Sinclair Henderson Fund Administration Limited

Company Name	Sinclair Henderson Fund Administration Limited
Company Status	Dissolved
Company Number	01500973
Category	Private Limited Company
Incorporation Date	10 June 1980(43 years, 10 months ago)
Dissolution Date	5 March 2024 (1 month, 2 weeks ago)
Previous Names	3

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Karl Joseph Midl
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	24 June 2022(42 years after company formation)
Appointment Duration	1 year, 8 months (closed 05 March 2024)
Role	Managing Director
Country of Residence	England
Correspondence Address	Central Square 10th Floor, 29 Wellington Street Leeds LS1 4DL

Director Name	Link Group Corporate Director Limited (Corporation)
Status	Closed
Appointed	03 November 2017(37 years, 5 months after company formation)
Appointment Duration	6 years, 4 months (closed 05 March 2024)
Correspondence Address	6th Floor 65 Gresham Street London EC2V 7NQ

Secretary Name	Link Group Corporate Secretary Limited (Corporation)
Status	Closed
Appointed	03 November 2017(37 years, 5 months after company formation)
Appointment Duration	6 years, 4 months (closed 05 March 2024)
Correspondence Address	6th Floor 65 Gresham Street London EC2V 7NQ

Director Name	Mr Ian James Sinclair Henderson
Date of Birth	January 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	27 December 1992(12 years, 6 months after company formation)
Appointment Duration	6 years, 9 months (resigned 30 September 1999)
Role	Investment Manager
Correspondence Address	Manadon Tresillian Gardens Topsham Exeter Devon EX3 0BA

Director Name	John Norton Williamson
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	27 December 1992(12 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 November 1994)
Role	Company Director
Correspondence Address	7 Hayne Close Tipton St John Sidmouth Devon EX10 0BA

Secretary Name	Neville Clive Gaywood
Nationality	British
Status	Resigned
Appointed	27 December 1992(12 years, 6 months after company formation)
Appointment Duration	3 years, 9 months (resigned 30 September 1996)
Role	Company Director
Correspondence Address	West Barn Webble Green Lane Membury Devon EX13 7UE

Director Name	Mr George Thomas Yoxall
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1994(14 years, 3 months after company formation)
Appointment Duration	3 months (resigned 30 December 1994)
Role	Managing Director
Correspondence Address	98 Canford Cliffs Road Poole Dorset BH13 7AE

Director Name	Kay Louise Hawkins
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1994(14 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 May 1997)
Role	Chartered Accountant
Correspondence Address	The Corn Barn 1 Liverton Court Liverton Newton Abbot Devon TQ12 6HS

Secretary Name	Robin Charles Ford
Nationality	British
Status	Resigned
Appointed	30 September 1996(16 years, 3 months after company formation)
Appointment Duration	8 years, 6 months (resigned 01 April 2005)
Role	Company Director
Correspondence Address	Whiteway Lodge Chudleigh Newton Abbot Devon TQ13 0DY

Director Name	Paul Austin
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 1997(16 years, 11 months after company formation)
Appointment Duration	9 years, 2 months (resigned 14 July 2006)
Role	Chartered Accountant
Correspondence Address	Orchard House Church Path Ipplepen Devon TQ12 5RZ

Director Name	Mr John Gerard Wynne
Date of Birth	April 1956 (Born 68 years ago)
Nationality	Irish
Status	Resigned
Appointed	04 August 1997(17 years, 1 month after company formation)
Appointment Duration	7 years, 2 months (resigned 29 October 2004)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Windsor House Cottles Lane Woodbury Devon EX5 1EE

Director Name	Jonathan James Custance Baker
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 1997(17 years, 5 months after company formation)
Appointment Duration	8 months, 4 weeks (resigned 31 July 1998)
Role	Group Managing Director
Correspondence Address	Pynes House Upton Pyne Exeter Devon EX5 5EF

Director Name	Belinda Jane Bolt
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1998(17 years, 10 months after company formation)
Appointment Duration	8 years, 8 months (resigned 18 December 2006)
Role	Chartered Accountant
Correspondence Address	14 Brownlees Exminster Exeter Devon EX6 8SP

Director Name	Stephen James Hinds
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 1998(18 years, 1 month after company formation)
Appointment Duration	8 years, 4 months (resigned 15 December 2006)
Role	Administration Manager
Correspondence Address	Windmill House Hillside Road Sidmouth Devon EX10 8JF

