Henderson High Income Trust Plc

Company Name	Henderson High Income Trust Plc
Company Status	Active
Company Number	02422514
Category	Public Limited Company
Incorporation Date	13 September 1989(34 years, 7 months ago)

Business Activity

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

Directors

Director Name	Zoe King
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 April 2016(26 years, 6 months after company formation)
Appointment Duration	8 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	201 Bishopsgate London EC2M 3AE

Director Name	Mr Jeremy Peter Rigg
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 April 2018(28 years, 6 months after company formation)
Appointment Duration	6 years
Role	Independent Investment Consultant
Country of Residence	England
Correspondence Address	201 Bishopsgate London EC2M 3AE

Director Name	Mr Jonathan Charles Silver
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	02 January 2019(29 years, 3 months after company formation)
Appointment Duration	5 years, 3 months
Role	Non-Executive Director
Country of Residence	United Kingdom
Correspondence Address	201 Bishopsgate London EC2M 3AE

Director Name	Mr Richard William Lionel Cranfield
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	01 March 2020(30 years, 5 months after company formation)
Appointment Duration	4 years, 1 month
Role	Solicitor
Country of Residence	England
Correspondence Address	201 Bishopsgate London EC2M 3AE

Director Name	Ms Penny Lovell
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 January 2021(31 years, 3 months after company formation)
Appointment Duration	3 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	201 Bishopsgate London EC2M 3AE

Secretary Name	Henderson Secretarial Services Limited (Corporation)
Status	Current
Appointed	14 May 1992(2 years, 8 months after company formation)
Appointment Duration	31 years, 11 months
Correspondence Address	201 Bishopsgate London EC2M 3AE

Secretary Name	Janus Henderson Secretarial Services UK Limited (Corporation)
Status	Current
Appointed	14 May 1992(2 years, 8 months after company formation)
Appointment Duration	31 years, 11 months
Correspondence Address	201 Bishopsgate London EC2M 3AE

Director Name	Sir Anthony Michael Beaumont Dark
Date of Birth	October 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1992(2 years, 8 months after company formation)
Appointment Duration	9 years, 11 months (resigned 01 May 2002)
Role	Stockbroker
Correspondence Address	124 Lady Byron Lane Knowle Solihull West Midlands B93 9BA

Director Name	Paul Victor Sant Manduca
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1992(2 years, 8 months after company formation)
Appointment Duration	2 years (resigned 31 May 1994)
Role	Investment Manager
Correspondence Address	54 Brompton Square London SW3 2AG

Director Name	Lachlan Roderick Maclean
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1992(2 years, 8 months after company formation)
Appointment Duration	4 years, 11 months (resigned 24 April 1997)
Role	Company Director
Correspondence Address	8 Elthiron Road Fulham London SW6 4BN

Director Name	Mr William Duncan Eason
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1992(2 years, 8 months after company formation)
Appointment Duration	13 years, 11 months (resigned 02 May 2006)
Role	Investment Manager
Country of Residence	England
Correspondence Address	Manor House Whitchurch-On-Thames Pangbourne Berkshire RG8 7EX

Director Name	Christopher Dunkerley
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1992(2 years, 8 months after company formation)
Appointment Duration	16 years (resigned 13 May 2008)
Role	Investment Advisor
Country of Residence	United Kingdom
Correspondence Address	Glen House Sandy Lane Abbots Leigh Bristol Avon BS8 3SE

Director Name	Job Sebastian Curtis
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1994(4 years, 8 months after company formation)
Appointment Duration	7 years, 11 months (resigned 01 May 2002)
Role	Investment Manager
Correspondence Address	Weavers 11 Courtlands Avenue Esher Surrey KT10 9HZ

Director Name	The Rt Hon Sir John Paul Stanley
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1997(7 years, 7 months after company formation)
Appointment Duration	10 years (resigned 15 May 2007)
Role	Member Of Parliament
Correspondence Address	Fernbank Roughway Lane Dunks Green Tonbridge Kent TN11 9SJ

Director Name	Sir William Royden Stuttaford
Date of Birth	November 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1997(7 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 02 January 1999)
Role	Investment Manager
Correspondence Address	Moulshams Manor Great Wigborough Colchester Essex CO5 7RL

Director Name	Mr Patrick Claude John Dalby
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1997(7 years, 7 months after company formation)
Appointment Duration	9 years (resigned 02 May 2006)
Role	Stockbroker
Country of Residence	United Kingdom
Correspondence Address	40 Chester Row London SW1W 8JP

Director Name	Hugh Jolyon Twiss
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2003(14 years after company formation)
Appointment Duration	12 years, 7 months (resigned 03 May 2016)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	201 Bishopsgate London EC2M 3AE

Director Name	Andrew Leighton Craig Bell
Date of Birth	July 1955 (Born 68 years ago)
Nationality	English
Status	Resigned
Appointed	01 November 2004(15 years, 1 month after company formation)
Appointment Duration	13 years, 6 months (resigned 09 May 2018)
Role	Investment Director
Country of Residence	England
Correspondence Address	201 Bishopsgate London EC2M 3AE

Director Name	Mr Vivian Paul Bazalgette
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2004(15 years, 1 month after company formation)
Appointment Duration	11 years, 6 months (resigned 03 May 2016)
Role	Investment Consultant
Country of Residence	England
Correspondence Address	201 Bishopsgate London EC2M 3AE

Director Name	Miss Janet Sheila Walker
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2007(17 years, 8 months after company formation)
Appointment Duration	11 years, 11 months (resigned 08 May 2019)
Role	Finance Director
Country of Residence	England
Correspondence Address	201 Bishopsgate London EC2M 3AE

Director Name	Mr Anthony John Raymond Newhouse
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2008(18 years, 9 months after company formation)
Appointment Duration	11 years, 12 months (resigned 23 June 2020)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	201 Bishopsgate London EC2M 3AE

