Henderson Insurance Brokers Limited

Company Name	Henderson Insurance Brokers Limited
Directors	Alexander Michael Vickers and Gardner Mugashu
Company Status	Active
Company Number	01985767
Category	Private Limited Company
Incorporation Date	4 February 1986(38 years, 3 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance
SIC 66220	Activities of insurance agents and brokers

Directors

Director Name	Mr Alexander Michael Vickers
Date of Birth	January 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	29 February 2024(38 years, 1 month after company formation)
Appointment Duration	1 month, 4 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	The Aon Centre The Leadenhall Building 122 Leadenhall Street London EC3V 4AN

Director Name	Mr Gardner Mugashu
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	29 February 2024(38 years, 1 month after company formation)
Appointment Duration	1 month, 4 weeks
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	The Aon Centre The Leadenhall Building 122 Leadenhall Street London EC3V 4AN

Secretary Name	Cosec 2000 Limited (Corporation)
Status	Current
Appointed	11 September 2018(32 years, 7 months after company formation)
Appointment Duration	5 years, 7 months
Correspondence Address	The Aon Centre The Leadenhall Building 122 Leadenhall Street London EC3V 4AN

Director Name	Mr Steven Preston
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 1991(5 years, 9 months after company formation)
Appointment Duration	16 years, 5 months (resigned 25 April 2008)
Role	Company Director
Correspondence Address	23 Richmond Way Beverley East Yorkshire HU17 8XA

Director Name	Mr Joseph Edgar Henderson
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 1991(5 years, 9 months after company formation)
Appointment Duration	27 years, 3 months (resigned 25 February 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Trueman House Capitol Park Tingley Leeds West Yorkshire LS27 0TS

Director Name	Mr Eric Joseph Broad
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 1991(5 years, 9 months after company formation)
Appointment Duration	4 years, 5 months (resigned 18 April 1996)
Role	Company Director
Correspondence Address	17 Woodlea Close Yeadon Leeds West Yorkshire LS19 7LP

Director Name	Mrs Pauline Winifred Henderson
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 1991(5 years, 9 months after company formation)
Appointment Duration	3 years, 5 months (resigned 17 April 1995)
Role	Company Director
Correspondence Address	Tinto New Road Worlaby Brigg South Humberside DN20 0PE

Director Name	Mr Steven Jackson
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 1991(5 years, 9 months after company formation)
Appointment Duration	4 years, 2 months (resigned 31 January 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Brook Leigh Lee Mill Road Hebden Bridge West Yorkshire HX7 7AB

Secretary Name	Mr Andrew Richard Fletcher
Nationality	British
Status	Resigned
Appointed	05 November 1991(5 years, 9 months after company formation)
Appointment Duration	3 years, 7 months (resigned 30 June 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	Lowfield House 25 Dearneside Road Denby Dale Huddersfield HD8 8TL

Director Name	Mr Richard Anthony King
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 1993(7 years, 8 months after company formation)
Appointment Duration	3 years, 8 months (resigned 26 June 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Cross Johns Lane Blackley Elland West Yorkshire HX5 0TQ

Director Name	Graham Barry Kettlewell
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 1995(9 years, 2 months after company formation)
Appointment Duration	13 years (resigned 25 April 2008)
Role	Insurance Brokers
Correspondence Address	17 Woodlea Close Yeadon Leeds West Yorkshire LS19 7LP

Director Name	Jennifer Mary Knights
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 1995(9 years, 2 months after company formation)
Appointment Duration	13 years (resigned 25 April 2008)
Role	Insurance Broker
Correspondence Address	18 Hillside Close Hillam Leeds LS25 5PB

Secretary Name	Jennifer Mary Porter
Nationality	British
Status	Resigned
Appointed	30 June 1995(9 years, 4 months after company formation)
Appointment Duration	6 years, 10 months (resigned 02 May 2002)
Role	Company Director
Correspondence Address	18 Hillside Close Hillam Leeds LS25 5PB

Director Name	David Ian Hamilton
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1996(10 years after company formation)
Appointment Duration	2 years, 4 months (resigned 02 July 1998)
Role	Insurance Broker
Correspondence Address	3 Millfield Gardens Nether Poppleton York North Yorkshire YO26 6NZ

Director Name	Lucy Kate Germanda Adams
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1999(13 years, 2 months after company formation)
Appointment Duration	2 months, 1 week (resigned 21 June 1999)
Role	Business Consultant
Correspondence Address	1 Royal Oak Cottages Copgrove Road, Burton Leonard Harrogate North Yorkshire HG3 3SL

Director Name	Mr John Frederick Gibson
Date of Birth	November 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1999(13 years, 2 months after company formation)
Appointment Duration	17 years, 10 months (resigned 01 March 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Trueman House Capitol Park Tingley Leeds West Yorkshire LS27 0TS

Director Name	Richard David Senior
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 2000(14 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 30 October 2003)
Role	Insurance Broker
Correspondence Address	23 Skye Croft Royston Barnsley South Yorkshire S71 4EL

Director Name	Samantha Jane Beal
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2001(15 years, 5 months after company formation)
Appointment Duration	3 months (resigned 10 October 2001)
Role	Insurance Broker
Correspondence Address	274 Burton Road Lincoln Lincolnshire LN1 3UW

Secretary Name	Stephen Farrow
Nationality	British
Status	Resigned
Appointed	02 May 2002(16 years, 3 months after company formation)
Appointment Duration	9 years, 1 month (resigned 24 June 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Flixborough Road Burton-Upon-Stather Scunthorpe South Humberside DN15 9HB

Director Name	Paul Michael Judge
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2003(16 years, 11 months after company formation)
Appointment Duration	8 years, 2 months (resigned 11 April 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 The Grange Darton Barnsley S75 5QP

Director Name	Stephen Farrow
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2003(16 years, 11 months after company formation)
Appointment Duration	14 years, 10 months (resigned 01 December 2017)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	Trueman House Capitol Park Tingley Leeds West Yorkshire LS27 0TS

