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HENDERSON INSURANCE BROKERS LIMITED - The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AN, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01985767
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- The Aon Centre The Leadenhall Building
- 122 Leadenhall Street
- London
- EC3V 4AN
- United Kingdom The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AN, United Kingdom UK
Management
- Geschäftsführung
- MUGASHU, Gardner
- VICKERS, Alexander Michael
- Prokuristen
- COSEC 2000 LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 04.02.1986
- Alter der Firma 1986-02-04 38 Jahre
- SIC/NACE
- 65120
Eigentumsverhältnisse
- Beneficial Owners
- -
- Aon Uk Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- J. E. HENDERSON LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-11-05
- Jahresmeldung
- Fälligkeit: 2024-11-20
- Letzte Einreichung: 2023-11-06
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HENDERSON INSURANCE BROKERS LIMITED Firmenbeschreibung
- HENDERSON INSURANCE BROKERS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01985767. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 04.02.1986 registriert. HENDERSON INSURANCE BROKERS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen J. E. HENDERSON LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "65120" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30/04/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 05.11.2012.Die Firma kann schriftlich über The Aon Centre The Leadenhall Building erreicht werden.
Jetzt sichern HENDERSON INSURANCE BROKERS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Henderson Insurance Brokers Limited - The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AN, Grossbritannien
- 1986-02-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2024
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appoint-person-director-company-with-name-date (2024-03-01) - AP01
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termination-director-company-with-name-termination-date (2024-03-01) - TM01
keyboard_arrow_right 2023
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change-registered-office-address-company-with-date-old-address-new-address (2023-10-20) - AD01
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confirmation-statement-with-no-updates (2023-11-06) - CS01
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accounts-with-accounts-type-dormant (2023-08-22) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-11-07) - CS01
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accounts-with-accounts-type-dormant (2022-10-03) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-01-14) - CS01
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accounts-with-accounts-type-full (2021-01-11) - AA
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accounts-with-accounts-type-full (2021-09-09) - AA
-
mortgage-satisfy-charge-full (2021-08-31) - MR04
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confirmation-statement-with-no-updates (2021-11-15) - CS01
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termination-director-company-with-name-termination-date (2021-04-09) - TM01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-05-12) - AP01
keyboard_arrow_right 2019
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change-sail-address-company-with-old-address-new-address (2019-02-14) - AD02
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move-registers-to-sail-company-with-new-address (2019-02-15) - AD03
-
accounts-with-accounts-type-full (2019-04-09) - AA
-
termination-director-company-with-name-termination-date (2019-02-26) - TM01
-
accounts-with-accounts-type-full (2019-10-07) - AA
-
confirmation-statement-with-no-updates (2019-11-12) - CS01
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termination-director-company-with-name-termination-date (2019-09-26) - TM01
keyboard_arrow_right 2018
-
termination-director-company-with-name-termination-date (2018-02-01) - TM01
-
termination-secretary-company-with-name-termination-date (2018-02-01) - TM02
-
appoint-person-director-company-with-name-date (2018-02-01) - AP01
-
appoint-person-director-company-with-name-date (2018-02-13) - AP01
-
termination-director-company-with-name-termination-date (2018-10-12) - TM01
-
confirmation-statement-with-updates (2018-11-19) - CS01
-
appoint-corporate-secretary-company-with-name-date (2018-10-22) - AP04
-
change-account-reference-date-company-current-shortened (2018-10-22) - AA01
-
cessation-of-a-person-with-significant-control (2018-11-02) - PSC07
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notification-of-a-person-with-significant-control (2018-11-02) - PSC02