Director Name	Ms Margaret Littlejohns
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2008(18 years, 9 months after company formation)
Appointment Duration	12 years, 11 months (resigned 24 May 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	201 Bishopsgate London EC2M 3AE

Director Name	Ms Penny Ann Lovell
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2021(31 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 September 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	201 Bishopsgate London EC2M 3AE

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

Shareholders

-	OTHER 89.79% -
5.8m at £0.05	Hsdl Nominees LTD 5.33% Ordinary
5.3m at £0.05	Cheviot Capital (Nominees) LTD 4.88% Ordinary

Financials

Year	2014
Turnover	£10,884,000
Net Worth	£188,987,000
Cash	£1,860,000
Current Liabilities	£46,037,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

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

Filing History

8 January 2021	Confirmation statement made on 4 January 2021 with no updates (3 pages)
7 January 2021	Appointment of Ms Penny Lovell as a director on 1 January 2021 (2 pages)
7 August 2020	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 RES13 ‐ Approval of divdend policy/short notice of general meetings other than an annual general meeting 23/06/2020 (2 pages)
4 August 2020	Full accounts made up to 31 December 2019 (86 pages)
24 June 2020	Termination of appointment of Anthony John Raymond Newhouse as a director on 23 June 2020 (1 page)
9 March 2020	Appointment of Mr Richard William Lionel Cranfield as a director on 1 March 2020 (2 pages)
15 January 2020	Confirmation statement made on 4 January 2020 with no updates (3 pages)
28 May 2019	Full accounts made up to 31 December 2018 (64 pages)
22 May 2019	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 RES13 ‐ 08/05/2019 (2 pages)
13 May 2019	Termination of appointment of Janet Sheila Walker as a director on 8 May 2019 (1 page)
7 March 2019	Confirmation statement made on 5 March 2019 with updates (3 pages)
15 January 2019	Appointment of Mr Jonathan Charles Silver as a director on 2 January 2019 (2 pages)
30 May 2018	Confirmation statement made on 14 May 2018 with no updates (2 pages)
30 May 2018	Termination of appointment of Andrew Leighton Craig Bell as a director on 9 May 2018 (1 page)
18 May 2018	Full accounts made up to 31 December 2017 (63 pages)
18 May 2018	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Interim dividend 09/05/2018 RES10 ‐ Resolution of allotment of securities (2 pages)
17 April 2018	Appointment of Mr Jeremy Peter Rigg as a director on 1 April 2018 (2 pages)
25 October 2017	Director's details changed for Zoe King on 18 October 2017 (3 pages)
25 October 2017	Director's details changed for Zoe King on 18 October 2017 (3 pages)
14 July 2017	Statement of capital following an allotment of shares on 28 June 2017 GBP 6,429,813.90 (4 pages)
14 July 2017	Statement of capital following an allotment of shares on 28 June 2017 GBP 6,429,813.90 (4 pages)
5 July 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
5 July 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
24 May 2017	Confirmation statement made on 14 May 2017 with updates (5 pages)
24 May 2017	Confirmation statement made on 14 May 2017 with updates (5 pages)
22 May 2017	Full accounts made up to 31 December 2016 (63 pages)
22 May 2017	Full accounts made up to 31 December 2016 (63 pages)
19 May 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Dividend policy. Notice of meetings 09/05/2017 RES10 ‐ Resolution of allotment of securities (2 pages)
19 May 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Dividend policy. Notice of meetings 09/05/2017 RES10 ‐ Resolution of allotment of securities (2 pages)
6 December 2016	Statement of capital following an allotment of shares on 15 November 2016 GBP 5,590,868.25 (4 pages)
6 December 2016	Statement of capital following an allotment of shares on 15 November 2016 GBP 5,590,868.25 (4 pages)
26 October 2016	Statement of capital following an allotment of shares on 27 September 2016 GBP 5,590,868.25 (4 pages)
26 October 2016	Statement of capital following an allotment of shares on 27 September 2016 GBP 5,590,868.25 (4 pages)
9 October 2016	Statement of capital following an allotment of shares on 20 September 2016 GBP 5,585,868.25 (4 pages)
9 October 2016	Statement of capital following an allotment of shares on 20 September 2016 GBP 5,585,868.25 (4 pages)
7 June 2016	Annual return made up to 14 May 2016 no member list Statement of capital on 2016-06-07 GBP 5,563,368.25 (19 pages)
7 June 2016	Annual return made up to 14 May 2016 no member list Statement of capital on 2016-06-07 GBP 5,563,368.25 (19 pages)
10 May 2016	Interim accounts made up to 31 March 2016 (8 pages)
10 May 2016	Termination of appointment of Vivian Paul Bazalgette as a director on 3 May 2016 (2 pages)
10 May 2016	Interim accounts made up to 31 March 2016 (8 pages)
10 May 2016	Resolutions RES13 ‐ Other company business 03/05/2016 RES10 ‐ Resolution of allotment of securities (2 pages)
10 May 2016	Termination of appointment of Hugh Jolyon Twiss as a director on 3 May 2016 (2 pages)
10 May 2016	Resolutions RES13 ‐ Other company business 03/05/2016 RES10 ‐ Resolution of allotment of securities (2 pages)
10 May 2016	Termination of appointment of Vivian Paul Bazalgette as a director on 3 May 2016 (2 pages)
10 May 2016	Termination of appointment of Hugh Jolyon Twiss as a director on 3 May 2016 (2 pages)
4 May 2016	Full accounts made up to 31 December 2015 (58 pages)
4 May 2016	Full accounts made up to 31 December 2015 (58 pages)
15 April 2016	Appointment of Zoe King as a director on 1 April 2016 (3 pages)
