBROOKE / 03/11/2017 |
| 17/11/1717 November 2017 | PSC'S CHANGE OF PARTICULARS / LINK FINANCIAL GROUP LIMITED / 03/11/2017 |
| 14/11/1714 November 2017 | PSC'S CHANGE OF PARTICULARS / CAPITA FINANCIAL GROUP LIMITED / 06/11/2017 |
| 03/11/173 November 2017 | CORPORATE SECRETARY APPOINTED LINK GROUP CORPORATE SECRETARY LIMITED |
| 03/11/173 November 2017 | APPOINTMENT TERMINATED, SECRETARY CAPITA GROUP SECRETARY LIMITED |
| 03/11/173 November 2017 | APPOINTMENT TERMINATED, DIRECTOR CAPITA CORPORATE DIRECTOR LIMITED |
| 03/11/173 November 2017 | CORPORATE DIRECTOR APPOINTED LINK GROUP CORPORATE DIRECTOR LIMITED |
| 12/10/1712 October 2017 | CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES |
| 10/10/1710 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 07/10/167 October 2016 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
| 15/09/1615 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 26/10/1526 October 2015 | Annual return made up to 30 September 2015 with full list of shareholders |
| 24/09/1524 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 15/10/1415 October 2014 | Annual return made up to 30 September 2014 with full list of shareholders |
| 29/08/1429 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 27/02/1427 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ADDENBROOKE / 18/02/2014 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 15/10/1315 October 2013 | Annual return made up to 30 September 2013 with full list of shareholders |
| 09/09/139 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 24/10/1224 October 2012 | Annual return made up to 30 September 2012 with full list of shareholders |
| 25/09/1225 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 02/12/112 December 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 19/10/1119 October 2011 | Annual return made up to 30 September 2011 with full list of shareholders |
| 04/10/114 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 25/10/1025 October 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITA GROUP SECRETARY LIMITED / 01/10/2009 |
| 25/10/1025 October 2010 | Annual return made up to 30 September 2010 with full list of shareholders |
| 25/10/1025 October 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC |
| 25/10/1025 October 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CAPITA CORPORATE DIRECTOR LIMITED / 01/10/2009 |
| 14/10/1014 October 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 275-REG SEC |
| 03/10/103 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 22/02/1022 February 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 22/02/1022 February 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 30/10/0930 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 30/10/0930 October 2009 | SAIL ADDRESS CREATED |
| 27/10/0927 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 22/10/0922 October 2009 | Annual return made up to 30 September 2009 with full list of shareholders |
| 21/10/0921 October 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITA GROUP SECRETARY LIMITED / 17/04/2009 |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ADDENBROOKE / 01/10/2009 |
| 02/07/092 July 2009 | DIRECTOR APPOINTED CAPITA CORPORATE DIRECTOR LIMITED |
| 22/01/0922 January 2009 | APPOINTMENT TERMINATED DIRECTOR JONATHAN EADIE |
| 05/01/095 January 2009 | RETURN MADE UP TO 27/12/08; FULL LIST OF MEMBERS |
| 18/12/0818 December 2008 | APPOINTMENT TERMINATED SECRETARY CAPITA COMPANY SECRETARIAL SERVICES LIMITED |
| 18/12/0818 December 2008 | SECRETARY APPOINTED CAPITA GROUP SECRETARY LIMITED |
| 02/09/082 September 2008 | APPOINTMENT TERMINATED DIRECTOR FRASER CLARK |
| 22/05/0822 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 06/05/086 May 2008 | APPOINTMENT TERMINATE, DIRECTOR PAUL AUSTIN LOGGED FORM |
| 26/02/0826 February 2008 | APPOINTMENT TERMINATED DIRECTOR NEAL MORAR |
| 02/01/082 January 2008 | RETURN MADE UP TO 27/12/07; FULL LIST OF MEMBERS |
| 22/11/0722 November 2007 | DIRECTOR RESIGNED |
| 10/08/0710 August 2007 | NEW DIRECTOR APPOINTED |
