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SINCLAIR HENDERSON FUND ADMINISTRATION LIMITED - Central Square, 10th Floor, 29 Wellington Street, Leeds, LS1 4DL, United Kingdom
Company Information
- Company registration number
- 01500973
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Central Square
- 10th Floor, 29 Wellington Street
- Leeds
- LS1 4DL
- England Central Square, 10th Floor, 29 Wellington Street, Leeds, LS1 4DL, England UK
Management
- Managing Directors
- LINK GROUP CORPORATE DIRECTOR LIMITED
- MIDL, Karl Joseph
- Company secretaries
- LINK GROUP CORPORATE SECRETARY LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1980-06-10
- Dissolved on
- 2024-03-05
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- Lf Solutions Holdings Limited
- Lf Solutions Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- SINCLAIR HENDERSON (FUND ADMINISTRATION) LIMITED
- Filing of Accounts
- Due Date: 2024-03-31
- Last Date: 2022-06-30
- Annual Return
- Due Date: 2023-10-14
- Last Date: 2022-09-30
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SINCLAIR HENDERSON FUND ADMINISTRATION LIMITED Company Description
- SINCLAIR HENDERSON FUND ADMINISTRATION LIMITED is a ltd registered in United Kingdom with the Company reg no 01500973. Its current trading status is "closed". It was registered 1980-06-10. It was previously called SINCLAIR HENDERSON (FUND ADMINISTRATION) LIMITED. It has declared SIC or NACE codes as "64999". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-06-30.It can be contacted at Central Square .
Get SINCLAIR HENDERSON FUND ADMINISTRATION LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Sinclair Henderson Fund Administration Limited - Central Square, 10th Floor, 29 Wellington Street, Leeds, LS1 4DL, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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legacy (2023-09-25) - CAP-SS
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accounts-with-accounts-type-dormant (2023-04-05) - AA
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-02-16) - TM01
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accounts-with-accounts-type-dormant (2022-03-16) - AA
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appoint-person-director-company-with-name-date (2022-06-24) - AP01
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confirmation-statement-with-updates (2022-10-05) - CS01
keyboard_arrow_right 2021
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change-registered-office-address-company-with-date-old-address-new-address (2021-03-05) - AD01
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change-to-a-person-with-significant-control (2021-03-05) - PSC05
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accounts-with-accounts-type-dormant (2021-03-22) - AA
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confirmation-statement-with-no-updates (2021-10-07) - CS01
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accounts-amended-with-accounts-type-dormant (2021-06-15) - AAMD
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-10-13) - CS01
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accounts-with-accounts-type-dormant (2020-03-23) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-10-03) - CS01
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accounts-with-accounts-type-dormant (2019-03-25) - AA
keyboard_arrow_right 2018
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change-sail-address-company-with-old-address-new-address (2018-02-08) - AD02
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change-account-reference-date-company-current-shortened (2018-05-17) - AA01
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confirmation-statement-with-updates (2018-10-11) - CS01
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accounts-with-accounts-type-dormant (2018-05-30) - AA
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-11-21) - CH01
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change-to-a-person-with-significant-control (2017-11-17) - PSC05
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change-to-a-person-with-significant-control (2017-11-14) - PSC05
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appoint-corporate-director-company-with-name-date (2017-11-03) - AP02
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appoint-corporate-secretary-company-with-name-date (2017-11-03) - AP04
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termination-director-company-with-name-termination-date (2017-11-03) - TM01
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termination-secretary-company-with-name-termination-date (2017-11-03) - TM02
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confirmation-statement-with-no-updates (2017-10-12) - CS01
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accounts-with-accounts-type-dormant (2017-10-10) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-09-15) - AA
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confirmation-statement-with-updates (2016-10-07) - CS01