15 April 2016	Appointment of Zoe King as a director on 1 April 2016 (3 pages)
2 February 2016	Interim accounts made up to 30 September 2015 (7 pages)
2 February 2016	Interim accounts made up to 30 September 2015 (7 pages)
19 January 2016	Statement of capital following an allotment of shares on 5 January 2016 GBP 5,563,368.25 (4 pages)
19 January 2016	Statement of capital following an allotment of shares on 5 January 2016 GBP 5,563,368.25 (4 pages)
14 December 2015	Statement of capital following an allotment of shares on 4 December 2015 GBP 5,553,368.25 (4 pages)
14 December 2015	Statement of capital following an allotment of shares on 4 December 2015 GBP 5,553,368.25 (4 pages)
3 December 2015	Statement of capital following an allotment of shares on 25 November 2015 GBP 5,546,618.25 (4 pages)
3 December 2015	Statement of capital following an allotment of shares on 25 November 2015 GBP 5,546,618.25 (4 pages)
24 November 2015	Statement of capital following an allotment of shares on 13 November 2015 GBP 5,525,025.85 (4 pages)
24 November 2015	Statement of capital following an allotment of shares on 13 November 2015 GBP 5,525,025.85 (4 pages)
1 October 2015	Statement of capital following an allotment of shares on 2 September 2015 GBP 5,518,775.85 (4 pages)
1 October 2015	Statement of capital following an allotment of shares on 2 September 2015 GBP 5,518,775.85 (4 pages)
1 October 2015	Statement of capital following an allotment of shares on 2 September 2015 GBP 5,518,775.85 (4 pages)
26 August 2015	Statement of capital following an allotment of shares on 11 August 2015 GBP 5,492,525.85 (4 pages)
26 August 2015	Statement of capital following an allotment of shares on 11 August 2015 GBP 5,492,525.85 (4 pages)
6 August 2015	Statement of capital following an allotment of shares on 28 July 2015 GBP 5,487,525.85 (4 pages)
6 August 2015	Statement of capital following an allotment of shares on 28 July 2015 GBP 5,487,525.85 (4 pages)
4 August 2015	Interim accounts made up to 31 May 2015 (7 pages)
4 August 2015	Interim accounts made up to 31 May 2015 (7 pages)
9 July 2015	Statement of capital following an allotment of shares on 1 July 2015 GBP 5,480,025.80 (4 pages)
9 July 2015	Statement of capital following an allotment of shares on 1 July 2015 GBP 5,480,025.80 (4 pages)
9 July 2015	Statement of capital following an allotment of shares on 1 July 2015 GBP 5,480,025.80 (4 pages)
25 June 2015	Statement of capital following an allotment of shares on 16 June 2015 GBP 5,476,614.35 (4 pages)
25 June 2015	Statement of capital following an allotment of shares on 16 June 2015 GBP 5,476,614.35 (4 pages)
12 June 2015	Annual return made up to 14 May 2015 no member list Statement of capital on 2015-06-12 GBP 5,466,614.35 (18 pages)
12 June 2015	Annual return made up to 14 May 2015 no member list Statement of capital on 2015-06-12 GBP 5,466,614.35 (18 pages)
18 May 2015	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 ‐ Meeting maybe call 14 days notice & shareholders approve dividends 05/05/2015 (2 pages)
6 May 2015	Full accounts made up to 31 December 2014 (54 pages)
6 May 2015	Full accounts made up to 31 December 2014 (54 pages)
24 February 2015	Statement of capital following an allotment of shares on 5 February 2015 GBP 5,461,614.35 (4 pages)
24 February 2015	Statement of capital following an allotment of shares on 5 February 2015 GBP 5,461,614.35 (4 pages)
24 February 2015	Statement of capital following an allotment of shares on 5 February 2015 GBP 5,461,614.35 (4 pages)
24 February 2015	Statement of capital following an allotment of shares on 10 February 2015 GBP 5,466,614.35 (4 pages)
24 February 2015	Statement of capital following an allotment of shares on 10 February 2015 GBP 5,466,614.35 (4 pages)
2 February 2015	Statement of capital following an allotment of shares on 19 January 2015 GBP 5,456,614.35 (4 pages)
2 February 2015	Statement of capital following an allotment of shares on 19 January 2015 GBP 5,456,614.35 (4 pages)
20 January 2015	Interim accounts made up to 30 November 2014 (8 pages)
20 January 2015	Statement of capital following an allotment of shares on 6 January 2015 GBP 5,449,114.35 (4 pages)
20 January 2015	Statement of capital following an allotment of shares on 6 January 2015 GBP 5,449,114.35 (4 pages)
20 January 2015	Interim accounts made up to 30 November 2014 (8 pages)
20 January 2015	Statement of capital following an allotment of shares on 6 January 2015 GBP 5,449,114.35 (4 pages)
2 January 2015	Statement of capital following an allotment of shares on 16 December 2014 GBP 5,444,114.35 (4 pages)
2 January 2015	Statement of capital following an allotment of shares on 16 December 2014 GBP 5,444,114.35 (4 pages)
22 December 2014	Statement of capital following an allotment of shares on 12 December 2014 GBP 5,439,114.35 (4 pages)
22 December 2014	Statement of capital following an allotment of shares on 12 December 2014 GBP 5,439,114.35 (4 pages)
19 December 2014	Statement of capital following an allotment of shares on 10 December 2014 GBP 5,434,114.35 (4 pages)
19 December 2014	Statement of capital following an allotment of shares on 10 December 2014 GBP 5,434,114.35 (4 pages)
11 December 2014	Statement of capital following an allotment of shares on 25 November 2014 GBP 5,419,114.35 (4 pages)
11 December 2014	Statement of capital following an allotment of shares on 25 November 2014 GBP 5,419,114.35 (4 pages)
11 December 2014	Statement of capital following an allotment of shares on 2 December 2014 GBP 5,424,114.35 (4 pages)
11 December 2014	Statement of capital following an allotment of shares on 2 December 2014 GBP 5,424,114.35 (4 pages)
