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HENDERSON RISK MANAGEMENT LIMITED - C/O BDO LLP, 5 Temple Square Temple Street, Liverpool, L2 5RH, United Kingdom
Company Information
- Company registration number
- 04413619
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 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
- Managing Directors
- KATSAOUNI-DODD, Pelagia
- Company secretaries
- COSEC 2000 LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-04-10
- Dissolved on
- 2023-05-16
- SIC/NACE
- 70229
Ownership
- Beneficial Owners
- Aon Uk Limited
- -
Jurisdiction Particularities
- Additional Status Details
- Dissolved
- Previous Names
- SPEED 9145 LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2013-04-10
- Annual Return
- Due Date: 2022-04-24
- Last Date: 2021-04-10
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HENDERSON RISK MANAGEMENT LIMITED Company Description
- HENDERSON RISK MANAGEMENT LIMITED is a ltd registered in United Kingdom with the Company reg no 04413619. Its current trading status is "closed". It was registered 2002-04-10. It was previously called SPEED 9145 LIMITED. It has declared SIC or NACE codes as "70229". It has 1 director and 1 secretary. The latest accounts are filed up to 30/04/2011. The latest annual return was filed up to 2013-04-10.It can be contacted at C/o Bdo Llp .
Get HENDERSON RISK MANAGEMENT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Henderson Risk Management Limited - C/O BDO LLP, 5 Temple Square Temple Street, Liverpool, L2 5RH, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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