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-09-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-26) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-15) - AR01
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accounts-with-accounts-type-dormant (2014-08-29) - AA
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change-person-director-company-with-change-date (2014-02-27) - CH01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-15) - AR01
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accounts-with-accounts-type-dormant (2013-09-09) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-24) - AR01
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accounts-with-accounts-type-dormant (2012-09-25) - AA
keyboard_arrow_right 2011
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move-registers-to-sail-company (2011-12-02) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-19) - AR01
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accounts-with-accounts-type-dormant (2011-10-04) - AA
keyboard_arrow_right 2010
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statement-of-companys-objects (2010-02-22) - CC04
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resolution (2010-02-22) - RESOLUTIONS
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capital-name-of-class-of-shares (2010-09-07) - SH08
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accounts-with-accounts-type-dormant (2010-10-03) - AA
-
change-corporate-secretary-company-with-change-date (2010-10-25) - CH04
-
move-registers-to-sail-company (2010-10-25) - AD03
-
change-corporate-director-company-with-change-date (2010-10-25) - CH02
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-10-25) - AR01
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move-registers-to-sail-company (2010-10-14) - AD03
keyboard_arrow_right 2009
-
legacy (2009-07-02) - 288a
-
legacy (2009-01-05) - 363a
-
legacy (2009-01-22) - 288b
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change-person-director-company-with-change-date (2009-10-19) - CH01
-
accounts-with-accounts-type-dormant (2009-10-27) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2009-10-22) - AR01
-
move-registers-to-sail-company (2009-10-30) - AD03
-
change-sail-address-company (2009-10-30) - AD02
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change-corporate-secretary-company-with-change-date (2009-10-21) - CH04
keyboard_arrow_right 2008
-
legacy (2008-12-18) - 288a
-
legacy (2008-12-18) - 288b
-
legacy (2008-09-02) - 288b
-
accounts-with-accounts-type-full (2008-05-22) - AA
-
legacy (2008-05-06) - 288b
-
legacy (2008-02-26) - 288b
-
legacy (2008-01-02) - 363a
keyboard_arrow_right 2007
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legacy (2007-01-11) - 363a
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legacy (2007-01-23) - 288b
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resolution (2007-04-11) - RESOLUTIONS
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legacy (2007-04-11) - 155(6)a
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accounts-with-accounts-type-full (2007-05-10) - AA
-
legacy (2007-08-10) - 288a
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legacy (2007-11-22) - 288b
keyboard_arrow_right 2006
-
legacy (2006-01-16) - 363s
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legacy (2006-01-24) - 88(2)R
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legacy (2006-04-12) - 288a
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resolution (2006-04-12) - RESOLUTIONS
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accounts-with-accounts-type-full (2006-05-09) - AA
-
legacy (2006-08-01) - 288b
-
legacy (2006-08-08) - 288a
-
legacy (2006-08-11) - 288a
-
legacy (2006-08-25) - 287
keyboard_arrow_right 2005
-
legacy (2005-02-21) - 88(2)R
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resolution (2005-04-19) - RESOLUTIONS
-
legacy (2005-04-20) - 288b
-
legacy (2005-04-20) - 288a
-
legacy (2005-07-11) - 88(2)R
-
resolution (2005-07-11) - RESOLUTIONS
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certificate-change-of-name-company (2005-08-18) - CERTNM
-
legacy (2005-12-02) - 288a
-
resolution (2005-12-02) - RESOLUTIONS
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accounts-with-accounts-type-full (2005-05-04) - AA
-
legacy (2005-01-14) - 363s
keyboard_arrow_right 2004
-
legacy (2004-09-09) - 288b
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legacy (2004-11-10) - 288b
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legacy (2004-01-13) - 363s
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accounts-with-accounts-type-full (2004-01-13) - AA
-
legacy (2004-06-15) - 288c
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legacy (2004-09-08) - 288c
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certificate-change-of-name-company (2004-11-29) - CERTNM
-
legacy (2004-09-09) - 288a
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legacy (2004-09-24) - 225
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-01-08) - AA
-
legacy (2003-01-07) - 363s
keyboard_arrow_right 2002
-
legacy (2002-01-07) - 363s
