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HENDERSON ALTERNATIVE STRATEGIES TRUST PLC

Company number SC015905

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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)
17 Apr 2013 CH01 Director's details changed for Graham Maitland Fuller on 1 April 2013
17 Apr 2013 CH01 Director's details changed for Mr Peter John Hulse on 1 April 2013
12 Apr 2013 AP04 Appointment of Henderson Secretarial Services Limited as a secretary
02 Apr 2013 TM02 Termination of appointment of Svm Asset Management Limited as a secretary
28 Mar 2013 AD01 Registered office address changed from 6Th Floor 7 Castle Street Edinburgh EH2 3AH on 28 March 2013
26 Mar 2013 CERTNM Company name changed svm global fund PLC\certificate issued on 26/03/13
  • RES15 ‐ Change company name resolution on 2013-03-25
26 Mar 2013 CONNOT Change of name notice
26 Mar 2013 AR01 Annual return made up to 10 March 2013 no member list
18 Mar 2013 SH03 Purchase of own shares.
14 Mar 2013 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
12 Mar 2013 AA Full accounts made up to 30 September 2012
28 Jan 2013 SH03 Purchase of own shares.
28 Jan 2013 SH03 Purchase of own shares.
18 Dec 2012 SH03 Purchase of own shares.
27 Nov 2012 SH03 Purchase of own shares.
27 Nov 2012 SH03 Purchase of own shares.
27 Nov 2012 SH03 Purchase of own shares.
27 Nov 2012 SH03 Purchase of own shares.
27 Nov 2012 SH03 Purchase of own shares.
29 Oct 2012 TM01 Termination of appointment of Colin Mclean as a director
16 Oct 2012 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 636,250
16 Oct 2012 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 647,783.75
16 Oct 2012 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 613,750
16 Oct 2012 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 754,519
16 Oct 2012 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 683,523.75