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 149,060 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 | |