Henderson Investors LTD, United Kingdom
CREDITSTAND LIMITED
III PLC
INTERACTIVE INVESTOR INTERNATIONAL PLC
UKLS INVESTOR 3 LIMITED
HENDERSON INVESTORS LIMITED
Company type Private Limited Company , Active Company Number 15069270 Universal Entity Code 3934-1766-7468-8789 Record last updated Wednesday, August 16, 2023 5:05:25 AM UTC Official Address 71 Shelton Street Covent Garden Holborn And, Holborn And Covent Garden There are 148,178 companies registered at this street
Postal Code WC2H9JQ Sector Financial intermediation not elsewhere classified
Visits Document Type Publication date Download link Registry Aug 14, 2023 Appointment of a man as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Registry Jul 3, 2016 Second notification of strike-off action in london gazette Registry Apr 3, 2016 Return of final meeting in a members' voluntary winding-up Registry Oct 13, 2015 Liquidator's progress report Registry Sep 4, 2015 Resignation of one Director Registry Jul 31, 2015 Resignation of one Head Of Group Finance and one Director (a man) Registry Apr 10, 2015 Change of registered office address Registry Sep 1, 2014 Change of registered office address 7910430... Registry Aug 22, 2014 Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities Registry Aug 22, 2014 Notice of appointment of liquidator in a voluntary winding up Registry Aug 22, 2014 Resolution Registry Aug 22, 2014 Resolution 2183174... Notices Aug 18, 2014 Notices to creditors Notices Aug 18, 2014 Appointment of liquidators Notices Aug 18, 2014 Resolutions for winding-up Registry Aug 5, 2014 Statement of directors in respect of the solvency statement made in accordance with section 643 Registry Aug 5, 2014 Statement of capital Registry Aug 5, 2014 Solvency statement Registry Aug 5, 2014 Resolution Registry May 13, 2014 Auditor's letter of resignation Financials May 12, 2014 Annual accounts Registry Aug 16, 2013 Annual return Registry Aug 9, 2013 Appointment of a person as Director Registry Jul 22, 2013 Appointment of a man as Director and Company Director Registry Jul 3, 2013 Resignation of one Director Registry Jun 26, 2013 Resignation of one Director (a woman) Financials May 22, 2013 Annual accounts Registry Oct 17, 2012 Change of particulars for director Registry Oct 12, 2012 Company name change Registry Oct 12, 2012 Change of name certificate Registry Oct 12, 2012 Notice of change of name nm01 - resolution Registry Aug 15, 2012 Annual return Financials May 28, 2012 Annual accounts Registry Aug 15, 2011 Annual return Financials May 10, 2011 Annual accounts Registry May 9, 2011 Resignation of one Director Registry Apr 2, 2011 Resignation of one Solicitor and one Director (a man) Registry Sep 17, 2010 Annual return Registry Sep 13, 2010 Appointment of a person as Director Registry Sep 10, 2010 Appointment of a person as Director 8140697... Registry Sep 2, 2010 Three appointments: 3 men Registry Aug 10, 2010 Resignation of one Director Registry Jul 30, 2010 Resignation of one Solicitor and one Director (a man) Financials May 24, 2010 Annual accounts Registry Jan 7, 2010 Change of particulars for director Registry Jan 7, 2010 Change of particulars for director 1713256... Registry Jan 7, 2010 Change of particulars for director Registry Sep 11, 2009 Appointment of a person Registry Sep 11, 2009 Resignation of a person Registry Sep 8, 2009 Annual return Registry Sep 1, 2009 Appointment of a woman as Director Financials May 20, 2009 Annual accounts Registry Nov 18, 2008 Notice of change of directors or secretaries or in their particulars Registry Nov 18, 2008 Change in situation or address of registered office Registry Sep 10, 2008 Annual return Financials Apr 11, 2008 Annual accounts Financials Dec 20, 2007 Annual accounts 1944964... Registry Aug 13, 2007 Annual return Financials Sep 28, 2006 Annual accounts Financials Sep 28, 2006 Annual accounts 1866721... Registry Sep 28, 2006 Annual return Registry Apr 21, 2006 Notice of change of directors or secretaries or in their particulars Financials Nov 9, 2005 Annual accounts Registry Sep 1, 2005 Annual return Registry May 3, 2005 Change in situation or address of registered office Registry Apr 29, 2005 Appointment of a person Registry Apr 29, 2005 Resignation of a person Registry Apr 29, 2005 Resignation of a person 1831822... Registry Apr 29, 2005 Appointment of a person Registry Apr 29, 2005 Resignation of a person Registry Apr 29, 2005 Appointment of a person Registry Apr 13, 2005 Three appointments: a person and 2 men Registry Aug 24, 2004 Register of members Registry Aug 24, 2004 Register of members 1944841... Registry Aug 24, 2004 Annual return Financials May 18, 2004 Annual accounts Registry May 14, 2004 Resignation of a person Registry May 7, 2004 Resignation of one Director Customer Services and one Director (a man) Registry Apr 13, 2004 Appointment of a person Registry Apr 1, 2004 Appointment of a man as Director and Chartered Accountant Registry Mar 11, 2004 Appointment of a person Registry Mar 11, 2004 Resignation of a person Registry Mar 8, 2004 Change in situation or address of registered office Registry Mar 2, 2004 Appointment of a man as Director and Financial Controller Registry Feb 18, 2004 Change of name certificate Registry Jan 5, 2004 Appointment of a person Registry Dec 29, 2003 Resignation of a person Registry Dec 12, 2003 Appointment of a man as Managing Executive m & A and Director Registry Oct 10, 2003 Notice of change of directors or secretaries or in their particulars Financials Sep 28, 2003 Annual accounts Registry Aug 29, 2003 Annual return Registry Mar 23, 2003 Resolution Registry Mar 23, 2003 Resolution 1802262... Registry Mar 23, 2003 Resolution Registry Mar 23, 2003 Elective resolution Registry Feb 5, 2003 Resignation of a person Registry Jan 24, 2003 Resignation of one Director Of Direct Distributio and one Director (a man) Registry Dec 11, 2002 Resignation of a person Registry Dec 3, 2002 Resignation of one Managing Director and one Director (a man) Registry Nov 13, 2002 Resignation of a person
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