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HENDERSON HIGH INCOME TRUST PLC

Company number 02422514

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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)
04 Aug 2020 AA Full accounts made up to 31 December 2019
24 Jun 2020 TM01 Termination of appointment of Anthony John Raymond Newhouse as a director on 23 June 2020
09 Mar 2020 AP01 Appointment of Mr Richard William Lionel Cranfield as a director on 1 March 2020
15 Jan 2020 CS01 Confirmation statement made on 4 January 2020 with no updates
28 May 2019 AA Full accounts made up to 31 December 2018
22 May 2019 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
  • RES13 ‐ 08/05/2019
13 May 2019 TM01 Termination of appointment of Janet Sheila Walker as a director on 8 May 2019
07 Mar 2019 CS01 Confirmation statement made on 5 March 2019 with updates
15 Jan 2019 AP01 Appointment of Mr Jonathan Charles Silver as a director on 2 January 2019
30 May 2018 CS01 Confirmation statement made on 14 May 2018 with no updates
30 May 2018 TM01 Termination of appointment of Andrew Leighton Craig Bell as a director on 9 May 2018
18 May 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Interim dividend 09/05/2018
  • RES10 ‐ Resolution of allotment of securities
18 May 2018 AA Full accounts made up to 31 December 2017
17 Apr 2018 AP01 Appointment of Mr Jeremy Peter Rigg as a director on 1 April 2018
25 Oct 2017 CH01 Director's details changed for Zoe King on 18 October 2017
14 Jul 2017 SH01 Statement of capital following an allotment of shares on 28 June 2017
  • GBP 6,429,813.90
05 Jul 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
24 May 2017 CS01 Confirmation statement made on 14 May 2017 with updates
22 May 2017 AA Full accounts made up to 31 December 2016
19 May 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Dividend policy. Notice of meetings 09/05/2017
  • RES10 ‐ Resolution of allotment of securities
06 Dec 2016 SH01 Statement of capital following an allotment of shares on 15 November 2016
  • GBP 5,590,868.25
26 Oct 2016 SH01 Statement of capital following an allotment of shares on 27 September 2016
  • GBP 5,590,868.25
09 Oct 2016 SH01 Statement of capital following an allotment of shares on 20 September 2016
  • GBP 5,585,868.25
07 Jun 2016 AR01 Annual return made up to 14 May 2016 no member list
Statement of capital on 2016-06-07
  • GBP 5,563,368.25
10 May 2016 AA Interim accounts made up to 31 March 2016