HENLEY & PARTNERS UK LTD
| Status | ACTIVE |
| Company No. | 08227264 |
| Category | Private Limited Company |
| Incorporated | 25 Sep 2012 |
| Age | 11 years, 8 months, 4 days |
| Jurisdiction | England Wales |
SUMMARY
HENLEY & PARTNERS UK LTD is an active private limited company with number 08227264. It was incorporated 11 years, 8 months, 4 days ago, on 25 September 2012. The company address is 1st Floor 1st Floor, London, SW1X 7HN.
Company Fillings
Confirmation statement with no updates
Date: 13 Oct 2023
Action Date: 30 Sep 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-09-30
Documents
Accounts with accounts type unaudited abridged
Date: 13 Sep 2023
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Appoint person director company with name date
Date: 16 Nov 2022
Action Date: 02 Nov 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-11-02
Officer name: Mr Thomas Henry Scott
Documents
Appoint person director company with name date
Date: 16 Nov 2022
Action Date: 02 Nov 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-11-02
Officer name: Mr Dominic Otto Volek
Documents
Confirmation statement with no updates
Date: 12 Oct 2022
Action Date: 30 Sep 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-09-30
Documents
Accounts with accounts type unaudited abridged
Date: 17 Aug 2022
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with updates
Date: 04 Oct 2021
Action Date: 30 Sep 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-09-30
Documents
Accounts with accounts type unaudited abridged
Date: 28 Sep 2021
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Capital allotment shares
Date: 07 Sep 2021
Action Date: 01 Sep 2021
Category: Capital
Type: SH01
Date: 2021-09-01
Capital : 300,200 GBP
Documents
Termination secretary company with name termination date
Date: 23 Aug 2021
Action Date: 16 Aug 2021
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2021-08-16
Officer name: Francesco Micalella
Documents
Appoint person secretary company with name date
Date: 23 Aug 2021
Action Date: 16 Aug 2021
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2021-08-16
Officer name: Mr Robert Ross-Clunis
Documents
Appoint person director company with name date
Date: 27 Apr 2021
Action Date: 21 Apr 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Stuart Dean Wakeling
Appointment date: 2021-04-21
Documents
Termination director company with name termination date
Date: 16 Apr 2021
Action Date: 14 Apr 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-04-14
Officer name: Patrick Blewer
Documents
Change account reference date company current extended
Date: 30 Oct 2020
Action Date: 31 Dec 2020
Category: Accounts
Type: AA01
New date: 2020-12-31
Made up date: 2020-12-29
Documents
Confirmation statement with no updates
Date: 07 Oct 2020
Action Date: 30 Sep 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-09-30
Documents
Accounts with accounts type small
Date: 11 Sep 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Termination director company with name termination date
Date: 27 Mar 2020
Action Date: 19 Mar 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-03-19
Officer name: Irena Curbelo Vorobieva
Documents
Appoint person director company with name date
Date: 26 Mar 2020
Action Date: 19 Mar 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-03-19
Officer name: Mr Patrick Blewer
Documents
Confirmation statement with updates
Date: 25 Sep 2019
Action Date: 25 Sep 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-09-25
Documents
Accounts with accounts type small
Date: 10 Jul 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Termination director company with name termination date
Date: 30 Apr 2019
Action Date: 25 Apr 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-04-25
Officer name: Marco Gantenbein
Documents
Termination director company with name termination date
Date: 17 Jan 2019
Action Date: 17 Jan 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Juerg Paul Steffen
Termination date: 2019-01-17
Documents
Confirmation statement with updates
Date: 25 Sep 2018
Action Date: 25 Sep 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-09-25
Documents
Accounts with accounts type small
Date: 14 Sep 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Appoint person director company with name date
Date: 09 Jan 2018
Action Date: 01 Jan 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-01-01
Officer name: Mr Hugh Trelawny Morshead
Documents
Appoint person director company with name date
Date: 08 Jan 2018
Action Date: 01 Jan 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-01-01
Officer name: Irena Curbelo Vorobieva
Documents
Termination director company with name termination date
Date: 08 Jan 2018
Action Date: 01 Jan 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-01-01
Officer name: Mark Richard Pihlens
Documents
Termination director company with name termination date
Date: 08 Jan 2018
Action Date: 01 Jan 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Hakan Cortelek
Termination date: 2018-01-01
Documents
Termination director company with name termination date
Date: 06 Nov 2017
Action Date: 01 Nov 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew Taylor
Termination date: 2017-11-01
Documents
Confirmation statement with no updates
Date: 28 Sep 2017
Action Date: 25 Sep 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-09-25
