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Henderson Administration Services LTD

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Reports

Extended Company Report with Annual Accounts HENDERSON ADMINISTRATION SERVICES LIMITED Extended Company Report with Annual Accounts PDF Includes financial data HENDERSON ADMINISTRATION SERVICES LIMITED Extended Company Report with Annual Accounts Excel
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Aug 1, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2013-12-31
Cash in hand£2 0%
Net Worth£2 0%
Shareholder's funds£2 0%

AMP ASSET MANAGEMENT LIMITED

Details

Company type Private Limited Company, Dissolved
Company Number 03232618
Record last updated Monday, October 6, 2014 12:39:24 PM UTC
Official Address 9 Floor 201 Bishopsgate
There are 560 companies registered at this street
Postal Code EC2M3AE
Sector Non-trading companynon trading

Charts

Visits

HENDERSON ADMINISTRATION SERVICES LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Jul 30, 2014 Change of particulars for director Change of particulars for director
Registry Jul 30, 2014 Change of particulars for director 3232... Change of particulars for director 3232...
Registry Jul 30, 2014 Change of particulars for director Change of particulars for director
Registry Jul 30, 2014 Change of particulars for director 3232... Change of particulars for director 3232...
Registry Jul 30, 2014 Change of particulars for director Change of particulars for director
Registry Jun 11, 2014 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Apr 9, 2014 Resignation of one Secretary Resignation of one Secretary
Registry Apr 9, 2014 Change of registered office address Change of registered office address
Registry Apr 1, 2014 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Apr 1, 2014 Resignation of one Secretary and one Company Secretary Resignation of one Secretary and one Company Secretary
Registry Aug 6, 2013 Annual return Annual return
Financials Aug 1, 2013 Annual accounts Annual accounts
Registry Jul 25, 2013 Change of particulars for director Change of particulars for director
Registry Apr 9, 2013 Resignation of one Director Resignation of one Director
Registry Mar 28, 2013 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 29, 2013 Resignation of one Director Resignation of one Director
Registry Jan 10, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Dec 12, 2012 Appointment of a man as Director and Tax Advisor Appointment of a man as Director and Tax Advisor
Registry Aug 1, 2012 Annual return Annual return
Financials Jul 11, 2012 Annual accounts Annual accounts
Registry Aug 4, 2011 Annual return Annual return
Financials Jun 14, 2011 Annual accounts Annual accounts
Registry Sep 27, 2010 Change of particulars for director Change of particulars for director
Financials Aug 26, 2010 Annual accounts Annual accounts
Registry Aug 3, 2010 Annual return Annual return
Registry Jan 7, 2010 Change of particulars for director Change of particulars for director
Registry Jan 7, 2010 Change of particulars for director 3232... Change of particulars for director 3232...
Registry Jan 7, 2010 Change of particulars for director Change of particulars for director
Registry Dec 2, 2009 Resignation of one Director Resignation of one Director
Registry Dec 2, 2009 Resignation of one Director 3232... Resignation of one Director 3232...
Registry Nov 25, 2009 Appointment of a woman as Director Appointment of a woman as Director
Registry Nov 25, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Nov 20, 2009 Appointment of a man as Director 3232... Appointment of a man as Director 3232...
Registry Nov 2, 2009 Three appointments: 2 men and a woman,: 2 men and a woman Three appointments: 2 men and a woman,: 2 men and a woman
Registry Aug 17, 2009 Annual return Annual return
Registry Aug 10, 2009 Resignation of a director Resignation of a director
Financials Jul 15, 2009 Annual accounts Annual accounts
Registry May 22, 2009 Appointment of a man as Director Appointment of a man as Director
Registry May 19, 2009 Appointment of a man as Director 3232... Appointment of a man as Director 3232...
Registry Feb 27, 2009 Resignation of a director Resignation of a director
Registry Feb 10, 2009 Resignation of one Chartered Surveyor and one Director (a man) Resignation of one Chartered Surveyor and one Director (a man)
