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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)
29 Apr 2010 CH01 Director's details changed for Mr Richard John Hills on 28 April 2010
28 Apr 2010 CH01 Director's details changed for Mr Lance Stuart Moir on 24 April 2010
28 Apr 2010 CH01 Director's details changed for Richard Anthony Stone on 28 April 2010
28 Apr 2010 CH01 Director's details changed for Miriam Valerie Greenwood on 28 April 2010
20 Oct 2009 SH01 Statement of capital following an allotment of shares on 2 October 2009
  • GBP 1,102,018
06 Oct 2009 AD03 Register(s) moved to registered inspection location
06 Oct 2009 AD02 Register inspection address has been changed
06 Oct 2009 SH01 Statement of capital following an allotment of shares on 18 September 2009
  • GBP 12,500
13 Sep 2009 88(2) Ad 03/09/09\gbp si 50000@0.25=12500\gbp ic 11094790/11107290\
08 Sep 2009 88(2) Ad 17/08/09\gbp si 50000@0.25=12500\gbp ic 11082290/11094790\
04 Sep 2009 88(2) Ad 07/08/09\gbp si 100000@0.25=25000\gbp ic 11057290/11082290\
04 Aug 2009 88(2) Ad 14/07/09\gbp si 100000@0.25=25000\gbp ic 11032290/11057290\
08 Jul 2009 169 Capitals not rolled up
22 Jun 2009 88(2) Capitals not rolled up
27 May 2009 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
20 May 2009 363a Return made up to 01/05/09; full list of members
15 May 2009 288c Director's change of particulars / richard bernays / 15/05/2009
06 Apr 2009 AA Group of companies' accounts made up to 31 January 2009
01 Apr 2009 169 Gbp ic 11132290/11069790\04/03/09\gbp sr 250000@0.25=62500\
18 Feb 2009 169 Gbp ic 11136540/11132290\28/01/09\gbp sr 17000@0.25=4250\
18 Feb 2009 169 Gbp ic 11159040/11136540\22/01/09\gbp sr 90000@0.25=22500\
10 Feb 2009 353a Location of register of members (non legible)
26 Jan 2009 169 Gbp ic 11299040/11159040\30/12/08\gbp sr 560000@0.25=140000\
21 Dec 2008 169 Gbp ic 11305290/11299040\11/11/08\gbp sr 25000@0.25=6250\
21 Dec 2008 169 Gbp ic 11369040/11305290\10/11/08\gbp sr 255000@0.25=63750\