Henderson Opportunities Trust Plc

Company Name	Henderson Opportunities Trust Plc
Company Status	Active
Company Number	01940906
Category	Public Limited Company
Incorporation Date	21 August 1985(38 years, 8 months ago)
Previous Names	3

Business Activity

Section K	Financial and insurance activities
SIC 64301	Activities of investment trusts

Directors

Director Name	Ms Frances Margaret Catherine Daley
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	18 June 2015(29 years, 10 months after company formation)
Appointment Duration	8 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	201 Bishopsgate London EC2M 3AE

Director Name	Ms Wendy Margaret Colquhoun
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 September 2018(33 years after company formation)
Appointment Duration	5 years, 7 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	201 Bishopsgate London EC2M 3AE

Director Name	Mrs Davina Cordelia Curling
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 November 2019(34 years, 2 months after company formation)
Appointment Duration	4 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	201 Bishopsgate London EC2M 3AE

Director Name	Mr Harry James Morgan
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	01 August 2021(35 years, 11 months after company formation)
Appointment Duration	2 years, 8 months
Role	Non-Executive Director
Country of Residence	United Kingdom
Correspondence Address	201 Bishopsgate London EC2M 3AE

Secretary Name	Janus Henderson Secretarial Services UK Limited (Corporation)
Status	Current
Appointed	17 June 1993(7 years, 10 months after company formation)
Appointment Duration	30 years, 10 months
Correspondence Address	201 Bishopsgate London EC2M 3AE

Director Name	Frans Herman Ten Bos
Date of Birth	April 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1992(6 years, 4 months after company formation)
Appointment Duration	12 years, 3 months (resigned 30 April 2004)
Role	Printer (Retired)
Correspondence Address	Dodavoe Glen Prosen Kirriemuir Angus DD8 4RQ Scotland

Director Name	Mr Stephen Rodney Burley
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1992(6 years, 4 months after company formation)
Appointment Duration	13 years, 1 month (resigned 10 February 2005)
Role	Investment Manager
Country of Residence	England
Correspondence Address	Stonegate Farmhouse Stonegate Wadhurst East Sussex TN5 7EB

Director Name	Richard Walker Smith
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1992(6 years, 4 months after company formation)
Appointment Duration	18 years, 9 months (resigned 30 September 2010)
Role	Investment Manager
Correspondence Address	201 Bishopsgate London EC2M 3AE

Director Name	Mrs Davina Jane Walter
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1992(6 years, 4 months after company formation)
Appointment Duration	3 years, 6 months (resigned 24 July 1995)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	5 Elms Road London SW4 9ER

Director Name	Edward Thomas Whitley
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1992(6 years, 4 months after company formation)
Appointment Duration	13 years, 6 months (resigned 30 June 2005)
Role	Chief Executive
Country of Residence	England
Correspondence Address	The Old Vicarage Wilmington East Sussex BN26 5SL

Director Name	Robert Donaldson Hamish Bryce
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 1993(8 years after company formation)
Appointment Duration	18 years, 6 months (resigned 15 March 2012)
Role	Retired Chief Executive
Correspondence Address	201 Bishopsgate London EC2M 3AE

Director Name	Mr George Barnett Burnett
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1995(9 years, 10 months after company formation)
Appointment Duration	20 years, 8 months (resigned 17 March 2016)
Role	Managing Director Retired
Country of Residence	United Kingdom
Correspondence Address	201 Bishopsgate London EC2M 3AE

Director Name	Mr Peter Norman James May
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2004(18 years, 9 months after company formation)
Appointment Duration	13 years, 9 months (resigned 15 March 2018)
Role	Corporate Financier
Country of Residence	England
Correspondence Address	201 Bishopsgate London EC2M 3AE

Director Name	Mr Malcolm Robert King
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2005(19 years, 10 months after company formation)
Appointment Duration	14 years, 9 months (resigned 19 March 2020)
Role	Fund Manager
Country of Residence	England
Correspondence Address	201 Bishopsgate London EC2M 3AE

Director Name	Christopher Philip Hills
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2010(24 years, 10 months after company formation)
Appointment Duration	11 years, 8 months (resigned 10 March 2022)
Role	Chief Investment Officer
Country of Residence	United Kingdom
Correspondence Address	201 Bishopsgate London EC2M 3AE

Director Name	Mr Peter Anthony Jones
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2011(26 years, 3 months after company formation)
Appointment Duration	9 years, 3 months (resigned 11 March 2021)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	201 Bishopsgate London EC2M 3AE

Secretary Name	Henderson Administration Limited (Corporation)
Status	Resigned
Appointed	04 January 1992(6 years, 4 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 31 March 1992)
Correspondence Address	3 Finsbury Avenue London EC2M 2PA

Secretary Name	Henderson Financial Management Limited (Corporation)
Status	Resigned
Appointed	01 April 1992(6 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 17 June 1993)
Correspondence Address	3 Finsbury Avenue London EC2M 2PA

Contact

Website	henderson.com

Location

Registered Address	201 Bishopsgate London EC2M 3AE
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bishopsgate
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Financials

Year	2014
Turnover	£1,715,000
Net Worth	£72,302,000
Cash	£1,490,000
Current Liabilities	£12,315,000

Accounts

Latest Accounts	31 October 2023 (5 months, 3 weeks ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Full
Accounts Year End	31 October

Returns

Latest Return	4 January 2024 (3 months, 3 weeks ago)
Next Return Due	18 January 2025 (8 months, 3 weeks from now)

