HENDERSON ALTERNATIVE STRATEGIES TRUST PLC

Company number SC015905

Date	Type	Description	View / Download
15 Jan 2021	AD01	Registered office address changed from Edinburgh House 4 North St. Andrew Street Edinburgh EH2 1HJ to Apex 3, 95 Haymarket Terrace Edinburgh EH12 5HD on 15 January 2021	(2 pages)
15 Jan 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-11-30	(1 page)
04 Dec 2020	AA	Interim accounts made up to 31 October 2020	(8 pages)
01 Dec 2020	TM01	Termination of appointment of Christopher Graham Oldroyd as a director on 30 November 2020	(1 page)
01 Dec 2020	TM02	Termination of appointment of Henderson Secretarial Services Limited as a secretary on 30 November 2020	(1 page)
01 Dec 2020	TM01	Termination of appointment of James Robert Dominic Korner as a director on 30 November 2020	(1 page)
01 Dec 2020	TM01	Termination of appointment of Richard Simon Gubbins as a director on 30 November 2020	(1 page)
07 Oct 2020	AA	Full accounts made up to 31 March 2020	(59 pages)
01 Oct 2020	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 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
29 Sep 2020	MA	Memorandum and Articles of Association	(74 pages)
07 Jul 2020	TM01	Termination of appointment of Mary-Anne Bridget Mcintyre as a director on 3 July 2020	(1 page)
15 Jan 2020	CS01	Confirmation statement made on 4 January 2020 with no updates	(3 pages)
03 Oct 2019	AA	Full accounts made up to 31 March 2019	(55 pages)
13 Aug 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ General meeting other than agm may be called on not less than 14 clear days' notice 25/07/2019 RES10 ‐ Resolution of allotment of securities	(2 pages)
11 Jun 2019	RP04AP01	Second filing for the appointment of Christopher Graham Oldroyd as a director	(6 pages)
14 May 2019	AD01	Registered office address changed from Leven House 10 Lochside Place Edinburgh Park Edinburgh EH12 9DF Scotland to Edinburgh House 4 North St. Andrew Street Edinburgh EH2 1HJ on 14 May 2019	(2 pages)
07 Mar 2019	CS01	Confirmation statement made on 5 March 2019 with updates	(3 pages)
11 May 2018	CS01	Confirmation statement made on 10 March 2018 with no updates	(2 pages)
06 Mar 2018	AA01	Current accounting period extended from 30 September 2018 to 31 March 2019	(3 pages)
12 Feb 2018	TM01	Termination of appointment of Graham Maitland Fuller as a director on 24 January 2018	(2 pages)
06 Feb 2018	AA	Full accounts made up to 30 September 2017	(54 pages)
05 Feb 2018	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	(2 pages)
20 Oct 2017	AP01	Appointment of Mary-Anne Bridget Mcintyre as a director on 1 September 2017	(3 pages)
28 Mar 2017	CS01	Confirmation statement made on 10 March 2017 with updates	(6 pages)
16 Mar 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ General meeting other than an annual general meeting may be called on not less than 14 clear days notice 25/01/2017 RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	(2 pages)