Registry Nov 18, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 18, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 5, 2008 Annual return Annual return
Financials Apr 30, 2008 Annual accounts Annual accounts
Registry Sep 21, 2007 Appointment of a director Appointment of a director
Registry Sep 13, 2007 Appointment of a man as Fund Manager and Director Appointment of a man as Fund Manager and Director
Financials Aug 8, 2007 Annual accounts Annual accounts
Registry Aug 1, 2007 Annual return Annual return
Registry Jan 17, 2007 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Financials Oct 17, 2006 Annual accounts Annual accounts
Registry Sep 22, 2006 Annual return Annual return
Registry Sep 11, 2006 Appointment of a director Appointment of a director
Registry Feb 28, 2006 Appointment of a man as Chartered Surveyor and Director Appointment of a man as Chartered Surveyor and Director
Registry Feb 28, 2006 Resignation of a director Resignation of a director
Financials Sep 5, 2005 Annual accounts Annual accounts
Registry Sep 1, 2005 Annual return Annual return
Financials Oct 5, 2004 Annual accounts Annual accounts
Registry Aug 5, 2004 Annual return Annual return
Financials Oct 22, 2003 Annual accounts Annual accounts
Registry Aug 29, 2003 Annual return Annual return
Financials Oct 2, 2002 Annual accounts Annual accounts
Registry Sep 3, 2002 Annual return Annual return
Registry May 30, 2002 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 17, 2002 Resignation of a director Resignation of a director
Registry Jan 10, 2002 Resignation of a woman Resignation of a woman
Registry Sep 28, 2001 Resignation of a director Resignation of a director
Registry Sep 21, 2001 Resignation of one Property Investment Consultant and one Director (a man) Resignation of one Property Investment Consultant and one Director (a man)
Registry Aug 16, 2001 Annual return Annual return
Financials May 4, 2001 Annual accounts Annual accounts
Registry Jan 4, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 23, 2000 Resignation of a director Resignation of a director
Registry Nov 6, 2000 Appointment of a director Appointment of a director
Registry Nov 6, 2000 Appointment of a director 3232... Appointment of a director 3232...
Registry Nov 3, 2000 Resignation of one Chartered Surveyor and one Director (a man) Resignation of one Chartered Surveyor and one Director (a man)
Registry Oct 25, 2000 Two appointments: 2 men Two appointments: 2 men
Registry Oct 20, 2000 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 17, 2000 Annual return Annual return
Financials Mar 31, 2000 Annual accounts Annual accounts
Registry Mar 28, 2000 Appointment of a director Appointment of a director
Registry Mar 20, 2000 Appointment of a director 3232... Appointment of a director 3232...
Registry Mar 2, 2000 Resignation of a director Resignation of a director
Registry Mar 2, 2000 Appointment of a director Appointment of a director
Registry Mar 2, 2000 Appointment of a director 3232... Appointment of a director 3232...
Registry Mar 2, 2000 Appointment of a director Appointment of a director
Registry Mar 2, 2000 Appointment of a director 3232... Appointment of a director 3232...
Registry Feb 17, 2000 Change of name certificate Change of name certificate
Registry Feb 17, 2000 Company name change Company name change
Registry Feb 16, 2000 Five appointments: 4 men and a woman,: 4 men and a woman Five appointments: 4 men and a woman,: 4 men and a woman
Registry Nov 21, 1999 Appointment of a director Appointment of a director
Registry Nov 16, 1999 Resignation of a director Resignation of a director
Registry Oct 29, 1999 Appointment of a man as Actuary and Director Appointment of a man as Actuary and Director
Registry Aug 12, 1999 Annual return Annual return
Registry Apr 12, 1999 Resignation of a director Resignation of a director
Registry Apr 1, 1999 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Feb 26, 1999 Change of name certificate Change of name certificate
Registry Feb 26, 1999 Company name change Company name change
Financials Feb 25, 1999 Annual accounts Annual accounts
Registry Sep 1, 1998 Annual return Annual return
Registry Jul 21, 1998 Appointment of a director Appointment of a director

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