Director Name	Mark Norman Kemp-Gee
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1999(19 years, 3 months after company formation)
Appointment Duration	4 years, 10 months (resigned 16 August 2004)
Role	Company Director
Correspondence Address	23 Cathedral Yard Exeter Devon EX1 1HB

Director Name	Robin Charles Ford
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2001(20 years, 7 months after company formation)
Appointment Duration	5 years, 10 months (resigned 04 December 2006)
Role	Secretary
Correspondence Address	Whiteway Lodge Chudleigh Newton Abbot Devon TQ13 0DY

Director Name	Mr Michael Charles Phillips
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 2004(24 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 14 July 2006)
Role	Secretary
Country of Residence	England
Correspondence Address	The Firs Rockford Ringwood Hampshire BH24 3ND

Director Name	Mr Duncan James Langlands Abbot
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 2004(24 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 14 July 2006)
Role	Business Development And Compl
Country of Residence	England
Correspondence Address	Fairmead 48 Church Lane Loughton Essex IG10 1PD

Secretary Name	Mr Michael Buckley
Nationality	British
Status	Resigned
Appointed	01 April 2005(24 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 14 July 2006)
Role	Company Director
Correspondence Address	The Cottage West Buckland Barnstaple Devon EX32 0SQ

Director Name	Elizabeth Monika Digby-Jones
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2005(25 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 December 2006)
Role	Accountant
Correspondence Address	9 Abbey Road Exeter Devon EX4 7BG

Director Name	William John Long
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2006(25 years, 9 months after company formation)
Appointment Duration	4 months, 1 week (resigned 14 July 2006)
Role	Company Director
Correspondence Address	Combe Fishacre House Combe Fishacre Newton Abbot Devon TQ12 5UG

Director Name	Keith Marsden
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2006(26 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 26 October 2007)
Role	Ceo Asset Management
Country of Residence	England
Correspondence Address	Moonrakers Darman Lane Laddingford Kent ME18 6BL

Director Name	Neal Morar
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2006(26 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 30 November 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	37 Hale Lane Mill Hill London NW7 3PL

Director Name	Mr Jonathan James Eadie
Date of Birth	June 1961 (Born 62 years ago)
Nationality	English
Status	Resigned
Appointed	14 July 2006(26 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 31 December 2008)
Role	Compliance
Country of Residence	England
Correspondence Address	Gresham Place Bocking Essex CM7 9BL

Director Name	Fraser Jeremy Austin Clark
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2006(26 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 06 December 2007)
Role	Chartered Accountant
Correspondence Address	4 Sunways Mirfield West Yorkshire WF14 9TN

Director Name	Mr Christopher Addenbrooke
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2007(27 years after company formation)
Appointment Duration	14 years, 7 months (resigned 03 February 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Central Square 10th Floor, 29 Wellington Street Leeds LS1 4DL

Secretary Name	Capita Company Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	14 July 2006(26 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 01 December 2008)
Correspondence Address	The Registry 34 Beckenham Road Beckenham Kent BR3 4TU

Secretary Name	Capita Group Secretary Limited (Corporation)
Status	Resigned
Appointed	01 December 2008(28 years, 6 months after company formation)
Appointment Duration	8 years, 11 months (resigned 03 November 2017)
Correspondence Address	17 Rochester Row London SW1P 1QT

Director Name	Capita Corporate Director Limited (Corporation)
Status	Resigned
Appointed	07 May 2009(28 years, 11 months after company formation)
Appointment Duration	8 years, 6 months (resigned 03 November 2017)
Correspondence Address	17 Rochester Row Westminster London SW1P 1QT

Location

Registered Address	Central Square 10th Floor, 29 Wellington Street Leeds LS1 4DL
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	8 other UK companies use this postal address

Accounts

Latest Accounts	30 June 2022 (1 year, 9 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

