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Company Name: HENLEY UNDERWRITING GROUP PLC

Company Type:

Public Limited Company

Company No:

03905610

Company Address:

HENLEY UNDERWRITING GROUP PLC
32 Heycroft Way
Nayland
COLCHESTER
CO6 4LF


Date:

30/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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HENLEY UNDERWRITING GROUP PLC



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.44 - Notice of death of Voluntary Liquidator20/03/20054.44
Certificate of registration of order of court on reduction of share capital and cancellation of capi11/05/1995CERT20
Re-registration of a company from unlimited to limited with a change of name05/10/2000CERT2
ORESO4 - Increase in nominal capital - ordinary resolution02/11/1994ORESO4
225 - Change of Accounting Referenc20/11/1999225
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)09/09/2004GAZ1(A)
3.7 - Notice of Administrative Receiver's death30/05/20033.7
2.21 - Statement of Administrator's proposals07/11/20042.21
701(b) - Notice of new accounting reference date given during the course of an accounting reference19/09/2002701(b)
Financial assistance in shares acquisition12/12/2003RES07
EEIG4 - Notice of documents and particulars required to be filed02/03/1997EEIG4
F14 - Notice of wind up22/04/2001F14
Second notification of strike-off action in London Gazette (Section 652)19/07/2006GAZ2
SRES09 - Confirmation of dissolution - special resolution09/03/2002SRES09
CLOSE - Scheme of Arrangement21/11/1994CLOSE
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than11/05/200052
ORESO5 - Decrease in nominal capital - ordinary resolution25/08/2004ORESO5
363s - Annual Return22/06/2004363s
DO2 - Notice of disqualification order against a body cor11/09/2002DO2
Change of Accounting Reference Date01/09/2002225
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198612/07/19934.33
LET-CESS - Notice of closure of a place of business of an oversea company17/10/1995LET-CESS
ORES11 - Disapplication of pre-emption rights - ordinary resolution02/12/1995ORES11
Exempt from appointment of auditor - ordinary resolution16/11/2001ORES03
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)15/08/1995GAZ2(A)
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines01/07/1993242
Redemption of shares - extraordinary resolution08/06/1995ERES16
43(3) - Application by a private company for re-registration as a public company12/05/200043(3)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran15/06/1995BR5
EEIG5 - Notice of setting up or closure of an establishment of an EEIG22/04/2002EEIG5
4.14(SC) - Certificate of release of Liquidator14/07/19944.14(SC)
RES08 - Purchase own shares20/12/2000RES08
10 - First Directors and secretary and intended situation of Registered Office17/05/200010
1.2 - Order or revocation or suspension of voluntary arrangement22/05/20011.2
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation16/11/2006703(P)(5)
4.44 - Notice of death of Voluntary Liquidator28/08/19954.44
Notice of vacation of office by Voluntary Liquidator08/10/19944.46
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan30/09/1994BR7
225CYM - Change of accounting reference date (Welsh form)12/03/2005225CYM
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-19/10/1996122
Notice of place where an oversea branch register is kept - register non-legible form21/06/2001362a
1.2 - Order or revocation or suspension of voluntary arrangement12/09/19951.2
4.71 - Return of final meeting in members' voluntary winding-up03/08/20034.71
Return by an oversea company subject to branch registration22/12/1994BR3
CERTNM - Change of name certificate14/11/1998CERTNM
SRES03 - Exempt from appointment of auditor - special resolution23/02/1997SRES03
Notice of documents and particulars required to be filed08/10/2000EEIG4
RESO5 - Decrease in nominal capital01/07/2000RESO5
3.3 - Statement of Affairs in Administrative receivership following report to creditors23/12/19983.3
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198804/11/2003PUC2
169(1B) - Return by a public company purchasing its own shares for holding i30/12/2004169(1B)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198826/12/1993PUC5
3.4(scot) - Notice of authorisation to dispose of secured property28/07/20003.4(scot)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu31/03/2003CERT21
466 - Particulars of an instrument of alteration to a floating charge created by a company register11/11/2006466
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan03/10/2004BR7
SRES07 - Financial assistance in shares acquisition - special resolution21/12/1999SRES07
400 - Particulars of a mortgage or charge subject to which property has been acquired05/02/2002400
BR5 - Return by an oversea company subject to branch registration of change of address or other bran19/04/1998BR5
L64.01 - Early dissolution request16/01/1999L64.01
CERT7 - Re-registration of a company from private to public with a change of name03/08/2004CERT7
ERES02 - Resolution to re-register - extraordinary resolution24/01/2001ERES02
2.1(scot) - Notice of petition for administration order11/08/19982.1(scot)
403a - Declaration of satisfaction in full or in part of a mortgage or charge10/05/1995403a
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar08/04/1998BR4
3.6 - Abstract of receipt and payments in receivership26/11/20043.6
LRESSP - Ordinary resolution in members' voluntary liquidation30/04/2002LRESSP
ORESO5 - Decrease in nominal capital - ordinary resolution21/07/1996ORESO5
Second notification of strike-off in London Gazette (Section 652A)06/06/2004GAZ2(A)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)29/07/2006288cCYM
Return of allotments of shares issued for cash on or before 15/3/198829/04/2003PUC2
RES11 - Disapplication of pre-emption rights05/05/2003RES11
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t07/12/1999139
NEWINC - New Incorporation documents13/10/2000NEWINC