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HENDERSON RISK MANAGEMENT LIMITED - C/O BDO LLP, 5 Temple Square Temple Street, Liverpool, L2 5RH, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04413619
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- C/O BDO LLP
- 5 Temple Square Temple Street
- Liverpool
- L2 5RH C/O BDO LLP, 5 Temple Square Temple Street, Liverpool, L2 5RH UK
Management
- Geschäftsführung
- KATSAOUNI-DODD, Pelagia
- Prokuristen
- COSEC 2000 LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 10.04.2002
- Gelöscht am:
- 2023-05-16
- SIC/NACE
- 70229
Eigentumsverhältnisse
- Beneficial Owners
- Aon Uk Limited
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Dissolved
- Ehemalige Namen
- SPEED 9145 LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-09-30
- Letzte Einreichung: 2019-12-31
- lezte Bilanzhinterlegung
- 2013-04-10
- Jahresmeldung
- Fälligkeit: 2022-04-24
- Letzte Einreichung: 2021-04-10
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HENDERSON RISK MANAGEMENT LIMITED Firmenbeschreibung
- HENDERSON RISK MANAGEMENT LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04413619. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 10.04.2002 registriert. HENDERSON RISK MANAGEMENT LIMITED hat Ihre Tätigkeit zuvor unter dem Namen SPEED 9145 LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70229" registriert. Das Unternehmen hat 1 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30/04/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 10.04.2013.Die Firma kann schriftlich über C/o Bdo Llp erreicht werden.
Jetzt sichern HENDERSON RISK MANAGEMENT LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Henderson Risk Management Limited - C/O BDO LLP, 5 Temple Square Temple Street, Liverpool, L2 5RH, Grossbritannien
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu HENDERSON RISK MANAGEMENT LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
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 2023
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liquidation-voluntary-members-return-of-final-meeting (2023-02-16) - LIQ13
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gazette-dissolved-liquidation (2023-05-16) - GAZ2
keyboard_arrow_right 2022
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2022-10-17) - LIQ03
keyboard_arrow_right 2021
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mortgage-satisfy-charge-full (2021-08-31) - MR04
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confirmation-statement-with-updates (2021-04-12) - CS01
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accounts-with-accounts-type-full (2021-03-11) - AA
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termination-director-company-with-name-termination-date (2021-09-22) - TM01
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liquidation-voluntary-declaration-of-solvency (2021-10-01) - LIQ01
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resolution (2021-10-01) - RESOLUTIONS
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liquidation-voluntary-appointment-of-liquidator (2021-10-01) - 600
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change-registered-office-address-company-with-date-old-address-new-address (2021-10-01) - AD01
keyboard_arrow_right 2020
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cessation-of-a-person-with-significant-control (2020-06-02) - PSC07
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notification-of-a-person-with-significant-control (2020-06-02) - PSC02
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confirmation-statement-with-no-updates (2020-04-28) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-04-10) - CS01
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accounts-with-accounts-type-full (2019-10-07) - AA
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accounts-with-accounts-type-full (2019-04-08) - AA
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appoint-person-director-company-with-name-date (2019-03-18) - AP01
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termination-director-company-with-name-termination-date (2019-02-26) - TM01
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move-registers-to-sail-company-with-new-address (2019-02-15) - AD03
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change-sail-address-company-with-new-address (2019-02-14) - AD02
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change-account-reference-date-company-previous-shortened (2019-01-30) - AA01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-02-02) - AP01
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termination-director-company-with-name-termination-date (2018-10-15) - TM01
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confirmation-statement-with-no-updates (2018-04-20) - CS01
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termination-secretary-company-with-name-termination-date (2018-10-17) - TM02
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appoint-corporate-secretary-company-with-name-date (2018-10-17) - AP04
keyboard_arrow_right 2017
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accounts-with-accounts-type-small (2017-10-20) - AA
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confirmation-statement-with-updates (2017-04-11) - CS01
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accounts-with-accounts-type-full (2017-02-07) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-24) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-03-23) - MR01
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accounts-with-accounts-type-small (2016-02-10) - AA
keyboard_arrow_right 2015
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change-sail-address-company-with-new-address (2015-04-30) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-30) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-small (2014-12-16) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-08-27) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-01) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-small (2013-12-20) - AA
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appoint-person-secretary-company-with-name (2013-07-30) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-07) - AR01
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termination-secretary-company-with-name (2013-07-26) - TM02
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-03) - AR01
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accounts-with-accounts-type-small (2012-01-20) - AA
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change-person-secretary-company-with-change-date (2012-10-29) - CH03
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accounts-with-accounts-type-small (2012-12-13) - AA
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change-person-director-company-with-change-date (2012-10-30) - CH01
keyboard_arrow_right 2011
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change-person-secretary-company-with-change-date (2011-07-28) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-06) - AR01
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capital-allotment-shares (2011-04-28) - SH01
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resolution (2011-04-28) - RESOLUTIONS
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accounts-with-accounts-type-small (2011-01-18) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-06) - AR01
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legacy (2010-03-31) - MG01
keyboard_arrow_right 2009
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legacy (2009-05-07) - 363a
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legacy (2009-09-08) - 395
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legacy (2009-09-09) - 395
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accounts-with-accounts-type-small (2009-10-15) - AA
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legacy (2009-10-22) - MG02
keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-11-19) - AA
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legacy (2008-05-09) - 363a
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legacy (2008-05-01) - 395
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accounts-with-accounts-type-dormant (2008-03-04) - AA
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certificate-change-of-name-company (2008-02-14) - CERTNM
keyboard_arrow_right 2007
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accounts-with-accounts-type-dormant (2007-02-20) - AA
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legacy (2007-05-10) - 363a
keyboard_arrow_right 2006
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legacy (2006-06-13) - 363s
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legacy (2006-03-31) - 363s
keyboard_arrow_right 2005
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accounts-with-accounts-type-dormant (2005-11-10) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-dormant (2004-10-06) - AA
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legacy (2004-05-11) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-dormant (2003-11-14) - AA
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legacy (2003-05-17) - 363s
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legacy (2003-02-07) - 287
keyboard_arrow_right 2002
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legacy (2002-05-21) - 288b
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resolution (2002-05-21) - RESOLUTIONS
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legacy (2002-05-21) - 288a
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legacy (2002-07-04) - 288b
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memorandum-articles (2002-05-23) - MEM/ARTS
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legacy (2002-07-04) - 288a
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incorporation-company (2002-04-10) - NEWINC
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legacy (2002-05-16) - 287