12 December 2023	Voluntary strike-off action has been suspended (1 page)
24 October 2023	First Gazette notice for voluntary strike-off (1 page)
13 October 2023	Confirmation statement made on 30 September 2023 with updates (4 pages)
13 October 2023	Application to strike the company off the register (3 pages)
27 September 2023	Statement by Directors (2 pages)
27 September 2023	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
27 September 2023	Solvency Statement dated 20/09/23 (1 page)
27 September 2023	Statement of capital on 27 September 2023 GBP 1 (5 pages)
25 September 2023	Solvency Statement dated 20/09/23 (1 page)
5 April 2023	Accounts for a dormant company made up to 30 June 2022 (3 pages)
5 October 2022	Confirmation statement made on 30 September 2022 with updates (4 pages)
24 June 2022	Appointment of Mr Karl Joseph Midl as a director on 24 June 2022 (2 pages)
16 March 2022	Accounts for a dormant company made up to 30 June 2021 (3 pages)
16 February 2022	Termination of appointment of Christopher Addenbrooke as a director on 3 February 2022 (1 page)
7 October 2021	Confirmation statement made on 30 September 2021 with no updates (3 pages)
15 June 2021	Amended accounts for a dormant company made up to 30 June 2020 (3 pages)
22 March 2021	Accounts for a dormant company made up to 30 June 2020 (2 pages)
5 March 2021	Registered office address changed from The Registry 34 Beckenham Road Beckenham Kent BR3 4TU to Central Square 10th Floor, 29 Wellington Street Leeds LS1 4DL on 5 March 2021 (1 page)
5 March 2021	Change of details for Link Financial Group Limited as a person with significant control on 7 October 2020 (2 pages)
13 October 2020	Confirmation statement made on 30 September 2020 with updates (4 pages)
23 March 2020	Accounts for a dormant company made up to 30 June 2019 (3 pages)
3 October 2019	Confirmation statement made on 30 September 2019 with no updates (3 pages)
25 March 2019	Accounts for a dormant company made up to 30 June 2018 (3 pages)
11 October 2018	Confirmation statement made on 30 September 2018 with updates (4 pages)
30 May 2018	Accounts for a dormant company made up to 31 December 2017 (3 pages)
17 May 2018	Current accounting period shortened from 31 December 2018 to 30 June 2018 (1 page)
8 February 2018	Register inspection address has been changed from 17 Rochester Row Westminster London SW1P 1QT England to 6th Floor 65 Gresham Street London EC2V 7NQ (1 page)
21 November 2017	Director's details changed for Mr Christopher Addenbrooke on 3 November 2017 (2 pages)
21 November 2017	Director's details changed for Mr Christopher Addenbrooke on 3 November 2017 (2 pages)
17 November 2017	Change of details for Link Financial Group Limited as a person with significant control on 3 November 2017 (2 pages)
17 November 2017	Change of details for Link Financial Group Limited as a person with significant control on 3 November 2017 (2 pages)
14 November 2017	Change of details for Capita Financial Group Limited as a person with significant control on 6 November 2017 (2 pages)
14 November 2017	Change of details for Capita Financial Group Limited as a person with significant control on 6 November 2017 (2 pages)
3 November 2017	Termination of appointment of Capita Group Secretary Limited as a secretary on 3 November 2017 (1 page)
3 November 2017	Appointment of Link Group Corporate Director Limited as a director on 3 November 2017 (2 pages)
3 November 2017	Termination of appointment of Capita Group Secretary Limited as a secretary on 3 November 2017 (1 page)
3 November 2017	Termination of appointment of Capita Corporate Director Limited as a director on 3 November 2017 (1 page)
3 November 2017	Termination of appointment of Capita Corporate Director Limited as a director on 3 November 2017 (1 page)
3 November 2017	Appointment of Link Group Corporate Director Limited as a director on 3 November 2017 (2 pages)
3 November 2017	Appointment of Link Group Corporate Secretary Limited as a secretary on 3 November 2017 (2 pages)
3 November 2017	Appointment of Link Group Corporate Secretary Limited as a secretary on 3 November 2017 (2 pages)
12 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
12 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
10 October 2017	Accounts for a dormant company made up to 31 December 2016 (1 page)
10 October 2017	Accounts for a dormant company made up to 31 December 2016 (1 page)
7 October 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
7 October 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
15 September 2016	Accounts for a dormant company made up to 31 December 2015 (9 pages)
15 September 2016	Accounts for a dormant company made up to 31 December 2015 (9 pages)
