HENDERSON ADMINISTRATION TRUSTEES LIMITED
Company is dissolved
General Information
NAME
HENDERSON ADMINISTRATION TRUSTEES LIMITED
COMPANY NUMBER
01194236
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
6523 -
Other financial intermediation
INCORPORATION DATE
18/12/1974
(49 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
09/04/2005
ACCOUNTS MADE UP TO
31/03/2004
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
18/12/1974
30/12/1994
TOUCHE, REMNANT GROUP TRUSTEES LIMITED
LONDON
EC2M 2DA
4 Broadgate
London
EC2M 2DA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | New Board Member Robert George Holland Martin (905168415) Appointed |
| 05/09/2024 | New Company Secretary JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED (900611821) Appointed |
| 14/08/2024 | New Company Secretary JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED (900611821) Appointed |
Credit Risk Overview
Want to learn more about HENDERSON ADMINISTRATION TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HENDERSON ADMINISTRATION TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HENDERSON ADMINISTRATION TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Mar 1933 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
09/04/1992 - 31/12/1994 (2 years and 8 months) Born in May 1940 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
|
09/04/1992 - 31/12/1994 (2 years and 8 months) Born in Jul 1925 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
09/04/1992 - 22/12/1992 (8 months) Born in Dec 1937 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
09/04/1992 - 27/07/1993 (1 years and 3 months) Born in Sep 1934 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | New Board Member Robert George Holland Martin (905168415) Appointed |
| 05/09/2024 | New Company Secretary JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED (900611821) Appointed |
| 14/08/2024 | New Company Secretary JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED (900611821) Appointed |
| 07/08/2024 | New Company Secretary JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED (900611821) Appointed |
| 30/07/2024 | New Company Secretary JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED (900611821) Appointed |
| 24/07/2024 | New Company Secretary JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED (900611821) Appointed |
| 26/06/2024 | New Company Secretary JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED (900611821) Appointed |
| 20/06/2024 | New Company Secretary JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED (900611821) Appointed |
| 19/06/2024 | New Company Secretary JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED (900611821) Appointed |
| 13/06/2024 | New Company Secretary JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED (900611821) Appointed |
| 27/05/2024 | New Company Secretary JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED (900611821) Appointed |
| 24/04/2024 | New Company Secretary JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED (900611821) Appointed |
| 23/02/2024 | New Company Secretary JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED (900611821) Appointed |
| 29/01/2024 | New Company Secretary JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED (900611821) Appointed |
| 19/01/2024 | New Company Secretary JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED (900611821) Appointed |
| 07/09/2023 | New Board Member Gary James Burford (907145489) Appointed |
| 31/08/2023 | New Board Member Robert George Holland Martin (905168415) Appointed |
| 17/05/2023 | New Company Secretary JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED (900611821) Appointed |
| 03/05/2023 | New Board Member Robert George Holland Martin (905168415) Appointed |
| 09/12/2020 | New Company Secretary HENDERSON SECRETARIAL SERVICES LIMITED (900611821) Appointed |
| 09/12/2020 | New Board Member Gary James Burford (907145489) Appointed |
| 09/12/2020 | New Board Member Robert George Holland Martin (905168415) Appointed |
| 09/12/2020 | New Board Member Christopher John Kirman (900791055) Appointed |
| 19/01/1970 | New Board Member Robert George Holland Martin (905168415) Appointed |
| 19/01/1970 | New Company Secretary HENDERSON SECRETARIAL SERVICES LIMITED (900611821) Appointed |
| 19/01/1970 | New Board Member Gary James Burford (907145489) Appointed |
| 19/01/1970 | New Board Member Christopher John Kirman (900791055) Appointed |
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