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HENDERSON ADMINISTRATION LIMITED

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Company details

201 BISHOPSGATE, LONDON, EC2M 3AE

HENDERSON ADMINISTRATION LIMITED on the map

Company type: Private Limited Company
Company number: 00290577
Company status: Active
country of origin: United Kingdom
incorporation date: 1934.07.26
last member list: 2015.07.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.08.10
overdue: NO
last made update: 2015.07.13
documents available: 1

List of company documents:

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DIRECTOR'S CHANGE OF PARTICULARS / MR. ANDREW JAMES FORMICA / 26/10/2015
Form type: CH01
Date: 2016.02.01
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DIRECTOR APPOINTED MARTIN ROBERT SKINNER
Form type: AP01
Date: 2015.12.10
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.27
£2.95
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13/07/15 FULL LIST
Form type: AR01
Date: 2015.07.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.20
Form type: LATEST SOC
Document description: 20/07/15 STATEMENT OF CAPITAL;GBP 22500760
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.09.19
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SECTION 519
Form type: MISC
Date: 2014.09.10
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.16
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13/07/14 FULL LIST
Form type: AR01
Date: 2014.07.14
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APPOINTMENT TERMINATED, DIRECTOR JAMES DARKINS
Form type: TM01
Date: 2014.04.09
£2.95
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DIRECTOR APPOINTED ROGER MARTIN JAMES THOMPSON
Form type: AP01
Date: 2013.09.13
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13/07/13 FULL LIST
Form type: AR01
Date: 2013.07.18
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APPOINTMENT TERMINATED, DIRECTOR SHIRLEY GARROOD
Form type: TM01
Date: 2013.07.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.19
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APPOINTMENT TERMINATED, DIRECTOR ANDREW BOORMAN
Form type: TM01
Date: 2013.04.15
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID JACOB
Form type: TM01
Date: 2013.01.08
£2.95
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13/07/12 FULL LIST
Form type: AR01
Date: 2012.07.13
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.21
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13/07/11 FULL LIST
Form type: AR01
Date: 2011.07.18
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APPOINTMENT TERMINATED, DIRECTOR ALAN HARDGRAVE
Form type: TM01
Date: 2011.06.16
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13/07/10 FULL LIST
Form type: AR01
Date: 2010.07.19
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.29
£2.95
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ADOPT MEM AND ARTS 25/02/2010
Form type: RES01
Date: 2010.06.01
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.06.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES NICHOLAS BARNARD DARKINS / 11/12/2009
Form type: CH01
Date: 2010.01.07
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOSEPH JACOB / 31/12/2009
Form type: CH01
Date: 2010.01.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN BOORMAN / 31/12/2009
Form type: CH01
Date: 2010.01.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SHIRLEY JILL GARROOD / 01/10/2009
Form type: CH01
Date: 2010.01.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES FORMICA / 31/12/2009
Form type: CH01
Date: 2010.01.07
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DIRECTOR APPOINTED MR ALAN HARDGRAVE
Form type: AP01
Date: 2009.12.15
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.02
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APPOINTMENT TERMINATED DIRECTOR NICHOLAS HISCOCK
Form type: 288b
Date: 2009.09.11
£2.95
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RETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.20
£2.95
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APPOINTMENT TERMINATED DIRECTOR ROGER YATES
Form type: 288b
Date: 2008.12.18
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / HENDERSON SECRETARIAL SERVICES LIMITED / 17/11/2008
Form type: 288c
Date: 2008.11.18
£2.95
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REGISTERED OFFICE CHANGED ON 18/11/2008 FROM, 4 BROADGATE, LONDON, EC2M 2DA
Form type: 287
Date: 2008.11.18
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW FORMICA / 05/11/2008
Form type: 288c
Date: 2008.11.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW FORMICA / 04/06/2008
Form type: 288c
Date: 2008.11.05
£2.95
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RETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.05.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.23
£2.95
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RETURN MADE UP TO 13/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.01
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.03.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.02.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.12
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RETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.16
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.03.23
£2.95
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RETURN MADE UP TO 13/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.03.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.11.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.27
£2.95
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RETURN MADE UP TO 13/07/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.08.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.05.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.12