Director Name	Nicholas John Kennedy
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2004(18 years, 5 months after company formation)
Appointment Duration	3 years, 9 months (resigned 25 April 2008)
Role	Insurance Broker
Correspondence Address	34 Carisbrook Court Peterborough Cambridgeshire PE3 6SJ

Director Name	Mr Darron John William Brady
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2006(20 years, 2 months after company formation)
Appointment Duration	2 years (resigned 25 April 2008)
Role	Insurance Broking
Country of Residence	England
Correspondence Address	5 The Oval St Johns Walk Wakefield West Yorkshire WF1 3QB

Director Name	Mr Gregory John Markham
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2006(20 years, 2 months after company formation)
Appointment Duration	2 years (resigned 25 April 2008)
Role	Insurance Broking
Country of Residence	England
Correspondence Address	65 Thorney Croft Road East Morton Bingley West Yorkshire BD20 5QW

Director Name	Stephen Peter Murphy
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2006(20 years, 2 months after company formation)
Appointment Duration	2 years (resigned 25 April 2008)
Role	Insurance Broking
Correspondence Address	8 Chevin Avenue Brooklands Park Menston Ilkley West Yorkshire LS29 6PR

Director Name	David Anthony Raw
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2006(20 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 25 April 2008)
Role	Insurance Broker
Correspondence Address	52 Durham Way Harrogate North Yorkshire HG3 2TB

Director Name	Mrs Sarah Shaw
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2010(24 years, 9 months after company formation)
Appointment Duration	7 years (resigned 01 December 2017)
Role	Compliance
Country of Residence	England
Correspondence Address	Trueman House Capitol Park Tingley Leeds West Yorkshire LS27 0TS

Director Name	Paul Anthony Deakin
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2011(25 years, 2 months after company formation)
Appointment Duration	6 years, 8 months (resigned 01 December 2017)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	Trueman House Capitol Park Tingley Leeds West Yorkshire LS27 0TS

Secretary Name	Rebecca Mary Henderson
Nationality	British
Status	Resigned
Appointed	24 June 2011(25 years, 4 months after company formation)
Appointment Duration	6 years, 5 months (resigned 01 December 2017)
Role	Company Director
Correspondence Address	Trueman House Capitol Park Tingley Leeds West Yorkshire LS27 0TS

Director Name	Mr Stuart Robin Counsell
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2015(29 years after company formation)
Appointment Duration	2 years, 9 months (resigned 01 December 2017)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Trueman House Capitol Park Tingley Leeds West Yorkshire LS27 0TS

Director Name	Mr Philip Davies
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2017(31 years, 1 month after company formation)
Appointment Duration	9 months (resigned 01 December 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Trueman House Capitol Park Tingley Leeds West Yorkshire LS27 0TS

Director Name	Mr Paul Michael Judge
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2017(31 years, 1 month after company formation)
Appointment Duration	8 months, 1 week (resigned 01 December 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Trueman House Capitol Park Tingley Leeds West Yorkshire LS27 0TS

Director Name	Ms Julie Anne Page
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2018(31 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (resigned 30 March 2021)
Role	Chief Executive
Country of Residence	England
Correspondence Address	The Aon Centre The Leadenhall Building 122 Leadenhall Street London EC3V 4AN

Director Name	Mrs Jane Elizabeth Kielty-O'Gara
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 2018(31 years, 11 months after company formation)
Appointment Duration	6 years, 1 month (resigned 29 February 2024)
Role	Managing Director
Country of Residence	England
Correspondence Address	The Aon Centre The Leadenhall Building 122 Leadenhall Street London EC3V 4AN

Director Name	Mr Christopher Lee Asher
Date of Birth	June 1980 (Born 43 years ago)
Nationality	American
Status	Resigned
Appointed	09 February 2018(32 years after company formation)
Appointment Duration	7 months, 1 week (resigned 19 September 2018)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Trueman House Capitol Park Tingley Leeds West Yorkshire LS27 0TS

Contact

Website	hibl.co.uk
Email address	[email protected]
Telephone	0113 3936300
Telephone region	Leeds

Location

Registered Address	The Aon Centre The Leadenhall Building 122 Leadenhall Street London EC3V 4AN
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Lime Street
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

33.6k at £1	Joseph Edgar Henderson 50.73% Ordinary A
3.3k at £1	Michael Wright 5.00% Ordinary B
16.4k at £1	Rebecca Mary Henderson 24.70% Ordinary A
1.6k at £1	Paul Deakin 2.45% Ordinary B
1.4k at £1	Joseph Henderson 2.08% Ordinary B
650 at £1	Andrew John White 0.98% Ordinary B
650 at £1	Ian David Williams 0.98% Ordinary B
650 at £1	Paul Michael Judge 0.98% Ordinary B
650 at £1	Stephen Farrow 0.98% Ordinary B
637 at £1	Graham Kettlewell 0.96% Ordinary B
637 at £1	Jennifer Knights 0.96% Ordinary B
637 at £1	Steven Preston 0.96% Ordinary B
491 at £1	Nigel Harrison 0.74% Ordinary B
491 at £1	Rhydian Thomas 0.74% Ordinary B
483 at £1	Keith Swain 0.73% Ordinary B
487 at £1	Nicholas John Kennedy 0.73% Ordinary B
487 at £1	Peter Robert Wilkinson 0.73% Ordinary B
242 at £1	Claire Howland 0.37% Ordinary B
242 at £1	Pierina Swain 0.37% Ordinary B
236 at £1	Emma Simkims 0.36% Ordinary B
236 at £1	Jonathan Willett 0.36% Ordinary B
218 at £1	James Fell 0.33% Ordinary B
216 at £1	Sarah Shaw 0.33% Ordinary B
171 at £1	Dudley Howland 0.26% Ordinary B
162 at £1	Duane Bowers 0.24% Ordinary B
162 at £1	Robin Fearnley 0.24% Ordinary B
162 at £1	Samantha Jane Beal 0.24% Ordinary B
108 at £1	Andrew Wakefield 0.16% Ordinary B
108 at £1	Chris Harvey 0.16% Ordinary B
108 at £1	Justin Chadwick 0.16% Ordinary B
108 at £1	Keith Browne 0.16% Ordinary B
108 at £1	Mike Picken 0.16% Ordinary B
108 at £1	Neil Beck 0.16% Ordinary B
108 at £1	Neil Parker 0.16% Ordinary B
108 at £1	Nick Cooke 0.16% Ordinary B
108 at £1	Scott Mathieson 0.16% Ordinary B

