HENDERSON PRIVATE EQUITY INVESTMENT TRUST PLC filing history - Find and update company information

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HENDERSON PRIVATE EQUITY INVESTMENT TRUST PLC

Company number 00159836

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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)
02 Sep 2023	LIQ03	Liquidators' statement of receipts and payments to 26 June 2023	View PDF Liquidators' statement of receipts and payments to 26 June 2023 - link opens in a new window - 13 pages (13 pages)
18 Aug 2022	LIQ03	Liquidators' statement of receipts and payments to 26 June 2022	View PDF Liquidators' statement of receipts and payments to 26 June 2022 - link opens in a new window - 12 pages (12 pages)
27 Aug 2021	LIQ03	Liquidators' statement of receipts and payments to 26 June 2021	View PDF Liquidators' statement of receipts and payments to 26 June 2021 - link opens in a new window - 11 pages (11 pages)
07 Sep 2020	LIQ03	Liquidators' statement of receipts and payments to 26 June 2020	View PDF Liquidators' statement of receipts and payments to 26 June 2020 - link opens in a new window - 11 pages (11 pages)
02 Sep 2019	LIQ03	Liquidators' statement of receipts and payments to 26 June 2019	View PDF Liquidators' statement of receipts and payments to 26 June 2019 - link opens in a new window - 11 pages (11 pages)
31 Aug 2018	LIQ03	Liquidators' statement of receipts and payments to 26 June 2018	View PDF Liquidators' statement of receipts and payments to 26 June 2018 - link opens in a new window - 10 pages (10 pages)
18 Aug 2017	LIQ03	Liquidators' statement of receipts and payments to 26 June 2017	View PDF Liquidators' statement of receipts and payments to 26 June 2017 - link opens in a new window - 11 pages (11 pages)
02 Sep 2016	4.68	Liquidators' statement of receipts and payments to 26 June 2016	View PDF Liquidators' statement of receipts and payments to 26 June 2016 - link opens in a new window - 9 pages (9 pages)
16 Jul 2015	4.68	Liquidators' statement of receipts and payments to 26 June 2015	View PDF Liquidators' statement of receipts and payments to 26 June 2015 - link opens in a new window - 11 pages (11 pages)
01 Sep 2014	4.68	Liquidators' statement of receipts and payments to 26 June 2014	View PDF Liquidators' statement of receipts and payments to 26 June 2014 - link opens in a new window - 10 pages (10 pages)
02 Oct 2013	TM01	Termination of appointment of Barry Dean as a director	View PDF Termination of appointment of Barry Dean as a director - link opens in a new window - 2 pages (2 pages)
02 Oct 2013	TM01	Termination of appointment of Terence Connor as a director	View PDF Termination of appointment of Terence Connor as a director - link opens in a new window - 2 pages (2 pages)
02 Oct 2013	TM01	Termination of appointment of John Mackie as a director	View PDF Termination of appointment of John Mackie as a director - link opens in a new window - 2 pages (2 pages)
02 Oct 2013	TM01	Termination of appointment of Ian Orrock as a director	View PDF Termination of appointment of Ian Orrock as a director - link opens in a new window - 2 pages (2 pages)
05 Jul 2013	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Short notice of general meetings 27/06/2013	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Short notice of general meetings 27/06/2013 - link opens in a new window - 2 pages (2 pages)
04 Jul 2013	AD01	Registered office address changed from 201 Bishopsgate London EC2M 3AE on 4 July 2013	View PDF Registered office address changed from 201 Bishopsgate London EC2M 3AE on 4 July 2013 - link opens in a new window - 2 pages (2 pages)
03 Jul 2013	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
03 Jul 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
03 Jul 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
12 Jun 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 51 pages (51 pages)
21 Jan 2013	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
14 Jan 2013	AR01	Annual return made up to 21 December 2012 Statement of capital on 2013-01-14 GBP 176,909.25	View PDF Annual return made up to 21 December 2012 Statement of capital on 2013-01-14 GBP 176,909.25 - link opens in a new window - 16 pages (16 pages)
20 Dec 2012	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
18 Oct 2012	SH19	Statement of capital on 18 October 2012 GBP 544,308.50	View PDF Statement of capital on 18 October 2012 GBP 544,308.50 - link opens in a new window - 4 pages (4 pages)
18 Oct 2012	OC138	Reduction of iss capital and minute (oc)

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