26 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-26 GBP 500,000 (6 pages)
26 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-26 GBP 500,000 (6 pages)
24 September 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
24 September 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
15 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-15 GBP 500,000 (6 pages)
15 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-15 GBP 500,000 (6 pages)
29 August 2014	Accounts for a dormant company made up to 31 December 2013 (8 pages)
29 August 2014	Accounts for a dormant company made up to 31 December 2013 (8 pages)
27 February 2014	Director's details changed for Christopher Addenbrooke on 18 February 2014 (2 pages)
27 February 2014	Director's details changed for Christopher Addenbrooke on 18 February 2014 (2 pages)
15 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-15 GBP 500,000 (6 pages)
15 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-15 GBP 500,000 (6 pages)
9 September 2013	Accounts for a dormant company made up to 31 December 2012 (15 pages)
9 September 2013	Accounts for a dormant company made up to 31 December 2012 (15 pages)
24 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (6 pages)
24 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (6 pages)
25 September 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
25 September 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
2 December 2011	Register(s) moved to registered inspection location (1 page)
2 December 2011	Register(s) moved to registered inspection location (1 page)
19 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (6 pages)
19 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (6 pages)
4 October 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
4 October 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
25 October 2010	Director's details changed for Capita Corporate Director Limited on 1 October 2009 (1 page)
25 October 2010	Director's details changed for Capita Corporate Director Limited on 1 October 2009 (1 page)
25 October 2010	Director's details changed for Capita Corporate Director Limited on 1 October 2009 (1 page)
25 October 2010	Secretary's details changed for Capita Group Secretary Limited on 1 October 2009 (1 page)
25 October 2010	Register(s) moved to registered inspection location (1 page)
25 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (7 pages)
25 October 2010	Secretary's details changed for Capita Group Secretary Limited on 1 October 2009 (1 page)
25 October 2010	Register(s) moved to registered inspection location (1 page)
25 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (7 pages)
25 October 2010	Secretary's details changed for Capita Group Secretary Limited on 1 October 2009 (1 page)
14 October 2010	Register(s) moved to registered inspection location (1 page)
14 October 2010	Register(s) moved to registered inspection location (1 page)
3 October 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
3 October 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
7 September 2010	Change of share class name or designation (2 pages)
7 September 2010	Change of share class name or designation (2 pages)
22 February 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
22 February 2010	Statement of company's objects (2 pages)
22 February 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
22 February 2010	Statement of company's objects (2 pages)
30 October 2009	Register inspection address has been changed (1 page)
30 October 2009	Register(s) moved to registered inspection location (1 page)
30 October 2009	Register(s) moved to registered inspection location (1 page)
30 October 2009	Register inspection address has been changed (1 page)
27 October 2009	Accounts for a dormant company made up to 31 December 2008 (11 pages)
27 October 2009	Accounts for a dormant company made up to 31 December 2008 (11 pages)
22 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (4 pages)
22 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (4 pages)
21 October 2009	Secretary's details changed for Capita Group Secretary Limited on 17 April 2009 (1 page)
21 October 2009	Secretary's details changed for Capita Group Secretary Limited on 17 April 2009 (1 page)
19 October 2009	Director's details changed for Christopher Addenbrooke on 1 October 2009 (2 pages)
19 October 2009	Director's details changed for Christopher Addenbrooke on 1 October 2009 (2 pages)
19 October 2009	Director's details changed for Christopher Addenbrooke on 1 October 2009 (2 pages)
2 July 2009	Director appointed capita corporate director LIMITED (1 page)