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Company directors and board members:

HENDERSON SECRETARIAL SERVICES LIMITED (current)
Secretary, 1995.04.27
201 BISHOPSGATE , LONDON
EC2M 3AE
ANDREW JAMES FORMICA (current)
Director, CHIEF EXECUTIVE, 2004.10.29
201 BISHOPSGATE , LONDON
EC2M 3AE
MARTIN ROBERT SKINNER (current)
Director, CHARTERED ACCOUNTANT, 2015.11.27
201 BISHOPSGATE , LONDON
EC2M 3AE
ROGER MARTIN JAMES THOMPSON (current)
Director, COMPANY DIRECTOR, 2013.08.08
201 BISHOPSGATE , LONDON
EC2M 3AE
FRANCIS JOSEPH CONWAY (resigned)
Secretary, 1992.07.13 - 1993.04.26
40 TORRINGTON DRIVE , POTTERS BAR
EN6 5HS, HERTFORDSHIRE
JAMES RICHARD RUSSELL (resigned)
Secretary, 1993.03.26 - 1994.05.26
THE JAYS NEW ROAD EASTON-ON-THE-HILL , STAMFORD
PE9 3NN, LINCOLNSHIRE
KIRSTEN JUNE SALT (resigned)
Secretary, 1994.05.26 - 1995.04.27
29C MONTAGUE STREET , LONDON
WC1B 5BH
LEE-ANN CHURCHER BARNETT (resigned)
Director, DIRECTOR OF I.T./STRATEGY, 1998.10.08 - 1999.08.13
3/2 MARLOES ROAD KENSINGTON , LONDON
W8 5LL
ANDREW JOHN BOORMAN (resigned)
Director, COMPANY DIRECTOR, 2004.06.30 - 2013.04.08
201 BISHOPSGATE , LONDON
EC2M 3AE
GEORGE IAN BUCKLEY (resigned)
Director, DIRECTOR OF ASSET MANAGEMENT, 1995.06.02 - 2004.10.19
THE COTTAGE CALDBEC HILL , BATTLE
TN33 0JS, EAST SUSSEX
RUPERT ALEXANDER CARNEGIE (resigned)
Director, INVESTMENT DIRECTOR, 1998.06.19 - 2002.09.25
151 ASHLEY GARDENS THIRLEBY ROAD , LONDON
SW1P 1HW
MICHAEL GERARD CLARE (resigned)
Director, INVESTMENT MANAGER, 1998.06.19 - 2006.11.10
1 OAKHILL GARDENS OAKHIL ROAD , SEVENOAKS
TN13 1NY, KENT
IAIN CAMPBELL CLARK (resigned)
Director, INVESTMENT MANAGER, 1998.08.04 - 2002.01.11
28 ALLEYN ROAD DULWICH , LONDON
SE21 8AL
JAMES NICHOLAS BARNARD DARKINS (resigned)
Director, COMPANY DIRECTOR, 2001.08.24 - 2014.04.01
201 BISHOPSGATE , LONDON
EC2M 3AE
HAVILLAND JAMES DE SAUSMAREZ (resigned)
Director, CHARTERED SECRETARY, 1995.06.02 - 1997.10.01
105 PARK DRIVE WINCHMORE HILL , LONDON
N21 2LT
DUGALD MCMILLAN EADIE (resigned)
Director, INVESTMENT SERVICES DIRECTOR, 1995.06.02 - 1999.09.30
MILLFIELD 7 SPYLAW PARK , EDINBURGH
EH13 0LP
PAUL CHRISTOPHER EDMONDSON (resigned)
Director, DIRECTOR OF INVESTMENT SERVICE, 1999.09.17 - 2000.09.08
7 WILDCROFT MANOR WILDCROFT ROAD , LONDON
SW15 3TS
JEREMY JOHN CARY EDWARDS (resigned)
Director, MARKETING DIRECTOR, 1992.07.13 - 1995.05.31
37 OAKLEY GARDENS , LONDON
SW3
SHIRLEY JILL GARROOD (resigned)