Filing History

16 March 2021	Termination of appointment of Peter Anthony Jones as a director on 11 March 2021 (1 page)
12 January 2021	Confirmation statement made on 4 January 2021 with no updates (3 pages)
30 March 2020	Full accounts made up to 31 October 2019 (77 pages)
26 March 2020	Termination of appointment of Malcolm Robert King as a director on 19 March 2020 (1 page)
15 January 2020	Confirmation statement made on 4 January 2020 with no updates (3 pages)
9 January 2020	Purchase of own shares. Shares purchased into treasury: GBP 251,782.75 (3 pages)
8 January 2020	Purchase of own shares. (3 pages)
12 November 2019	Appointment of Mrs Davina Cordelia Curling as a director on 1 November 2019 (2 pages)
4 April 2019	Confirmation statement made on 5 March 2019 with updates (3 pages)
3 April 2019	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company business 14/03/2019 RES10 ‐ Resolution of allotment of securities (2 pages)
2 April 2019	Purchase of own shares. Shares purchased into treasury: GBP 251,429.5 (3 pages)
2 April 2019	Purchase of own shares. Shares purchased into treasury: GBP 237,429.5 (3 pages)
19 March 2019	Full accounts made up to 31 October 2018 (64 pages)
24 January 2019	Confirmation statement made on 18 January 2019 with no updates (12 pages)
12 September 2018	Appointment of Ms Wendy Margaret Colquhoun as a director on 1 September 2018 (2 pages)
9 May 2018	Auditor's resignation (1 page)
21 March 2018	Termination of appointment of Peter Norman James May as a director on 15 March 2018 (2 pages)
21 March 2018	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Meetings may be called on not less than 14 days notice 15/03/2018 RES10 ‐ Resolution of allotment of securities (2 pages)
21 March 2018	Full accounts made up to 31 October 2017 (60 pages)
16 January 2018	Confirmation statement made on 18 January 2018 with no updates (2 pages)
3 April 2017	Full accounts made up to 31 October 2016 (61 pages)
3 April 2017	Full accounts made up to 31 October 2016 (61 pages)
29 March 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ 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 annual general meeting in 2018 16/03/2017 RES10 ‐ Resolution of allotment of securities (2 pages)
29 March 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ 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 annual general meeting in 2018 16/03/2017 RES10 ‐ Resolution of allotment of securities (2 pages)
27 January 2017	Confirmation statement made on 4 January 2017 with updates (6 pages)
27 January 2017	Confirmation statement made on 4 January 2017 with updates (6 pages)
27 April 2016	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)
27 April 2016	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)
8 April 2016	Termination of appointment of George Barnett Burnett as a director on 17 March 2016 (2 pages)
8 April 2016	Termination of appointment of George Barnett Burnett as a director on 17 March 2016 (2 pages)
29 March 2016	Full accounts made up to 31 October 2015 (59 pages)
29 March 2016	Full accounts made up to 31 October 2015 (59 pages)
3 February 2016	Annual return made up to 4 January 2016 no member list Statement of capital on 2016-02-03 GBP 2,000,214.5 (20 pages)
3 February 2016	Annual return made up to 4 January 2016 no member list Statement of capital on 2016-02-03 GBP 2,000,214.5 (20 pages)
24 June 2015	Appointment of Mrs Frances Margaret Catherine Daley as a director on 18 June 2015 (3 pages)
24 June 2015	Appointment of Mrs Frances Margaret Catherine Daley as a director on 18 June 2015 (3 pages)
27 April 2015	Full accounts made up to 31 October 2014 (58 pages)
27 April 2015	Full accounts made up to 31 October 2014 (58 pages)
14 April 2015	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
3 March 2015	Termination of appointment of Robert Donaldson Hamish Bryce as a director on 15 March 2012 (2 pages)
3 March 2015	Termination of appointment of Robert Donaldson Hamish Bryce as a director on 15 March 2012 (2 pages)
3 March 2015	Termination of appointment of Robert Donaldson Hamish Bryce as a director on 15 March 2012 (2 pages)
3 March 2015	Termination of appointment of Robert Donaldson Hamish Bryce as a director on 15 March 2012 (2 pages)
10 February 2015	Annual return made up to 4 January 2015 no member list Statement of capital on 2015-02-10 GBP 2,000,214 (17 pages)
10 February 2015	Annual return made up to 4 January 2015 no member list Statement of capital on 2015-02-10 GBP 2,000,214 (17 pages)
10 February 2015	Annual return made up to 4 January 2015 no member list Statement of capital on 2015-02-10 GBP 2,000,214 (17 pages)
6 May 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ General business 29/04/2014 RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (73 pages)
6 May 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ General business 29/04/2014 RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (73 pages)
29 April 2014	Full accounts made up to 31 October 2013 (63 pages)
29 April 2014	Full accounts made up to 31 October 2013 (63 pages)
4 February 2014	Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-02-04 GBP 2,007,688.72 (17 pages)
4 February 2014	Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-02-04 GBP 2,007,688.72 (17 pages)
4 February 2014	Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-02-04 GBP 2,007,688.72 (17 pages)
28 March 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (73 pages)
28 March 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (73 pages)
15 March 2013	Full accounts made up to 31 October 2012 (55 pages)
15 March 2013	Full accounts made up to 31 October 2012 (55 pages)
21 January 2013	Annual return made up to 4 January 2013 with a full list of shareholders (17 pages)
21 January 2013	Annual return made up to 4 January 2013 with a full list of shareholders (17 pages)
21 January 2013	Annual return made up to 4 January 2013 with a full list of shareholders (17 pages)
20 March 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
20 March 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
1 March 2012	Full accounts made up to 31 October 2011 (59 pages)
1 March 2012	Full accounts made up to 31 October 2011 (59 pages)
26 January 2012	Cancellation of shares. Statement of capital on 26 January 2012 GBP 2,013,688.72 (4 pages)
26 January 2012	Cancellation of shares. Statement of capital on 26 January 2012 GBP 2,013,688.72 (4 pages)
26 January 2012	Cancellation of shares. Statement of capital on 26 January 2012 GBP 2,007,688.72 (4 pages)
26 January 2012	Cancellation of shares. Statement of capital on 26 January 2012 GBP 2,007,688.72 (4 pages)
23 January 2012	Purchase of own shares. (3 pages)
23 January 2012	Purchase of own shares. (3 pages)
23 January 2012	Purchase of own shares. (3 pages)
23 January 2012	Purchase of own shares. (3 pages)
23 January 2012	Purchase of own shares. (3 pages)
23 January 2012	Purchase of own shares. (3 pages)
19 January 2012	Annual return made up to 4 January 2012 (18 pages)
19 January 2012	Annual return made up to 4 January 2012 (18 pages)
19 January 2012	Annual return made up to 4 January 2012 (18 pages)
13 January 2012	Purchase of own shares. (3 pages)
13 January 2012	Purchase of own shares. (3 pages)
13 January 2012	Purchase of own shares. (3 pages)
