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Dato Capital United Kingdom

Henderson Crosthwaite Holdings LTD

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Reports

Extended Company Report with Annual Accounts HENDERSON CROSTHWAITE HOLDINGS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 21, 2012)
  • 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

Details

Company type Private Limited Company, Dissolved
Company Number 02946650
Record last updated Tuesday, March 31, 2015 1:33:30 AM UTC
Official Address 2 Gresham Street Cheap
There are 694 companies registered at this street
Postal Code EC2V7QP
Sector Activities of financial services holding companies

Charts

Visits

HENDERSON CROSTHWAITE HOLDINGS LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Notices Aug 8, 2014 Final meetings Final meetings
Registry Sep 3, 2013 Annual return Annual return
Registry Jul 18, 2013 Change of particulars for director Change of particulars for director
Registry Jul 18, 2013 Change of particulars for director 2946... Change of particulars for director 2946...
Financials Dec 21, 2012 Annual accounts Annual accounts
Registry Sep 26, 2012 Annual return Annual return
Registry Jan 4, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jan 3, 2012 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Financials Oct 18, 2011 Annual accounts Annual accounts
Registry Sep 16, 2011 Annual return Annual return
Financials Dec 1, 2010 Annual accounts Annual accounts
Registry Sep 28, 2010 Annual return Annual return
Registry Nov 30, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Nov 30, 2009 Change of particulars for secretary 2946... Change of particulars for secretary 2946...
Financials Nov 19, 2009 Annual accounts Annual accounts
Registry Nov 19, 2009 Change of particulars for director Change of particulars for director
Registry Nov 18, 2009 Change of particulars for director 2946... Change of particulars for director 2946...
Registry Sep 2, 2009 Annual return Annual return
Financials Jan 22, 2009 Annual accounts Annual accounts
Registry Sep 3, 2008 Annual return Annual return
Registry Sep 11, 2007 Annual return 2946... Annual return 2946...
Financials Apr 27, 2007 Annual accounts Annual accounts
Financials Oct 23, 2006 Annual accounts 2946... Annual accounts 2946...
Registry Sep 28, 2006 Annual return Annual return
Registry May 25, 2006 Appointment of a director Appointment of a director
Registry May 16, 2006 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Oct 27, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 24, 2005 Annual return Annual return
Financials Sep 21, 2005 Annual accounts Annual accounts
Registry Aug 12, 2005 Resignation of a director Resignation of a director
Registry Aug 12, 2005 Appointment of a secretary Appointment of a secretary
Registry Aug 12, 2005 Resignation of a director Resignation of a director
Registry Aug 12, 2005 Appointment of a director Appointment of a director
Registry Aug 1, 2005 Two appointments: 2 men Two appointments: 2 men
Registry Aug 1, 2005 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials Oct 15, 2004 Annual accounts Annual accounts
Registry Sep 29, 2004 Annual return Annual return
Registry Jul 20, 2004 Resignation of a director Resignation of a director
Registry Jul 19, 2004 Appointment of a director Appointment of a director
Registry Jul 7, 2004 Resignation of one Stockbroker and one Director (a man) Resignation of one Stockbroker and one Director (a man)
Registry Jul 7, 2004 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Oct 4, 2003 Resignation of a director Resignation of a director
Financials Sep 28, 2003 Annual accounts Annual accounts
Registry Sep 26, 2003 Resignation of one Stockbroker and one Director (a man) Resignation of one Stockbroker and one Director (a man)
Registry Sep 25, 2003 Annual return Annual return
Registry Feb 12, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 12, 2003 Notice of change of directors or secretaries or in their particulars 2946... Notice of change of directors or secretaries or in their particulars 2946...
Registry Jan 15, 2003 Resignation of a director Resignation of a director
Registry Dec 31, 2002 Resignation of one Stockbroker and one Director (a man) Resignation of one Stockbroker and one Director (a man)
Registry Sep 25, 2002 Annual return Annual return
Financials Jul 3, 2002 Annual accounts Annual accounts
Registry Sep 17, 2001 Annual return Annual return
Financials Jun 26, 2001 Annual accounts Annual accounts
Registry Sep 28, 2000 Annual return Annual return
Financials Aug 1, 2000 Annual accounts Annual accounts
Registry Mar 28, 2000 Resignation of a director Resignation of a director
Registry Mar 28, 2000 Resignation of a director 2946... Resignation of a director 2946...
Registry Mar 28, 2000 Appointment of a director Appointment of a director
Registry Mar 28, 2000 Resignation of a director Resignation of a director
Registry Mar 28, 2000 Resignation of a director 2946... Resignation of a director 2946...
Registry Mar 28, 2000 Resignation of a director Resignation of a director
Registry Mar 28, 2000 Appointment of a director Appointment of a director
Registry Mar 15, 2000 Resignation of 3 people: one Stockbroker and one Director (a man) Resignation of 3 people: one Stockbroker and one Director (a man)
Registry Mar 10, 2000 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Mar 6, 2000 Auditor's letter of resignation Auditor's letter of resignation
Registry Jan 31, 2000 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Sep 29, 1999 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 29, 1999 Annual return Annual return
Financials Jul 19, 1999 Annual accounts Annual accounts
Registry May 24, 1999 Resignation of a director Resignation of a director
Registry May 23, 1999 Change in situation or address of registered office Change in situation or address of registered office
Registry May 14, 1999 Resignation of a director Resignation of a director
Registry Apr 30, 1999 Resignation of one Merchant Banker and one Director (a man) Resignation of one Merchant Banker and one Director (a man)
Registry Feb 12, 1999 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Feb 12, 1999 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Feb 10, 1999 Resignation of a secretary Resignation of a secretary
Registry Feb 10, 1999 Appointment of a secretary Appointment of a secretary
Registry Oct 1, 1998 Annual return Annual return
Registry Sep 14, 1998 Change of accounting reference date Change of accounting reference date
Financials Jul 28, 1998 Annual accounts Annual accounts
Registry Jul 16, 1998 Resignation of a director Resignation of a director
Registry Jul 9, 1998 Resignation of one Merchant Banker and one Director (a man) Resignation of one Merchant Banker and one Director (a man)
Registry Sep 26, 1997 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 24, 1997 Annual return Annual return
Financials Jul 11, 1997 Annual accounts Annual accounts
Registry Dec 5, 1996 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 26, 1996 Annual return Annual return
Registry Jul 7, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Jul 7, 1996 Director resigned, new director appointed 2946... Director resigned, new director appointed 2946...
Registry Jul 1, 1996 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jul 1, 1996 Appointment of a woman as Secretary Appointment of a woman as Secretary
Financials Jun 3, 1996 Annual accounts Annual accounts
Registry Oct 26, 1995 Return of allotments of shares issued for other than cash - original document Return of allotments of shares issued for other than cash - original document
Registry Oct 26, 1995 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
Registry Oct 12, 1995 Auth. allotment of shares and debentures Auth. allotment of shares and debentures
Registry Oct 12, 1995 Removal of secretary/director Removal of secretary/director
Registry Oct 12, 1995 Varying share rights and names Varying share rights and names
Registry Oct 12, 1995 Alter mem and arts Alter mem and arts
Registry Oct 11, 1995 Elective resolution Elective resolution
Registry Oct 11, 1995 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves

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