Director, 2002.09.16 - 2013.06.26
201 BISHOPSGATE , LONDON
EC2M 3AE
DAVID HORSBURGH GIBSON (resigned)
Director, 1992.07.13 - 1994.07.13
PAPRILLS FARM , EAST HANNINGFIELD
CM3 8BW, ESSEX
ALAN HARDGRAVE (resigned)
Director, CHIEF OPERATING OFFICER, 2009.12.03 - 2011.06.10
201 BISHOPSGATE , LONDON
EC2M 3AE
NICHOLAS TOBY HISCOCK (resigned)
Director, CHARTERED ACCOUNTANT, 1998.08.06 - 2009.09.01
49 BURLINGTON AVENUE , KEW
TW9 4DG, SURREY
PETER MAURICE HODGETT (resigned)
Director, ACTUARY, 1999.10.01 - 2001.02.23
RECTORY MANOR 32 SHILLINGTON ROAD PIRTON , HITCHIN
SG5 3QL, HERTFORDSHIRE
ROBERT GEORGE HOLLAND MARTIN (resigned)
Director, FINANCIAL ADVISER, 1992.07.13 - 1995.06.02
18 TITE STREET , LONDON
SW3 4HZ
JAMES ROGER COOPER HUNT (resigned)
Director, MARKETING DIRECTOR, 1998.06.19 - 2000.10.31
ASHGARTH COTTAGE CHURCH COTTAGES STATION ROAD ALDBURY , TRING
HP23 5RS, HERTFORDSHIRE
DAVID JOSEPH JACOB (resigned)
Director, FUND MANAGER, 2005.02.24 - 2012.12.13
201 BISHOPSGATE , LONDON
EC2M 3AE
CHRISTIAN RACHEL MARY JAGO (resigned)
Director, ACCOUNTANT, 1998.09.11 - 2001.10.17
15 WILLOWBANK GARDENS , TADWORTH
KT20 5DS, SURREY
PETER THOMAS JOHNSON (resigned)
Director, ACCOUNTANT, 1993.07.27 - 1998.07.08
34 HOMEWOOD ROAD , ST ALBANS
AL1 4BQ, HERTFORDSHIRE
MARK JOSEPH LUND (resigned)
Director, DIVISIONAL MANAGING DIRECTOR, 1995.06.02 - 2000.01.28
CLOCK COTTAGE HALLIFORD ROAD , SHEPPERTON
TW17 8RU, MIDDLESEX
PAUL VICTOR SANT MANDUCA (resigned)
Director, INVESTMENT MANAGER, 1993.07.12 - 1994.05.06
54 BROMPTON SQUARE , LONDON
SW3 2AG
JOHN MARTIN NESTOR (resigned)
Director, ASSET MANAGER, 2001.03.02 - 2002.08.16
QUARRY HOUSE 14 LYNWOOD ROAD , EPSOM
KT17 4LD, SURREY
JOHN LEONARD PARTRIDGE (resigned)
Director, PROPERTY INVESTMENT CONSUL, 1998.09.08 - 2001.09.21
CAMELOT 64 CAMDEN PARK ROAD , CHISLEHURST
BR7 5HF, KENT
MARK VEVERS PHYTHIAN ADAMS (resigned)
Director, SOLICITOR, 1995.04.27 - 1999.10.29
WOOTTEN HOUSE IFFLEY , OXFORD
OX4 4DS, OXFORDSHIRE
ANNE ELIZABETH REIN (resigned)
Director, DIRECTOR OF HUMAN RESOURCES, 2002.03.15 - 2004.06.30
58 CHRISTCHURCH STREET CHELSEA , LONDON
SW3 4AR
MICHAEL HOWARD ROBINSON (resigned)
Director, PERSONNEL DIRECTOR, 1994.07.13 - 2000.05.31
10 CAMBRIA STREET , LONDON
SW6 2EE

Companies near to HENDERSON ADMINISTRATION ltd.

Information about the Private Limited Company HENDERSON ADMINISTRATION LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.19. Reload the data