Financials

Year	2014
Turnover	£24,505,841
Net Worth	£2,886,381
Cash	£11,872,936
Current Liabilities	£33,027,640

Accounts

Latest Accounts	31 December 2023 (3 months, 4 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	6 November 2023 (5 months, 3 weeks ago)
Next Return Due	20 November 2024 (6 months, 3 weeks from now)

Charges

26 September 2011	Delivered on: 8 October 2011 Persons entitled: Lloyds Tsb Bank PLC Classification: Deed of assignment of contractual rights by way of security Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All right title and interest in and to the assigned rights see image for full details. Outstanding
19 March 2010	Delivered on: 31 March 2010 Persons entitled: Lloyds Tsb Bank PLC Classification: A deed of admission to an omnibus guarantee and set-off agreement dated 3RD september 2009 and Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Outstanding
3 September 2009	Delivered on: 9 September 2009 Persons entitled: Lloyds Tsb Bank PLC Classification: An omnibus guarantee and set-off agreement Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Any sums or sums standing to the credit of any one or more of any present of future accounts of the company with the bank whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Outstanding
3 September 2009	Delivered on: 8 September 2009 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
21 March 2016	Delivered on: 23 March 2016 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: Not applicable. Outstanding
26 August 2014	Delivered on: 27 August 2014 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
17 October 2012	Delivered on: 18 October 2012 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The property k/a 6 commerce road lynch wood peterborough t/no CB292197 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Outstanding
19 March 2010	Delivered on: 27 March 2010 Satisfied on: 1 May 2014 Persons entitled: Brian Denney and Jill Wilson Denney Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
15 May 2009	Delivered on: 16 May 2009 Satisfied on: 2 February 2016 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H henderson insurance brokers LTD schipol way humberside international airport t/no HS246117 with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any legal licence or other interest created in respect of the property & all other payments whatever in respect of the property. Fully Satisfied
3 April 1991	Delivered on: 10 April 1991 Satisfied on: 20 October 2009 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
27 November 1989	Delivered on: 2 December 1989 Satisfied on: 9 January 2002 Persons entitled: Abbey National PLC Classification: Mortgage Secured details: Â£100,000 due from the company to the chargee and further advances. Particulars: 45 and 47 frances street scunthorpe south humberside DN15 6ER title nos hs 101389 and hs 34411. Fully Satisfied
30 December 1987	Delivered on: 7 January 1988 Satisfied on: 31 January 1990 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 45 frances street scunthorpe humberside title no hs 101389 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied

