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HENDERSON UNIT TRUSTS LTD

Learn more about HENDERSON UNIT TRUSTS LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

201 BISHOPSGATE, LONDON, EC2M 3AE

HENDERSON UNIT TRUSTS LTD on the map

Company type: Private Limited Company
Company number: 00958262
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.07.15
last member list: 2016.05.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Company HENDERSON UNIT TRUSTS LTD is a Private Limited Company, registration number 00958262, established in United Kingdom on the 15. July 1969. The company is now active. The company has been in business for 47 years and 4 months. This company used to be called PEARL UNIT TRUSTS LIMITED. The company is based on 201 BISHOPSGATE, LONDON, EC2M 3AE. Business of the company HENDERSON UNIT TRUSTS LTD by SIC and NACE code is "74990 - Non-trading company". There are 60 company documents available. The most recent document is "FULL ACCOUNTS MADE UP TO 31/12/15" from the 2016.06.17. The latest accounts are filed up to 2015.12.31. The latest annual return was filed up to 2016.05.17. We do not have any information about the company HENDERSON UNIT TRUSTS LTD being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 27. The total number of secretaries was 4. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.06.14
overdue: NO
last made update: 2016.05.17
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.06.17
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17/05/16 FULL LIST
Form type: AR01
Date: 2016.05.31
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.31
Form type: LATEST SOC
Document description: 31/05/16 STATEMENT OF CAPITAL;GBP 2200000
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DIRECTOR APPOINTED MARTIN ROBERT SKINNER
Form type: AP01
Date: 2015.08.21
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RICHARD MCNAMARA
Form type: TM01
Date: 2015.08.21
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.08.21
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17/05/15 FULL LIST
Form type: AR01
Date: 2015.05.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR. RICHARD PATRICK MCNAMARA / 18/12/2014
Form type: CH01
Date: 2015.02.21
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17/05/14 FULL LIST
Form type: AR01
Date: 2014.05.20
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.05.13
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.05.12
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DIRECTOR APPOINTED ROGER MARTIN JAMES THOMPSON
Form type: AP01
Date: 2013.08.09
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SHIRLEY GAROOD
Form type: TM01
Date: 2013.07.03
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.05.22
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17/05/13 FULL LIST
Form type: AR01
Date: 2013.05.22
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MCNAMARA / 11/10/2012
Form type: CH01
Date: 2012.10.17
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.11
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17/05/12 FULL LIST
Form type: AR01
Date: 2012.06.01
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17/05/11 FULL LIST
Form type: AR01
Date: 2011.06.23
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.10
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APPOINTMENT TERMINATED, DIRECTOR ADAM EADES
Form type: TM01
Date: 2011.05.09
£2.95
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DIRECTOR APPOINTED ADAM EADES
Form type: AP01
Date: 2010.09.13
£2.95
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DIRECTOR APPOINTED RICHARD MCNAMARA
Form type: AP01
Date: 2010.09.10
£2.95
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APPOINTMENT TERMINATED, DIRECTOR STEVEN O'BRIEN
Form type: TM01
Date: 2010.08.10
£2.95
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HISCOCK
Form type: TM01
Date: 2010.06.02
£2.95
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17/05/10 FULL LIST
Form type: AR01
Date: 2010.05.24
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.24
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DIRECTOR'S CHANGE OF PARTICULARS / SHIRLEY JILL GARROD / 01/10/2009
Form type: CH01
Date: 2010.01.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JOHN O'BRIEN / 04/01/2010
Form type: CH01
Date: 2010.01.07
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DIRECTOR APPOINTED SHIRLEY JILL GARROD
Form type: 288a
Date: 2009.09.11
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APPOINTMENT TERMINATED DIRECTOR, NICHOLAS HISCOCK
Form type: 288b
Date: 2009.09.11
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RETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.27
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.20
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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
£2.95
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RETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.04.11
£2.95
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RETURN MADE UP TO 17/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.12
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.06.12
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2007.06.03
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.16
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.19
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RETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.04.21
£2.95
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RETURN MADE UP TO 17/05/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.06.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.17
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.05.03
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.03
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.03
£2.95
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REGISTERED OFFICE CHANGED ON 03/05/05 FROM:, THE PEARL CENTRE LYNCH WOOD, PETERBOROUGH, PE2 6FY
Form type: 287
Date: 2005.05.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.05.03
£2.95
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COMPANY NAME CHANGED, PEARL UNIT TRUSTS LIMITED, CERTIFICATE ISSUED ON 15/04/05
Form type: CERTNM
Date: 2005.04.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.07
£2.95
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RETURN MADE UP TO 17/05/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.05.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.13
£2.95
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REGISTERED OFFICE CHANGED ON 18/12/03 FROM:, AMP LYNCH WOOD, PETERBOROUGH, PE2 6FY
Form type: 287
Date: 2003.12.18
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.10.10