Documents
Accounts with accounts type small
Date: 05 Sep 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Termination director company with name termination date
Date: 10 Aug 2017
Action Date: 09 Aug 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-08-09
Officer name: Eric Guy Major
Documents
Appoint person director company with name date
Date: 10 Aug 2017
Action Date: 09 Aug 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-08-09
Officer name: Mr Juerg Paul Steffen
Documents
Appoint person director company with name date
Date: 10 Aug 2017
Action Date: 09 Aug 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-08-09
Officer name: Mr Marco Gantenbein
Documents
Accounts with accounts type small
Date: 29 Dec 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Change account reference date company previous shortened
Date: 29 Sep 2016
Action Date: 29 Dec 2015
Category: Accounts
Type: AA01
Made up date: 2015-12-30
New date: 2015-12-29
Documents
Confirmation statement with updates
Date: 27 Sep 2016
Action Date: 25 Sep 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-09-25
Documents
Accounts with accounts type total exemption small
Date: 22 Dec 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Annual return company with made up date full list shareholders
Date: 30 Sep 2015
Action Date: 25 Sep 2015
Category: Annual-return
Type: AR01
Made up date: 2015-09-25
Documents
Change account reference date company previous shortened
Date: 22 Sep 2015
Action Date: 30 Dec 2014
Category: Accounts
Type: AA01
Made up date: 2014-12-31
New date: 2014-12-30
Documents
Appoint person secretary company with name date
Date: 04 Jun 2015
Action Date: 01 Jun 2015
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Francesco Micalella
Appointment date: 2015-06-01
Documents
Termination secretary company with name termination date
Date: 04 Jun 2015
Action Date: 01 Jun 2015
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2015-06-01
Officer name: Paul Alexander Debono
Documents
Termination secretary company with name termination date
Date: 04 Jun 2015
Action Date: 01 Jun 2015
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Paul Alexander Debono
Termination date: 2015-06-01
Documents
Appoint person director company with name date
Date: 04 Mar 2015
Action Date: 03 Mar 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-03-03
Officer name: Mr Andrew Taylor
Documents
Capital name of class of shares
Date: 27 Oct 2014
Category: Capital
Type: SH08
Documents
Capital allotment shares
Date: 27 Oct 2014
Action Date: 22 Jan 2014
Category: Capital
Type: SH01
Capital : 200 GBP
Date: 2014-01-22
Documents
Annual return company with made up date full list shareholders
Date: 13 Oct 2014
Action Date: 25 Sep 2014
Category: Annual-return
Type: AR01
Made up date: 2014-09-25
Documents
Accounts with accounts type total exemption small
Date: 25 Jun 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Appoint person secretary company with name
Date: 20 Feb 2014
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Paul Alexander Debono
Documents
Capital name of class of shares
Date: 11 Feb 2014
Category: Capital
Type: SH08
Documents
Capital allotment shares
Date: 11 Feb 2014
Action Date: 22 Jan 2014
Category: Capital
Type: SH01
Capital : 200 GBP
Date: 2014-01-22
Documents
Resolution
Date: 11 Feb 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination secretary company with name
Date: 11 Feb 2014
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Karen Vella
Documents
Appoint person secretary company with name
Date: 08 Jan 2014
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Dr Karen Vella
Documents
Termination director company with name
Date: 08 Jan 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael Lucas
Documents
Appoint person director company with name
Date: 08 Jan 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Hakan Cortelek
Documents
Termination secretary company with name
Date: 05 Dec 2013
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Nadia Lucas
Documents
Change account reference date company current extended
Date: 29 Nov 2013
Action Date: 31 Dec 2013
Category: Accounts
Type: AA01
Made up date: 2013-09-30
New date: 2013-12-31
Documents
Appoint person director company with name
Date: 29 Nov 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Mark Richard Pihlens
Documents
Annual return company with made up date full list shareholders
Date: 14 Oct 2013
Action Date: 25 Sep 2013
Category: Annual-return
Type: AR01
Made up date: 2013-09-25
Documents
Termination secretary company with name
Date: 18 Feb 2013
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Nicola Cranfield
Documents
Appoint person secretary company with name
Date: 18 Feb 2013
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mrs Nadia Susan Lucas
Documents
Appoint person director company with name
Date: 28 Jan 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Michael Charles Lucas
Documents
Legacy
Date: 03 Dec 2012
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 1
Documents
Certificate change of name company
Date: 16 Oct 2012
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed henley & partners uk LIMITED\certificate issued on 16/10/12
Documents
Change of name notice
Date: 02 Oct 2012
Category: Change-of-name
Type: CONNOT
Documents
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