Filing History

6 November 2023	Confirmation statement made on 6 November 2023 with no updates (3 pages)
20 October 2023	Registered office address changed from Trueman House Capitol Park Tingley Leeds West Yorkshire LS27 0TS to The Aon Centre the Leadenhall Building 122 Leadenhall Street London EC3V 4AN on 20 October 2023 (1 page)
22 August 2023	Accounts for a dormant company made up to 31 December 2022 (6 pages)
7 November 2022	Confirmation statement made on 5 November 2022 with no updates (3 pages)
3 October 2022	Accounts for a dormant company made up to 31 December 2021 (5 pages)
15 November 2021	Confirmation statement made on 5 November 2021 with no updates (3 pages)
9 September 2021	Full accounts made up to 31 December 2020 (35 pages)
31 August 2021	Satisfaction of charge 10 in full (1 page)
31 August 2021	Satisfaction of charge 019857670012 in full (1 page)
31 August 2021	Satisfaction of charge 5 in full (1 page)
31 August 2021	Satisfaction of charge 9 in full (1 page)
31 August 2021	Satisfaction of charge 8 in full (1 page)
31 August 2021	Satisfaction of charge 019857670011 in full (1 page)
31 August 2021	Satisfaction of charge 6 in full (1 page)
9 April 2021	Termination of appointment of Julie Anne Page as a director on 30 March 2021 (1 page)
9 April 2021	Termination of appointment of Tracey Lynne Threlfall as a director on 30 March 2021 (1 page)
14 January 2021	Confirmation statement made on 5 November 2020 with no updates (3 pages)
11 January 2021	Full accounts made up to 31 December 2019 (39 pages)
12 May 2020	Appointment of Tracey Lynne Threlfall as a director on 1 May 2020 (2 pages)
12 November 2019	Confirmation statement made on 5 November 2019 with no updates (3 pages)
7 October 2019	Full accounts made up to 31 December 2018 (39 pages)
26 September 2019	Termination of appointment of Michael Charles Wright as a director on 6 September 2019 (1 page)
9 April 2019	Full accounts made up to 30 April 2018 (39 pages)
26 February 2019	Termination of appointment of Joseph Edgar Henderson as a director on 25 February 2019 (1 page)
15 February 2019	Register(s) moved to registered inspection location The Aon Centre the Leadenhall Building 122 Leadenhall Street London EC3V 4AN (1 page)
14 February 2019	Register inspection address has been changed from Henderson Insurance Brokers Limited Schiphol Way, Humberside International Airport Kirmington Ulceby South Humberside DN39 6HB England to The Aon Centre the Leadenhall Building 122 Leadenhall Street London EC3V 4AN (1 page)
19 November 2018	Confirmation statement made on 5 November 2018 with updates (10 pages)
2 November 2018	Notification of Aon Uk Limited as a person with significant control on 1 December 2017 (2 pages)
2 November 2018	Cessation of Joseph Edgar Henderson as a person with significant control on 1 December 2017 (1 page)
22 October 2018	Appointment of Cosec 2000 Limited as a secretary on 11 September 2018 (2 pages)
22 October 2018	Current accounting period shortened from 30 April 2019 to 31 December 2018 (1 page)
12 October 2018	Termination of appointment of Christopher Lee Asher as a director on 19 September 2018 (1 page)
13 February 2018	Appointment of Mr Christopher Lee Asher as a director on 9 February 2018 (2 pages)
2 February 2018	Appointment of Jane Elizabeth Kielty-O'gara as a director on 3 January 2018 (2 pages)
1 February 2018	Termination of appointment of Paul Anthony Deakin as a director on 1 December 2017 (1 page)
1 February 2018	Termination of appointment of Philip Davies as a director on 1 December 2017 (1 page)
1 February 2018	Termination of appointment of Stephen Farrow as a director on 1 December 2017 (1 page)
1 February 2018	Termination of appointment of Rebecca Mary Henderson as a secretary on 1 December 2017 (1 page)
1 February 2018	Termination of appointment of Sarah Shaw as a director on 1 December 2017 (1 page)
1 February 2018	Termination of appointment of Paul Michael Judge as a director on 1 December 2017 (1 page)
1 February 2018	Termination of appointment of Stuart Robin Counsell as a director on 1 December 2017 (1 page)
1 February 2018	Appointment of Ms Julie Anne Page as a director on 2 January 2018 (2 pages)
10 November 2017	Confirmation statement made on 5 November 2017 with updates (9 pages)
10 November 2017	Confirmation statement made on 5 November 2017 with updates (9 pages)
23 October 2017	Group of companies' accounts made up to 30 April 2017 (32 pages)
23 October 2017	Termination of appointment of Andrew David White as a director on 30 September 2017 (1 page)
23 October 2017	Group of companies' accounts made up to 30 April 2017 (32 pages)
23 October 2017	Termination of appointment of Andrew David White as a director on 30 September 2017 (1 page)
28 March 2017	Appointment of Mr Paul Michael Judge as a director on 28 March 2017 (2 pages)
28 March 2017	Appointment of Mr Paul Michael Judge as a director on 28 March 2017 (2 pages)
7 March 2017	Appointment of Mr Philip Davies as a director on 1 March 2017 (2 pages)
7 March 2017	Termination of appointment of John Frederick Gibson as a director on 1 March 2017 (1 page)
7 March 2017	Appointment of Mr Philip Davies as a director on 1 March 2017 (2 pages)
7 March 2017	Termination of appointment of John Frederick Gibson as a director on 1 March 2017 (1 page)
6 February 2017	Group of companies' accounts made up to 30 April 2016 (35 pages)
6 February 2017	Group of companies' accounts made up to 30 April 2016 (35 pages)
30 January 2017	Statement of capital following an allotment of shares on 19 December 2016 GBP 69,504.00 (4 pages)
30 January 2017	Statement of capital following an allotment of shares on 19 December 2016 GBP 69,504.00 (4 pages)
27 January 2017	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
27 January 2017	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
14 November 2016	Confirmation statement made on 5 November 2016 with updates (9 pages)
14 November 2016	Confirmation statement made on 5 November 2016 with updates (9 pages)
6 June 2016	Register(s) moved to registered inspection location Henderson Insurance Brokers Limited Schiphol Way, Humberside International Airport Kirmington Ulceby South Humberside DN39 6HB (1 page)
6 June 2016	Register(s) moved to registered inspection location Henderson Insurance Brokers Limited Schiphol Way, Humberside International Airport Kirmington Ulceby South Humberside DN39 6HB (1 page)
27 April 2016	Appointment of Mr Andrew David White as a director on 19 April 2016 (2 pages)
27 April 2016	Appointment of Mr Andrew David White as a director on 19 April 2016 (2 pages)
23 March 2016	Registration of charge 019857670012, created on 21 March 2016 (10 pages)