13 January 2012	Purchase of own shares. (3 pages)
13 January 2012	Purchase of own shares. (3 pages)
13 January 2012	Purchase of own shares. (3 pages)
19 December 2011	Appointment of Mr Peter Anthony Jones as a director (3 pages)
19 December 2011	Appointment of Mr Peter Anthony Jones as a director (3 pages)
7 April 2011	Full accounts made up to 31 October 2010 (59 pages)
7 April 2011	Full accounts made up to 31 October 2010 (59 pages)
31 March 2011	Statement of capital following an allotment of shares on 17 March 2011 GBP 2,032,688.72 (4 pages)
31 March 2011	Consolidation of shares on 17 March 2011 (7 pages)
31 March 2011	Statement of capital following an allotment of shares on 17 March 2011 GBP 2,032,688.72 (4 pages)
31 March 2011	Consolidation of shares on 17 March 2011 (7 pages)
24 March 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
24 March 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
28 January 2011	Annual return made up to 4 January 2011 with a full list of shareholders (52 pages)
28 January 2011	Annual return made up to 4 January 2011 with a full list of shareholders (52 pages)
28 January 2011	Annual return made up to 4 January 2011 with a full list of shareholders (52 pages)
6 October 2010	Termination of appointment of Richard Smith as a director (2 pages)
6 October 2010	Termination of appointment of Richard Smith as a director (2 pages)
15 September 2010	Director's details changed for Mr Peter Norman James May on 30 July 2010 (3 pages)
15 September 2010	Director's details changed for Mr Peter Norman James May on 30 July 2010 (3 pages)
30 June 2010	Appointment of Christopher Philip Hills as a director (3 pages)
30 June 2010	Appointment of Christopher Philip Hills as a director (3 pages)
16 April 2010	Consolidation of shares on 19 March 2010 (5 pages)
16 April 2010	Consolidation of shares on 19 March 2010 (5 pages)
16 April 2010	Statement of capital following an allotment of shares on 19 March 2010 GBP 2,032,429.28 (4 pages)
16 April 2010	Statement of capital following an allotment of shares on 19 March 2010 GBP 2,032,429.28 (4 pages)
14 April 2010	Purchase of own shares. (3 pages)
14 April 2010	Purchase of own shares. (3 pages)
9 April 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
9 April 2010	Memorandum and Articles of Association (70 pages)
9 April 2010	Statement of company's objects (2 pages)
9 April 2010	Statement of company's objects (2 pages)
9 April 2010	Memorandum and Articles of Association (70 pages)
9 April 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
24 March 2010	Cancellation of shares. Statement of capital on 24 March 2010 GBP 2,032,308.08 (4 pages)
24 March 2010	Cancellation of shares. Statement of capital on 24 March 2010 GBP 2,032,308.08 (4 pages)
23 March 2010	Full accounts made up to 31 October 2009 (67 pages)
23 March 2010	Full accounts made up to 31 October 2009 (67 pages)
2 February 2010	Annual return made up to 4 January 2010 with bulk list of shareholders (18 pages)
2 February 2010	Annual return made up to 4 January 2010 with bulk list of shareholders (18 pages)
2 February 2010	Annual return made up to 4 January 2010 with bulk list of shareholders (18 pages)
16 November 2009	Director's details changed for Richard Walker Smith on 1 October 2009 (3 pages)
16 November 2009	Director's details changed for Mr Peter Norman James May on 1 October 2009 (3 pages)
16 November 2009	Director's details changed for George Barnett Burnett on 1 October 2009 (3 pages)
16 November 2009	Director's details changed for Robert Donaldson Hamish Bryce on 1 October 2009 (3 pages)
16 November 2009	Director's details changed for Mr Peter Norman James May on 1 October 2009 (3 pages)
16 November 2009	Director's details changed for Malcolm Robert King on 1 October 2009 (3 pages)
16 November 2009	Director's details changed for Robert Donaldson Hamish Bryce on 1 October 2009 (3 pages)
16 November 2009	Director's details changed for George Barnett Burnett on 1 October 2009 (3 pages)
16 November 2009	Director's details changed for Mr Peter Norman James May on 1 October 2009 (3 pages)
16 November 2009	Director's details changed for Richard Walker Smith on 1 October 2009 (3 pages)
16 November 2009	Director's details changed for Richard Walker Smith on 1 October 2009 (3 pages)
16 November 2009	Director's details changed for George Barnett Burnett on 1 October 2009 (3 pages)
16 November 2009	Director's details changed for Malcolm Robert King on 1 October 2009 (3 pages)
16 November 2009	Director's details changed for Malcolm Robert King on 1 October 2009 (3 pages)
16 November 2009	Director's details changed for Robert Donaldson Hamish Bryce on 1 October 2009 (3 pages)
15 October 2009	Register inspection address has been changed (2 pages)
15 October 2009	Register(s) moved to registered inspection location (2 pages)
15 October 2009	Register(s) moved to registered inspection location (2 pages)
15 October 2009	Register inspection address has been changed (2 pages)
28 May 2009	Ad 30/04/09\gbp si [email protected]=72.25\gbp ic 2068488/2068560.25\ (2 pages)
28 May 2009	Ad 30/04/09\gbp si [email protected]=72.25\gbp ic 2068488/2068560.25\ (2 pages)
1 April 2009	Full accounts made up to 31 October 2008 (59 pages)
1 April 2009	Full accounts made up to 31 October 2008 (59 pages)
25 March 2009	Resolutions RES13 ‐ Company continue as an investment trust 19/03/2009 RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (3 pages)
25 March 2009	Resolutions RES13 ‐ Company continue as an investment trust 19/03/2009 RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (3 pages)
20 January 2009	Return made up to 04/01/09; full list of members (32 pages)
20 January 2009	Return made up to 04/01/09; full list of members (32 pages)
19 November 2008	Secretary's change of particulars / henderson secretarial services LIMITED / 17/11/2008 (1 page)
19 November 2008	Secretary's change of particulars / henderson secretarial services LIMITED / 17/11/2008 (1 page)
18 November 2008	Registered office changed on 18/11/2008 from 4 broadgate london EC2M 2DA (1 page)
18 November 2008	Registered office changed on 18/11/2008 from 4 broadgate london EC2M 2DA (1 page)
14 November 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (75 pages)
14 November 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (75 pages)
4 November 2008	Memorandum and Articles of Association (74 pages)
4 November 2008	Memorandum and Articles of Association (74 pages)
4 November 2008	Memorandum and Articles of Association (74 pages)
4 November 2008	Memorandum and Articles of Association (74 pages)
24 September 2008	Interim accounts made up to 30 April 2008 (5 pages)
24 September 2008	Interim accounts made up to 30 April 2008 (5 pages)
29 May 2008	Full accounts made up to 31 October 2007 (52 pages)
29 May 2008	Full accounts made up to 31 October 2007 (52 pages)
8 April 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Co continue as invest trust 19/03/2008 RES08 ‐ Resolution of authority to purchase own shares out of capital RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
8 April 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Co continue as invest trust 19/03/2008 RES08 ‐ Resolution of authority to purchase own shares out of capital RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
