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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)
21 Sep 2010 AA Interim accounts made up to 30 June 2010
28 Jun 2010 AA Interim accounts made up to 31 May 2010
21 Jun 2010 AR01 Annual return made up to 14 May 2010 with full list of shareholders
20 May 2010 MEM/ARTS Memorandum and Articles of Association
20 May 2010 CC04 Statement of company's objects
19 May 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Sect 551, 560, 701 ca 2006 11/05/2010
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Apr 2010 AA Full accounts made up to 31 December 2009
26 Jan 2010 AA Interim accounts made up to 30 November 2009
27 Nov 2009 CH01 Director's details changed for Vivian Paul Bazalgette on 1 October 2009
27 Nov 2009 CH01 Director's details changed for Margaret Littlejohns on 1 October 2009
27 Nov 2009 CH01 Director's details changed for Anthony John Raymond Newhouse on 1 October 2009
27 Nov 2009 CH01 Director's details changed for Hugh Jolyon Twiss on 1 October 2009
27 Nov 2009 CH01 Director's details changed for Janet Sheila Walker on 1 October 2009
10 Nov 2009 CH01 Director's details changed for Mr Andrew Leighton Craig Bell on 1 October 2009
15 Oct 2009 AD03 Register(s) moved to registered inspection location
15 Oct 2009 AD02 Register inspection address has been changed
20 Jul 2009 AA Interim accounts made up to 31 May 2009
02 Jul 2009 169A(2) 09/06/09\Gbp tr 150000@0.05=7500\
01 Jun 2009 363a Return made up to 14/05/09; bulk list available separately
14 May 2009 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
30 Apr 2009 AA Full accounts made up to 31 December 2008
22 Jan 2009 AA Interim accounts made up to 30 November 2008
19 Nov 2008 288c Secretary's change of particulars / henderson secretarial services LIMITED / 17/11/2008
19 Nov 2008 287 Registered office changed on 19/11/2008 from 4 broadgate london EC2M 2DA
25 Sep 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association