THE HENDERSON SMALLER COMPANIES INVESTMENT TRUST PLC

Company number 00025526

Date	Type	Description	View / Download
09 Oct 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
17 Jan 2020	CS01	Confirmation statement made on 4 January 2020 with no updates	(3 pages)
29 Oct 2019	AA	Full accounts made up to 31 May 2019	(67 pages)
15 Oct 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Re-company business 04/10/2019 RES10 ‐ Resolution of allotment of securities	(3 pages)
04 Oct 2019	TM01	Termination of appointment of Beatrice Hannah Millicent Hollond as a director on 4 October 2019	(1 page)
21 Mar 2019	CS01	Confirmation statement made on 5 March 2019 with updates	(3 pages)
16 Oct 2018	CS01	Confirmation statement made on 10 October 2018 with no updates	(2 pages)
02 Oct 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Company business 14/09/2018 RES10 ‐ Resolution of allotment of securities	(3 pages)
28 Sep 2018	AP01	Appointment of Ms Penelope Anne Freer as a director on 14 September 2018	(2 pages)
28 Sep 2018	AP01	Appointment of Mrs Alexandra Jane Mackesy as a director on 14 September 2018	(2 pages)
28 Sep 2018	AA	Full accounts made up to 31 May 2018	(64 pages)
28 Sep 2018	TM01	Termination of appointment of Mary Ann Sieghart as a director on 14 September 2018	(1 page)
10 Sep 2018	AUD	Auditor's resignation	(1 page)
14 Aug 2018	CH01	Director's details changed for Mrs Victoria Louise Sant on 14 August 2018	(2 pages)
27 Oct 2017	CS01	Confirmation statement made on 10 October 2017 with no updates	(2 pages)
13 Oct 2017	AA	Full accounts made up to 31 May 2017	(63 pages)
12 Oct 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Purchase preference stock units.notice of meetings 05/10/2017 RES10 ‐ Resolution of allotment of securities	(3 pages)
17 Feb 2017	MR04	Satisfaction of charge 1 in full	(4 pages)
17 Feb 2017	MR04	Satisfaction of charge 7 in full	(5 pages)
31 Oct 2016	CS01	Confirmation statement made on 10 October 2016 with updates	(9 pages)
25 Oct 2016	AA	Full accounts made up to 31 May 2016	(63 pages)
20 Oct 2016	AP01	Appointment of Victoria Louise Sant as a director on 23 September 2016	(3 pages)
11 Oct 2016	TM01	Termination of appointment of Keith Edward Percy as a director on 23 September 2016	(2 pages)
07 Oct 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
24 Nov 2015	AR01	Annual return made up to 10 October 2015 no member list Statement of capital on 2015-11-24 GBP 18,679,706	(18 pages)