11 December 2014	Statement of capital following an allotment of shares on 2 December 2014 GBP 5,424,114.35 (4 pages)
14 November 2014	Statement of capital following an allotment of shares on 5 November 2014 GBP 5,401,602.796641 (4 pages)
14 November 2014	Statement of capital following an allotment of shares on 5 November 2014 GBP 5,401,602.796641 (4 pages)
14 November 2014	Statement of capital following an allotment of shares on 5 November 2014 GBP 5,401,602.796641 (4 pages)
12 November 2014	Statement of capital following an allotment of shares on 4 November 2014 GBP 5,401,614.35 (4 pages)
12 November 2014	Statement of capital following an allotment of shares on 4 November 2014 GBP 5,401,614.35 (4 pages)
12 November 2014	Statement of capital following an allotment of shares on 4 November 2014 GBP 5,401,614.35 (4 pages)
29 October 2014	Statement of capital following an allotment of shares on 20 October 2014 GBP 5,384,114.35 (4 pages)
29 October 2014	Statement of capital following an allotment of shares on 20 October 2014 GBP 5,384,114.35 (4 pages)
24 October 2014	Interim accounts made up to 30 June 2014 (8 pages)
24 October 2014	Interim accounts made up to 30 June 2014 (8 pages)
10 September 2014	Statement of capital following an allotment of shares on 6 August 2014 GBP 5,379,114.35 (5 pages)
10 September 2014	Statement of capital following an allotment of shares on 6 August 2014 GBP 5,379,114.35 (5 pages)
10 September 2014	Statement of capital following an allotment of shares on 6 August 2014 GBP 5,379,114.35 (5 pages)
21 August 2014	Interim accounts made up to 31 May 2014 (6 pages)
21 August 2014	Interim accounts made up to 31 May 2014 (6 pages)
18 July 2014	Full accounts made up to 31 December 2013 (55 pages)
18 July 2014	Full accounts made up to 31 December 2013 (55 pages)
6 June 2014	Annual return made up to 14 May 2014 no member list (18 pages)
6 June 2014	Annual return made up to 14 May 2014 no member list (18 pages)
3 June 2014	Statement of capital following an allotment of shares on 21 May 2014 GBP 5,291,940.90 (5 pages)
3 June 2014	Statement of capital following an allotment of shares on 21 May 2014 GBP 5,291,940.90 (5 pages)
21 May 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (58 pages)
21 May 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (58 pages)
24 March 2014	Statement of capital following an allotment of shares on 18 March 2014 GBP 5,233,190.90 (5 pages)
24 March 2014	Statement of capital following an allotment of shares on 18 March 2014 GBP 5,233,190.90 (5 pages)
27 January 2014	Interim accounts made up to 30 November 2013 (6 pages)
27 January 2014	Interim accounts made up to 30 November 2013 (6 pages)
3 January 2014	Statement of capital following an allotment of shares on 8 November 2013 GBP 5,143,190.90 (4 pages)
3 January 2014	Statement of capital following an allotment of shares on 8 November 2013 GBP 5,143,190.90 (4 pages)
3 January 2014	Statement of capital following an allotment of shares on 8 November 2013 GBP 5,143,190.90 (4 pages)
21 November 2013	Statement of capital following an allotment of shares on 22 October 2013 GBP 5,109,440.90 (5 pages)
21 November 2013	Statement of capital following an allotment of shares on 22 October 2013 GBP 5,109,440.90 (5 pages)
4 November 2013	Interim accounts made up to 30 June 2013 (6 pages)
4 November 2013	Interim accounts made up to 30 June 2013 (6 pages)
25 July 2013	Interim accounts made up to 31 May 2013 (6 pages)
25 July 2013	Interim accounts made up to 31 May 2013 (6 pages)
11 June 2013	Statement of capital following an allotment of shares on 7 May 2013 GBP 4,979,190.90 (4 pages)
11 June 2013	Statement of capital following an allotment of shares on 7 May 2013 GBP 4,979,190.90 (4 pages)
11 June 2013	Statement of capital following an allotment of shares on 7 May 2013 GBP 4,979,190.90 (4 pages)
3 June 2013	Memorandum and Articles of Association (55 pages)
3 June 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
3 June 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
3 June 2013	Memorandum and Articles of Association (55 pages)
28 May 2013	Annual return made up to 14 May 2013 no member list (18 pages)
28 May 2013	Annual return made up to 14 May 2013 no member list (18 pages)
21 May 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES08 ‐ Resolution of authority to purchase own shares out of capital (3 pages)
21 May 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES08 ‐ Resolution of authority to purchase own shares out of capital RES13 ‐ Allot shares/ company business agm 14/05/2013 (3 pages)
15 May 2013	Statement of capital following an allotment of shares on 3 May 2013 GBP 4,957,787.20 (4 pages)
15 May 2013	Statement of capital following an allotment of shares on 3 May 2013 GBP 4,957,787.20 (4 pages)
15 May 2013	Statement of capital following an allotment of shares on 3 May 2013 GBP 4,957,787.20 (4 pages)
8 May 2013	Statement of capital following an allotment of shares on 15 April 2013 GBP 4,942,787.20 (5 pages)
8 May 2013	Statement of capital following an allotment of shares on 15 April 2013 GBP 4,942,787.20 (5 pages)
29 April 2013	Full accounts made up to 31 December 2012 (52 pages)
29 April 2013	Full accounts made up to 31 December 2012 (52 pages)
5 April 2013	Statement of capital following an allotment of shares on 13 March 2013 GBP 4,912,787.20 (4 pages)
5 April 2013	Statement of capital following an allotment of shares on 13 March 2013 GBP 4,912,787.20 (4 pages)
13 March 2013	Statement of capital following an allotment of shares on 5 March 2013 GBP 4,890,287.20 (4 pages)
13 March 2013	Statement of capital following an allotment of shares on 5 March 2013 GBP 4,890,287.20 (4 pages)