25 January 2008	Return made up to 04/01/08; bulk list available separately (7 pages)
25 January 2008	Return made up to 04/01/08; bulk list available separately (7 pages)
3 March 2007	Full accounts made up to 31 October 2006 (44 pages)
3 March 2007	Full accounts made up to 31 October 2006 (44 pages)
2 March 2007	Certificate of reduction of share premium (1 page)
2 March 2007	Certificate of reduction of share premium (1 page)
2 March 2007	Reduce share prem acct (2 pages)
2 March 2007	Reduce share prem acct (2 pages)
27 February 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
27 February 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
30 January 2007	Return made up to 04/01/07; bulk list available separately 363(288) ‐ Director's particulars changed (9 pages)
30 January 2007	Return made up to 04/01/07; bulk list available separately 363(288) ‐ Director's particulars changed (9 pages)
29 January 2007	Ad 19/01/07--------- Â£ si [email protected]=16415 Â£ ic 2278140/2294555 (90 pages)
29 January 2007	Ad 19/01/07--------- Â£ si [email protected]=16415 Â£ ic 2278140/2294555 (90 pages)
29 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (69 pages)
29 January 2007	Nc inc already adjusted 19/01/07 (1 page)
29 January 2007	Nc inc already adjusted 19/01/07 (1 page)
29 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (69 pages)
19 January 2007	Company name changed henderson strata investments PLC\certificate issued on 19/01/07 (4 pages)
19 January 2007	Company name changed henderson strata investments PLC\certificate issued on 19/01/07 (4 pages)
20 December 2006	Â£ ic 2290140/2278140 26/10/06 Â£ sr [email protected]=12000 (1 page)
20 December 2006	Â£ ic 2290140/2278140 26/10/06 Â£ sr [email protected]=12000 (1 page)
6 December 2006	Â£ ic 2312640/2290140 02/11/06 Â£ sr [email protected]=22500 (1 page)
6 December 2006	Â£ ic 2312640/2290140 02/11/06 Â£ sr [email protected]=22500 (1 page)
30 November 2006	Â£ ic 2390288/2372788 31/10/06 Â£ sr [email protected]=17500 (1 page)
30 November 2006	Â£ ic 2319390/2312640 23/10/06 Â£ sr [email protected]=6750 (1 page)
30 November 2006	Â£ ic 2347056/2330640 03/11/06 Â£ sr [email protected]=16416 (1 page)
30 November 2006	Â£ ic 2365288/2347056 01/11/06 Â£ sr [email protected]=18232 (1 page)
30 November 2006	Â£ ic 2390288/2372788 31/10/06 Â£ sr [email protected]=17500 (1 page)
30 November 2006	Â£ ic 2406788/2390288 30/10/06 Â£ sr [email protected]=16500 (1 page)
30 November 2006	Â£ ic 2372788/2365288 26/10/06 Â£ sr [email protected]=7500 (1 page)
30 November 2006	Â£ ic 2319390/2312640 23/10/06 Â£ sr [email protected]=6750 (1 page)
30 November 2006	Â£ ic 2347056/2330640 03/11/06 Â£ sr [email protected]=16416 (1 page)
30 November 2006	Â£ ic 2330640/2319390 27/10/06 Â£ sr [email protected]=11250 (1 page)
30 November 2006	Â£ ic 2330640/2319390 27/10/06 Â£ sr [email protected]=11250 (1 page)
30 November 2006	Â£ ic 2372788/2365288 26/10/06 Â£ sr [email protected]=7500 (1 page)
30 November 2006	Â£ ic 2415038/2406788 24/10/06 Â£ sr [email protected]=8250 (1 page)
30 November 2006	Â£ ic 2415038/2406788 24/10/06 Â£ sr [email protected]=8250 (1 page)
30 November 2006	Â£ ic 2406788/2390288 30/10/06 Â£ sr [email protected]=16500 (1 page)
30 November 2006	Â£ ic 2365288/2347056 01/11/06 Â£ sr [email protected]=18232 (1 page)
15 November 2006	Â£ ic 2432538/2415038 09/10/06 Â£ sr [email protected]=17500 (1 page)
15 November 2006	Â£ ic 2483788/2473288 17/10/06 Â£ sr [email protected]=10500 (1 page)
15 November 2006	Â£ ic 2505538/2494288 19/10/06 Â£ sr [email protected]=11250 (1 page)
15 November 2006	Â£ ic 2462038/2453538 16/10/06 Â£ sr [email protected]=8500 (1 page)
15 November 2006	Â£ ic 2432538/2415038 09/10/06 Â£ sr [email protected]=17500 (1 page)
15 November 2006	Â£ ic 2494288/2483788 12/10/06 Â£ sr [email protected]=10500 (1 page)
15 November 2006	Â£ ic 2494288/2483788 12/10/06 Â£ sr [email protected]=10500 (1 page)
15 November 2006	Â£ ic 2473288/2462038 19/10/06 Â£ sr [email protected]=11250 (1 page)
15 November 2006	Â£ ic 2462038/2453538 16/10/06 Â£ sr [email protected]=8500 (1 page)
15 November 2006	Â£ ic 2443038/2432538 23/10/06 Â£ sr [email protected]=10500 (1 page)
15 November 2006	Â£ ic 2453538/2443038 13/10/06 Â£ sr [email protected]=10500 (1 page)
15 November 2006	Â£ ic 2453538/2443038 13/10/06 Â£ sr [email protected]=10500 (1 page)
15 November 2006	Â£ ic 2483788/2473288 17/10/06 Â£ sr [email protected]=10500 (1 page)
15 November 2006	Â£ ic 2473288/2462038 19/10/06 Â£ sr [email protected]=11250 (1 page)
15 November 2006	Â£ ic 2443038/2432538 23/10/06 Â£ sr [email protected]=10500 (1 page)
15 November 2006	Â£ ic 2505538/2494288 19/10/06 Â£ sr [email protected]=11250 (1 page)
3 November 2006	Â£ ic 2529272/2518038 06/10/06 Â£ sr [email protected]=11234 (1 page)
3 November 2006	Â£ ic 2569772/2554022 11/10/06 Â£ sr [email protected]=15750 (1 page)
3 November 2006	Â£ ic 2518038/2505538 05/10/06 Â£ sr [email protected]=12500 (1 page)
3 November 2006	Â£ ic 2554022/2541522 04/10/06 Â£ sr [email protected]=12500 (1 page)
3 November 2006	Â£ ic 2541522/2529272 10/10/06 Â£ sr [email protected]=12250 (1 page)
3 November 2006	Â£ ic 2529272/2518038 06/10/06 Â£ sr [email protected]=11234 (1 page)
3 November 2006	Â£ ic 2518038/2505538 05/10/06 Â£ sr [email protected]=12500 (1 page)
3 November 2006	Â£ ic 2554022/2541522 04/10/06 Â£ sr [email protected]=12500 (1 page)
3 November 2006	Â£ ic 2569772/2554022 11/10/06 Â£ sr [email protected]=15750 (1 page)
3 November 2006	Â£ ic 2541522/2529272 10/10/06 Â£ sr [email protected]=12250 (1 page)
1 November 2006	Â£ ic 2607272/2599772 29/09/06 Â£ sr [email protected]=7500 (1 page)
1 November 2006	Â£ ic 2599772/2592272 28/09/06 Â£ sr [email protected]=7500 (1 page)
1 November 2006	Â£ ic 2599772/2592272 28/09/06 Â£ sr [email protected]=7500 (1 page)
1 November 2006	Â£ ic 2577272/2569772 02/10/06 Â£ sr [email protected]=7500 (1 page)
1 November 2006	Â£ ic 2592272/2584772 26/09/06 Â£ sr [email protected]=7500 (1 page)
1 November 2006	Â£ ic 2577272/2569772 02/10/06 Â£ sr [email protected]=7500 (1 page)
1 November 2006	Â£ ic 2584772/2577272 27/09/06 Â£ sr [email protected]=7500 (1 page)
1 November 2006	Â£ ic 2592272/2584772 26/09/06 Â£ sr [email protected]=7500 (1 page)
1 November 2006	Â£ ic 2614772/2607272 03/10/06 Â£ sr [email protected]=7500 (1 page)
1 November 2006	Â£ ic 2614772/2607272 03/10/06 Â£ sr [email protected]=7500 (1 page)
1 November 2006	Â£ ic 2584772/2577272 27/09/06 Â£ sr [email protected]=7500 (1 page)
1 November 2006	Â£ ic 2607272/2599772 29/09/06 Â£ sr [email protected]=7500 (1 page)
20 October 2006	Â£ ic 2622272/2614772 25/09/06 Â£ sr [email protected]=7500 (1 page)
20 October 2006	Â£ ic 2629772/2622272 22/09/06 Â£ sr [email protected]=7500 (1 page)
20 October 2006	Â£ ic 2622272/2614772 25/09/06 Â£ sr [email protected]=7500 (1 page)
20 October 2006	Â£ ic 2629772/2622272 22/09/06 Â£ sr [email protected]=7500 (1 page)
13 October 2006	Â£ ic 2638322/2629772 08/09/06 Â£ sr [email protected]=8550 (1 page)
13 October 2006	Â£ ic 2638322/2629772 08/09/06 Â£ sr [email protected]=8550 (1 page)
12 October 2006	Â£ ic 2649572/2644322 19/09/06 Â£ sr [email protected]=5250 (1 page)
12 October 2006	Â£ ic 2661226/2654572 12/09/06 Â£ sr [email protected]=6654 (1 page)