23 March 2016	Registration of charge 019857670012, created on 21 March 2016 (10 pages)
10 February 2016	Group of companies' accounts made up to 30 April 2015 (30 pages)
10 February 2016	Group of companies' accounts made up to 30 April 2015 (30 pages)
2 February 2016	Satisfaction of charge 4 in full (2 pages)
2 February 2016	Satisfaction of charge 4 in full (2 pages)
25 November 2015	Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-25 GBP 66,291 (10 pages)
25 November 2015	Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-25 GBP 66,291 (10 pages)
25 November 2015	Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-25 GBP 66,291 (10 pages)
11 March 2015	Appointment of Mr Stuart Robin Counsell as a director on 12 February 2015 (2 pages)
11 March 2015	Appointment of Mr Stuart Robin Counsell as a director on 12 February 2015 (2 pages)
16 January 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
16 January 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (1 page)
22 December 2014	Group of companies' accounts made up to 30 April 2014 (29 pages)
22 December 2014	Group of companies' accounts made up to 30 April 2014 (29 pages)
18 November 2014	Register inspection address has been changed to Henderson Insurance Brokers Limited Schiphol Way, Humberside International Airport Kirmington Ulceby South Humberside DN39 6HB (1 page)
18 November 2014	Register inspection address has been changed to Henderson Insurance Brokers Limited Schiphol Way, Humberside International Airport Kirmington Ulceby South Humberside DN39 6HB (1 page)
18 November 2014	Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 66,291 (9 pages)
18 November 2014	Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 66,291 (9 pages)
18 November 2014	Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 66,291 (9 pages)
28 August 2014	Termination of appointment of Peter John Stuart Thompson as a director on 20 August 2014 (1 page)
28 August 2014	Termination of appointment of Peter John Stuart Thompson as a director on 20 August 2014 (1 page)
27 August 2014	Registration of charge 019857670011, created on 26 August 2014 (9 pages)
27 August 2014	Registration of charge 019857670011, created on 26 August 2014 (9 pages)
22 July 2014	Statement of capital following an allotment of shares on 13 March 2014 GBP 66,291 (4 pages)
22 July 2014	Statement of capital following an allotment of shares on 13 March 2014 GBP 66,291 (4 pages)
1 May 2014	Satisfaction of charge 7 in full (1 page)
1 May 2014	All of the property or undertaking has been released from charge 7 (2 pages)
1 May 2014	Satisfaction of charge 7 in full (1 page)
1 May 2014	All of the property or undertaking has been released from charge 7 (2 pages)
20 December 2013	Group of companies' accounts made up to 30 April 2013 (28 pages)
20 December 2013	Group of companies' accounts made up to 30 April 2013 (28 pages)
27 November 2013	Annual return made up to 5 November 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-11-27 (9 pages)
27 November 2013	Annual return made up to 5 November 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-11-27 (9 pages)
27 November 2013	Annual return made up to 5 November 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-11-27 (9 pages)
13 December 2012	Group of companies' accounts made up to 30 April 2012 (28 pages)
13 December 2012	Group of companies' accounts made up to 30 April 2012 (28 pages)
30 November 2012	Annual return made up to 5 November 2012 with a full list of shareholders (9 pages)
30 November 2012	Annual return made up to 5 November 2012 with a full list of shareholders (9 pages)
30 November 2012	Annual return made up to 5 November 2012 with a full list of shareholders (9 pages)
30 October 2012	Director's details changed for Mr Joseph Edgar Henderson on 29 October 2012 (2 pages)
30 October 2012	Director's details changed for Mr Joseph Edgar Henderson on 29 October 2012 (2 pages)
29 October 2012	Director's details changed for Michael Charles Wright on 29 October 2012 (2 pages)
29 October 2012	Director's details changed for Stephen Farrow on 29 October 2012 (2 pages)
29 October 2012	Director's details changed for Peter John Stuart Thompson on 29 October 2012 (2 pages)
29 October 2012	Director's details changed for John Frederick Gibson on 29 October 2012 (2 pages)
29 October 2012	Director's details changed for Michael Charles Wright on 29 October 2012 (2 pages)
29 October 2012	Director's details changed for Peter John Stuart Thompson on 29 October 2012 (2 pages)
29 October 2012	Director's details changed for Paul Anthony Deakin on 29 October 2012 (2 pages)
29 October 2012	Director's details changed for Paul Anthony Deakin on 29 October 2012 (2 pages)
29 October 2012	Director's details changed for Mrs Sarah Shaw on 29 October 2012 (2 pages)
29 October 2012	Director's details changed for John Frederick Gibson on 29 October 2012 (2 pages)
29 October 2012	Director's details changed for Stephen Farrow on 29 October 2012 (2 pages)
29 October 2012	Secretary's details changed for Rebecca Mary Henderson on 29 October 2012 (1 page)
29 October 2012	Secretary's details changed for Rebecca Mary Henderson on 29 October 2012 (1 page)
29 October 2012	Director's details changed for Mrs Sarah Shaw on 29 October 2012 (2 pages)
18 October 2012	Particulars of a mortgage or charge / charge no: 10 (10 pages)
18 October 2012	Particulars of a mortgage or charge / charge no: 10 (10 pages)
17 April 2012	Second filing of AR01 previously delivered to Companies House made up to 5 November 2011 (23 pages)
17 April 2012	Second filing of AR01 previously delivered to Companies House made up to 5 November 2011 (23 pages)
17 April 2012	Second filing of AR01 previously delivered to Companies House made up to 5 November 2011 (23 pages)
20 January 2012	Group of companies' accounts made up to 30 April 2011 (30 pages)
20 January 2012	Group of companies' accounts made up to 30 April 2011 (30 pages)
11 January 2012	Annual return made up to 5 November 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 17/04/2012. (13 pages)
11 January 2012	Annual return made up to 5 November 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 17/04/2012. (13 pages)
11 January 2012	Annual return made up to 5 November 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 17/04/2012. (13 pages)
13 December 2011	Termination of appointment of Stephen Farrow as a secretary (2 pages)
13 December 2011	Termination of appointment of Stephen Farrow as a secretary (2 pages)
13 December 2011	Appointment of Rebecca Mary Henderson as a secretary (3 pages)
13 December 2011	Appointment of Rebecca Mary Henderson as a secretary (3 pages)
