HENLEY RISK MANAGEMENT LIMITED

Key Data

Status

Dissolved

Company No.

03964740

Incorporation date

04/04/2000

Size

Total Exemption Small

Classification

Non-life insurance (66.03 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 04/04/2000)

01/03/2010

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

16/11/2009

First Gazette notice for voluntary strike-off

View PDF (1 pages)

08/11/2009

Application to strike the company off the register

View PDF (3 pages)

08/11/2009

Registered office address changed from Floor 2 Holland House 4 Bury Street London EC34 5AW on 2009-11-09

View PDF (2 pages)

30/04/2009

Return made up to 05/04/09; full list of members

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05/02/2009

Registered office changed on 06/02/2009 from the gatehouse sandy hill lane ipswich suffolk IP3 0HY

View PDF (1 pages)

19/08/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (1 pages)

19/08/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (1 pages)

14/08/2008

Director appointed chris giles

View PDF (2 pages)

14/08/2008

Director appointed hazel jane mcintyre

View PDF (2 pages)

14/08/2008

Secretary appointed alastair george hessett

View PDF (2 pages)

14/08/2008

Appointment Terminated Director simon hughes

View PDF (1 pages)

14/08/2008

Appointment Terminated Director robert shurety

View PDF (1 pages)

14/08/2008

Appointment Terminated Director lindsay drain

View PDF (1 pages)

14/08/2008

Appointment Terminated Director and Secretary jeremy howard

View PDF (1 pages)

13/08/2008

Accounting reference date extended from 30/04/2009 to 31/08/2009

View PDF (1 pages)

13/08/2008

Resolutions

View PDF (9 pages)

07/08/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (2 pages)

05/08/2008

Total exemption small company accounts made up to 2008-04-30

View PDF (7 pages)

16/04/2008

Return made up to 05/04/08; full list of members

View PDF (5 pages)

02/10/2007

Total exemption small company accounts made up to 2007-04-30

View PDF (5 pages)

19/06/2007

Particulars of mortgage/charge

View PDF (3 pages)

15/06/2007

Particulars of mortgage/charge

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17/05/2007

Particulars of mortgage/charge

View PDF (3 pages)

16/04/2007

Return made up to 05/04/07; no change of members

View PDF (8 pages)

03/09/2006

Total exemption small company accounts made up to 2006-04-30

View PDF (5 pages)

30/03/2006

Return made up to 05/04/06; full list of members

View PDF (9 pages)

30/03/2006

Director's particulars changed

View PDF (0 pages)

23/08/2005

Total exemption small company accounts made up to 2005-04-30

View PDF (5 pages)

23/03/2005

Return made up to 05/04/05; full list of members

View PDF (9 pages)

23/03/2005

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

03/08/2004

Total exemption small company accounts made up to 2004-04-30

View PDF (5 pages)

23/03/2004

Return made up to 05/04/04; full list of members

View PDF (9 pages)

15/09/2003

Total exemption small company accounts made up to 2003-04-30

View PDF (5 pages)

27/03/2003

Return made up to 05/04/03; full list of members

View PDF (9 pages)

27/03/2003

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

04/09/2002

Total exemption small company accounts made up to 2002-04-30

View PDF (5 pages)

14/04/2002

Return made up to 05/04/02; full list of members

View PDF (8 pages)

14/04/2002

Director's particulars changed

View PDF (0 pages)

18/12/2001

Total exemption small company accounts made up to 2001-04-30

View PDF (6 pages)

12/09/2001

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

12/09/2001

Director's particulars changed

View PDF (1 pages)

12/09/2001

Ad 10/04/00--------- £ si 99@1

View PDF (2 pages)

16/05/2001

Return made up to 05/04/01; full list of members

View PDF (7 pages)

16/05/2001

Director's particulars changed

View PDF (0 pages)

22/05/2000

New director appointed

View PDF (2 pages)

22/05/2000

New director appointed

View PDF (2 pages)

16/04/2000

Certificate of change of name

View PDF (2 pages)

15/04/2000

New director appointed

View PDF (2 pages)

15/04/2000

New secretary appointed;new director appointed

View PDF (2 pages)

15/04/2000

Director resigned

View PDF (1 pages)

15/04/2000

Secretary resigned

View PDF (1 pages)

15/04/2000

Registered office changed on 16/04/00 from: elm house 25 elm street ipswich suffolk IP1 2AD

View PDF (1 pages)

04/04/2000

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/04/2008

Last change occurred

29/04/2008

Accounts

Total Exemption Small

Last made up date

29/04/2008

Next account date

29/04/2009

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Giles, Christopher Michael	Director	01/08/2008 - Present	77
Mcintyre, Hazel Jane	Director	01/08/2008 - Present	38
Hughes, Simon James	Director	11/04/2000 - 01/08/2008	6
Waine, Ian Michael	Director	05/04/2000 - 11/04/2000	40
Drain, Lindsay Richard	Director	11/04/2000 - 01/08/2008	1

Persons with Significant Control

No PSC data available.

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Description

About HENLEY RISK MANAGEMENT LIMITED

HENLEY RISK MANAGEMENT LIMITED is an(a) Dissolved company incorporated on 04/04/2000 with the registered office located at Birchin Court 3rd Floor, 20 Birchin Lane, London EC3V 9DU. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HENLEY RISK MANAGEMENT LIMITED?

HENLEY RISK MANAGEMENT LIMITED is currently Dissolved. It was registered on 04/04/2000 and dissolved on 01/03/2010.

Where is HENLEY RISK MANAGEMENT LIMITED located?

HENLEY RISK MANAGEMENT LIMITED is registered at Birchin Court 3rd Floor, 20 Birchin Lane, London EC3V 9DU.

What does HENLEY RISK MANAGEMENT LIMITED do?

HENLEY RISK MANAGEMENT LIMITED operates in the Non-life insurance (66.03 - SIC 2003) sector.

What is the latest filing for HENLEY RISK MANAGEMENT LIMITED?

The latest filing was on 01/03/2010: Final Gazette dissolved via voluntary strike-off.