Founded in 2002, Henderson Risk Management Ltd are based in Tinglay Leeds in West Yorkshire. There is one director listed as Henderson, Rebecca Mary for the company.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HENDERSON, Rebecca Mary | 23 July 2013 | 01 December 2017 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 28 April 2020 | |
| AA - Annual Accounts | 07 October 2019 | |
| CS01 - N/A | 10 April 2019 | |
| AA - Annual Accounts | 08 April 2019 | |
| AP01 - Appointment of director | 18 March 2019 | |
| TM01 - Termination of appointment of director | 26 February 2019 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 15 February 2019 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 14 February 2019 | |
| AA01 - Change of accounting reference date | 30 January 2019 | |
| AP04 - Appointment of corporate secretary | 17 October 2018 | |
| TM02 - Termination of appointment of secretary | 17 October 2018 | |
| TM01 - Termination of appointment of director | 15 October 2018 | |
| CS01 - N/A | 20 April 2018 | |
| AP01 - Appointment of director | 02 February 2018 | |
| AP01 - Appointment of director | 02 February 2018 | |
| AA - Annual Accounts | 20 October 2017 | |
| CS01 - N/A | 11 April 2017 | |
| AA - Annual Accounts | 07 February 2017 | |
| AR01 - Annual Return | 24 May 2016 | |
| MR01 - N/A | 23 March 2016 | |
| AA - Annual Accounts | 10 February 2016 | |
| AR01 - Annual Return | 30 April 2015 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 30 April 2015 | |
| AA - Annual Accounts | 16 December 2014 | |
| MR01 - N/A | 27 August 2014 | |
| AR01 - Annual Return | 01 May 2014 | |
| AA - Annual Accounts | 20 December 2013 | |
| AP03 - Appointment of secretary | 30 July 2013 | |
| TM02 - Termination of appointment of secretary | 26 July 2013 | |
| AR01 - Annual Return | 07 May 2013 | |
| AA - Annual Accounts | 13 December 2012 | |
| CH01 - Change of particulars for director | 30 October 2012 | |
| CH03 - Change of particulars for secretary | 29 October 2012 | |
| AR01 - Annual Return | 03 May 2012 | |
| AA - Annual Accounts | 20 January 2012 | |
| CH03 - Change of particulars for secretary | 28 July 2011 | |
| CH03 - Change of particulars for secretary | 28 July 2011 | |
| CH03 - Change of particulars for secretary | 28 July 2011 | |
| AR01 - Annual Return | 06 May 2011 | |
| RESOLUTIONS - N/A | 28 April 2011 | |
| SH01 - Return of Allotment of shares | 28 April 2011 | |
| AA - Annual Accounts | 18 January 2011 | |
| AR01 - Annual Return | 06 May 2010 | |
| MG01 - Particulars of a mortgage or charge | 31 March 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 22 October 2009 | |
| AA - Annual Accounts | 15 October 2009 | |
| 395 - Particulars of a mortgage or charge | 09 September 2009 | |
| 395 - Particulars of a mortgage or charge | 08 September 2009 | |
| 363a - Annual Return | 07 May 2009 | |
| AA - Annual Accounts | 19 November 2008 | |
| 363a - Annual Return | 09 May 2008 | |
| 395 - Particulars of a mortgage or charge | 01 May 2008 | |
| AA - Annual Accounts | 04 March 2008 | |
| CERTNM - Change of name certificate | 14 February 2008 | |
| 363a - Annual Return | 10 May 2007 | |
| AA - Annual Accounts | 20 February 2007 | |
| 363s - Annual Return | 13 June 2006 | |
| 363s - Annual Return | 31 March 2006 | |
| AA - Annual Accounts | 10 November 2005 | |
| AA - Annual Accounts | 06 October 2004 | |
| 363s - Annual Return | 11 May 2004 | |
| AA - Annual Accounts | 14 November 2003 | |
| 363s - Annual Return | 17 May 2003 | |
| 287 - Change in situation or address of Registered Office | 07 February 2003 | |
| 288b - Notice of resignation of directors or secretaries | 04 July 2002 | |
| 288a - Notice of appointment of directors or secretaries | 04 July 2002 | |
| MEM/ARTS - N/A | 23 May 2002 | |
| RESOLUTIONS - N/A | 21 May 2002 | |
| 288a - Notice of appointment of directors or secretaries | 21 May 2002 | |
| 288a - Notice of appointment of directors or secretaries | 21 May 2002 | |
| 288b - Notice of resignation of directors or secretaries | 21 May 2002 | |
| 288b - Notice of resignation of directors or secretaries | 21 May 2002 | |
| 287 - Change in situation or address of Registered Office | 16 May 2002 | |
| NEWINC - New incorporation documents | 10 April 2002 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 21 March 2016 | Outstanding |
N/A |
| A registered charge | 26 August 2014 | Outstanding |
N/A |
| A deed of admission to an omnibus guarantee and set-off agreement dated 3RD september 2009 and | 19 March 2010 | Outstanding |
N/A |
| An omnibus guarantee and set-off agreement | 03 September 2009 | Outstanding |
N/A |
| Debenture | 03 September 2009 | Outstanding |
N/A |
| Debenture | 28 April 2008 | Fully Satisfied |
N/A |
