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HENDERSON GLOBAL TRUST PLC

Company number 00237017

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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)
07 Aug 2014 MR01 Registration of charge 002370170012, created on 18 July 2014
22 Jul 2014 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 481,476.25
22 Jul 2014 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 459,780.25
22 Jul 2014 SH03 Purchase of own shares.
04 Jun 2014 AA Group of companies' accounts made up to 31 January 2014
04 Jun 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
29 May 2014 TM01 Termination of appointment of Miriam Greenwood as a director
29 May 2014 AR01 Annual return made up to 1 May 2014 no member list
Statement of capital on 2014-05-29
  • GBP 11,389,290.75
09 May 2014 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 457,280.25
30 Jan 2014 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 453,530.25
15 Jul 2013 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 449,030.25
18 Jun 2013 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 447,030.25
04 Jun 2013 AA Group of companies' accounts made up to 31 January 2013
04 Jun 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
29 May 2013 AR01 Annual return made up to 1 May 2013 no member list
07 Nov 2012 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 441,202.75
02 Oct 2012 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 437,884.5
18 Sep 2012 AP01 Appointment of Victoria Katherine Hastings as a director
17 Sep 2012 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 435,354.75
30 Aug 2012 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 429,104.75
29 May 2012 AA Group of companies' accounts made up to 31 January 2012
29 May 2012 TM01 Termination of appointment of Richard Bernays as a director
29 May 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Section 701 23/05/2012
22 May 2012 AR01 Annual return made up to 1 May 2012
21 May 2012 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 426,276.5