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appoint-person-director-company-with-name-date (2018-02-02) - AP01
keyboard_arrow_right 2017
-
resolution (2017-01-27) - RESOLUTIONS
-
capital-allotment-shares (2017-01-30) - SH01
-
accounts-with-accounts-type-group (2017-02-06) - AA
-
termination-director-company-with-name-termination-date (2017-03-07) - TM01
-
accounts-with-accounts-type-group (2017-10-23) - AA
-
appoint-person-director-company-with-name-date (2017-03-28) - AP01
-
termination-director-company-with-name-termination-date (2017-10-23) - TM01
-
confirmation-statement-with-updates (2017-11-10) - CS01
-
appoint-person-director-company-with-name-date (2017-03-07) - AP01
keyboard_arrow_right 2016
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accounts-with-accounts-type-group (2016-02-10) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-03-23) - MR01
-
mortgage-satisfy-charge-full (2016-02-02) - MR04
-
move-registers-to-sail-company-with-new-address (2016-06-06) - AD03
-
confirmation-statement-with-updates (2016-11-14) - CS01
-
appoint-person-director-company-with-name-date (2016-04-27) - AP01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-25) - AR01
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appoint-person-director-company-with-name-date (2015-03-11) - AP01
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resolution (2015-01-16) - RESOLUTIONS
keyboard_arrow_right 2014
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mortgage-charge-whole-release-with-charge-number (2014-05-01) - MR05
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capital-allotment-shares (2014-07-22) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-08-27) - MR01
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mortgage-satisfy-charge-full (2014-05-01) - MR04
-
change-sail-address-company-with-new-address (2014-11-18) - AD02
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-11-18) - AR01
-
accounts-with-accounts-type-group (2014-12-22) - AA
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termination-director-company-with-name-termination-date (2014-08-28) - TM01
keyboard_arrow_right 2013
-
accounts-with-accounts-type-group (2013-12-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-27) - AR01
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-10-29) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-11) - AR01
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accounts-with-accounts-type-group (2012-01-20) - AA
-
second-filing-of-form-with-form-type-made-up-date (2012-04-17) - RP04
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legacy (2012-10-18) - MG01
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change-person-secretary-company-with-change-date (2012-10-29) - CH03
-
accounts-with-accounts-type-group (2012-12-13) - AA
-
change-person-director-company-with-change-date (2012-10-30) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-30) - AR01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-04-15) - TM01
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appoint-person-director-company-with-name (2011-04-27) - AP01
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change-person-secretary-company-with-change-date (2011-07-28) - CH03
-
accounts-with-accounts-type-group (2011-01-24) - AA
-
change-person-director-company-with-change-date (2011-07-28) - CH01
-
legacy (2011-10-08) - MG01
-
termination-secretary-company-with-name (2011-12-13) - TM02
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appoint-person-secretary-company-with-name (2011-12-13) - AP03
keyboard_arrow_right 2010
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legacy (2010-03-27) - MG01
-
capital-allotment-shares (2010-04-21) - SH01
-
capital-allotment-shares (2010-04-28) - SH01
-
legacy (2010-03-31) - MG01
-
appoint-person-director-company-with-name (2010-11-23) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-12-06) - AR01
keyboard_arrow_right 2009
-
legacy (2009-05-16) - 395
-
resolution (2009-07-08) - RESOLUTIONS
-
legacy (2009-09-08) - 395
-
legacy (2009-07-08) - 123
-
memorandum-articles (2009-08-13) - MEM/ARTS
-
legacy (2009-09-09) - 395
-
statement-of-affairs (2009-09-28) - SA
-
accounts-with-accounts-type-group (2009-10-15) - AA
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legacy (2009-10-22) - MG02
-
change-person-director-company-with-change-date (2009-12-03) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-03) - AR01
-
legacy (2009-09-28) - 88(2)
keyboard_arrow_right 2008
-
legacy (2008-04-30) - 288b
-
legacy (2008-12-01) - 363a
-
accounts-with-accounts-type-group (2008-11-19) - AA
-
accounts-with-accounts-type-group (2008-01-17) - AA
-
resolution (2008-10-16) - RESOLUTIONS
-
memorandum-articles (2008-10-16) - MEM/ARTS
keyboard_arrow_right 2007
