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HENDERSON INTERNATIONAL INCOME TRUST PLC

Company number 07549407

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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)
14 Jan 2025 CS01 Confirmation statement made on 4 January 2025 with no updates
18 Dec 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Dividend policy 10/12/2024
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
16 Dec 2024 AA Full accounts made up to 31 August 2024
13 Dec 2024 TM01 Termination of appointment of Lucy Walker as a director on 10 December 2024
11 Jan 2024 CS01 Confirmation statement made on 4 January 2024 with no updates
10 Jan 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Authority to make market purchases 12/12/2023
  • RES10 ‐ Resolution of allotment of securities
10 Jan 2024 AA Full accounts made up to 31 August 2023
07 Jun 2023 AP01 Appointment of Mrs Agnes Phuong-Mai Fenton as a director on 1 June 2023
12 Jan 2023 CS01 Confirmation statement made on 4 January 2023 with updates
21 Dec 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Re-market purchases/dividend/company business 07/12/2022
  • RES10 ‐ Resolution of allotment of securities
16 Dec 2022 AA Full accounts made up to 31 August 2022
08 Dec 2022 TM01 Termination of appointment of Simon John Lewis Jeffreys as a director on 7 December 2022
22 Mar 2022 CH04 Secretary's details changed for Henderson Secretarial Services Limited on 14 March 2022
14 Feb 2022 AA Full accounts made up to 31 August 2021
07 Jan 2022 CS01 Confirmation statement made on 4 January 2022 with no updates
17 Dec 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Market purchase maximum purchased 29,377,209 minimum price 1P each 07/12/2021
  • RES10 ‐ Resolution of allotment of securities
20 Jul 2021 AUD Auditor's resignation
12 Jan 2021 CS01 Confirmation statement made on 4 January 2021 with no updates
11 Jan 2021 AP01 Appointment of Mrs Joanne Parfrey as a director on 1 January 2021
17 Dec 2020 MA Memorandum and Articles of Association
17 Dec 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Interim dividends/general meetings called 08/12/2020
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Dec 2020 AA Full accounts made up to 31 August 2020
14 Dec 2020 TM01 Termination of appointment of Katarzyna Maria Robinski as a director on 8 December 2020
14 Dec 2020 TM01 Termination of appointment of William Duncan Eason as a director on 8 December 2020
15 Sep 2020 AP01 Appointment of Mrs Lucy Walker as a director on 1 September 2020