HENDERSON UK FINANCE LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E14 5GL

Company number 07523697
Status Liquidation
Incorporation Date 9 February 2011
Company Type Private Limited Company
Address 15 CANADA SQUARE, LONDON, E14 5GL
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Notice of ceasing to act as a voluntary liquidator; Appointment of a voluntary liquidator; Registered office address changed from 201 Bishopsgate London EC2M 3AE to 15 Canada Square London E14 5GL on 25 July 2016. The most likely internet sites of HENDERSON UK FINANCE LIMITED are www.hendersonukfinance.co.uk, and www.henderson-uk-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. Henderson Uk Finance Limited is a Private Limited Company. The company registration number is 07523697. Henderson Uk Finance Limited has been working since 09 February 2011. The present status of the company is Liquidation. The registered address of Henderson Uk Finance Limited is 15 Canada Square London E14 5gl. . HENDERSON SECRETARIAL SERVICES LIMITED is a Secretary of the company. FORMICA, Andrew James is a Director of the company. SKINNER, Martin Robert is a Director of the company. THOMPSON, Roger Martin James is a Director of the company. Director GARROOD, Shirley Jill has been resigned. Director MCNAMARA, Richard Patrick has been resigned. Director PENNANT-REA, Rupert Lascelles has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
HENDERSON SECRETARIAL SERVICES LIMITED
Appointed Date: 09 February 2011
Director
FORMICA, Andrew James
Appointed Date: 09 February 2011
54 years old
Director
SKINNER, Martin Robert
Appointed Date: 31 July 2015
55 years old
Director
THOMPSON, Roger Martin James
Appointed Date: 22 July 2013
58 years old

Resigned Directors

Director
GARROOD, Shirley Jill
Resigned: 26 June 2013
Appointed Date: 09 February 2011
67 years old
Director
MCNAMARA, Richard Patrick
Resigned: 31 July 2015
Appointed Date: 17 February 2011
56 years old
Director
PENNANT-REA, Rupert Lascelles
Resigned: 01 May 2013
Appointed Date: 17 February 2011
77 years old

HENDERSON UK FINANCE LIMITED Events

01 Dec 2016
Notice of ceasing to act as a voluntary liquidator
01 Dec 2016
Appointment of a voluntary liquidator
25 Jul 2016
Registered office address changed from 201 Bishopsgate London EC2M 3AE to 15 Canada Square London E14 5GL on 25 July 2016
18 Jul 2016
Declaration of solvency
18 Jul 2016
Appointment of a voluntary liquidator
...
... and 26 more events
02 Mar 2011
Commence business and borrow
02 Mar 2011
Trading certificate for a public company
23 Feb 2011
Appointment of Richard Mcnamara as a director
23 Feb 2011
Appointment of Rupert Lascelles Pennant-Rea as a director
09 Feb 2011
Incorporation

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