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HENDERSON GLOBAL TRUST PLC

Company number 00237017

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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 Jun 2023 LIQ03 Liquidators' statement of receipts and payments to 21 April 2023
22 Jun 2022 LIQ03 Liquidators' statement of receipts and payments to 21 April 2022
22 Jun 2021 LIQ03 Liquidators' statement of receipts and payments to 21 April 2021
23 Jun 2020 LIQ03 Liquidators' statement of receipts and payments to 21 April 2020
28 Jun 2019 LIQ03 Liquidators' statement of receipts and payments to 21 April 2019
29 Jun 2018 LIQ03 Liquidators' statement of receipts and payments to 21 April 2018
27 Jul 2017 LIQ03 Liquidators' statement of receipts and payments to 21 April 2017
01 Jun 2016 TM01 Termination of appointment of Richard John Hills as a director on 23 May 2016
01 Jun 2016 TM01 Termination of appointment of Lance Stuart Moir as a director on 23 May 2016
01 Jun 2016 TM01 Termination of appointment of Victoria Katherine Hastings as a director on 23 May 2016
01 Jun 2016 TM01 Termination of appointment of Aidan Charles Lisser as a director on 23 May 2016
01 Jun 2016 TM02 Termination of appointment of Henderson Secretarial Services Limited as a secretary on 24 May 2016
12 May 2016 AD01 Registered office address changed from 201 Bishopsgate London EC2M 3AE to Kings Orchard 1 Queen Street Bristol BS2 0HQ on 12 May 2016
09 May 2016 600 Appointment of a voluntary liquidator
09 May 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-04-22
09 May 2016 4.70 Declaration of solvency
28 Apr 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 15/04/2016
04 Mar 2016 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 1,015,531.75
04 Mar 2016 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 1,030,283.75
04 Mar 2016 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 1,034,658.75
04 Mar 2016 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 1,027,397.5
05 Feb 2016 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 976,633.25
05 Feb 2016 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 988,275.5
05 Feb 2016 SH03 Purchase of own shares.
05 Feb 2016 SH03 Purchase of own shares.