13 March 2013	Statement of capital following an allotment of shares on 5 March 2013 GBP 4,890,287.20 (4 pages)
7 March 2013	Statement of capital following an allotment of shares on 21 February 2013 GBP 4,870,287.20 (4 pages)
7 March 2013	Statement of capital following an allotment of shares on 21 February 2013 GBP 4,870,287.20 (4 pages)
31 January 2013	Statement of capital following an allotment of shares on 15 January 2013 GBP 4,862,787.20 (4 pages)
31 January 2013	Statement of capital following an allotment of shares on 15 January 2013 GBP 4,862,787.20 (4 pages)
28 January 2013	Interim accounts made up to 30 November 2012 (6 pages)
28 January 2013	Interim accounts made up to 30 November 2012 (6 pages)
7 January 2013	Statement of capital following an allotment of shares on 17 December 2012 GBP 4,834,037.20 (4 pages)
7 January 2013	Statement of capital following an allotment of shares on 17 December 2012 GBP 4,834,037.20 (4 pages)
17 December 2012	Statement of capital following an allotment of shares on 27 November 2012 GBP 4,805,287.20 (4 pages)
17 December 2012	Statement of capital following an allotment of shares on 27 November 2012 GBP 4,805,287.20 (4 pages)
28 November 2012	Statement of capital following an allotment of shares on 12 November 2012 GBP 4,767,787.20 (4 pages)
28 November 2012	Statement of capital following an allotment of shares on 19 November 2012 GBP 4,780,287.20 (4 pages)
28 November 2012	Statement of capital following an allotment of shares on 12 November 2012 GBP 4,767,787.20 (4 pages)
28 November 2012	Statement of capital following an allotment of shares on 19 November 2012 GBP 4,780,287.20 (4 pages)
7 November 2012	Statement of capital following an allotment of shares on 15 October 2012 GBP 4,750,287.20 (4 pages)
7 November 2012	Statement of capital following an allotment of shares on 8 October 2012 GBP 4,730,287.20 (4 pages)
7 November 2012	Statement of capital following an allotment of shares on 8 October 2012 GBP 4,730,287.20 (4 pages)
7 November 2012	Statement of capital following an allotment of shares on 15 October 2012 GBP 4,750,287.20 (4 pages)
7 November 2012	Statement of capital following an allotment of shares on 8 October 2012 GBP 4,730,287.20 (4 pages)
30 October 2012	Interim accounts made up to 31 August 2012 (6 pages)
30 October 2012	Interim accounts made up to 31 August 2012 (6 pages)
11 October 2012	Statement of capital following an allotment of shares on 2 October 2012 GBP 4,705,287.20 (4 pages)
11 October 2012	Statement of capital following an allotment of shares on 20 September 2012 GBP 4,670,287.20 (4 pages)
11 October 2012	Statement of capital following an allotment of shares on 2 October 2012 GBP 4,705,287.20 (4 pages)
11 October 2012	Statement of capital following an allotment of shares on 2 October 2012 GBP 4,705,287.20 (4 pages)
11 October 2012	Statement of capital following an allotment of shares on 20 September 2012 GBP 4,670,287.20 (4 pages)
17 September 2012	Statement of capital following an allotment of shares on 22 August 2012 GBP 44,614,037.20 (4 pages)
17 September 2012	Statement of capital following an allotment of shares on 22 August 2012 GBP 44,614,037.20 (4 pages)
20 August 2012	Statement of capital following an allotment of shares on 1 August 2012 GBP 4,594,037.20 (4 pages)
20 August 2012	Statement of capital following an allotment of shares on 1 August 2012 GBP 4,594,037.20 (4 pages)
20 August 2012	Statement of capital following an allotment of shares on 1 August 2012 GBP 4,594,037.20 (4 pages)
7 August 2012	Statement of capital following an allotment of shares on 20 July 2012 GBP 4,561,537.20 (4 pages)
7 August 2012	Statement of capital following an allotment of shares on 20 July 2012 GBP 4,561,537.20 (4 pages)
25 July 2012	Interim accounts made up to 31 May 2012 (6 pages)
25 July 2012	Interim accounts made up to 31 May 2012 (6 pages)
11 July 2012	Statement of capital following an allotment of shares on 27 June 2012 GBP 4,549,037.20 (4 pages)
11 July 2012	Statement of capital following an allotment of shares on 27 June 2012 GBP 4,549,037.20 (4 pages)
11 June 2012	Statement of capital following an allotment of shares on 26 May 2012 GBP 4,536,537.20 (4 pages)
11 June 2012	Statement of capital following an allotment of shares on 26 May 2012 GBP 4,536,537.20 (4 pages)
6 June 2012	Annual return made up to 14 May 2012 no member list (18 pages)
6 June 2012	Annual return made up to 14 May 2012 no member list (18 pages)
30 May 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Agm no less than 14 days notice 22/05/2012 RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
30 May 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Agm no less than 14 days notice 22/05/2012 RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
11 May 2012	Statement of capital following an allotment of shares on 27 April 2012 GBP 4,526,537.20 (5 pages)
11 May 2012	Statement of capital following an allotment of shares on 27 April 2012 GBP 4,526,537.20 (5 pages)
30 April 2012	Interim accounts made up to 29 February 2012 (6 pages)
30 April 2012	Interim accounts made up to 29 February 2012 (6 pages)
27 April 2012	Full accounts made up to 31 December 2011 (52 pages)
27 April 2012	Full accounts made up to 31 December 2011 (52 pages)
25 April 2012	Statement of capital following an allotment of shares on 17 April 2012 GBP 4,509,037.20 (4 pages)
25 April 2012	Statement of capital following an allotment of shares on 17 April 2012 GBP 4,509,037.20 (4 pages)
16 April 2012	Statement of capital following an allotment of shares on 4 April 2012 GBP 4,504,037.20 (4 pages)