8 October 2011	Particulars of a mortgage or charge / charge no: 9 (6 pages)
8 October 2011	Particulars of a mortgage or charge / charge no: 9 (6 pages)
28 July 2011	Secretary's details changed for Stephen Farrow on 27 July 2011 (2 pages)
28 July 2011	Secretary's details changed for Stephen Farrow on 28 July 2011 (2 pages)
28 July 2011	Secretary's details changed for Stephen Farrow on 27 July 2011 (2 pages)
28 July 2011	Secretary's details changed for Stephen Farrow on 27 July 2011 (2 pages)
28 July 2011	Secretary's details changed for Stephen Farrow on 27 July 2011 (2 pages)
28 July 2011	Director's details changed for Stephen Farrow on 27 July 2011 (2 pages)
28 July 2011	Secretary's details changed for Stephen Farrow on 28 July 2011 (2 pages)
28 July 2011	Director's details changed for Stephen Farrow on 27 July 2011 (2 pages)
27 April 2011	Appointment of Paul Anthony Deakin as a director (3 pages)
27 April 2011	Appointment of Paul Anthony Deakin as a director (3 pages)
15 April 2011	Termination of appointment of Paul Judge as a director (2 pages)
15 April 2011	Termination of appointment of Paul Judge as a director (2 pages)
24 January 2011	Group of companies' accounts made up to 30 April 2010 (30 pages)
24 January 2011	Group of companies' accounts made up to 30 April 2010 (30 pages)
6 December 2010	Annual return made up to 5 November 2010 with a full list of shareholders (11 pages)
6 December 2010	Annual return made up to 5 November 2010 with a full list of shareholders (11 pages)
6 December 2010	Annual return made up to 5 November 2010 with a full list of shareholders (11 pages)
23 November 2010	Appointment of Sarah Shaw as a director (3 pages)
23 November 2010	Appointment of Peter John Stuart Thompson as a director (3 pages)
23 November 2010	Appointment of Peter John Stuart Thompson as a director (3 pages)
23 November 2010	Appointment of Sarah Shaw as a director (3 pages)
28 April 2010	Statement of capital following an allotment of shares on 1 April 2010 GBP 65,484 (4 pages)
28 April 2010	Statement of capital following an allotment of shares on 1 April 2010 GBP 65,484 (4 pages)
28 April 2010	Statement of capital following an allotment of shares on 1 April 2010 GBP 65,484 (4 pages)
21 April 2010	Statement of capital following an allotment of shares on 2 September 2009 GBP 77,878 (8 pages)
21 April 2010	Statement of capital following an allotment of shares on 2 September 2009 GBP 77,878 (8 pages)
21 April 2010	Statement of capital following an allotment of shares on 2 September 2009 GBP 77,878 (8 pages)
31 March 2010	Particulars of a mortgage or charge / charge no: 8 (5 pages)
31 March 2010	Particulars of a mortgage or charge / charge no: 8 (5 pages)
27 March 2010	Particulars of a mortgage or charge / charge no: 7 (5 pages)
27 March 2010	Particulars of a mortgage or charge / charge no: 7 (5 pages)
3 December 2009	Annual return made up to 5 November 2009 with a full list of shareholders (17 pages)
3 December 2009	Director's details changed for John Frederick Gibson on 2 December 2009 (2 pages)
3 December 2009	Director's details changed for John Frederick Gibson on 2 December 2009 (2 pages)
3 December 2009	Director's details changed for Paul Michael Judge on 2 December 2009 (2 pages)
3 December 2009	Annual return made up to 5 November 2009 with a full list of shareholders (17 pages)
3 December 2009	Director's details changed for Paul Michael Judge on 2 December 2009 (2 pages)
3 December 2009	Director's details changed for Paul Michael Judge on 2 December 2009 (2 pages)
3 December 2009	Director's details changed for John Frederick Gibson on 2 December 2009 (2 pages)
3 December 2009	Annual return made up to 5 November 2009 with a full list of shareholders (17 pages)
22 October 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
22 October 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
15 October 2009	Group of companies' accounts made up to 30 April 2009 (26 pages)
15 October 2009	Group of companies' accounts made up to 30 April 2009 (26 pages)
28 September 2009	Ad 03/09/09\gbp si 1138@1=1138\gbp ic 50000/51138\ (2 pages)
28 September 2009	Statement of affairs (9 pages)
28 September 2009	Ad 03/09/09\gbp si 1138@1=1138\gbp ic 50000/51138\ (2 pages)
28 September 2009	Statement of affairs (9 pages)
9 September 2009	Particulars of a mortgage or charge / charge no: 6 (3 pages)
9 September 2009	Particulars of a mortgage or charge / charge no: 6 (3 pages)
8 September 2009	Particulars of a mortgage or charge / charge no: 5 (5 pages)
8 September 2009	Particulars of a mortgage or charge / charge no: 5 (5 pages)
13 August 2009	Memorandum and Articles of Association (13 pages)
13 August 2009	Memorandum and Articles of Association (13 pages)
8 July 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital (4 pages)
8 July 2009	Resolutions RES10 ‐ Resolution of allotment of securities (5 pages)
8 July 2009	Nc inc already adjusted 29/06/09 (1 page)
8 July 2009	Nc inc already adjusted 29/06/09 (1 page)
8 July 2009	Resolutions RES10 ‐ Resolution of allotment of securities (5 pages)
8 July 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
8 July 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital (4 pages)
8 July 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
16 May 2009	Particulars of a mortgage or charge / charge no: 4 (3 pages)
16 May 2009	Particulars of a mortgage or charge / charge no: 4 (3 pages)
1 December 2008	Return made up to 05/11/08; full list of members (4 pages)
1 December 2008	Return made up to 05/11/08; full list of members (4 pages)
19 November 2008	Group of companies' accounts made up to 30 April 2008 (29 pages)
19 November 2008	Group of companies' accounts made up to 30 April 2008 (29 pages)
16 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
16 October 2008	Memorandum and Articles of Association (8 pages)
16 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
16 October 2008	Memorandum and Articles of Association (8 pages)
30 April 2008	Appointment terminated director andrew white (1 page)
30 April 2008	Appointment terminated director nicholas kennedy (1 page)
30 April 2008	Appointment terminated director jennifer knights (1 page)
30 April 2008	Appointment terminated director gregory markham (1 page)
30 April 2008	Appointment terminated director peter wilkinson (1 page)
30 April 2008	Appointment terminated director stephen murphy (1 page)
30 April 2008	Appointment terminated director darron brady (1 page)
30 April 2008	Appointment terminated director andrew white (1 page)
30 April 2008	Appointment terminated director graham kettlewell (1 page)
30 April 2008	Appointment terminated director peter wilkinson (1 page)
