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Dato Capital United Kingdom

Sinclair Henderson Fund Administration LTD

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Reports

Extended Company Report with Annual Accounts SINCLAIR HENDERSON FUND ADMINISTRATION LIMITED Extended Company Report with Annual Accounts PDF Includes financial data SINCLAIR HENDERSON FUND ADMINISTRATION 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 Sep 9, 2013)
  • 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 date2012-12-31
Net Worth£465,760 0%
Shareholder's funds£465,760 0%

Details

Company type Private Limited Company, Active
Company Number 01500973
Record last updated Sunday, July 3, 2022 12:01:08 AM UTC
Official Address The Registry 34 Beckenham Road Clock House
There are 174 companies registered at this street
Postal Code BR34TU
Sector Financial intermediation not elsewhere classified

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Directors

Document Type Publication date Download link
Registry Jun 24, 2022 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Registry Feb 3, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 3, 2017 Two appointments: 2 companies Two appointments: 2 companies
Registry Apr 6, 2016 Two appointments: 2 companies 1500... Two appointments: 2 companies 1500...
Financials Sep 9, 2013 Annual accounts Annual accounts
Registry Oct 24, 2012 Annual return Annual return
Financials Sep 25, 2012 Annual accounts Annual accounts
Registry Dec 2, 2011 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Oct 19, 2011 Annual return Annual return
Financials Oct 4, 2011 Annual accounts Annual accounts
Registry Oct 25, 2010 Annual return Annual return
Registry Oct 25, 2010 Change of particulars for corporate director Change of particulars for corporate director
Registry Oct 25, 2010 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Oct 25, 2010 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Oct 14, 2010 Change of location of company records to the single alternative inspection location 1500... Change of location of company records to the single alternative inspection location 1500...
Financials Oct 3, 2010 Annual accounts Annual accounts
Registry Sep 7, 2010 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Registry Feb 22, 2010 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Feb 22, 2010 Statement of companies objects Statement of companies objects
Registry Oct 30, 2009 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Oct 30, 2009 Notification of single alternative inspection location Notification of single alternative inspection location
Financials Oct 27, 2009 Annual accounts Annual accounts
Registry Oct 22, 2009 Annual return Annual return
Registry Oct 21, 2009 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Oct 19, 2009 Change of particulars for director Change of particulars for director
Registry Jul 2, 2009 Appointment of a director Appointment of a director
Registry Jan 22, 2009 Resignation of a director Resignation of a director
Registry Jan 5, 2009 Annual return Annual return
Registry Dec 18, 2008 Appointment of a secretary Appointment of a secretary
Registry Dec 18, 2008 Resignation of a secretary Resignation of a secretary
Registry Sep 2, 2008 Resignation of a director Resignation of a director
Financials May 22, 2008 Annual accounts Annual accounts
Registry May 6, 2008 Resignation of a director Resignation of a director
Registry Feb 26, 2008 Resignation of a director 1500... Resignation of a director 1500...
Registry Jan 2, 2008 Annual return Annual return
Registry Nov 22, 2007 Resignation of a director Resignation of a director
Registry Aug 10, 2007 Appointment of a director Appointment of a director
Registry Jun 13, 2007 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Financials May 10, 2007 Annual accounts Annual accounts
Registry Apr 11, 2007 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Apr 11, 2007 Financial assistance for the acquisition of shares Financial assistance for the acquisition of shares
Registry Jan 23, 2007 Resignation of a director Resignation of a director
Registry Jan 23, 2007 Resignation of a director 1500... Resignation of a director 1500...
Registry Jan 23, 2007 Resignation of a director Resignation of a director
Registry Jan 23, 2007 Resignation of a director 1500... Resignation of a director 1500...
Registry Jan 11, 2007 Annual return Annual return
Registry Aug 25, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 11, 2006 Appointment of a director Appointment of a director
Registry Aug 11, 2006 Appointment of a director 1500... Appointment of a director 1500...
Registry Aug 11, 2006 Appointment of a director Appointment of a director
Registry Aug 8, 2006 Appointment of a director 1500... Appointment of a director 1500...
Registry Aug 8, 2006 Appointment of a secretary Appointment of a secretary
Registry Aug 1, 2006 Resignation of a director Resignation of a director
Registry Aug 1, 2006 Resignation of a director 1500... Resignation of a director 1500...
Registry Aug 1, 2006 Resignation of a director Resignation of a director
Registry Aug 1, 2006 Resignation of a director 1500... Resignation of a director 1500...
Registry Aug 1, 2006 Resignation of a secretary Resignation of a secretary
Financials May 9, 2006 Annual accounts Annual accounts
Registry Apr 12, 2006 £ nc 1000/1500000 £ nc 1000/1500000
Registry Apr 12, 2006 Appointment of a director Appointment of a director
Registry Jan 24, 2006 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
Registry Jan 16, 2006 Annual return Annual return
Registry Dec 2, 2005 Appointment of a director Appointment of a director
Registry Dec 2, 2005 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Aug 18, 2005 Change of name certificate Change of name certificate
Registry Jul 11, 2005 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Jul 11, 2005 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
Financials May 4, 2005 Annual accounts Annual accounts
Registry Apr 20, 2005 Appointment of a secretary Appointment of a secretary
Registry Apr 20, 2005 Resignation of a secretary Resignation of a secretary
Registry Apr 19, 2005 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Feb 21, 2005 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
Registry Feb 21, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves 1500... Return of allotment of shares issued for cash or by way of capitalisation of reserves 1500...
Registry Jan 14, 2005 Annual return Annual return
Registry Nov 29, 2004 Change of name certificate Change of name certificate
Registry Nov 10, 2004 Resignation of a director Resignation of a director
Registry Sep 24, 2004 Change of accounting reference date Change of accounting reference date
Registry Sep 9, 2004 Resignation of a director Resignation of a director
Registry Sep 9, 2004 Appointment of a director Appointment of a director
Registry Sep 9, 2004 Appointment of a director 1500... Appointment of a director 1500...
Registry Sep 8, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 15, 2004 Notice of change of directors or secretaries or in their particulars 1500... Notice of change of directors or secretaries or in their particulars 1500...
Registry Jan 13, 2004 Annual return Annual return
Financials Jan 13, 2004 Annual accounts Annual accounts
Financials Jan 8, 2003 Annual accounts 1500... Annual accounts 1500...
Registry Jan 7, 2003 Annual return Annual return
Registry Jan 7, 2002 Annual return 1500... Annual return 1500...
Financials Nov 20, 2001 Annual accounts Annual accounts
Registry Oct 23, 2001 Memorandum of association Memorandum of association
Registry Feb 2, 2001 Appointment of a director Appointment of a director
Registry Jan 12, 2001 Alter mem and arts Alter mem and arts
Registry Jan 4, 2001 Annual return Annual return
Financials Nov 16, 2000 Annual accounts Annual accounts
Registry Mar 16, 2000 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 6, 2000 Annual return Annual return
Registry Dec 17, 1999 Nc inc already adjusted Nc inc already adjusted
Registry Dec 17, 1999 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Dec 17, 1999 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
Financials Nov 26, 1999 Annual accounts Annual accounts
Registry Oct 11, 1999 Resignation of a director Resignation of a director

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