HENRY FINANCE LIMITED — Filings & Documents (90)
Information sheet re S.746(2)
2018-08-03 · Other
Information sheet re S.745(2)(b)
2018-04-13 · Other
Information sheet re striking off of this company under consideration
2018-02-23 · Other
(E)FNAR1 - Annual Return
2016-01-07 · Annual Return
(E)FNAR1 - Annual Return
2015-01-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-01-06 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2013-11-08 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-07-16 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-01-09 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-01-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-01-04 · Annual Return
(E)FR2 - Notification of Location of Registers
2012-01-18 · Other
(E)FAR1 - Annual return (with a list of members)
2011-12-16 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-12-16 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-12-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-12-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-12-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-12-24 · Annual Return
(E)FR2 - Notification of Location of Registers
2008-05-28 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-12-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-12-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-11-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-11-30 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-10-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-11-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-12-10 · Annual Return
(E)Amended document
2003-11-26 · Other
(E)Amended document
2003-11-26 · Other
(E)FAR1 - Annual return (with a list of members)
2002-12-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-11-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-11-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-11-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-11-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-12-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-12-23 · Annual Return
(E)FR2 - Notification of Location of Registers
1997-12-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-12 · Director/Secretary Change
(E)Annual return
1996-12-18 · Annual Return
(E)Annual return
1996-12-18 · Annual Return
(E)Annual return
1994-11-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-10 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1993-11-26 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-02-17 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-02-06 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-01-23 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1990-02-01 · Other
(E)FVIIC - Notice of situation of register of members
1990-02-01 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1990-02-01 · Other
(E)FVIIIA - Notice of situation of minute books
1990-02-01 · Other
(E)Annual return
1990-02-01 · Annual Return
(E)FVIIIA - Notice of situation of minute books
1989-01-10 · Other
(E)FVIIB - Notice of situation of register of charges
1989-01-10 · Other
(E)FVIIC - Notice of situation of register of members
1989-01-10 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1989-01-10 · Other
(E)FX(i) - Return of first directors and secretary
1989-01-10 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-01-10 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-09 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1989-01-09 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-01-09 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-01-09 · Annual Return
(E)Annual return
1989-01-09 · Annual Return
(E)Annual return
1989-01-09 · Annual Return
(E)Annual return
1989-01-09 · Annual Return
(E)Resignation letter from directors or secretaries
1988-03-01 · Other
(E)FIXA - Notice of resignation of director or secretary
1988-03-01 · Other
(E)Annual return
1984-05-15 · Annual Return
(E)Notice of registered office and any change thereof
1984-05-05 · Address Change
(E)Notice of registered office and any change thereof
1984-05-05 · Address Change
(E)Annual return
1983-01-25 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-11-18 · Other
(E)Annual return
1982-03-24 · Annual Return
(E)Annual return
1981-01-29 · Annual Return
(E)FIB - Return of allotments
1981-01-12 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-01-12 · Other
(E)Notice of registered office and any change thereof
1980-07-24 · Address Change
(E)Annual return
1980-01-28 · Annual Return
(E)Annual return
1979-02-02 · Annual Return
(E)Annual return
1978-01-10 · Annual Return
(E)Annual return
1977-01-06 · Annual Return
(E)Notice of registered office and any change thereof
1976-03-19 · Address Change
(E)Annual return
1976-01-07 · Annual Return
(E)Notice of registered office and any change thereof
1976-01-06 · Address Change
(E)Annual return
1975-01-25 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1974-03-06 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1973-12-14 · Other
(E)Memorandum & Articles of Association
1973-11-27 · Memorandum & Articles
(E)Statutory Declaration
1973-11-27 · Other
Certificate of Incorporation
1973-11-27 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2018-08-03 | |
| Information sheet re S.745(2)(b) | Other | 2018-04-13 | |
| Information sheet re striking off of this company under consideration | Other | 2018-02-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-06 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-11-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-07-16 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-01-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-01-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-04 | |
| (E)FR2 - Notification of Location of Registers | Other | 2012-01-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-16 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-12-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-12-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-24 | |
| (E)FR2 - Notification of Location of Registers | Other | 2008-05-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-12-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-10-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-10 | |
| (E)Amended document | Other | 2003-11-26 | |
| (E)Amended document | Other | 2003-11-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-11-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-12-23 | |
| (E)FR2 - Notification of Location of Registers | Other | 1997-12-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-12 | |
| (E)Annual return | Annual Return | 1996-12-18 | |
| (E)Annual return | Annual Return | 1996-12-18 | |
| (E)Annual return | Annual Return | 1994-11-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-10 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-11-26 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-02-17 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-02-06 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-01-23 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-02-01 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-02-01 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-02-01 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-02-01 | |
| (E)Annual return | Annual Return | 1990-02-01 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-01-10 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1989-01-10 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-01-10 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-01-10 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-01-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-01-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-09 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-09 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-09 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-09 | |
| (E)Annual return | Annual Return | 1989-01-09 | |
| (E)Annual return | Annual Return | 1989-01-09 | |
| (E)Annual return | Annual Return | 1989-01-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-03-01 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1988-03-01 | |
| (E)Annual return | Annual Return | 1984-05-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-05-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-05-05 | |
| (E)Annual return | Annual Return | 1983-01-25 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-11-18 | |
| (E)Annual return | Annual Return | 1982-03-24 | |
| (E)Annual return | Annual Return | 1981-01-29 | |
| (E)FIB - Return of allotments | Other | 1981-01-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-01-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-07-24 | |
| (E)Annual return | Annual Return | 1980-01-28 | |
| (E)Annual return | Annual Return | 1979-02-02 | |
| (E)Annual return | Annual Return | 1978-01-10 | |
| (E)Annual return | Annual Return | 1977-01-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1976-03-19 | |
| (E)Annual return | Annual Return | 1976-01-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1976-01-06 | |
| (E)Annual return | Annual Return | 1975-01-25 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-03-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1973-12-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1973-11-27 | |
| (E)Statutory Declaration | Other | 1973-11-27 | |
| Certificate of Incorporation | Incorporation | 1973-11-27 |
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