30 April 2008	Appointment terminated director ian williams (1 page)
30 April 2008	Appointment terminated director graham kettlewell (1 page)
30 April 2008	Appointment terminated director gregory markham (1 page)
30 April 2008	Appointment terminated director david raw (1 page)
30 April 2008	Appointment terminated director jennifer knights (1 page)
30 April 2008	Appointment terminated director steven preston (1 page)
30 April 2008	Appointment terminated director steven preston (1 page)
30 April 2008	Appointment terminated director david raw (1 page)
30 April 2008	Appointment terminated director darron brady (1 page)
30 April 2008	Appointment terminated director ian williams (1 page)
30 April 2008	Appointment terminated director nicholas kennedy (1 page)
30 April 2008	Appointment terminated director stephen murphy (1 page)
17 January 2008	Group of companies' accounts made up to 30 April 2007 (26 pages)
17 January 2008	Group of companies' accounts made up to 30 April 2007 (26 pages)
28 November 2007	Return made up to 05/11/07; full list of members (4 pages)
28 November 2007	Return made up to 05/11/07; full list of members (4 pages)
1 March 2007	Group of companies' accounts made up to 30 April 2006 (25 pages)
1 March 2007	Group of companies' accounts made up to 30 April 2006 (25 pages)
22 November 2006	Return made up to 05/11/06; full list of members (4 pages)
22 November 2006	Director's particulars changed (1 page)
22 November 2006	Director's particulars changed (1 page)
22 November 2006	Director's particulars changed (1 page)
22 November 2006	Return made up to 05/11/06; full list of members (4 pages)
22 November 2006	Director's particulars changed (1 page)
22 November 2006	Director's particulars changed (1 page)
22 November 2006	Director's particulars changed (1 page)
17 October 2006	New director appointed (2 pages)
17 October 2006	New director appointed (2 pages)
22 August 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
22 August 2006	Nc inc already adjusted 08/05/06 (1 page)
22 August 2006	Nc inc already adjusted 08/05/06 (1 page)
22 August 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
18 April 2006	New director appointed (2 pages)
18 April 2006	New director appointed (2 pages)
18 April 2006	New director appointed (2 pages)
18 April 2006	New director appointed (2 pages)
18 April 2006	New director appointed (2 pages)
18 April 2006	New director appointed (2 pages)
25 January 2006	Return made up to 05/11/05; full list of members (12 pages)
25 January 2006	Return made up to 05/11/05; full list of members (12 pages)
30 November 2005	Full accounts made up to 30 April 2005 (20 pages)
30 November 2005	Full accounts made up to 30 April 2005 (20 pages)
18 October 2005	New director appointed (2 pages)
18 October 2005	New director appointed (2 pages)
4 January 2005	Secretary's particulars changed;director's particulars changed (1 page)
4 January 2005	Registered office changed on 04/01/05 from: stirling house, capitol park, tingley leeds, west yorkshire LS27 0TS (1 page)
4 January 2005	Registered office changed on 04/01/05 from: stirling house, capitol park, tingley leeds, west yorkshire LS27 0TS (1 page)
4 January 2005	Secretary's particulars changed;director's particulars changed (1 page)
6 December 2004	Return made up to 05/11/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (11 pages)
6 December 2004	Return made up to 05/11/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (11 pages)
6 October 2004	Full accounts made up to 30 April 2004 (20 pages)
6 October 2004	Full accounts made up to 30 April 2004 (20 pages)
12 July 2004	New director appointed (1 page)
12 July 2004	New director appointed (1 page)
10 March 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
10 March 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
27 February 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
27 February 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
7 December 2003	Registered office changed on 07/12/03 from: 12 york place, leeds, LS1 2DS (1 page)
7 December 2003	Director resigned (1 page)
7 December 2003	Director resigned (1 page)
7 December 2003	Registered office changed on 07/12/03 from: 12 york place, leeds, LS1 2DS (1 page)
24 November 2003	Return made up to 05/11/03; full list of members (11 pages)
24 November 2003	Return made up to 05/11/03; full list of members (11 pages)
14 November 2003	Full accounts made up to 30 April 2003 (20 pages)
14 November 2003	Full accounts made up to 30 April 2003 (20 pages)
24 May 2003	New director appointed (2 pages)
24 May 2003	New director appointed (2 pages)
13 March 2003	Nc inc already adjusted 28/02/03 (1 page)
13 March 2003	Ad 28/02/03--------- Â£ si 49000@1=49000 Â£ ic 1000/50000 (2 pages)
13 March 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (3 pages)
13 March 2003	Nc inc already adjusted 28/02/03 (1 page)
13 March 2003	Ad 28/02/03--------- Â£ si 49000@1=49000 Â£ ic 1000/50000 (2 pages)
13 March 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (3 pages)
22 January 2003	New director appointed (2 pages)
22 January 2003	New director appointed (2 pages)
22 January 2003	New director appointed (2 pages)
22 January 2003	New director appointed (2 pages)
31 December 2002	Director's particulars changed (1 page)
31 December 2002	Director's particulars changed (1 page)
3 December 2002	Return made up to 05/11/02; full list of members (9 pages)
3 December 2002	Return made up to 05/11/02; full list of members (9 pages)
12 November 2002	New director appointed (2 pages)
12 November 2002	New director appointed (2 pages)
13 August 2002	Full accounts made up to 30 April 2002 (19 pages)
13 August 2002	Full accounts made up to 30 April 2002 (19 pages)
25 June 2002	Director's particulars changed (1 page)
25 June 2002	Director's particulars changed (1 page)
17 May 2002	New secretary appointed (2 pages)
17 May 2002	Secretary resigned (1 page)
17 May 2002	New secretary appointed (2 pages)
17 May 2002	Secretary resigned (1 page)
14 May 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
14 May 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
9 January 2002	Declaration of satisfaction of mortgage/charge (1 page)
9 January 2002	Declaration of satisfaction of mortgage/charge (1 page)
6 December 2001	Return made up to 05/11/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
6 December 2001	Return made up to 05/11/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
15 November 2001	Accounts for a small company made up to 30 April 2001 (8 pages)
15 November 2001	Accounts for a small company made up to 30 April 2001 (8 pages)
12 October 2001	Director resigned (1 page)
12 October 2001	Director resigned (1 page)