12 October 2006	Â£ ic 2673726/2666226 21/09/06 Â£ sr [email protected]=7500 (1 page)
12 October 2006	Â£ ic 2679276/2673726 12/09/06 Â£ sr [email protected]=5550 (1 page)
12 October 2006	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
12 October 2006	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
12 October 2006	Â£ ic 2684276/2679276 11/09/06 Â£ sr [email protected]=5000 (1 page)
12 October 2006	Â£ ic 2649572/2644322 19/09/06 Â£ sr [email protected]=5250 (1 page)
12 October 2006	Â£ ic 2644322/2638322 18/09/06 Â£ sr [email protected]=6000 (1 page)
12 October 2006	Â£ ic 2654572/2649572 14/09/06 Â£ sr [email protected]=5000 (1 page)
12 October 2006	Â£ ic 2679276/2673726 12/09/06 Â£ sr [email protected]=5550 (1 page)
12 October 2006	Â£ ic 2689276/2684276 20/09/06 Â£ sr [email protected]=5000 (1 page)
12 October 2006	Â£ ic 2684276/2679276 11/09/06 Â£ sr [email protected]=5000 (1 page)
12 October 2006	Â£ ic 2666226/2661226 13/09/06 Â£ sr [email protected]=5000 (1 page)
12 October 2006	Â£ ic 2644322/2638322 18/09/06 Â£ sr [email protected]=6000 (1 page)
12 October 2006	Â£ ic 2689276/2684276 20/09/06 Â£ sr [email protected]=5000 (1 page)
12 October 2006	Â£ ic 2673726/2666226 21/09/06 Â£ sr [email protected]=7500 (1 page)
12 October 2006	Â£ ic 2661226/2654572 12/09/06 Â£ sr [email protected]=6654 (1 page)
12 October 2006	Â£ ic 2654572/2649572 14/09/06 Â£ sr [email protected]=5000 (1 page)
12 October 2006	Â£ ic 2666226/2661226 13/09/06 Â£ sr [email protected]=5000 (1 page)
4 October 2006	Â£ ic 2696776/2689276 06/09/06 Â£ sr [email protected]=7500 (1 page)
4 October 2006	Â£ ic 2696776/2689276 06/09/06 Â£ sr [email protected]=7500 (1 page)
29 September 2006	Â£ ic 2704276/2696776 04/09/06 Â£ sr [email protected]=7500 (1 page)
29 September 2006	Â£ ic 2718506/2711006 06/09/06 Â£ sr [email protected]=7500 (1 page)
29 September 2006	Â£ ic 2704276/2696776 04/09/06 Â£ sr [email protected]=7500 (1 page)
29 September 2006	Â£ ic 2711006/2704276 07/09/06 Â£ sr [email protected]=6730 (1 page)
29 September 2006	Â£ ic 2718506/2711006 06/09/06 Â£ sr [email protected]=7500 (1 page)
29 September 2006	Â£ ic 2711006/2704276 07/09/06 Â£ sr [email protected]=6730 (1 page)
28 September 2006	Â£ ic 2720135/2718506 24/08/06 Â£ sr [email protected]=1629 (1 page)
28 September 2006	Â£ ic 2759336/2757635 24/08/06 Â£ sr [email protected]=1701 (1 page)
28 September 2006	Â£ ic 2720135/2718506 24/08/06 Â£ sr [email protected]=1629 (1 page)
28 September 2006	Â£ ic 2732635/2720135 31/08/06 Â£ sr [email protected]=12500 (1 page)
28 September 2006	Â£ ic 2745135/2732635 30/08/06 Â£ sr [email protected]=12500 (1 page)
28 September 2006	Â£ ic 2732635/2720135 31/08/06 Â£ sr [email protected]=12500 (1 page)
28 September 2006	Â£ ic 2757635/2745135 01/09/06 Â£ sr [email protected]=12500 (1 page)
28 September 2006	Â£ ic 2745135/2732635 30/08/06 Â£ sr [email protected]=12500 (1 page)
28 September 2006	Â£ ic 2757635/2745135 01/09/06 Â£ sr [email protected]=12500 (1 page)
28 September 2006	Â£ ic 2759336/2757635 24/08/06 Â£ sr [email protected]=1701 (1 page)
11 September 2006	Â£ ic 2784961/2759336 21/08/06 Â£ sr [email protected]=25625 (1 page)
11 September 2006	Â£ ic 2797461/2784961 17/08/06 Â£ sr [email protected]=12500 (1 page)
11 September 2006	Â£ ic 2797461/2784961 17/08/06 Â£ sr [email protected]=12500 (1 page)
11 September 2006	Â£ ic 2784961/2759336 21/08/06 Â£ sr [email protected]=25625 (1 page)
11 September 2006	Â£ ic 2828711/2809961 22/08/06 Â£ sr [email protected]=18750 (1 page)
11 September 2006	Â£ ic 2809961/2797461 18/08/06 Â£ sr [email protected]=12500 (1 page)
11 September 2006	Â£ ic 2809961/2797461 18/08/06 Â£ sr [email protected]=12500 (1 page)
11 September 2006	Â£ ic 2828711/2809961 22/08/06 Â£ sr [email protected]=18750 (1 page)
29 August 2006	Â£ ic 2880723/2873373 09/08/06 Â£ sr [email protected]=7350 (1 page)
29 August 2006	Â£ ic 2853711/2841211 04/08/06 Â£ sr [email protected]=12500 (1 page)
29 August 2006	Â£ ic 2888223/2880723 02/08/06 Â£ sr [email protected]=7500 (1 page)
29 August 2006	Â£ ic 2894748/2888223 01/08/06 Â£ sr [email protected]=6525 (1 page)
29 August 2006	Â£ ic 2853711/2841211 04/08/06 Â£ sr [email protected]=12500 (1 page)
29 August 2006	Â£ ic 2858757/2853711 07/08/06 Â£ sr [email protected]=5046 (1 page)
29 August 2006	Â£ ic 2888223/2880723 02/08/06 Â£ sr [email protected]=7500 (1 page)
29 August 2006	Â£ ic 2873373/2868757 11/08/06 Â£ sr [email protected]=4616 (1 page)
29 August 2006	Â£ ic 2858757/2853711 07/08/06 Â£ sr [email protected]=5046 (1 page)
29 August 2006	Â£ ic 2868757/2858757 08/08/06 Â£ sr [email protected]=10000 (1 page)
29 August 2006	Â£ ic 2880723/2873373 09/08/06 Â£ sr [email protected]=7350 (1 page)
29 August 2006	Â£ ic 2841211/2828711 31/07/06 Â£ sr [email protected]=12500 (1 page)
29 August 2006	Â£ ic 2894748/2888223 01/08/06 Â£ sr [email protected]=6525 (1 page)
29 August 2006	Â£ ic 2841211/2828711 31/07/06 Â£ sr [email protected]=12500 (1 page)
29 August 2006	Â£ ic 2873373/2868757 11/08/06 Â£ sr [email protected]=4616 (1 page)
29 August 2006	Â£ ic 2868757/2858757 08/08/06 Â£ sr [email protected]=10000 (1 page)
15 August 2006	Â£ ic 2897498/2894748 28/07/06 Â£ sr [email protected]=2750 (1 page)
15 August 2006	Â£ ic 2897498/2894748 28/07/06 Â£ sr [email protected]=2750 (1 page)
11 August 2006	Â£ ic 2899715/2897498 17/07/06 Â£ sr [email protected]=2217 (1 page)
11 August 2006	Â£ ic 2905965/2899715 14/07/06 Â£ sr [email protected]=6250 (1 page)
11 August 2006	Â£ ic 2905965/2899715 14/07/06 Â£ sr [email protected]=6250 (1 page)
11 August 2006	Â£ ic 2899715/2897498 17/07/06 Â£ sr [email protected]=2217 (1 page)
4 August 2006	Â£ ic 2908415/2905965 10/07/06 Â£ sr [email protected]=2450 (1 page)
4 August 2006	Â£ ic 2908415/2905965 10/07/06 Â£ sr [email protected]=2450 (1 page)
12 July 2006	Â£ ic 2912915/2908415 12/06/06 Â£ sr [email protected]=4500 (1 page)
12 July 2006	Â£ ic 2912915/2908415 12/06/06 Â£ sr [email protected]=4500 (1 page)
11 July 2006	Â£ ic 2925415/2912915 06/06/06 Â£ sr [email protected]=12500 (1 page)
11 July 2006	Â£ ic 2925415/2912915 06/06/06 Â£ sr [email protected]=12500 (1 page)
7 June 2006	Â£ ic 2934165/2925415 17/05/06 Â£ sr [email protected]=8750 (1 page)
7 June 2006	Â£ ic 2934165/2925415 17/05/06 Â£ sr [email protected]=8750 (1 page)
9 May 2006	Â£ ic 2940415/2934165 05/04/06 Â£ sr [email protected]=6250 (1 page)
9 May 2006	Â£ ic 2940415/2934165 05/04/06 Â£ sr [email protected]=6250 (1 page)
3 March 2006	Â£ ic 2952915/2940415 10/02/06 Â£ sr [email protected]=12500 (1 page)
3 March 2006	Â£ ic 2965415/2952915 13/02/06 Â£ sr [email protected]=12500 (1 page)
3 March 2006	Â£ ic 2952915/2940415 10/02/06 Â£ sr [email protected]=12500 (1 page)
3 March 2006	Â£ ic 2965415/2952915 13/02/06 Â£ sr [email protected]=12500 (1 page)
23 February 2006	Â£ ic 2977915/2965415 07/02/06 Â£ sr [email protected]=12500 (1 page)
23 February 2006	Â£ ic 3002915/2990415 02/02/06 Â£ sr [email protected]=12500 (1 page)
23 February 2006	Â£ ic 2990415/2977915 02/02/06 Â£ sr [email protected]=12500 (1 page)
23 February 2006	Â£ ic 2990415/2977915 02/02/06 Â£ sr [email protected]=12500 (1 page)
23 February 2006	Â£ ic 2977915/2965415 07/02/06 Â£ sr [email protected]=12500 (1 page)
23 February 2006	Â£ ic 3002915/2990415 02/02/06 Â£ sr [email protected]=12500 (1 page)