16 April 2012	Statement of capital following an allotment of shares on 4 April 2012 GBP 4,504,037.20 (4 pages)
16 April 2012	Statement of capital following an allotment of shares on 4 April 2012 GBP 4,504,037.20 (4 pages)
21 March 2012	Statement of capital following an allotment of shares on 8 March 2012 GBP 4,494,037.20 (4 pages)
21 March 2012	Statement of capital following an allotment of shares on 8 March 2012 GBP 4,494,037.20 (4 pages)
21 March 2012	Statement of capital following an allotment of shares on 8 March 2012 GBP 4,494,037.20 (4 pages)
19 January 2012	Interim accounts made up to 30 November 2011 (6 pages)
19 January 2012	Interim accounts made up to 30 November 2011 (6 pages)
18 October 2011	Interim accounts made up to 31 August 2011 (6 pages)
18 October 2011	Interim accounts made up to 31 August 2011 (6 pages)
7 September 2011	Statement of capital following an allotment of shares on 16 August 2011 GBP 448,537.20 (4 pages)
7 September 2011	Statement of capital following an allotment of shares on 16 August 2011 GBP 448,537.20 (4 pages)
20 July 2011	Interim accounts made up to 31 May 2011 (7 pages)
20 July 2011	Interim accounts made up to 31 May 2011 (7 pages)
3 June 2011	Annual return made up to 14 May 2011 with a full list of shareholders (34 pages)
3 June 2011	Annual return made up to 14 May 2011 with a full list of shareholders (34 pages)
5 May 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Sect 551 quoted nom amount Â£446053POWER expire 2012 gen meeting not less 14 clear days 28/04/2011 (2 pages)
5 May 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Sect 551 quoted nom amount Â£446053POWER expire 2012 gen meeting not less 14 clear days 28/04/2011 (2 pages)
15 April 2011	Interim accounts made up to 28 February 2011 (7 pages)
15 April 2011	Interim accounts made up to 28 February 2011 (7 pages)
8 April 2011	Full accounts made up to 31 December 2010 (60 pages)
8 April 2011	Full accounts made up to 31 December 2010 (60 pages)
17 January 2011	Interim accounts made up to 30 November 2010 (6 pages)
17 January 2011	Interim accounts made up to 30 November 2010 (6 pages)
12 January 2011	Statement of capital following an allotment of shares on 4 January 2011 GBP 4,460,537.20 (4 pages)
12 January 2011	Statement of capital following an allotment of shares on 4 January 2011 GBP 4,460,537.20 (4 pages)
12 January 2011	Statement of capital following an allotment of shares on 4 January 2011 GBP 4,460,537.20 (4 pages)
15 December 2010	Statement of capital following an allotment of shares on 2 November 2010 GBP 4,448,037.20 (4 pages)
15 December 2010	Statement of capital following an allotment of shares on 28 October 2010 GBP 4,423,037.20 (4 pages)
15 December 2010	Statement of capital following an allotment of shares on 2 November 2010 GBP 4,448,037.20 (4 pages)
15 December 2010	Statement of capital following an allotment of shares on 2 November 2010 GBP 4,448,037.20 (4 pages)
15 December 2010	Statement of capital following an allotment of shares on 28 October 2010 GBP 4,423,037.20 (4 pages)
17 November 2010	Statement of capital following an allotment of shares on 23 September 2010 GBP 4,400,537.20 (4 pages)
17 November 2010	Statement of capital following an allotment of shares on 23 September 2010 GBP 4,400,537.20 (4 pages)
22 September 2010	Statement of capital following an allotment of shares on 3 September 2010 GBP 4,391,787.20 (4 pages)
22 September 2010	Statement of capital following an allotment of shares on 19 August 2010 GBP 4,374,287.20 (4 pages)
22 September 2010	Statement of capital following an allotment of shares on 6 August 2010 GBP 4,324,287.20 (4 pages)
22 September 2010	Statement of capital following an allotment of shares on 6 August 2010 GBP 4,324,287.20 (4 pages)
22 September 2010	Sale or transfer of treasury shares. Treasury capital: GBP 0 on 2010-08-06 (2 pages)
22 September 2010	Statement of capital following an allotment of shares on 3 September 2010 GBP 4,391,787.20 (4 pages)
22 September 2010	Sale or transfer of treasury shares. Treasury capital: GBP 0 (2 pages)
22 September 2010	Statement of capital following an allotment of shares on 19 August 2010 GBP 4,374,287.20 (4 pages)
22 September 2010	Sale or transfer of treasury shares. Treasury capital: GBP 0 (2 pages)
22 September 2010	Statement of capital following an allotment of shares on 3 September 2010 GBP 4,391,787.20 (4 pages)
22 September 2010	Statement of capital following an allotment of shares on 6 August 2010 GBP 4,324,287.20 (4 pages)
21 September 2010	Interim accounts made up to 30 June 2010 (5 pages)
21 September 2010	Interim accounts made up to 30 June 2010 (5 pages)
28 June 2010	Interim accounts made up to 31 May 2010 (5 pages)
28 June 2010	Interim accounts made up to 31 May 2010 (5 pages)
21 June 2010	Annual return made up to 14 May 2010 with a full list of shareholders (38 pages)
21 June 2010	Annual return made up to 14 May 2010 with a full list of shareholders (38 pages)
20 May 2010	Memorandum and Articles of Association (55 pages)
20 May 2010	Statement of company's objects (2 pages)
20 May 2010	Memorandum and Articles of Association (55 pages)
20 May 2010	Statement of company's objects (2 pages)
19 May 2010	Resolutions RES13 ‐ Sect 551, 560, 701 ca 2006 11/05/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association (58 pages)
19 May 2010	Resolutions RES13 ‐ Sect 551, 560, 701 ca 2006 11/05/2010 (58 pages)
26 April 2010	Full accounts made up to 31 December 2009 (62 pages)
26 April 2010	Full accounts made up to 31 December 2009 (62 pages)
26 January 2010	Interim accounts made up to 30 November 2009 (5 pages)
26 January 2010	Interim accounts made up to 30 November 2009 (5 pages)
