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Summary

Contact details

Officers30

Finance1

Events2

Documents101

Additional data

Related companies5

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Last updated: Mar 30, 2024

SINCLAIR HENDERSON FUND ADMINISTRATION LIMITED

Warning

is in process of liquidation on Mar 30, 2024

Private limited company

United Kingdom 10 Jun 1980 (44 years ago)

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Summary

NameSINCLAIR HENDERSON FUND ADMINISTRATION LIMITED
Historical names
  • SINCLAIR HENDERSON (FUND ADMINISTRATION) LIMITED
  • EXETER FUND ADMINISTRATION LIMITED
Status
  • ActiveActive - Proposal to Strike off
JurisdictionActiveUnited Kingdom
Company numberCode01500973
Incorporation Date10 Jun 1980 (44 years ago) / 41 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressENGLAND, LEEDS, CENTRAL SQUARE, 10TH FLOOR, 29 WELLINGTON STREET, LS1 4DL

Officers

individual

IndividualUnited Kingdom

Lf Solutions Holdings Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Clark, Fraser Jeremy Austin

Director


Appointed on14 Jul 2006

Resigned on06 Dec 2007

individual

IndividualUnited Kingdom

Long, William John

Director


Appointed on08 Mar 2006

Resigned on14 Jul 2006

individual

IndividualUnited Kingdom

Ford, Robin Charles

Secretary


Appointed on30 Sep 1996

Resigned on01 Apr 2005

individual

IndividualUnited Kingdom

Link Group Corporate Secretary Limited

Corporate Secretary


Appointed on03 Nov 2017

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Financial reports

YearTotal equityOther
2020500,000 GBP
(~$641,163)
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Events

Old value

18 Aug 2005

Name changeSINCLAIR HENDERSON (FUND ADMINISTRATION) LIMITED

29 Nov 2004

Name changeEXETER FUND ADMINISTRATION LIMITED

Documents

DateNameTypeDocument
05 Oct 2022Confirmation statement with updatesCS01View
24 Jun 2022Appoint person director company with name dateAP01View
16 Mar 2022Accounts with accounts type dormantAAView

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Additional data

Accounts
  • First accounts made up to30 Jun 2023
    due by 31 Mar 2024
  • Last accounts made up to30 Jun 2022
  • CategoryDORMANT
Confirmation statement
  • Next statement date30 Sep 2024
    due by 14 Oct 2024
  • Last statement dated30 Sep 2023
Returns
  • Next returns datedue by 28 Oct 2016
  • Last returns dated30 Sep 2015

Frequently asked questions

Where is SINCLAIR HENDERSON FUND ADMINISTRATION LIMITED's headquarters?

SINCLAIR HENDERSON FUND ADMINISTRATION LIMITED's headquarters is located at ENGLAND, LEEDS, CENTRAL SQUARE, 10TH FLOOR, 29 WELLINGTON STREET, LS1 4DL

What is SINCLAIR HENDERSON FUND ADMINISTRATION LIMITED's industry?

SINCLAIR HENDERSON FUND ADMINISTRATION LIMITED is in the industry of Other financial service activities, except insurance and pension funding n.e.c.

What year was SINCLAIR HENDERSON FUND ADMINISTRATION LIMITED started?

SINCLAIR HENDERSON FUND ADMINISTRATION LIMITED was started in 1980

Sources: Companies House