HENDERSON (BULL RING) LIMITED
Company is dissolved
General Information
NAME
HENDERSON (BULL RING) LIMITED
COMPANY NUMBER
03775170
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
17/05/1999
(25 years and 7 months old)
WEBSITE
HENDERSON.COM
CONFIRMATION STATEMENT MADE UP TO
17/05/2014
ACCOUNTS MADE UP TO
31/12/2013
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
E14 5GL
15 Canada Square
Canary Wharf
London
E14 5GL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/09/2024 | New Company Secretary JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED (900611821) Appointed |
| 14/08/2024 | New Company Secretary JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED (900611821) Appointed |
| 14/08/2024 | New Board Member Martin Robert Skinner (917624673) Appointed |
Credit Risk Overview
Want to learn more about HENDERSON (BULL RING) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HENDERSON (BULL RING) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HENDERSON (BULL RING) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 31 Past: 608 |
View Report |
|
17/05/1999 - 10/02/2009 (9 years and 8 months) Born in Feb 1957 |
Resigned | Director |
Current: 0 Past: 58 |
View Report |
|
17/05/1999 - 01/04/2014 (14 years and 10 months) Born in Oct 1958 |
Resigned | Director |
Current: 0 Past: 22 |
View Report |
|
Born in May 1952 |
Resigned | Director |
Current: 3 Past: 78 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/09/2024 | New Company Secretary JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED (900611821) Appointed |
| 14/08/2024 | New Company Secretary JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED (900611821) Appointed |
| 14/08/2024 | New Board Member Martin Robert Skinner (917624673) Appointed |
| 07/08/2024 | New Company Secretary JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED (900611821) Appointed |
| 30/07/2024 | New Company Secretary JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED (900611821) Appointed |
| 24/07/2024 | New Company Secretary JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED (900611821) Appointed |
| 26/06/2024 | New Board Member Martin Robert Skinner (917624673) Appointed |
| 26/06/2024 | New Company Secretary JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED (900611821) Appointed |
| 20/06/2024 | New Company Secretary JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED (900611821) Appointed |
| 19/06/2024 | New Company Secretary JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED (900611821) Appointed |
| 19/06/2024 | New Board Member Martin Robert Skinner (917624673) Appointed |
| 13/06/2024 | New Company Secretary JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED (900611821) Appointed |
| 27/05/2024 | New Company Secretary JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED (900611821) Appointed |
| 27/05/2024 | New Board Member Martin Robert Skinner (917624673) Appointed |
| 24/04/2024 | New Company Secretary JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED (900611821) Appointed |
| 23/02/2024 | New Company Secretary JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED (900611821) Appointed |
| 29/01/2024 | New Company Secretary JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED (900611821) Appointed |
| 19/01/2024 | New Company Secretary JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED (900611821) Appointed |
| 17/05/2023 | New Board Member Martin Robert Skinner (917624673) Appointed |
| 17/05/2023 | New Company Secretary JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED (900611821) Appointed |
| 08/09/2015 | Richard Patrick McNamara (915401722) has left the board |
| 14/04/2015 | Change in Reg. Office |
| 03/09/2014 | Change in Reg. Office |
| 21/07/2014 | New Accounts filed |
| 24/05/2014 | New Annual Return filed |
| 11/04/2014 | New Board Member Richard McNamara (915401722) Appointed |
| 11/04/2014 | New Board Member Martin Robert Skinner (917624673) Appointed |
| 11/04/2014 | Nigel Ian Bartram (914706972) has left the board |
| 11/04/2014 | Colin Edward Palmer (907008340) has left the board |
| 11/04/2014 | Myles Bernard White (906538023) has left the board |
| 09/10/2013 | New Accounts filed |
| 27/05/2013 | New Annual Return filed |
| 23/05/2013 | New Board Member Nigel Ian Bartram (914706972) Appointed |
| 23/05/2013 | Nigel Bartram (917823085) has left the board |
| 16/05/2013 | New Board Member Nigel Bartram (917823085) Appointed |
| 08/10/2012 | New Accounts filed |
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