HENDERSON & BUTTERFIELD LIMITED — Filings & Documents (67)
(E)Special resolution
2014-12-22 · Other
(E)Return of final meeting
2014-12-22 · Other
(E)Final statement of accounts
2014-12-22 · Other
(E)Special Resolution (Winding Up)
2014-03-14 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2014-03-14 · Winding Up
(E)FW1 - Certificate of solvency
2014-02-19 · Other
(E)FAR3 - Annual Return - Certificate of no change
2013-11-20 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2012-11-09 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2011-11-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-11-10 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2009-12-02 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-11-24 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2009-11-24 · Other
(E)FAR3 - Annual Return - Certificate of no change
2008-11-20 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-11-12 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-11-14 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-11-10 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-11-22 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-11-21 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-11-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-11-26 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2001-11-20 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-11-14 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1999-11-16 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1998-11-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-11-11 · Annual Return
(E)FR2 - Changes in Registered Office or Location of Registers
1997-08-09 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-09 · Director/Secretary Change
(E)Annual return
1996-11-22 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1995-11-08 · Annual Return
(E)Annual return
1994-11-12 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1993-12-07 · Other
(E)FVIIIA - Notice of situation of minute books
1993-12-07 · Other
(E)FVIIB - Notice of situation of register of charges
1993-12-07 · Other
(E)FVIIC - Notice of situation of register of members
1993-12-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-02 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1993-12-02 · Other
(E)Notice of registered office and any change thereof
1993-12-02 · Address Change
(E)FVIII - Annual return by certificate of no change
1993-10-04 · Annual Return
(E)Annual return
1992-09-30 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1992-03-09 · Other
(E)FVIII - Annual return by certificate of no change
1992-01-26 · Annual Return
(E)Notice of registered office and any change thereof
1992-01-20 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-20 · Director/Secretary Change
(E)FVIIIA - Notice of situation of minute books
1992-01-20 · Other
(E)FVIIC - Notice of situation of register of members
1992-01-20 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1992-01-20 · Other
(E)FVIIB - Notice of situation of register of charges
1992-01-20 · Other
(E)FIXA - Notice of resignation of director or secretary
1992-01-20 · Other
(E)FVIII - Annual return by certificate of no change
1990-12-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-12-04 · Director/Secretary Change
(E)Annual return
1989-11-30 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-01-17 · Annual Return
(E)Annual return
1988-05-18 · Annual Return
(E) Explanatory Letter
1987-12-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-12-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-09-07 · Director/Secretary Change
(E)Annual return
1987-01-20 · Annual Return
(E)FX(i) - Return of first directors and secretary
1985-11-28 · Director/Secretary Change
(E)FVIIC - Notice of situation of register of members
1985-11-28 · Other
(E)FVIIIA - Notice of situation of minute books
1985-11-28 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1985-11-28 · Other
(E)Memorandum & Articles of Association
1985-11-08 · Memorandum & Articles
(E)Statutory Declaration
1985-11-08 · Other
Certificate of Incorporation
1985-11-08 · Incorporation
(E)Notice of registered office and any change thereof
1985-11-08 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2014-12-22 | |
| (E)Return of final meeting | Other | 2014-12-22 | |
| (E)Final statement of accounts | Other | 2014-12-22 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2014-03-14 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2014-03-14 | |
| (E)FW1 - Certificate of solvency | Other | 2014-02-19 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-11-20 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-11-09 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-11-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-10 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-12-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-11-24 | |
| (E)FR2 - Notification of Location of Registers | Other | 2009-11-24 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-11-20 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-11-12 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-11-14 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-11-10 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-11-22 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-11-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-11-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-11-26 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-11-20 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-11-14 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-11-16 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1998-11-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-11-11 | |
| (E)FR2 - Changes in Registered Office or Location of Registers | Address Change | 1997-08-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-09 | |
| (E)Annual return | Annual Return | 1996-11-22 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1995-11-08 | |
| (E)Annual return | Annual Return | 1994-11-12 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-12-07 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-12-07 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-12-07 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-12-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-02 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-12-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-12-02 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-10-04 | |
| (E)Annual return | Annual Return | 1992-09-30 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-03-09 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-01-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-01-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-20 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-01-20 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-01-20 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-01-20 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1992-01-20 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-01-20 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-12-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-12-04 | |
| (E)Annual return | Annual Return | 1989-11-30 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-17 | |
| (E)Annual return | Annual Return | 1988-05-18 | |
| (E) Explanatory Letter | Other | 1987-12-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-12-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-09-07 | |
| (E)Annual return | Annual Return | 1987-01-20 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-11-28 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1985-11-28 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1985-11-28 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1985-11-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-11-08 | |
| (E)Statutory Declaration | Other | 1985-11-08 | |
| Certificate of Incorporation | Incorporation | 1985-11-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-11-08 |
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