| 10/05/0710 May 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 11/04/0711 April 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 11/04/0711 April 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 23/01/0723 January 2007 | DIRECTOR RESIGNED |
| 23/01/0723 January 2007 | DIRECTOR RESIGNED |
| 23/01/0723 January 2007 | DIRECTOR RESIGNED |
| 23/01/0723 January 2007 | DIRECTOR RESIGNED |
| 11/01/0711 January 2007 | RETURN MADE UP TO 27/12/06; FULL LIST OF MEMBERS |
| 25/08/0625 August 2006 | REGISTERED OFFICE CHANGED ON 25/08/06 FROM: 23 CATHEDRAL YARD EXETER DEVON EX1 1HB |
| 11/08/0611 August 2006 | NEW DIRECTOR APPOINTED |
| 11/08/0611 August 2006 | NEW DIRECTOR APPOINTED |
| 11/08/0611 August 2006 | NEW DIRECTOR APPOINTED |
| 08/08/068 August 2006 | NEW SECRETARY APPOINTED |
| 08/08/068 August 2006 | NEW DIRECTOR APPOINTED |
| 01/08/061 August 2006 | SECRETARY RESIGNED |
| 01/08/061 August 2006 | DIRECTOR RESIGNED |
| 01/08/061 August 2006 | DIRECTOR RESIGNED |
| 01/08/061 August 2006 | DIRECTOR RESIGNED |
| 01/08/061 August 2006 | DIRECTOR RESIGNED |
| 09/05/069 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 12/04/0612 April 2006 | £ NC 500000/1000000 08/0 |
| 12/04/0612 April 2006 | NEW DIRECTOR APPOINTED |
| 16/01/0616 January 2006 | RETURN MADE UP TO 27/12/05; FULL LIST OF MEMBERS |
| 02/12/052 December 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/12/052 December 2005 | NEW DIRECTOR APPOINTED |
| 18/08/0518 August 2005 | COMPANY NAME CHANGED SINCLAIR HENDERSON (FUND ADMINIS TRATION) LIMITED CERTIFICATE ISSUED ON 18/08/05 |
| 11/07/0511 July 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 04/05/054 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 20/04/0520 April 2005 | SECRETARY RESIGNED |
| 20/04/0520 April 2005 | NEW SECRETARY APPOINTED |
| 19/04/0519 April 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 14/01/0514 January 2005 | RETURN MADE UP TO 27/12/04; FULL LIST OF MEMBERS |
| 29/11/0429 November 2004 | COMPANY NAME CHANGED EXETER FUND ADMINISTRATION LIMIT ED CERTIFICATE ISSUED ON 29/11/04 |
| 10/11/0410 November 2004 | DIRECTOR RESIGNED |
| 24/09/0424 September 2004 | ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/12/04 |
| 09/09/049 September 2004 | NEW DIRECTOR APPOINTED |
| 09/09/049 September 2004 | NEW DIRECTOR APPOINTED |
| 09/09/049 September 2004 | DIRECTOR RESIGNED |
| 08/09/048 September 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 15/06/0415 June 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 13/01/0413 January 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 13/01/0413 January 2004 | RETURN MADE UP TO 27/12/03; FULL LIST OF MEMBERS |
| 08/01/038 January 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 07/01/037 January 2003 | RETURN MADE UP TO 27/12/02; FULL LIST OF MEMBERS |
| 07/01/027 January 2002 | RETURN MADE UP TO 27/12/01; FULL LIST OF MEMBERS |
| 20/11/0120 November 2001 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 23/10/0123 October 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/02/012 February 2001 | NEW DIRECTOR APPOINTED |
| 12/01/0112 January 2001 | ADOPT ARTICLES 31/10/00 |
| 04/01/014 January 2001 | RETURN MADE UP TO 27/12/00; FULL LIST OF MEMBERS |
| 16/11/0016 November 2000 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 16/03/0016 March 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 06/01/006 January 2000 | RETURN MADE UP TO 27/12/99; FULL LIST OF MEMBERS |
| 17/12/9917 December 1999 | £ NC 250000/500000 14/12 |
| 17/12/9917 December 1999 | NC INC ALREADY ADJUSTED 14/12/99 |
| 26/11/9926 November 1999 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 11/10/9911 October 1999 | DIRECTOR RESIGNED |
| 11/10/9911 October 1999 | NEW DIRECTOR APPOINTED |
| 15/02/9915 February 1999 | AUDITOR'S RESIGNATION |
| 09/02/999 February 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 22/01/9922 January 1999 | RETURN MADE UP TO 27/12/98; FULL LIST OF MEMBERS |
| 18/08/9818 August 1998 | NC INC ALREADY ADJUSTED 13/08/98 |
| 18/08/9818 August 1998 | £ NC 50000/250000 13/08 |
| 10/08/9810 August 1998 | NEW DIRECTOR APPOINTED |
| 10/08/9810 August 1998 | DIRECTOR RESIGNED |
| 03/07/983 July 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 15/05/9815 May 1998 | NEW DIRECTOR APPOINTED |