keyboard_arrow_right 2001
-
legacy (2001-01-04) - 363s
-
legacy (2001-02-02) - 288a
-
resolution (2001-01-12) - RESOLUTIONS
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memorandum-articles (2001-10-23) - MEM/ARTS
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accounts-with-accounts-type-full (2001-11-20) - AA
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-11-16) - AA
-
legacy (2000-03-16) - 288c
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legacy (2000-01-06) - 363s
keyboard_arrow_right 1999
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legacy (1999-01-22) - 363a
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auditors-resignation-company (1999-02-15) - AUD
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legacy (1999-10-11) - 288a
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accounts-with-accounts-type-full (1999-02-09) - AA
-
accounts-with-accounts-type-full (1999-11-26) - AA
-
legacy (1999-12-17) - 123
-
legacy (1999-12-17) - 88(2)R
-
legacy (1999-10-11) - 288b
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resolution (1999-12-17) - RESOLUTIONS
keyboard_arrow_right 1998
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legacy (1998-08-18) - 88(2)R
-
legacy (1998-01-08) - 288c
-
legacy (1998-01-26) - 288c
-
legacy (1998-05-15) - 288a
-
legacy (1998-07-03) - 288c
-
legacy (1998-08-10) - 288a
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resolution (1998-08-18) - RESOLUTIONS
-
legacy (1998-08-18) - 123
-
legacy (1998-08-10) - 288b
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legacy (1998-02-03) - 363a
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-11-24) - AA
-
legacy (1997-11-07) - 288a
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legacy (1997-08-12) - 288a
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legacy (1997-07-07) - 288a
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legacy (1997-06-11) - 288b
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legacy (1997-01-25) - 363a
keyboard_arrow_right 1996
-
legacy (1996-01-30) - 363x
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legacy (1996-10-06) - 288b
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accounts-with-accounts-type-full (1996-11-07) - AA
-
legacy (1996-10-06) - 288a
keyboard_arrow_right 1995
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legacy (1995-01-12) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-01-13) - 363s
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accounts-with-accounts-type-full (1995-12-04) - AA
keyboard_arrow_right 1994
-
legacy (1994-12-14) - 288
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accounts-with-accounts-type-full (1994-11-23) - AA
-
legacy (1994-10-10) - 288
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legacy (1994-10-05) - 288
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accounts-with-accounts-type-full (1994-02-05) - AA
-
legacy (1994-02-05) - 363x
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-01-06) - AA
-
legacy (1993-01-06) - 363x
keyboard_arrow_right 1992
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auditors-resignation-company (1992-07-17) - AUD
-
legacy (1992-01-17) - 363x
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-01-03) - AA
-
legacy (1991-01-21) - 363
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memorandum-articles (1991-01-23) - MEM/ARTS
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resolution (1991-01-21) - RESOLUTIONS
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accounts-with-accounts-type-full (1991-12-17) - AA
keyboard_arrow_right 1990
-
resolution (1990-03-21) - RESOLUTIONS
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accounts-with-accounts-type-full (1990-01-09) - AA
keyboard_arrow_right 1989
-
legacy (1989-03-16) - 287
-
legacy (1989-05-09) - 287
-
legacy (1989-05-09) - 288
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auditors-resignation-company (1989-07-12) - AUD
-
certificate-change-of-name-company (1989-07-28) - CERTNM
-
legacy (1989-10-24) - 363
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accounts-with-accounts-type-full (1989-10-24) - AA
-
legacy (1989-11-23) - 225(1)
keyboard_arrow_right 1988
-
legacy (1988-08-10) - 363
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accounts-with-accounts-type-full (1988-08-10) - AA
keyboard_arrow_right 1987
-
legacy (1987-09-24) - 288
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memorandum-articles (1987-08-27) - MEM/ARTS
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resolution (1987-08-26) - RESOLUTIONS
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accounts-with-accounts-type-full (1987-08-19) - AA
-
legacy (1987-07-14) - 353
-
legacy (1987-04-08) - 288
-
legacy (1987-04-01) - 287
-
legacy (1987-08-19) - 363
keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-08-13) - AA
-
legacy (1986-08-13) - 363
keyboard_arrow_right 1980
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miscellaneous (1980-06-10) - MISC
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incorporation-company (1980-06-10) - NEWINC