2 July 2009	Director appointed capita corporate director LIMITED (1 page)
22 January 2009	Appointment terminated director jonathan eadie (1 page)
22 January 2009	Appointment terminated director jonathan eadie (1 page)
5 January 2009	Return made up to 27/12/08; full list of members (4 pages)
5 January 2009	Return made up to 27/12/08; full list of members (4 pages)
18 December 2008	Secretary appointed capita group secretary LIMITED (1 page)
18 December 2008	Secretary appointed capita group secretary LIMITED (1 page)
18 December 2008	Appointment terminated secretary capita company secretarial services LIMITED (1 page)
18 December 2008	Appointment terminated secretary capita company secretarial services LIMITED (1 page)
2 September 2008	Appointment terminated director fraser clark (1 page)
2 September 2008	Appointment terminated director fraser clark (1 page)
22 May 2008	Full accounts made up to 31 December 2007 (16 pages)
22 May 2008	Full accounts made up to 31 December 2007 (16 pages)
6 May 2008	Appointment terminate, director paul austin logged form (1 page)
6 May 2008	Appointment terminate, director paul austin logged form (1 page)
26 February 2008	Appointment terminated director neal morar (1 page)
26 February 2008	Appointment terminated director neal morar (1 page)
2 January 2008	Return made up to 27/12/07; full list of members (3 pages)
2 January 2008	Return made up to 27/12/07; full list of members (3 pages)
22 November 2007	Director resigned (1 page)
22 November 2007	Director resigned (1 page)
10 August 2007	New director appointed (1 page)
10 August 2007	New director appointed (1 page)
10 May 2007	Full accounts made up to 31 December 2006 (15 pages)
10 May 2007	Full accounts made up to 31 December 2006 (15 pages)
11 April 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
11 April 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
11 April 2007	Declaration of assistance for shares acquisition (5 pages)
11 April 2007	Declaration of assistance for shares acquisition (5 pages)
23 January 2007	Director resigned (1 page)
23 January 2007	Director resigned (1 page)
23 January 2007	Director resigned (1 page)
23 January 2007	Director resigned (1 page)
23 January 2007	Director resigned (1 page)
23 January 2007	Director resigned (1 page)
23 January 2007	Director resigned (1 page)
23 January 2007	Director resigned (1 page)
11 January 2007	Return made up to 27/12/06; full list of members (4 pages)
11 January 2007	Return made up to 27/12/06; full list of members (4 pages)
25 August 2006	Registered office changed on 25/08/06 from: 23 cathedral yard exeter devon EX1 1HB (1 page)
25 August 2006	Registered office changed on 25/08/06 from: 23 cathedral yard exeter devon EX1 1HB (1 page)
11 August 2006	New director appointed (2 pages)
11 August 2006	New director appointed (2 pages)
11 August 2006	New director appointed (2 pages)
11 August 2006	New director appointed (2 pages)
11 August 2006	New director appointed (2 pages)
11 August 2006	New director appointed (2 pages)
8 August 2006	New director appointed (2 pages)
8 August 2006	New secretary appointed (2 pages)
8 August 2006	New director appointed (2 pages)
8 August 2006	New secretary appointed (2 pages)
1 August 2006	Director resigned (1 page)
1 August 2006	Director resigned (1 page)
1 August 2006	Secretary resigned (1 page)
1 August 2006	Director resigned (1 page)
1 August 2006	Director resigned (1 page)
1 August 2006	Director resigned (1 page)
1 August 2006	Director resigned (1 page)
1 August 2006	Director resigned (1 page)
1 August 2006	Secretary resigned (1 page)
1 August 2006	Director resigned (1 page)
9 May 2006	Full accounts made up to 31 December 2005 (17 pages)
9 May 2006	Full accounts made up to 31 December 2005 (17 pages)
12 April 2006	New director appointed (3 pages)
12 April 2006	New director appointed (3 pages)
12 April 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
12 April 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
24 January 2006	Ad 29/12/05--------- Â£ si 75000@1=75000 Â£ ic 425000/500000 (2 pages)
24 January 2006	Ad 29/12/05--------- Â£ si 75000@1=75000 Â£ ic 425000/500000 (2 pages)
16 January 2006	Return made up to 27/12/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
16 January 2006	Return made up to 27/12/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
2 December 2005	New director appointed (2 pages)
2 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
2 December 2005	New director appointed (2 pages)
2 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
18 August 2005	Company name changed sinclair henderson (fund adminis tration) LIMITED\certificate issued on 18/08/05 (2 pages)
