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Henderson FINANCES.

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Reports

Extended Company Report with Annual Accounts HENDERSON FINANCES. Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • 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

PEARL GROUP

Details

Company type Private Unlimited Company, Dissolved
Company Number 01974498
Record last updated Thursday, September 22, 2016 10:22:17 PM UTC
Official Address 201 Bishopsgate London Ec2m3ae
There are 558 companies registered at this street
Postal Code EC2M3AE
Sector Banks

Charts

Visits

HENDERSON FINANCES. (United Kingdom) Page visits 2024
Document Type Publication date Download link
Notices Sep 22, 2016 Appointment of liquidators Appointment of liquidators
Registry May 31, 2016 Annual return Annual return
Registry Feb 1, 2016 Change of particulars for director Change of particulars for director
Registry Aug 21, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Aug 21, 2015 Resignation of one Director Resignation of one Director
Financials Aug 21, 2015 Annual accounts Annual accounts
Registry Jul 31, 2015 Resignation of one Head Of Group Finanace and one Director (a man) Resignation of one Head Of Group Finanace and one Director (a man)
Registry Jul 31, 2015 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry Jun 2, 2015 Annual return Annual return
Registry Feb 21, 2015 Change of particulars for director Change of particulars for director
Registry May 30, 2014 Annual return Annual return
Registry May 13, 2014 Auditor's letter of resignation Auditor's letter of resignation
Financials May 12, 2014 Annual accounts Annual accounts
Registry Nov 13, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Oct 25, 2013 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Jun 10, 2013 Annual return Annual return
Financials May 22, 2013 Annual accounts Annual accounts
Registry Mar 1, 2013 Resignation of one Director Resignation of one Director
Registry Mar 1, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Feb 20, 2013 Appointment of a man as Director and Head Of Group Finanace Appointment of a man as Director and Head Of Group Finanace
Registry Feb 20, 2013 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jun 7, 2012 Annual return Annual return
Financials May 28, 2012 Annual accounts Annual accounts
Registry Jul 4, 2011 Annual return Annual return
Financials May 10, 2011 Annual accounts Annual accounts
Financials Jul 5, 2010 Annual accounts 8040371... Annual accounts 8040371...
Registry Jun 21, 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 1713268... Change of particulars for director 1713268...
Registry Sep 11, 2009 Appointment of a person Appointment of a person
Registry Sep 11, 2009 Resignation of a person Resignation of a person
Registry Sep 1, 2009 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Sep 1, 2009 Appointment of a woman as Director Appointment of a woman as Director
Financials Jul 8, 2009 Annual accounts Annual accounts
Registry Jun 15, 2009 Annual return Annual return
Registry Feb 24, 2009 Appointment of a person Appointment of a person
Registry Jan 2, 2009 Appointment of a man as Director and Chief Executive Appointment of a man as Director and Chief Executive
Registry Dec 18, 2008 Resignation of a person Resignation of a person
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 Nov 5, 2008 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Jun 2, 2008 Annual return Annual return
Financials Apr 11, 2008 Annual accounts Annual accounts
Financials Oct 31, 2007 Annual accounts 1879173... Annual accounts 1879173...
Registry Jun 7, 2007 Annual return Annual return
Financials Sep 28, 2006 Annual accounts Annual accounts
Registry Jul 18, 2006 Annual return Annual return
Registry Dec 15, 2005 Appointment of a person Appointment of a person
Registry Dec 6, 2005 Resignation of a person Resignation of a person
Registry Nov 30, 2005 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Nov 30, 2005 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jul 11, 2005 Annual return Annual return
Registry Jul 8, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials May 17, 2005 Annual accounts Annual accounts
Registry May 3, 2005 Resolution Resolution
Registry May 3, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry May 3, 2005 Resignation of a person Resignation of a person
Registry May 3, 2005 Resignation of a person 1788474... Resignation of a person 1788474...
Registry Apr 15, 2005 Appointment of a person Appointment of a person
Registry Apr 14, 2005 Change of name certificate Change of name certificate
Registry Apr 14, 2005 Company name change Company name change
Registry Apr 13, 2005 Resignation of 2 people: one Actuary, one Chartered Accountant and one Director (a man) Resignation of 2 people: one Actuary, one Chartered Accountant and one Director (a man)
Registry Apr 12, 2005 Appointment of a person Appointment of a person
Registry Apr 12, 2005 Resignation of a person Resignation of a person
Registry Apr 8, 2005 Memorandum of association Memorandum of association
Registry Apr 8, 2005 Resolution Resolution
Registry Apr 8, 2005 Resolution 1766463... Resolution 1766463...
Registry Apr 7, 2005 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Registry Mar 24, 2005 Re-registration of a company from limited to unlimited Re-registration of a company from limited to unlimited
Registry Mar 24, 2005 Memorandum and articles - used in re-registration Memorandum and articles - used in re-registration
Registry Mar 24, 2005 Declaration of assent for reregistration to unltd Declaration of assent for reregistration to unltd
Registry Mar 24, 2005 Members' assent for rereg from ltd to unltd Members' assent for rereg from ltd to unltd
Registry Mar 24, 2005 Application by a limited company to be re-registered as unlimited Application by a limited company to be re-registered as unlimited
Registry Mar 24, 2005 Resolution Resolution
Registry Mar 24, 2005 Resolution 1880383... Resolution 1880383...
Registry Mar 23, 2005 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Mar 23, 2005 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Oct 22, 2004 Resignation of a person Resignation of a person
Registry Oct 15, 2004 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Oct 14, 2004 Order of court Order of court
Registry Oct 14, 2004 Resolution Resolution
Registry Oct 14, 2004 Certificate of registration of order of court and minute on cancellation of share premium account Certificate of registration of order of court and minute on cancellation of share premium account
Registry Sep 27, 2004 Appointment of a person Appointment of a person
Registry Sep 27, 2004 Appointment of a person 1844340... Appointment of a person 1844340...
Registry Sep 21, 2004 Resignation of a person Resignation of a person
Registry Sep 21, 2004 Resignation of a person 1945690... Resignation of a person 1945690...
Registry Sep 21, 2004 Resignation of a person Resignation of a person
Registry Sep 15, 2004 Resignation of 3 people: one Chartered Surveyor, one Consultant, one Company Director and one Director (a man) Resignation of 3 people: one Chartered Surveyor, one Consultant, one Company Director and one Director (a man)
Registry Sep 14, 2004 Two appointments: 2 men Two appointments: 2 men
Registry Jun 17, 2004 Annual return Annual return
Registry May 19, 2004 Memorandum of association Memorandum of association
Registry May 19, 2004 Resolution Resolution
Registry May 19, 2004 Resolution 1866474... Resolution 1866474...
Registry May 19, 2004 Resolution Resolution
Financials May 18, 2004 Annual accounts Annual accounts
Registry May 7, 2004 Appointment of a person Appointment of a person
Registry Apr 13, 2004 Resignation of a person Resignation of a person
Registry Mar 31, 2004 Appointment of a man as Actuary and Director Appointment of a man as Actuary and Director
Registry Mar 31, 2004 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Jan 20, 2004 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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