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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)
06 Jul 2011 SH03 Purchase of own shares.
05 Jul 2011 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 231,327
05 Jul 2011 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 234,752
13 Jun 2011 AD01 Registered office address changed from Gartmore House 8 Fenchurch Place London EC3M 4PB on 13 June 2011
06 Jun 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Company business 25/05/2011
  • RES09 ‐ Resolution of authority to purchase a number of shares
03 Jun 2011 AA Group of companies' accounts made up to 31 January 2011
31 May 2011 AR01 Annual return made up to 1 May 2011 with full list of shareholders
05 May 2011 MG01 Particulars of a mortgage or charge / charge no: 11
29 Mar 2011 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 216,940.5
08 Feb 2011 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 187,997.5
25 Jan 2011 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 177,756.25
11 Jan 2011 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 124,638.75
15 Nov 2010 SH01 Statement of capital following an allotment of shares on 5 November 2010
  • GBP 11,389,290
15 Nov 2010 SH01 Statement of capital following an allotment of shares on 2 November 2010
  • GBP 11,364,290
15 Nov 2010 SH01 Statement of capital following an allotment of shares on 5 October 2010
  • GBP 11,351,790
08 Sep 2010 SH01 Statement of capital following an allotment of shares on 1 September 2010
  • GBP 11,339,290
06 Aug 2010 SH01 Statement of capital following an allotment of shares on 2 August 2010
  • GBP 11,251,790
30 Jul 2010 SH01 Statement of capital following an allotment of shares on 27 July 2010
  • GBP 11,233,040
28 May 2010 SH01 Statement of capital following an allotment of shares on 25 May 2010
  • GBP 11,208,040
27 May 2010 CH01 Director's details changed for Mr Richard Oliver Bernays on 28 April 2010
26 May 2010 AR01 Annual return made up to 1 May 2010 with full list of shareholders
26 May 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
26 May 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Sell ord shares held as treasury 19/05/2010
21 May 2010 AA Group of companies' accounts made up to 31 January 2010
20 May 2010 CH01 Director's details changed for Mr Richard Oliver Bernays on 1 May 2010