18 August 2005	Company name changed sinclair henderson (fund adminis tration) LIMITED\certificate issued on 18/08/05 (2 pages)
11 July 2005	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
11 July 2005	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
11 July 2005	Ad 30/06/05--------- Â£ si 50000@1=50000 Â£ ic 375000/425000 (2 pages)
11 July 2005	Ad 30/06/05--------- Â£ si 50000@1=50000 Â£ ic 375000/425000 (2 pages)
4 May 2005	Full accounts made up to 31 December 2004 (16 pages)
4 May 2005	Full accounts made up to 31 December 2004 (16 pages)
20 April 2005	New secretary appointed (2 pages)
20 April 2005	New secretary appointed (2 pages)
20 April 2005	Secretary resigned (1 page)
20 April 2005	Secretary resigned (1 page)
19 April 2005	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
19 April 2005	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
21 February 2005	Ad 31/01/05--------- Â£ si 37500@1=37500 Â£ ic 300000/337500 (2 pages)
21 February 2005	Ad 31/01/05--------- Â£ si 37500@1=37500 Â£ ic 337500/375000 (2 pages)
21 February 2005	Ad 31/01/05--------- Â£ si 37500@1=37500 Â£ ic 337500/375000 (2 pages)
21 February 2005	Ad 31/01/05--------- Â£ si 37500@1=37500 Â£ ic 300000/337500 (2 pages)
14 January 2005	Return made up to 27/12/04; full list of members (9 pages)
14 January 2005	Return made up to 27/12/04; full list of members (9 pages)
29 November 2004	Company name changed exeter fund administration limit ed\certificate issued on 29/11/04 (2 pages)
29 November 2004	Company name changed exeter fund administration limit ed\certificate issued on 29/11/04 (2 pages)
10 November 2004	Director resigned (1 page)
10 November 2004	Director resigned (1 page)
24 September 2004	Accounting reference date extended from 30/09/04 to 31/12/04 (1 page)
24 September 2004	Accounting reference date extended from 30/09/04 to 31/12/04 (1 page)
9 September 2004	New director appointed (2 pages)
9 September 2004	Director resigned (1 page)
9 September 2004	Director resigned (1 page)
9 September 2004	New director appointed (2 pages)
9 September 2004	New director appointed (2 pages)
9 September 2004	New director appointed (2 pages)
8 September 2004	Director's particulars changed (1 page)
8 September 2004	Director's particulars changed (1 page)
15 June 2004	Director's particulars changed (1 page)
15 June 2004	Director's particulars changed (1 page)
13 January 2004	Full accounts made up to 30 September 2003 (17 pages)
13 January 2004	Return made up to 27/12/03; full list of members (9 pages)
13 January 2004	Return made up to 27/12/03; full list of members (9 pages)
13 January 2004	Full accounts made up to 30 September 2003 (17 pages)
8 January 2003	Full accounts made up to 30 September 2002 (16 pages)
8 January 2003	Full accounts made up to 30 September 2002 (16 pages)
7 January 2003	Return made up to 27/12/02; full list of members (9 pages)
7 January 2003	Return made up to 27/12/02; full list of members (9 pages)
7 January 2002	Return made up to 27/12/01; full list of members (8 pages)
7 January 2002	Return made up to 27/12/01; full list of members (8 pages)
20 November 2001	Full accounts made up to 30 September 2001 (15 pages)
20 November 2001	Full accounts made up to 30 September 2001 (15 pages)
23 October 2001	Memorandum and Articles of Association (11 pages)
23 October 2001	Memorandum and Articles of Association (11 pages)
2 February 2001	New director appointed (2 pages)
2 February 2001	New director appointed (2 pages)
12 January 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (12 pages)
12 January 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (12 pages)
4 January 2001	Return made up to 27/12/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 January 2001	Return made up to 27/12/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 November 2000	Full accounts made up to 30 September 2000 (15 pages)
16 November 2000	Full accounts made up to 30 September 2000 (15 pages)
16 March 2000	Director's particulars changed (1 page)
16 March 2000	Director's particulars changed (1 page)
6 January 2000	Return made up to 27/12/99; full list of members (7 pages)
6 January 2000	Return made up to 27/12/99; full list of members (7 pages)
17 December 1999	Nc inc already adjusted 14/12/99 (1 page)
17 December 1999	Ad 14/12/99--------- Â£ si 100000@1=100000 Â£ ic 200000/300000 (2 pages)
17 December 1999	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
17 December 1999	Ad 14/12/99--------- Â£ si 100000@1=100000 Â£ ic 200000/300000 (2 pages)
17 December 1999	Nc inc already adjusted 14/12/99 (1 page)
17 December 1999	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