27 November 2009	Director's details changed for Hugh Jolyon Twiss on 1 October 2009 (3 pages)
27 November 2009	Director's details changed for Janet Sheila Walker on 1 October 2009 (3 pages)
27 November 2009	Director's details changed for Anthony John Raymond Newhouse on 1 October 2009 (3 pages)
27 November 2009	Director's details changed for Janet Sheila Walker on 1 October 2009 (3 pages)
27 November 2009	Director's details changed for Hugh Jolyon Twiss on 1 October 2009 (3 pages)
27 November 2009	Director's details changed for Janet Sheila Walker on 1 October 2009 (3 pages)
27 November 2009	Director's details changed for Margaret Littlejohns on 1 October 2009 (3 pages)
27 November 2009	Director's details changed for Margaret Littlejohns on 1 October 2009 (3 pages)
27 November 2009	Director's details changed for Hugh Jolyon Twiss on 1 October 2009 (3 pages)
27 November 2009	Director's details changed for Vivian Paul Bazalgette on 1 October 2009 (3 pages)
27 November 2009	Director's details changed for Anthony John Raymond Newhouse on 1 October 2009 (3 pages)
27 November 2009	Director's details changed for Anthony John Raymond Newhouse on 1 October 2009 (3 pages)
27 November 2009	Director's details changed for Vivian Paul Bazalgette on 1 October 2009 (3 pages)
27 November 2009	Director's details changed for Vivian Paul Bazalgette on 1 October 2009 (3 pages)
27 November 2009	Director's details changed for Margaret Littlejohns on 1 October 2009 (3 pages)
10 November 2009	Director's details changed for Mr Andrew Leighton Craig Bell on 1 October 2009 (3 pages)
10 November 2009	Director's details changed for Mr Andrew Leighton Craig Bell on 1 October 2009 (3 pages)
10 November 2009	Director's details changed for Mr Andrew Leighton Craig Bell on 1 October 2009 (3 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)
15 October 2009	Register inspection address has been changed (2 pages)
20 July 2009	Interim accounts made up to 31 May 2009 (5 pages)
20 July 2009	Interim accounts made up to 31 May 2009 (5 pages)
2 July 2009	09/06/09\Gbp tr [email protected]=7500\ (1 page)
2 July 2009	09/06/09\Gbp tr [email protected]=7500\ (1 page)
1 June 2009	Return made up to 14/05/09; bulk list available separately (6 pages)
1 June 2009	Return made up to 14/05/09; bulk list available separately (6 pages)
14 May 2009	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 (3 pages)
14 May 2009	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 (3 pages)
30 April 2009	Full accounts made up to 31 December 2008 (56 pages)
30 April 2009	Full accounts made up to 31 December 2008 (56 pages)
22 January 2009	Interim accounts made up to 30 November 2008 (5 pages)
22 January 2009	Interim accounts made up to 30 November 2008 (5 pages)
19 November 2008	Registered office changed on 19/11/2008 from 4 broadgate london EC2M 2DA (1 page)
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)
19 November 2008	Registered office changed on 19/11/2008 from 4 broadgate london EC2M 2DA (1 page)
25 September 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (63 pages)
25 September 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (63 pages)
25 July 2008	Interim accounts made up to 30 June 2008 (5 pages)
25 July 2008	Interim accounts made up to 30 June 2008 (5 pages)
3 July 2008	Director appointed anthony newhouse (3 pages)
3 July 2008	Director appointed anthony newhouse (3 pages)
3 July 2008	Director appointed margaret littlejohns (3 pages)
3 July 2008	Director appointed margaret littlejohns (3 pages)
20 May 2008	Return made up to 14/05/08; bulk list available separately (6 pages)
20 May 2008	Return made up to 14/05/08; bulk list available separately (6 pages)
19 May 2008	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 (3 pages)
19 May 2008	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 (3 pages)
15 May 2008	Appointment terminated director christopher dunkerley (1 page)
15 May 2008	Appointment terminated director christopher dunkerley (1 page)
25 April 2008	Full accounts made up to 31 December 2007 (56 pages)
25 April 2008	Full accounts made up to 31 December 2007 (56 pages)
7 February 2008	07/12/07 Â£ ti [email protected]=20000 (2 pages)
7 February 2008	07/12/07 Â£ ti [email protected]=20000 (2 pages)
22 January 2008	Interim accounts made up to 30 November 2007 (6 pages)
22 January 2008	Interim accounts made up to 30 November 2007 (6 pages)
9 October 2007	Interim accounts made up to 30 June 2007 (5 pages)
9 October 2007	Interim accounts made up to 30 June 2007 (5 pages)
24 August 2007	Auditor's resignation (1 page)
24 August 2007	Auditor's resignation (1 page)
20 June 2007	New director appointed (4 pages)
20 June 2007	New director appointed (4 pages)
14 June 2007	Full accounts made up to 1 January 2007 (52 pages)
14 June 2007	Full accounts made up to 1 January 2007 (52 pages)
14 June 2007	Full accounts made up to 1 January 2007 (52 pages)
13 June 2007	Interim accounts made up to 27 April 2007 (5 pages)
13 June 2007	Interim accounts made up to 27 April 2007 (5 pages)
6 June 2007	Return made up to 14/05/07; bulk list available separately (9 pages)
6 June 2007	Return made up to 14/05/07; bulk list available separately (9 pages)
30 May 2007	Director resigned (1 page)
30 May 2007	Director resigned (1 page)
30 May 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
30 May 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
21 May 2007	Ad 30/04/07--------- Â£ si [email protected]=807397 Â£ ic 3471889/4279286 (4 pages)
21 May 2007	Ad 30/04/07--------- Â£ si [email protected]=807397 Â£ ic 3471889/4279286 (4 pages)
11 May 2007	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Re issue shares 19/04/07 (2 pages)