20 February 2006	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (2 pages)
20 February 2006	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (2 pages)
15 February 2006	Full accounts made up to 31 October 2005 (40 pages)
15 February 2006	Full accounts made up to 31 October 2005 (40 pages)
15 February 2006	Â£ ic 3007915/3002915 25/01/06 Â£ sr [email protected]=5000 (1 page)
15 February 2006	Â£ ic 3007915/3002915 25/01/06 Â£ sr [email protected]=5000 (1 page)
1 February 2006	Â£ ic 3014165/3009165 09/01/06 Â£ sr [email protected]=5000 (1 page)
1 February 2006	Â£ ic 3009165/3007915 10/01/06 Â£ sr [email protected]=1250 (1 page)
1 February 2006	Â£ ic 3009165/3007915 10/01/06 Â£ sr [email protected]=1250 (1 page)
1 February 2006	Â£ ic 3014165/3009165 09/01/06 Â£ sr [email protected]=5000 (1 page)
31 January 2006	Return made up to 04/01/06; bulk list available separately (9 pages)
31 January 2006	Return made up to 04/01/06; bulk list available separately (9 pages)
26 January 2006	Â£ ic 3016915/3014165 04/01/06 Â£ sr [email protected]=2750 (1 page)
26 January 2006	Â£ ic 3016915/3014165 04/01/06 Â£ sr [email protected]=2750 (1 page)
26 January 2006	Â£ ic 3023165/3016915 05/01/06 Â£ sr [email protected]=6250 (1 page)
26 January 2006	Â£ ic 3023165/3016915 05/01/06 Â£ sr [email protected]=6250 (1 page)
18 January 2006	Director's particulars changed (1 page)
18 January 2006	Director's particulars changed (1 page)
13 December 2005	Â£ ic 3035665/3023165 18/11/05 Â£ sr [email protected]=12500 (1 page)
13 December 2005	Â£ ic 3035665/3023165 18/11/05 Â£ sr [email protected]=12500 (1 page)
1 December 2005	Â£ ic 3041165/3035665 08/11/05 Â£ sr [email protected]=5500 (1 page)
1 December 2005	Â£ ic 3041165/3035665 08/11/05 Â£ sr [email protected]=5500 (1 page)
18 November 2005	Â£ ic 3049565/3046165 24/10/05 Â£ sr [email protected]=3400 (1 page)
18 November 2005	Â£ ic 3049565/3046165 24/10/05 Â£ sr [email protected]=3400 (1 page)
18 November 2005	Â£ ic 3046165/3041165 26/10/05 Â£ sr [email protected]=5000 (1 page)
18 November 2005	Â£ ic 3046165/3041165 26/10/05 Â£ sr [email protected]=5000 (1 page)
28 October 2005	Â£ ic 3060815/3049565 10/10/05 Â£ sr [email protected]=11250 (1 page)
28 October 2005	Â£ ic 3060815/3049565 10/10/05 Â£ sr [email protected]=11250 (1 page)
13 October 2005	Â£ ic 3062815/3060815 20/09/05 Â£ sr [email protected]=2000 (1 page)
13 October 2005	Â£ ic 3062815/3060815 20/09/05 Â£ sr [email protected]=2000 (1 page)
11 October 2005	Â£ ic 3075315/3070315 06/09/05 Â£ sr [email protected]=5000 (1 page)
11 October 2005	Â£ ic 3077315/3075315 13/09/05 Â£ sr [email protected]=2000 (1 page)
11 October 2005	Â£ ic 3070315/3062815 16/09/05 Â£ sr [email protected]=7500 (1 page)
11 October 2005	Â£ ic 3075315/3070315 06/09/05 Â£ sr [email protected]=5000 (1 page)
11 October 2005	Â£ ic 3077315/3075315 13/09/05 Â£ sr [email protected]=2000 (1 page)
11 October 2005	Â£ ic 3070315/3062815 16/09/05 Â£ sr [email protected]=7500 (1 page)
15 September 2005	Â£ ic 3083565/3077315 26/08/05 Â£ sr [email protected]=6250 (1 page)
15 September 2005	Â£ ic 3083565/3077315 26/08/05 Â£ sr [email protected]=6250 (1 page)
5 September 2005	Â£ ic 3087065/3083565 19/08/05 Â£ sr [email protected]=3500 (1 page)
5 September 2005	Â£ ic 3087065/3083565 19/08/05 Â£ sr [email protected]=3500 (1 page)
19 August 2005	Â£ ic 3096065/3087065 21/07/05 Â£ sr [email protected]=9000 (1 page)
19 August 2005	Â£ ic 3096065/3087065 21/07/05 Â£ sr [email protected]=9000 (1 page)
9 July 2005	Director resigned (1 page)
9 July 2005	Director resigned (1 page)
6 July 2005	New director appointed (3 pages)
6 July 2005	New director appointed (3 pages)
30 June 2005	Â£ ic 3107315/3096065 09/06/05 Â£ sr [email protected]=11250 (1 page)
30 June 2005	Â£ ic 3107315/3096065 09/06/05 Â£ sr [email protected]=11250 (1 page)
28 June 2005	Â£ ic 3118565/3107315 06/06/05 Â£ sr [email protected]=11250 (1 page)
28 June 2005	Â£ ic 3118565/3107315 06/06/05 Â£ sr [email protected]=11250 (1 page)
13 June 2005	19/05/05 Â£ ti [email protected]=122750 (1 page)
13 June 2005	19/05/05 Â£ ti [email protected]=122750 (1 page)
1 June 2005	12/05/05 Â£ ti [email protected]=28750 (1 page)
1 June 2005	12/05/05 Â£ ti [email protected]=28750 (1 page)
1 June 2005	10/05/05 Â£ ti [email protected]=6312 (1 page)
1 June 2005	10/05/05 Â£ ti [email protected]=6312 (1 page)
5 May 2005	18/04/05 Â£ ti [email protected]=15000 (1 page)
5 May 2005	18/04/05 Â£ ti [email protected]=15000 (1 page)
28 April 2005	08/04/05 Â£ ti [email protected]=3750 (1 page)
28 April 2005	08/04/05 Â£ ti [email protected]=3750 (1 page)
27 April 2005	07/04/05 Â£ ti [email protected]=4200 (1 page)
27 April 2005	07/04/05 Â£ ti [email protected]=4200 (1 page)
18 April 2005	15/03/05 Â£ ti [email protected]=11250 (1 page)
18 April 2005	17/03/05 Â£ ti [email protected]=5000 (1 page)
18 April 2005	15/03/05 Â£ ti [email protected]=11250 (1 page)
18 April 2005	21/03/05 Â£ ti [email protected]=5000 (1 page)
18 April 2005	17/03/05 Â£ ti [email protected]=5000 (1 page)
18 April 2005	21/03/05 Â£ ti [email protected]=5000 (1 page)
18 April 2005	24/03/05 Â£ ti [email protected]=13750 (1 page)
18 April 2005	24/03/05 Â£ ti [email protected]=13750 (1 page)
4 April 2005	11/03/05 Â£ ti [email protected]=4500 (1 page)
4 April 2005	11/03/05 Â£ ti [email protected]=4500 (1 page)
8 March 2005	Â£ ic 3120815/3118565 14/02/05 Â£ sr [email protected]=2250 (1 page)
8 March 2005	Â£ ic 3127065/3120815 10/02/05 Â£ sr [email protected]=6250 (1 page)
8 March 2005	17/02/05 Â£ ti [email protected]=6250 (1 page)
8 March 2005	17/02/05 Â£ ti [email protected]=6250 (1 page)
8 March 2005	Â£ ic 3127065/3120815 10/02/05 Â£ sr [email protected]=6250 (1 page)
8 March 2005	Â£ ic 3120815/3118565 14/02/05 Â£ sr [email protected]=2250 (1 page)
7 March 2005	Â£ ic 3129565/3127065 09/02/05 Â£ sr [email protected]=2500 (1 page)
7 March 2005	Â£ ic 3129565/3127065 09/02/05 Â£ sr [email protected]=2500 (1 page)
24 February 2005	Â£ ic 4275378/3129565 02/02/05 Â£ sr [email protected]=1145813 (1 page)
24 February 2005	Â£ ic 4275378/3129565 02/02/05 Â£ sr [email protected]=1145813 (1 page)
23 February 2005	Director resigned (1 page)
23 February 2005	Director resigned (1 page)
18 February 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
18 February 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
18 February 2005	Memorandum and Articles of Association (43 pages)
18 February 2005	Memorandum and Articles of Association (43 pages)
18 February 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
18 February 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
17 February 2005	Full accounts made up to 31 October 2004 (39 pages)
17 February 2005	Full accounts made up to 31 October 2004 (39 pages)
27 January 2005	Return made up to 04/01/05; bulk list available separately (10 pages)
27 January 2005	Return made up to 04/01/05; bulk list available separately (10 pages)
10 September 2004	Location of register of members (non legible) (1 page)
10 September 2004	Location of register of members (non legible) (1 page)
5 July 2004	New director appointed (3 pages)
5 July 2004	New director appointed (3 pages)
10 May 2004	Director resigned (1 page)
10 May 2004	Director resigned (1 page)
10 March 2004	Full accounts made up to 31 October 2003 (43 pages)
10 March 2004	Full accounts made up to 31 October 2003 (43 pages)