28 July 2001	New director appointed (2 pages)
28 July 2001	New director appointed (2 pages)
16 January 2001	Return made up to 05/11/00; full list of members (8 pages)
16 January 2001	Return made up to 05/11/00; full list of members (8 pages)
16 November 2000	Registered office changed on 16/11/00 from: 18 park row, leeds, west yorkshire, LS1 5JA (1 page)
16 November 2000	Registered office changed on 16/11/00 from: 18 park row, leeds, west yorkshire, LS1 5JA (1 page)
13 November 2000	Accounts for a small company made up to 30 April 2000 (8 pages)
13 November 2000	Accounts for a small company made up to 30 April 2000 (8 pages)
14 September 2000	New director appointed (2 pages)
14 September 2000	New director appointed (2 pages)
24 July 2000	Accounting reference date extended from 31/12/99 to 30/04/00 (1 page)
24 July 2000	Accounting reference date extended from 31/12/99 to 30/04/00 (1 page)
5 April 2000	Director resigned (1 page)
5 April 2000	Director resigned (1 page)
21 January 2000	Accounts for a small company made up to 30 April 1999 (8 pages)
21 January 2000	Accounts for a small company made up to 30 April 1999 (8 pages)
20 January 2000	Accounting reference date shortened from 30/04/00 to 31/12/99 (1 page)
20 January 2000	Accounting reference date shortened from 30/04/00 to 31/12/99 (1 page)
29 November 1999	Return made up to 05/11/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
29 November 1999	Return made up to 05/11/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
30 June 1999	Director resigned (1 page)
30 June 1999	Director resigned (1 page)
29 April 1999	New director appointed (2 pages)
29 April 1999	New director appointed (2 pages)
29 April 1999	New director appointed (2 pages)
29 April 1999	New director appointed (2 pages)
19 January 1999	Director resigned (1 page)
19 January 1999	Director resigned (1 page)
13 November 1998	Secretary's particulars changed;director's particulars changed (1 page)
13 November 1998	Return made up to 05/11/98; no change of members 363(288) ‐ Director's particulars changed (6 pages)
13 November 1998	Secretary's particulars changed;director's particulars changed (1 page)
13 November 1998	Return made up to 05/11/98; no change of members 363(288) ‐ Director's particulars changed (6 pages)
14 August 1998	Full accounts made up to 30 April 1998 (20 pages)
14 August 1998	Full accounts made up to 30 April 1998 (20 pages)
13 August 1998	Director resigned (1 page)
13 August 1998	Director resigned (1 page)
11 November 1997	Return made up to 05/11/97; no change of members (6 pages)
11 November 1997	Return made up to 05/11/97; no change of members (6 pages)
21 July 1997	Full accounts made up to 30 April 1997 (19 pages)
21 July 1997	Full accounts made up to 30 April 1997 (19 pages)
14 July 1997	Director resigned (1 page)
14 July 1997	Director resigned (1 page)
20 March 1997	New director appointed (2 pages)
20 March 1997	New director appointed (2 pages)
20 November 1996	Return made up to 05/11/96; full list of members (10 pages)
20 November 1996	Return made up to 05/11/96; full list of members (10 pages)
19 August 1996	Full accounts made up to 30 April 1996 (20 pages)
19 August 1996	Full accounts made up to 30 April 1996 (20 pages)
9 June 1996	Auditor's resignation (1 page)
9 June 1996	Auditor's resignation (1 page)
7 June 1996	Auditor's resignation (1 page)
7 June 1996	Auditor's resignation (1 page)
12 May 1996	Director resigned (2 pages)
12 May 1996	New director appointed (1 page)
12 May 1996	Director resigned (2 pages)
12 May 1996	New director appointed (1 page)
25 February 1996	New director appointed (2 pages)
25 February 1996	New director appointed (2 pages)
16 February 1996	Director resigned (2 pages)
16 February 1996	Director resigned (2 pages)
19 December 1995	Full group accounts made up to 30 April 1995 (37 pages)
19 December 1995	Full group accounts made up to 30 April 1995 (37 pages)
6 December 1995	Return made up to 05/11/95; no change of members (8 pages)
6 December 1995	Return made up to 05/11/95; no change of members (8 pages)
24 October 1995	New director appointed (2 pages)
24 October 1995	New director appointed (2 pages)
24 October 1995	Secretary resigned;new secretary appointed (2 pages)
24 October 1995	Secretary resigned;new secretary appointed (2 pages)
22 May 1995	New director appointed (2 pages)
22 May 1995	New director appointed (2 pages)
17 May 1995	Director resigned (2 pages)
17 May 1995	Director resigned (2 pages)
12 May 1995	New director appointed (2 pages)
12 May 1995	New director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (22 pages)
2 December 1993	Return made up to 05/11/93; full list of members (7 pages)
2 December 1993	Return made up to 05/11/93; full list of members (7 pages)
2 December 1993	Full accounts made up to 30 April 1993 (18 pages)
2 December 1993	Full accounts made up to 30 April 1993 (18 pages)
12 November 1992	Return made up to 05/11/92; no change of members (6 pages)
12 November 1992	Return made up to 05/11/92; no change of members (6 pages)
28 November 1991	Full accounts made up to 30 April 1991 (18 pages)
28 November 1991	Full accounts made up to 30 April 1991 (18 pages)
28 November 1991	Return made up to 05/11/91; full list of members (7 pages)
28 November 1991	Return made up to 05/11/91; full list of members (7 pages)
19 November 1991	Company name changed\certificate issued on 19/11/91 (2 pages)
19 November 1991	Company name changed\certificate issued on 19/11/91 (2 pages)
8 November 1990	Return made up to 05/11/90; no change of members (6 pages)
8 November 1990	Return made up to 05/11/90; no change of members (6 pages)
15 September 1989	Annual return made up to 25/08/89 (4 pages)
15 September 1989	Annual return made up to 25/08/89 (4 pages)
6 September 1989	Full accounts made up to 30 April 1989 (17 pages)
6 September 1989	Full accounts made up to 30 April 1989 (17 pages)
2 March 1989	Return made up to 14/11/88; full list of members (4 pages)
2 March 1989	Return made up to 14/11/88; full list of members (4 pages)
20 April 1988	Wd 16/03/88 ad 01/02/88--------- Â£ si 900@1=900 Â£ ic 100/1000 (2 pages)
4 November 1987	Wd 21/10/87 pd 04/02/86--------- Â£ si 2@1 (1 page)
4 November 1987	Wd 21/10/87 ad 04/02/87--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
27 October 1987	Accounts made up to 30 April 1987 (3 pages)
27 October 1987	Accounts made up to 30 April 1987 (3 pages)
16 October 1987	Annual return made up to 14/08/87 (4 pages)
16 October 1987	Annual return made up to 14/08/87 (4 pages)
4 February 1986	Incorporation (15 pages)
4 February 1986	Incorporation (15 pages)

Henderson Insurance Brokers Limited

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