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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)
09 Mar 2018 SH01 Statement of capital following an allotment of shares on 23 February 2018
  • GBP 1,765,313
19 Feb 2018 SH01 Statement of capital following an allotment of shares on 7 February 2018
  • GBP 1,762,563
08 Feb 2018 SH01 Statement of capital following an allotment of shares on 18 January 2018
  • GBP 1,758,563
20 Dec 2017 AA Full accounts made up to 31 August 2017
19 Dec 2017 SH01 Statement of capital following an allotment of shares on 7 December 2017
  • GBP 1,754,313
19 Dec 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
18 Dec 2017 TM01 Termination of appointment of Christopher William Jonas as a director on 7 December 2017
17 Nov 2017 AP01 Appointment of Ms Katarzyna Maria Robinski as a director on 1 November 2017
01 Nov 2017 SH01 Statement of capital following an allotment of shares on 16 October 2017
  • GBP 1,749,813
03 Oct 2017 SH01 Statement of capital following an allotment of shares on 19 September 2017
  • GBP 1,746,813
19 Sep 2017 SH08 Change of share class name or designation
19 Sep 2017 SH02 Sub-division of shares on 5 May 2017
19 Sep 2017 SH03 Purchase of own shares.
02 Aug 2017 SH01 Statement of capital following an allotment of shares on 11 July 2017
  • GBP 3,754,506
28 Jul 2017 CH01 Director's details changed for Mr Richard John Hills on 19 July 2017
22 Jun 2017 SH01 Statement of capital following an allotment of shares on 13 June 2017
  • GBP 3,747,256.0
12 Jun 2017 SH01 Statement of capital following an allotment of shares on 19 May 2017
  • GBP 3,719,556
28 May 2017 SH01 Statement of capital following an allotment of shares on 8 May 2017
  • GBP 2,150,000
18 May 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Mar 2017 CS01 Confirmation statement made on 2 March 2017 with updates
13 Jan 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Notice of meetings 15/12/2016
  • RES10 ‐ Resolution of allotment of securities
06 Jan 2017 AA Full accounts made up to 31 August 2016
03 Jan 2017 TM01 Termination of appointment of Nigel Graham Cedric Peregrine Banbury as a director on 16 December 2016
29 Oct 2016 CH01 Director's details changed for Simon John Lewis Jeffreys on 3 October 2016
29 Oct 2016 SH01 Statement of capital following an allotment of shares on 4 October 2016
  • GBP 1,565,556