26 February 2004	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
26 February 2004	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
27 January 2004	Return made up to 04/01/04; bulk list available separately 363(288) ‐ Director's particulars changed (10 pages)
27 January 2004	Return made up to 04/01/04; bulk list available separately 363(288) ‐ Director's particulars changed (10 pages)
19 January 2004	Â£ ic 4296629/4275379 23/12/03 Â£ sr [email protected]=21250 (1 page)
19 January 2004	Â£ ic 4296629/4275379 23/12/03 Â£ sr [email protected]=21250 (1 page)
1 December 2003	Â£ ic 4300379/4296629 28/10/03 Â£ sr [email protected]=3750 (1 page)
1 December 2003	Â£ ic 4300379/4296629 28/10/03 Â£ sr [email protected]=3750 (1 page)
30 July 2003	Â£ ic 4312879/4300379 03/07/03 Â£ sr [email protected]=12500 (1 page)
30 July 2003	Â£ ic 4312879/4300379 03/07/03 Â£ sr [email protected]=12500 (1 page)
20 May 2003	Â£ ic 4321712/4312879 01/05/03 Â£ sr [email protected]=8833 (1 page)
20 May 2003	Â£ ic 4321712/4312879 01/05/03 Â£ sr [email protected]=8833 (1 page)
5 April 2003	Â£ ic 4339212/4321712 04/03/03 Â£ sr [email protected]=17500 (1 page)
5 April 2003	Â£ ic 4339212/4321712 04/03/03 Â£ sr [email protected]=17500 (1 page)
22 March 2003	Auditor's resignation (1 page)
22 March 2003	Auditor's resignation (1 page)
7 March 2003	Full accounts made up to 31 October 2002 (39 pages)
7 March 2003	Full accounts made up to 31 October 2002 (39 pages)
24 January 2003	Return made up to 04/01/03; bulk list available separately (10 pages)
24 January 2003	Return made up to 04/01/03; bulk list available separately (10 pages)
28 October 2002	Â£ ic 4349462/4339212 09/10/02 Â£ sr [email protected]=10250 (1 page)
28 October 2002	Â£ ic 4349462/4339212 09/10/02 Â£ sr [email protected]=10250 (1 page)
22 October 2002	Â£ ic 4359337/4349462 25/09/02 Â£ sr [email protected]=9875 (1 page)
22 October 2002	Â£ ic 4359337/4349462 25/09/02 Â£ sr [email protected]=9875 (1 page)
7 October 2002	Â£ ic 4391837/4384337 09/09/02 Â£ sr [email protected]=7500 (1 page)
7 October 2002	Â£ ic 4384337/4359337 29/08/02 Â£ sr [email protected]=25000 (1 page)
7 October 2002	Â£ ic 4391837/4384337 09/09/02 Â£ sr [email protected]=7500 (1 page)
7 October 2002	Â£ ic 4384337/4359337 29/08/02 Â£ sr [email protected]=25000 (1 page)
31 July 2002	Â£ ic 4405587/4391837 10/07/02 Â£ sr [email protected]=13750 (1 page)
31 July 2002	Â£ ic 4405587/4391837 10/07/02 Â£ sr [email protected]=13750 (1 page)
15 February 2002	Full accounts made up to 31 October 2001 (36 pages)
15 February 2002	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
15 February 2002	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
15 February 2002	Full accounts made up to 31 October 2001 (36 pages)
7 February 2002	Return made up to 04/01/02; bulk list available separately 363(288) ‐ Director's particulars changed (9 pages)
7 February 2002	Return made up to 04/01/02; bulk list available separately 363(288) ‐ Director's particulars changed (9 pages)
22 February 2001	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (2 pages)
22 February 2001	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (2 pages)
14 February 2001	Full accounts made up to 31 October 2000 (37 pages)
14 February 2001	Full accounts made up to 31 October 2000 (37 pages)
30 January 2001	Return made up to 04/01/01; bulk list available separately (7 pages)
30 January 2001	Return made up to 04/01/01; bulk list available separately (7 pages)
16 November 2000	Ad 07/11/00--------- Â£ si [email protected]=12500 Â£ ic 4393087/4405587 (2 pages)
16 November 2000	Ad 07/11/00--------- Â£ si [email protected]=12500 Â£ ic 4393087/4405587 (2 pages)
15 November 2000	Secretary's particulars changed (1 page)
15 November 2000	Secretary's particulars changed (1 page)
9 November 2000	Registered office changed on 09/11/00 from: 3 finsbury avenue london EC2M 2PA (1 page)
9 November 2000	Registered office changed on 09/11/00 from: 3 finsbury avenue london EC2M 2PA (1 page)
17 March 2000	Full accounts made up to 31 October 1999 (35 pages)
17 March 2000	Full accounts made up to 31 October 1999 (35 pages)
16 February 2000	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
16 February 2000	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
2 February 2000	Return made up to 04/01/00; bulk list available separately (11 pages)
2 February 2000	Director's particulars changed (1 page)
2 February 2000	Director's particulars changed (1 page)
2 February 2000	Return made up to 04/01/00; bulk list available separately (11 pages)
8 June 1999	Location of register of members (1 page)
8 June 1999	Location of register of members (1 page)
5 February 1999	Return made up to 04/01/99; bulk list available separately (12 pages)
5 February 1999	Return made up to 04/01/99; bulk list available separately (12 pages)
25 January 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
25 January 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
24 January 1999	Full accounts made up to 31 October 1998 (33 pages)
24 January 1999	Full accounts made up to 31 October 1998 (33 pages)
21 January 1999	Memorandum and Articles of Association (42 pages)
21 January 1999	Memorandum and Articles of Association (42 pages)
24 September 1998	Auditor's resignation (1 page)
24 September 1998	Auditor's resignation (1 page)
26 June 1998	Location of register of members (non legible) (1 page)
26 June 1998	Location of register of members (non legible) (1 page)
10 May 1998	Ad 07/04/98--------- Â£ si [email protected]=8192 Â£ ic 4384894/4393086 (2 pages)
10 May 1998	Ad 07/04/98--------- Â£ si [email protected]=8192 Â£ ic 4384894/4393086 (2 pages)
27 January 1998	Return made up to 04/01/98; bulk list available separately (13 pages)
27 January 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
27 January 1998	Return made up to 04/01/98; bulk list available separately (13 pages)
27 January 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
27 January 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
27 January 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
23 January 1998	Full accounts made up to 31 October 1997 (35 pages)
23 January 1998	Full accounts made up to 31 October 1997 (35 pages)
14 April 1997	Ad 08/04/97--------- Â£ si [email protected]=18608 Â£ ic 4325649/4344257 (2 pages)
14 April 1997	Ad 08/04/97--------- Â£ si [email protected]=18608 Â£ ic 4325649/4344257 (2 pages)
3 April 1997	Ad 25/03/97--------- Â£ si [email protected]=14990 Â£ ic 4310659/4325649 (3 pages)
3 April 1997	Ad 25/03/97--------- Â£ si [email protected]=14990 Â£ ic 4310659/4325649 (3 pages)
28 January 1997	Return made up to 04/01/97; bulk list available separately (11 pages)
28 January 1997	Return made up to 04/01/97; bulk list available separately (11 pages)
23 January 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
23 January 1997	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
23 January 1997	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
23 January 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
13 January 1997	Full accounts made up to 31 October 1996 (34 pages)
13 January 1997	Full accounts made up to 31 October 1996 (34 pages)
11 December 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