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Company directors and board members:

HENDERSON SECRETARIAL SERVICES LIMITED (current)
Secretary, 2005.04.13
201 BISHOPSGATE , LONDON
EC2M 3AE
MARTIN ROBERT SKINNER (current)
Director, CHARTERED ACCOUNTANT, 2015.07.31
201 BISHOPSGATE , LONDON
EC2M 3AE
ROGER MARTIN JAMES THOMPSON (current)
Director, COMPANY DIRECTOR, 2013.07.22
201 BISHOPSGATE , LONDON
EC2M 3AE
KEITH THOMAS GOLDSMITH (resigned)
Secretary, 1992.05.17 - 1994.01.31
THE OLD RAILWAY STATION THORPE WATERVILLE , KETTERING
NN14 3ED, NORTHANTS
BRIAN MICHAEL MOWATT (resigned)
Secretary, COMPANY SECRETARY, 1994.02.01 - 1996.05.02
65 BEVERSTONE ORTON BRIMBLES , PETERBOROUGH
PE2 5YN
GERALD ALISTAIR WATSON (resigned)
Secretary, CHARTERED SECRETARY, 1996.05.03 - 2005.04.13
43 ABBOTTS GROVE WERRINGTON , PETERBOROUGH
PE4 5BP
IAN ACKERLEY (resigned)
Director, DIRECTOR OF DIRECT DISTRIBUTIO, 2002.07.18 - 2003.01.24
GRANTS GRANTS LANE LIMPSFIELD , OXTED
RH8 0RQ, SURREY
GODFREY EDWARD BOWLES (resigned)
Director, INSURANCE COMPANY OFFICIAL, 1992.05.17 - 1994.08.31
PRIORY GARDENS CHURCH ROAD KETTON , STAMFORD
PE9 3RD, LINCOLNSHIRE
PETER STAFFORD CARR (resigned)
Director, CHIEF ACTUARY, 2000.05.15 - 2001.04.04
WELLAND HOUSE TIXOVER , STAMFORD
PE9 3QL, LINCOLNSHIRE
RODNEY MALCOLM COOK (resigned)
Director, MANAGING DIRECTOR, 1999.07.08 - 2001.07.02
APARTMENT P 66 SAINT JOHN STREET , LONDON
EC1M 4DT
DAVID WYNDHAM DAVIES (resigned)
Director, INSURANCE COMPANY OFFICIAL, 1994.09.08 - 1997.03.31
30 DOWNS ROAD , EPSOM
KT18 5JD, SURREY
GEOFFREY DELANY (resigned)
Director, SOLICITOR, 1994.12.01 - 2001.01.15
CAMDEN HOUSE MAIN STREET GLAPTHORN , PETERBOROUGH
PE8 5BE
JAMES DIVERS (resigned)
Director, DIRECTOR & CHIEF FINAN OFF, 1997.02.27 - 1999.02.26
BURNT ASH HOUSE CIRENCESTER ROAD HYDE , MINCHINHAMPTON
GL6 8PE, GLOUCESTERSHIRE
ADAM EADES (resigned)
Director, SOLICITOR, 2010.09.02 - 2011.04.02
201 BISHOPSGATE , LONDON
EC2M 3AE
THOMAS AIRD FRASER (resigned)
Director, MANAGING DIRECTOR, 2001.01.15 - 2002.11.02
40 ELMBOURNE ROAD TOOTING , LONDON
SW17 8JR
SHIRLEY JILL GAROOD (resigned)
Director, 2009.09.01 - 2013.06.26
201 BISHOPSGATE , LONDON
EC2M 3AE
DAVID MICHAEL GORDON (resigned)
Director, ACTUARY, 1992.05.17 - 1994.12.27