-
legacy (2007-11-28) - 363a
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accounts-with-accounts-type-group (2007-03-01) - AA
keyboard_arrow_right 2006
-
legacy (2006-11-22) - 363a
-
legacy (2006-11-22) - 288c
-
legacy (2006-10-17) - 288a
-
legacy (2006-08-22) - 123
-
resolution (2006-08-22) - RESOLUTIONS
-
legacy (2006-04-18) - 288a
-
legacy (2006-01-25) - 363s
keyboard_arrow_right 2005
-
legacy (2005-10-18) - 288a
-
legacy (2005-01-04) - 288c
-
legacy (2005-01-04) - 287
-
accounts-with-accounts-type-full (2005-11-30) - AA
keyboard_arrow_right 2004
-
accounts-with-accounts-type-full (2004-10-06) - AA
-
resolution (2004-02-27) - RESOLUTIONS
-
resolution (2004-03-10) - RESOLUTIONS
-
legacy (2004-12-06) - 363s
-
legacy (2004-07-12) - 288a
keyboard_arrow_right 2003
-
legacy (2003-12-07) - 287
-
legacy (2003-01-22) - 288a
-
resolution (2003-03-13) - RESOLUTIONS
-
legacy (2003-03-13) - 123
-
legacy (2003-05-24) - 288a
-
accounts-with-accounts-type-full (2003-11-14) - AA
-
legacy (2003-11-24) - 363s
-
legacy (2003-12-07) - 288b
-
legacy (2003-03-13) - 88(2)R
keyboard_arrow_right 2002
-
legacy (2002-12-03) - 363s
-
legacy (2002-11-12) - 288a
-
accounts-with-accounts-type-full (2002-08-13) - AA
-
legacy (2002-06-25) - 288c
-
legacy (2002-05-17) - 288b
-
legacy (2002-05-17) - 288a
-
resolution (2002-05-14) - RESOLUTIONS
-
legacy (2002-01-09) - 403a
-
legacy (2002-12-31) - 288c
keyboard_arrow_right 2001
-
legacy (2001-07-28) - 288a
-
legacy (2001-01-16) - 363s
-
legacy (2001-10-12) - 288b
-
legacy (2001-12-06) - 363s
-
accounts-with-accounts-type-small (2001-11-15) - AA
keyboard_arrow_right 2000
-
legacy (2000-11-16) - 287
-
accounts-with-accounts-type-small (2000-11-13) - AA
-
legacy (2000-09-14) - 288a
-
legacy (2000-07-24) - 225
-
legacy (2000-04-05) - 288b
-
accounts-with-accounts-type-small (2000-01-21) - AA
-
legacy (2000-01-20) - 225
keyboard_arrow_right 1999
-
legacy (1999-04-29) - 288a
-
legacy (1999-01-19) - 288b
-
legacy (1999-11-29) - 363s
-
legacy (1999-06-30) - 288b
keyboard_arrow_right 1998
-
legacy (1998-11-13) - 363s
-
legacy (1998-11-13) - 288c
-
accounts-with-accounts-type-full (1998-08-14) - AA
-
legacy (1998-08-13) - 288b
keyboard_arrow_right 1997
-
legacy (1997-11-11) - 363s
-
accounts-with-accounts-type-full (1997-07-21) - AA
-
legacy (1997-07-14) - 288b
-
legacy (1997-03-20) - 288a
keyboard_arrow_right 1996
-
legacy (1996-02-16) - 288
-
legacy (1996-02-25) - 288
-
legacy (1996-05-12) - 288
-
auditors-resignation-company (1996-06-09) - AUD
-
accounts-with-accounts-type-full (1996-08-19) - AA
-
legacy (1996-11-20) - 363s
-
auditors-resignation-company (1996-06-07) - AUD
keyboard_arrow_right 1995
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accounts-with-accounts-type-full-group (1995-12-19) - AA
-
legacy (1995-12-06) - 363s
-
legacy (1995-10-24) - 288
-
legacy (1995-05-22) - 288
-
legacy (1995-05-17) - 288
-
legacy (1995-05-12) - 288
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
-
legacy (1994-12-07) - 363s
-
accounts-with-accounts-type-full (1994-12-02) - AA
keyboard_arrow_right 1993
-
auditors-resignation-company (1993-07-09) - AUD
-
legacy (1993-11-26) - 288
-
legacy (1993-12-02) - 363s
-
legacy (1993-12-02) - 288
-
accounts-with-accounts-type-full (1993-12-02) - AA
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-11-12) - AA
-
legacy (1992-11-12) - 363s
-
legacy (1992-04-15) - 287
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-11-28) - AA
-
legacy (1991-11-28) - 363b
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certificate-change-of-name-company (1991-11-19) - CERTNM
-
legacy (1991-11-13) - 288
-
legacy (1991-07-04) - 288
-
legacy (1991-04-10) - 395
-
legacy (1991-01-08) - 288
keyboard_arrow_right 1990
-
legacy (1990-01-31) - 403a
-
legacy (1990-02-26) - 288
-
accounts-with-accounts-type-full (1990-11-08) - AA
-
legacy (1990-03-07) - 288
-
legacy (1990-11-08) - 363a
keyboard_arrow_right 1989
-
legacy (1989-12-02) - 395
-
legacy (1989-09-15) - 363
-
accounts-with-accounts-type-full (1989-09-06) - AA
-
legacy (1989-09-06) - 363
-
legacy (1989-04-20) - 288
-
legacy (1989-04-20) - 287
-
accounts-with-accounts-type-small (1989-03-02) - AA
-
legacy (1989-03-02) - 363
-
legacy (1989-02-06) - 288
keyboard_arrow_right 1988
-
legacy (1988-04-20) - PUC 2
-
legacy (1988-01-07) - 395
keyboard_arrow_right 1987
-
legacy (1987-10-16) - 363
-
legacy (1987-10-27) - 288
-
accounts-with-made-up-date (1987-10-27) - AA
-
legacy (1987-11-04) - PUC 2
-
legacy (1987-11-02) - 123
-
resolution (1987-11-02) - RESOLUTIONS
-
legacy (1987-11-04) - PUC 5
-
legacy (1987-10-27) - 363
-
selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
-
legacy (1986-08-02) - 288
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incorporation-company (1986-02-04) - NEWINC