11 December 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
7 November 1996	Ad 25/10/96--------- Â£ si [email protected]=4090 Â£ ic 4306566/4310656 (2 pages)
7 November 1996	Ad 25/10/96--------- Â£ si [email protected]=4090 Â£ ic 4306566/4310656 (2 pages)
28 October 1996	Ad 22/10/96--------- Â£ si [email protected]=4779 Â£ ic 4301787/4306566 (2 pages)
28 October 1996	Ad 22/10/96--------- Â£ si [email protected]=4779 Â£ ic 4301787/4306566 (2 pages)
20 October 1996	Ad 15/10/96--------- Â£ si [email protected]=5080 Â£ ic 4296707/4301787 (2 pages)
20 October 1996	Ad 15/10/96--------- Â£ si [email protected]=5080 Â£ ic 4296707/4301787 (2 pages)
18 October 1996	Ad 15/10/96--------- Â£ si [email protected]=5096 Â£ ic 4291611/4296707 (2 pages)
18 October 1996	Ad 15/10/96--------- Â£ si [email protected]=5096 Â£ ic 4291611/4296707 (2 pages)
11 October 1996	Ad 08/10/96--------- Â£ si [email protected]=5846 Â£ ic 4285765/4291611 (2 pages)
11 October 1996	Ad 08/10/96--------- Â£ si [email protected]=5846 Â£ ic 4285765/4291611 (2 pages)
8 October 1996	Ad 03/10/96--------- Â£ si [email protected]=5160 Â£ ic 4280605/4285765 (2 pages)
8 October 1996	Ad 03/10/96--------- Â£ si [email protected]=5160 Â£ ic 4280605/4285765 (2 pages)
13 May 1996	Ad 07/05/96--------- Â£ si [email protected]=7047 Â£ ic 4267954/4275001 (2 pages)
13 May 1996	Ad 07/05/96--------- Â£ si [email protected]=7047 Â£ ic 4267954/4275001 (2 pages)
8 May 1996	Ad 30/04/96--------- Â£ si [email protected]=8315 Â£ ic 4259639/4267954 (2 pages)
8 May 1996	Ad 30/04/96--------- Â£ si [email protected]=8315 Â£ ic 4259639/4267954 (2 pages)
1 May 1996	Ad 24/04/96--------- Â£ si [email protected]=14570 Â£ ic 4245069/4259639 (2 pages)
1 May 1996	Ad 24/04/96--------- Â£ si [email protected]=14570 Â£ ic 4245069/4259639 (2 pages)
22 April 1996	Ad 16/04/96--------- Â£ si [email protected]=6439 Â£ ic 4238630/4245069 (2 pages)
22 April 1996	Ad 16/04/96--------- Â£ si [email protected]=6439 Â£ ic 4238630/4245069 (2 pages)
18 April 1996	Location of register of members (non legible) (1 page)
18 April 1996	Location of register of members (non legible) (1 page)
17 April 1996	Ad 09/04/96--------- Â£ si [email protected]=28683 Â£ ic 4209947/4238630 (2 pages)
17 April 1996	Ad 02/04/96--------- Â£ si [email protected]=29947 Â£ ic 4180000/4209947 (2 pages)
17 April 1996	Ad 09/04/96--------- Â£ si [email protected]=28683 Â£ ic 4209947/4238630 (2 pages)
17 April 1996	Ad 02/04/96--------- Â£ si [email protected]=29947 Â£ ic 4180000/4209947 (2 pages)
1 February 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
1 February 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
1 February 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
1 February 1996	Memorandum and Articles of Association (55 pages)
1 February 1996	Memorandum and Articles of Association (55 pages)
1 February 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
1 February 1996	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
1 February 1996	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
26 January 1996	Return made up to 04/01/96; bulk list available separately (14 pages)
26 January 1996	Return made up to 04/01/96; bulk list available separately (14 pages)
22 January 1996	Full accounts made up to 31 October 1995 (31 pages)
22 January 1996	Full accounts made up to 31 October 1995 (31 pages)
14 November 1995	Director's particulars changed (2 pages)
14 November 1995	Director's particulars changed (2 pages)
14 July 1995	New director appointed (4 pages)
14 July 1995	New director appointed (4 pages)
27 January 1995	Â£ nc 4180000/5000000 19/01/95 (1 page)
27 January 1995	Memorandum and Articles of Association (42 pages)
27 January 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
27 January 1995	Â£ nc 4180000/5000000 19/01/95 (1 page)
27 January 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (4 pages)
24 January 1995	Full accounts made up to 31 October 1994 (27 pages)
20 January 1995	Return made up to 04/01/95; bulk list available separately 363(288) ‐ Director's particulars changed (14 pages)
17 March 1994	Secretary resigned;new secretary appointed (2 pages)
17 March 1994	Return made up to 04/01/94; bulk list available separately 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed (13 pages)
3 February 1994	Full accounts made up to 31 October 1993 (51 pages)
4 October 1993	New director appointed (2 pages)
4 March 1993	Ad 05/02/93--------- Â£ si [email protected]=353699 Â£ ic 3826300/4179999 (2 pages)
3 February 1993	Return made up to 04/01/93; bulk list available separately (12 pages)
28 January 1993	Full accounts made up to 31 October 1992 (22 pages)
6 April 1992	Secretary resigned;new secretary appointed (3 pages)
19 March 1992	Return made up to 04/01/92; bulk list available separately (8 pages)
11 March 1992	Full accounts made up to 31 October 1991 (17 pages)
27 February 1992	Ad 14/02/92--------- Â£ si [email protected]=23383 Â£ ic 3802917/3826300 (2 pages)
27 January 1992	Company name changed strata investments PLC\certificate issued on 28/01/92 (2 pages)
27 January 1992	Company name changed strata investments PLC\certificate issued on 28/01/92 (2 pages)
13 January 1992	Director's particulars changed (3 pages)
24 September 1991	Director resigned (4 pages)
9 May 1991	Director's particulars changed (2 pages)
27 March 1991	Location of register of members (1 page)
27 February 1991	Ad 04/02/91--------- premium Â£ si [email protected]=70 Â£ ic 3802847/3802917 (2 pages)
24 February 1991	Full accounts made up to 31 October 1990 (17 pages)
5 February 1991	Return made up to 04/01/91; bulk list available separately (10 pages)
17 January 1991	Director's particulars changed (2 pages)
21 June 1990	Director resigned (3 pages)
2 March 1990	Full accounts made up to 31 October 1989 (17 pages)
2 March 1990	Return made up to 01/02/90; bulk list available separately (9 pages)
22 May 1989	Director's particulars changed (2 pages)
15 March 1989	Wd 02/03/89 ad 06/02/89--------- premium Â£ si [email protected]=132 (5 pages)
21 February 1989	Full accounts made up to 31 October 1988 (17 pages)
21 February 1989	Return made up to 02/02/89; bulk list available separately (11 pages)
1 March 1988	Full accounts made up to 31 October 1987 (15 pages)
1 March 1988	Full accounts made up to 31 October 1987 (15 pages)
1 March 1988	Return made up to 04/02/88; bulk list available separately (9 pages)
17 February 1988	Director's particulars changed (2 pages)
4 September 1987	Director resigned (2 pages)
4 September 1987	Registered office changed on 04/09/87 from: 26 finsbury square london EC2 1DA (1 page)
4 September 1987	Registered office changed on 04/09/87 from: 26 finsbury square london EC2 1DA (1 page)
15 April 1987	Return of allotments (2 pages)
10 February 1987	Director's particulars changed (2 pages)
6 December 1986	Director's particulars changed (2 pages)
13 September 1986	Director's particulars changed (2 pages)
14 July 1986	Director's particulars changed (2 pages)
1 October 1985	Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
1 October 1985	Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
21 August 1985	Incorporation (26 pages)
21 August 1985	Incorporation (26 pages)

Henderson Opportunities Trust Plc

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

Contact Companies London