HENDERSON ALTERNATIVE STRATEGIES TRUST PLC

Company number SC015905

Date	Type	Description	View / Download
06 Mar 2017	AA	Full accounts made up to 30 September 2016	(54 pages)
12 Apr 2016	AR01	Annual return made up to 10 March 2016 no member list Statement of capital on 2016-04-12 GBP 10,744,066	(19 pages)
19 Feb 2016	AA	Full accounts made up to 30 September 2015	(51 pages)
19 Feb 2016	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ That a general meeting other than an annual general meeting may be called on not less than 14 clear days notice and to approve the amendment to the companys investment policy so that investments in hedge funds shall not exceed 30 per cent of total portfoliio value 27/01/2016	(2 pages)
19 Jun 2015	CERTNM	Company name changed henderson value trust PLC\certificate issued on 19/06/15 RES15 ‐ Change company name resolution on 2015-06-19	(2 pages)
19 Jun 2015	CONNOT	Change of name notice	(2 pages)
10 Jun 2015	AD01	Registered office address changed from Computershare Investor Services Plc Leven House 10 Lochside Place Edinburgh Park Edinburgh EH12 9RG to Leven House 10 Lochside Place Edinburgh Park Edinburgh EH12 9DF on 10 June 2015	(2 pages)
08 Apr 2015	AR01	Annual return made up to 10 March 2015 no member list Statement of capital on 2015-04-08 GBP 11,937,851 Statement of capital on 2015-04-08 GBP 10,744,066	(17 pages)
18 Mar 2015	SH03	Purchase of own shares.	(4 pages)
26 Feb 2015	AA	Full accounts made up to 30 September 2014	(53 pages)
26 Feb 2015	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Section 561(1) of the act did not apply and that a general meeting other than an annual general meeting may be called on not less than 14 clear days notice such authority to expire at the conclusion of the next annual general meeting 19/12/2014	(3 pages)
06 Feb 2015	TM01	Termination of appointment of Daniel Houghton Hodson as a director on 19 December 2014	(2 pages)
02 Dec 2014	TM01	Termination of appointment of Shane Peter Nathaniel Ross as a director on 11 November 2014	(2 pages)
28 Aug 2014	AP01	Appointment of Richard Simon Gubbins as a director on 25 July 2014	(3 pages)
21 Aug 2014	AP01	Appointment of Christopher Graham Oldroyd as a director on 25 July 2014 ANNOTATION Second Filing The information on the form AP01 has been replaced by a second filing on 11/06/2019	(5 pages)
13 Aug 2014	AUD	Auditor's resignation	(6 pages)
24 Apr 2014	AR01	Annual return made up to 10 March 2014 no member list Statement of capital on 2014-04-24 GBP 11,937,851	(16 pages)
24 Apr 2014	AD04	Register(s) moved to registered office address	(2 pages)
13 Mar 2014	TM01	Termination of appointment of Peter Hulse as a director	(2 pages)
11 Mar 2014	AA	Full accounts made up to 30 September 2013	(55 pages)
11 Mar 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ General meeting may be called w/ < 14 days notice 24/02/2014 RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(74 pages)
23 Sep 2013	AD01	Registered office address changed from 7 Lochside Avenue Edinburgh EH12 9DJ Scotland on 23 September 2013	(2 pages)
12 Jun 2013	AP01	Appointment of Mr James Robert Dominic Korner as a director	(3 pages)
17 Apr 2013	CH01	Director's details changed for Daniel Houghton Hodson on 1 April 2013	(3 pages)
17 Apr 2013	CH01	Director's details changed for Senator Shane Peter Nathaniel Ross on 1 April 2013	(3 pages)

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