26 November 1999	Full accounts made up to 30 September 1999 (15 pages)
26 November 1999	Full accounts made up to 30 September 1999 (15 pages)
11 October 1999	Director resigned (1 page)
11 October 1999	New director appointed (2 pages)
11 October 1999	Director resigned (1 page)
11 October 1999	New director appointed (2 pages)
15 February 1999	Auditor's resignation (2 pages)
15 February 1999	Auditor's resignation (2 pages)
9 February 1999	Full accounts made up to 30 September 1998 (15 pages)
9 February 1999	Full accounts made up to 30 September 1998 (15 pages)
22 January 1999	Return made up to 27/12/98; full list of members (8 pages)
22 January 1999	Return made up to 27/12/98; full list of members (8 pages)
18 August 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
18 August 1998	Nc inc already adjusted 13/08/98 (1 page)
18 August 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
18 August 1998	Ad 13/08/98--------- Â£ si 150000@1=150000 Â£ ic 50000/200000 (2 pages)
18 August 1998	Nc inc already adjusted 13/08/98 (1 page)
18 August 1998	Ad 13/08/98--------- Â£ si 150000@1=150000 Â£ ic 50000/200000 (2 pages)
10 August 1998	Director resigned (1 page)
10 August 1998	Director resigned (1 page)
10 August 1998	New director appointed (1 page)
10 August 1998	New director appointed (1 page)
3 July 1998	Director's particulars changed (1 page)
3 July 1998	Director's particulars changed (1 page)
15 May 1998	New director appointed (2 pages)
15 May 1998	New director appointed (2 pages)
3 February 1998	Return made up to 27/12/97; no change of members (6 pages)
3 February 1998	Return made up to 27/12/97; no change of members (6 pages)
26 January 1998	Director's particulars changed (1 page)
26 January 1998	Director's particulars changed (1 page)
8 January 1998	Director's particulars changed (1 page)
8 January 1998	Secretary's particulars changed (1 page)
8 January 1998	Director's particulars changed (1 page)
8 January 1998	Secretary's particulars changed (1 page)
24 November 1997	Full accounts made up to 30 September 1997 (11 pages)
24 November 1997	Full accounts made up to 30 September 1997 (11 pages)
7 November 1997	New director appointed (2 pages)
7 November 1997	New director appointed (2 pages)
12 August 1997	New director appointed (2 pages)
12 August 1997	New director appointed (2 pages)
7 July 1997	New director appointed (2 pages)
7 July 1997	New director appointed (2 pages)
11 June 1997	Director resigned (1 page)
11 June 1997	Director resigned (1 page)
25 January 1997	Return made up to 27/12/96; full list of members (7 pages)
25 January 1997	Return made up to 27/12/96; full list of members (7 pages)
7 November 1996	Full accounts made up to 30 September 1996 (12 pages)
7 November 1996	Full accounts made up to 30 September 1996 (12 pages)
6 October 1996	Secretary resigned (1 page)
6 October 1996	New secretary appointed (1 page)
6 October 1996	Secretary resigned (1 page)
6 October 1996	New secretary appointed (1 page)
30 January 1996	Return made up to 27/12/95; no change of members (5 pages)
30 January 1996	Return made up to 27/12/95; no change of members (5 pages)
4 December 1995	Full accounts made up to 30 September 1995 (12 pages)
4 December 1995	Full accounts made up to 30 September 1995 (12 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (45 pages)
23 January 1991	Memorandum and Articles of Association (8 pages)
23 January 1991	Memorandum and Articles of Association (8 pages)
21 January 1991	Return made up to 27/12/90; full list of members (7 pages)
21 January 1991	Return made up to 27/12/90; full list of members (7 pages)
24 October 1989	Return made up to 21/09/89; full list of members (5 pages)
24 October 1989	Return made up to 21/09/89; full list of members (5 pages)
28 July 1989	Company name changed\certificate issued on 28/07/89 (2 pages)
28 July 1989	Company name changed\certificate issued on 28/07/89 (2 pages)
10 August 1988	Return made up to 28/07/88; full list of members (6 pages)
10 August 1988	Return made up to 28/07/88; full list of members (6 pages)
27 August 1987	Memorandum and Articles of Association (7 pages)
27 August 1987	Memorandum and Articles of Association (7 pages)
19 August 1987	Return made up to 11/06/87; full list of members (7 pages)
19 August 1987	Return made up to 11/06/87; full list of members (7 pages)
13 August 1986	Return made up to 04/07/86; full list of members (9 pages)
13 August 1986	Return made up to 04/07/86; full list of members (9 pages)
10 June 1980	Incorporation (19 pages)
10 June 1980	Certificate of incorporation (1 page)
10 June 1980	Certificate of incorporation (1 page)
10 June 1980	Incorporation (19 pages)

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