Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

THE HENDERSON SMALLER COMPANIES INVESTMENT TRUST PLC

Company number 00025526

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Mar 2012 SH03 Purchase of own shares.
16 Feb 2012 SH06 Cancellation of shares. Statement of capital on 16 February 2012
  • GBP 18,715,956
31 Jan 2012 SH03 Purchase of own shares.
24 Jan 2012 SH03 Purchase of own shares.
18 Jan 2012 SH06 Cancellation of shares. Statement of capital on 18 January 2012
  • GBP 18,722,206
12 Jan 2012 SH06 Cancellation of shares. Statement of capital on 12 January 2012
  • GBP 18,728,456
31 Oct 2011 AR01 Annual return made up to 10 October 2011
07 Oct 2011 TM01 Termination of appointment of John Fishburn as a director
07 Oct 2011 AA Group of companies' accounts made up to 31 May 2011
07 Oct 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Purchase preference stock 30/09/2011
  • RES09 ‐ Resolution of authority to purchase a number of shares
27 May 2011 AP01 Appointment of Jamie Michael Beale Cayzer-Colvin as a director
12 Nov 2010 AR01 Annual return made up to 10 October 2010 with full list of shareholders
12 Oct 2010 CC04 Statement of company's objects
12 Oct 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Company continue as an investment trust 24/09/2010
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
01 Oct 2010 TM01 Termination of appointment of Sally Davis as a director
01 Oct 2010 AA Group of companies' accounts made up to 31 May 2010
17 Aug 2010 AP01 Appointment of Mrs Beatrice Hannah Millicent Hollond as a director
16 Jun 2010 SH03 Purchase of own shares.
16 Jun 2010 SH03 Purchase of own shares.
16 Jun 2010 SH03 Purchase of own shares.
16 Jun 2010 SH03 Purchase of own shares.
16 Jun 2010 SH03 Purchase of own shares.
16 Jun 2010 SH03 Purchase of own shares.
16 Jun 2010 SH03 Purchase of own shares.
14 Jun 2010 SH06 Cancellation of shares. Statement of capital on 14 June 2010
  • GBP 18,753,206