| 03/02/983 February 1998 | RETURN MADE UP TO 27/12/97; NO CHANGE OF MEMBERS |
| 26/01/9826 January 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 08/01/988 January 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 08/01/988 January 1998 | SECRETARY'S PARTICULARS CHANGED |
| 24/11/9724 November 1997 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 07/11/977 November 1997 | NEW DIRECTOR APPOINTED |
| 12/08/9712 August 1997 | NEW DIRECTOR APPOINTED |
| 07/07/977 July 1997 | NEW DIRECTOR APPOINTED |
| 11/06/9711 June 1997 | DIRECTOR RESIGNED |
| 25/01/9725 January 1997 | RETURN MADE UP TO 27/12/96; FULL LIST OF MEMBERS |
| 07/11/967 November 1996 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 06/10/966 October 1996 | NEW SECRETARY APPOINTED |
| 06/10/966 October 1996 | SECRETARY RESIGNED |
| 30/01/9630 January 1996 | RETURN MADE UP TO 27/12/95; NO CHANGE OF MEMBERS |
| 04/12/954 December 1995 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 13/01/9513 January 1995 | RETURN MADE UP TO 27/12/94; FULL LIST OF MEMBERS |
| 12/01/9512 January 1995 | DIRECTOR RESIGNED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 14/12/9414 December 1994 | DIRECTOR RESIGNED |
| 23/11/9423 November 1994 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 10/10/9410 October 1994 | NEW DIRECTOR APPOINTED |
| 05/10/945 October 1994 | NEW DIRECTOR APPOINTED |
| 05/02/945 February 1994 | RETURN MADE UP TO 27/12/93; NO CHANGE OF MEMBERS |
| 05/02/945 February 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 06/01/936 January 1993 | RETURN MADE UP TO 27/12/92; NO CHANGE OF MEMBERS |
| 06/01/936 January 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 17/07/9217 July 1992 | AUDITOR'S RESIGNATION |
| 17/01/9217 January 1992 | RETURN MADE UP TO 27/12/91; FULL LIST OF MEMBERS |
| 17/12/9117 December 1991 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 23/01/9123 January 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/01/9121 January 1991 | S252,366A,386 13/12/90 |
| 21/01/9121 January 1991 | RETURN MADE UP TO 27/12/90; FULL LIST OF MEMBERS |
| 21/01/9121 January 1991 | ALTER MEM AND ARTS 13/12/90 |
| 03/01/913 January 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 21/03/9021 March 1990 | ALTER MEM AND ARTS 12/03/90 |
| 09/01/909 January 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 23/11/8923 November 1989 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09 |
| 24/10/8924 October 1989 | RETURN MADE UP TO 21/09/89; FULL LIST OF MEMBERS |
| 24/10/8924 October 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 28/07/8928 July 1989 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 28/07/89 |
| 28/07/8928 July 1989 | COMPANY NAME CHANGED DARTINGTON UNIT TRUST MANAGEMENT LIMITED CERTIFICATE ISSUED ON 31/07/89 |
| 12/07/8912 July 1989 | AUDITOR'S RESIGNATION |
| 09/05/899 May 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/05/899 May 1989 | REGISTERED OFFICE CHANGED ON 09/05/89 FROM: 10 THE CRESCENT PLYMOUTH DEVON PL1 3AB |
| 16/03/8916 March 1989 | REGISTERED OFFICE CHANGED ON 16/03/89 FROM: 9 THE CRESCENT PLYMOUTH DEVON PL1 3AB |
| 10/08/8810 August 1988 | RETURN MADE UP TO 28/07/88; FULL LIST OF MEMBERS |
| 10/08/8810 August 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 24/09/8724 September 1987 | DIRECTOR RESIGNED |
| 27/08/8727 August 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/08/8726 August 1987 | ALTER MEM AND ARTS 280787 |
| 19/08/8719 August 1987 | RETURN MADE UP TO 11/06/87; FULL LIST OF MEMBERS |
| 19/08/8719 August 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 14/07/8714 July 1987 | LOCATION OF REGISTER OF MEMBERS |
| 08/04/878 April 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/04/871 April 1987 | REGISTERED OFFICE CHANGED ON 01/04/87 FROM: CENTRAL OFFICES DARTINGTON TOTNES SOUTH DEVON TQ9 6JE |
| 13/08/8613 August 1986 | RETURN MADE UP TO 04/07/86; FULL LIST OF MEMBERS |
| 13/08/8613 August 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 10/06/8010 June 1980 | CERTIFICATE OF INCORPORATION |
| 10/06/8010 June 1980 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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