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Henderson Employee Benefits LTD

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Reports

Extended Company Report with Annual Accounts HENDERSON EMPLOYEE BENEFITS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data HENDERSON EMPLOYEE BENEFITS 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 Dec 31, 2018)
  • 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

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2018-12-31
Trade Debtors£153,353 -142.46%
Employees£10 -100.00%
Total assets£559,404 -8.26%

Details

Company type Private Limited Company
Company Number 115134
Record last updated Thursday, October 20, 2022 2:49:35 PM UTC
Postal Code LS16 6QY
Sector benefit, employee, fund, insurance, life

Charts

Visits

HENDERSON EMPLOYEE BENEFITS LTD (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Oct 13, 2022 Two appointments: 2 men Two appointments: 2 men
Registry Dec 1, 2017 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Dec 1, 2017 Resignation of one Shareholder (Above 75%) Resignation of one Shareholder (Above 75%)
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Jul 30, 2013 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jul 23, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Jul 23, 2013 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jan 25, 2013 Annual return Annual return
Financials Dec 13, 2012 Annual accounts Annual accounts
Registry Oct 30, 2012 Change of particulars for director Change of particulars for director
Registry Oct 30, 2012 Change of particulars for director 8890... Change of particulars for director 8890...
Registry Oct 29, 2012 Change of particulars for director Change of particulars for director
Registry Oct 29, 2012 Change of particulars for secretary Change of particulars for secretary
Registry Jul 24, 2012 Appointment of a woman as Director Appointment of a woman as Director
Registry Jul 16, 2012 Return of allotment of shares Return of allotment of shares
Registry Jul 6, 2012 Resignation of one Director Resignation of one Director
Registry Jul 6, 2012 Resignation of one Director 8890... Resignation of one Director 8890...
Registry Jul 6, 2012 Resignation of one Director Resignation of one Director
Registry Jul 6, 2012 Resignation of one Director 8890... Resignation of one Director 8890...
Registry Jul 6, 2012 Authority- purchase shares other than from capital Authority- purchase shares other than from capital
Financials Jan 20, 2012 Annual accounts Annual accounts
Registry Jan 11, 2012 Annual return Annual return
Registry Jul 28, 2011 Change of particulars for director Change of particulars for director
Registry Jul 28, 2011 Change of particulars for secretary Change of particulars for secretary
Registry Jan 27, 2011 Annual return Annual return
Financials Jan 18, 2011 Annual accounts Annual accounts
Registry Oct 29, 2010 Change of name certificate Change of name certificate
Registry Oct 29, 2010 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Apr 8, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Apr 8, 2010 Resignation of one Director Resignation of one Director
Registry Mar 31, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 30, 2010 Particulars of a mortgage or charge 8890... Particulars of a mortgage or charge 8890...
Registry Mar 26, 2010 Change of registered office address Change of registered office address
Registry Mar 26, 2010 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Mar 26, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Mar 26, 2010 Appointment of a man as Director 8890... Appointment of a man as Director 8890...
Registry Mar 19, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jan 13, 2010 Annual return Annual return
Registry Jan 13, 2010 Change of particulars for director Change of particulars for director
Registry Jan 13, 2010 Change of particulars for director 8890... Change of particulars for director 8890...
Registry Jan 13, 2010 Change of particulars for director Change of particulars for director
Registry Jan 13, 2010 Change of particulars for director 8890... Change of particulars for director 8890...
Financials Oct 13, 2009 Annual accounts Annual accounts
Registry Jan 9, 2009 Annual return Annual return
Financials Aug 22, 2008 Annual accounts Annual accounts
Registry Jan 15, 2008 Annual return Annual return
Registry Jan 15, 2008 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Jan 15, 2008 Register of members Register of members
Registry Jan 15, 2008 Change in situation or address of registered office Change in situation or address of registered office
Financials Aug 20, 2007 Annual accounts Annual accounts
Registry Feb 8, 2007 Annual return Annual return
Financials Aug 30, 2006 Annual accounts Annual accounts
Registry Feb 6, 2006 Annual return Annual return
Financials Aug 31, 2005 Annual accounts Annual accounts
Registry Jan 14, 2005 Annual return Annual return
Financials Aug 27, 2004 Annual accounts Annual accounts
Registry Jun 29, 2004 Resignation of a director Resignation of a director
Registry Jan 30, 2004 Annual return Annual return
Financials Aug 15, 2003 Annual accounts Annual accounts
Registry Jul 9, 2003 Appointment of a director Appointment of a director
Registry Jul 9, 2003 Appointment of a director 8890... Appointment of a director 8890...
Registry Jan 20, 2003 Annual return Annual return
Financials Aug 27, 2002 Annual accounts Annual accounts
Registry Feb 1, 2002 Annual return Annual return
Registry Oct 11, 2001 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 8, 2001 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Aug 20, 2001 Annual accounts Annual accounts
Registry Jan 15, 2001 Annual return Annual return
Financials Aug 29, 2000 Annual accounts Annual accounts
Registry Feb 3, 2000 Annual return Annual return
Registry Feb 2, 2000 Appointment of a director Appointment of a director
Financials Aug 31, 1999 Annual accounts Annual accounts
Registry Mar 29, 1999 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Feb 11, 1999 Annual return Annual return
Financials Aug 27, 1998 Annual accounts Annual accounts
Registry Jun 8, 1998 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Jan 15, 1998 Annual return Annual return
Financials Sep 29, 1997 Annual accounts Annual accounts
Registry Jul 24, 1997 Resignation of a director Resignation of a director
Registry Jul 18, 1997 Memorandum of association Memorandum of association
Registry Jul 18, 1997 Resignation of a secretary Resignation of a secretary
Registry Jul 18, 1997 Alter mem and arts Alter mem and arts
Registry Jul 18, 1997 Resignation of a director Resignation of a director
Registry Jul 18, 1997 Resignation of a secretary Resignation of a secretary
Registry Jul 18, 1997 Director powers Director powers
Registry May 6, 1997 Appointment of a secretary Appointment of a secretary
Registry May 6, 1997 Resignation of a secretary Resignation of a secretary
Registry Jan 6, 1997 Annual return Annual return
Financials Sep 30, 1996 Annual accounts Annual accounts
Registry Aug 15, 1996 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 4, 1996 Annual return Annual return
Financials Aug 10, 1995 Annual accounts Annual accounts
Registry Jan 5, 1995 Annual return Annual return
Registry Sep 27, 1994 Director resigned, new director appointed Director resigned, new director appointed
Financials Aug 22, 1994 Annual accounts Annual accounts
Registry Jan 16, 1994 Director's particulars changed Director's particulars changed
Registry Jan 16, 1994 Annual return Annual return
Financials Sep 24, 1993 Annual accounts Annual accounts
Registry Aug 16, 1993 Director resigned, new director appointed Director resigned, new director appointed
Registry Jul 30, 1993 Director resigned, new director appointed 8890... Director resigned, new director appointed 8890...

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