12 BERKELEY CLOSE , ELSTREE
WD6 3JN, HERTFORDSHIRE
NICHOLAS TOBY HISCOCK (resigned)
Director, CHARTERED ACCOUNTANT, 2005.04.13 - 2009.09.01
49 BURLINGTON AVENUE , KEW
TW9 4DG, SURREY
WILLIAM MALCOLM HODGKINSON (resigned)
Director, INSURANCE COMPANY OFFICIAL, 1992.05.17 - 1995.06.30
THE OLD COACH HOUSE 4 GREATFORD ROAD UFFINGTON , STAMFORD
PE9 4SW
PETER THOMAS JOHNSON (resigned)
Director, ACCOUNTANT, 1999.04.19 - 2000.04.26
34 HOMEWOOD ROAD , ST ALBANS
AL1 4BQ, HERTFORDSHIRE
IAN WILLIAM LAUGHLIN (resigned)
Director, MANAGING DIRECTOR, 2003.01.28 - 2005.04.13
LAKE LODGE WEST END ROAD MAXEY , PETERBOROUGH
PE6 9EJ, CAMBRIDGESHIRE
RICHARD PATRICK MCNAMARA (resigned)
Director, HEAD OF GROUP FINANCE, 2010.09.02 - 2015.07.31
201 BISHOPSGATE , LONDON
EC2M 3AE
BRENDAN JOSEPH MEEHAN (resigned)
Director, FINANCE DIRECTOR, 2001.10.01 - 2004.03.31
24 KIRBY CLOSE , NORTHAMPTON
NN4 6AB, NORTHAMPTONSHIRE
PETER JAMES MULLINS (resigned)
Director, DIRECTOR CUSTOMER SERVICES, 2002.02.18 - 2004.06.15
29 HILLFIELD ROAD , OUNDLE
PE8 4RQ, NORTHAMPTONSHIRE
STEVEN JOHN O'BRIEN (resigned)
Director, SOLICITOR, 2005.04.13 - 2010.07.30
201 BISHOPSGATE , LONDON
EC2M 3AE
TERENCE GEORGE SHRIMPTON (resigned)
Director, INSURANCE COMPANY OFFICIAL, 1995.10.02 - 2000.12.15
PARK COTTAGE , BRAUGHING
SG11 2PN, HERTFORDSHIRE
PHILIP RICHARD SIMMONS (resigned)
Director, ACTUARY, 1994.12.01 - 1996.11.01
STONECROFT 7A FENBRIDGE ROAD WERRINGTON , PETERBOROUGH
PE4 6RD, CAMBRIDGESHIRE
JOHN SIMON BERTIE SMITH (resigned)
Director, CHARTERED ACCOUNANT, 2004.06.15 - 2005.04.13
32 MINGLE LANE STAPLEFORD , CAMBRIDGE
CB2 5SY, CAMBRIDGESHIRE
RICHARD CHARLES SURFACE (resigned)
Director, MANAGING DIRECTOR, 1995.02.24 - 1999.06.23
52 OVINGTON STREET , LONDON
SW3 2JB
TREVOR JAMES THOMPSON (resigned)
Director, SALES DIRECTOR, 2001.06.26 - 2001.12.31
GRANTS GRANTS LANE, LIMPSFIELD , OXTED
RH8 0RQ, SURREY
IAN CLAUDE WORNER (resigned)
Director, INSURANCE COMPANY OFFICIAL, 1992.05.17 - 1994.12.02
259 THORPE ROAD LONGTHORPE , PETERBOROUGH
PE3 6LR, CAMBRIDGESHIRE

Companies near to HENDERSON UNIT TRUSTS LTD

Information about the Private Limited Company HENDERSON UNIT TRUSTS LTD 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: 2016.06.26. Reload the data