11 May 2007	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Re issue shares 19/04/07 (2 pages)
31 January 2007	Interim accounts made up to 31 December 2006 (6 pages)
31 January 2007	Interim accounts made up to 31 December 2006 (6 pages)
26 September 2006	Interim accounts made up to 30 June 2006 (15 pages)
26 September 2006	Interim accounts made up to 30 June 2006 (15 pages)
22 June 2006	Return made up to 14/05/06; bulk list available separately (10 pages)
22 June 2006	Return made up to 14/05/06; bulk list available separately (10 pages)
16 June 2006	Auditor's resignation (1 page)
16 June 2006	Auditor's resignation (1 page)
13 June 2006	Resolutions 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)
13 June 2006	Resolutions 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)
23 May 2006	Ad 10/05/06--------- Â£ si [email protected]=12500 Â£ ic 3440639/3453139 (2 pages)
23 May 2006	Ad 10/05/06--------- Â£ si [email protected]=12500 Â£ ic 3440639/3453139 (2 pages)
11 May 2006	Director resigned (1 page)
11 May 2006	Director resigned (1 page)
11 May 2006	Director resigned (1 page)
11 May 2006	Director resigned (1 page)
27 April 2006	Full accounts made up to 31 December 2005 (47 pages)
27 April 2006	Full accounts made up to 31 December 2005 (47 pages)
19 April 2006	Ad 03/04/06--------- Â£ si [email protected]=7500 Â£ ic 3433139/3440639 (2 pages)
19 April 2006	Ad 03/04/06--------- Â£ si [email protected]=7500 Â£ ic 3433139/3440639 (2 pages)
4 January 2006	Ad 15/12/05--------- Â£ si [email protected]=7500 Â£ ic 3425639/3433139 (2 pages)
4 January 2006	Ad 15/12/05--------- Â£ si [email protected]=7500 Â£ ic 3425639/3433139 (2 pages)
20 December 2005	Interim accounts made up to 26 September 2005 (5 pages)
20 December 2005	Interim accounts made up to 26 September 2005 (5 pages)
19 December 2005	Ad 07/12/05--------- Â£ si [email protected]=12500 Â£ ic 3413139/3425639 (2 pages)
19 December 2005	Ad 07/12/05--------- Â£ si [email protected]=12500 Â£ ic 3413139/3425639 (2 pages)
7 December 2005	Ad 21/11/05--------- Â£ si [email protected]=17500 Â£ ic 3390639/3408139 (2 pages)
7 December 2005	Ad 21/11/05--------- Â£ si [email protected]=17500 Â£ ic 3390639/3408139 (2 pages)
7 December 2005	Ad 24/11/05--------- Â£ si [email protected]=5000 Â£ ic 3408139/3413139 (2 pages)
7 December 2005	Ad 24/11/05--------- Â£ si [email protected]=5000 Â£ ic 3408139/3413139 (2 pages)
27 October 2005	Ad 29/09/05--------- Â£ si [email protected]=589196 Â£ ic 2801443/3390639 (3 pages)
27 October 2005	Ad 29/09/05--------- Â£ si [email protected]=589196 Â£ ic 2801443/3390639 (3 pages)
19 October 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (4 pages)
19 October 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (4 pages)
23 August 2005	Interim accounts made up to 30 June 2005 (6 pages)
23 August 2005	Interim accounts made up to 30 June 2005 (6 pages)
14 June 2005	Return made up to 14/05/05; bulk list available separately (10 pages)
14 June 2005	Return made up to 14/05/05; bulk list available separately (10 pages)
13 May 2005	Interim accounts made up to 31 March 2005 (5 pages)
13 May 2005	Interim accounts made up to 31 March 2005 (5 pages)
6 May 2005	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
6 May 2005	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
4 May 2005	Group of companies' accounts made up to 31 December 2004 (95 pages)
4 May 2005	Group of companies' accounts made up to 31 December 2004 (95 pages)
25 November 2004	Interim accounts made up to 30 September 2004 (5 pages)
25 November 2004	Interim accounts made up to 30 September 2004 (5 pages)
5 November 2004	New director appointed (2 pages)
5 November 2004	New director appointed (2 pages)
5 November 2004	New director appointed (2 pages)
5 November 2004	New director appointed (2 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)
31 August 2004	Interim accounts made up to 30 June 2004 (5 pages)
31 August 2004	Interim accounts made up to 30 June 2004 (5 pages)
14 June 2004	Interim accounts made up to 31 March 2004 (5 pages)
14 June 2004	Interim accounts made up to 31 March 2004 (5 pages)
7 June 2004	Return made up to 14/05/04; bulk list available separately 363(288) ‐ Director's particulars changed (9 pages)
7 June 2004	Return made up to 14/05/04; bulk list available separately 363(288) ‐ Director's particulars changed (9 pages)
12 May 2004	Director's particulars changed (1 page)
12 May 2004	Director's particulars changed (1 page)
6 May 2004	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
6 May 2004	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
16 April 2004	Group of companies' accounts made up to 31 December 2003 (53 pages)
16 April 2004	Group of companies' accounts made up to 31 December 2003 (53 pages)
8 December 2003	Interim accounts made up to 30 September 2003 (5 pages)
8 December 2003	Interim accounts made up to 30 September 2003 (5 pages)
16 October 2003	New director appointed (2 pages)
16 October 2003	New director appointed (2 pages)
13 October 2003	Ad 03/10/03--------- Â£ si [email protected]=12500 Â£ ic 2788943/2801443 (2 pages)
13 October 2003	Ad 03/10/03--------- Â£ si [email protected]=12500 Â£ ic 2788943/2801443 (2 pages)
10 October 2003	Ad 30/09/03--------- Â£ si [email protected]=17500 Â£ ic 2771443/2788943 (2 pages)
10 October 2003	Ad 30/09/03--------- Â£ si [email protected]=17500 Â£ ic 2771443/2788943 (2 pages)
12 August 2003	Interim accounts made up to 30 June 2003 (5 pages)
12 August 2003	Interim accounts made up to 30 June 2003 (5 pages)
2 June 2003	Return made up to 14/05/03; bulk list available separately 363(288) ‐ Director's particulars changed (9 pages)
2 June 2003	Return made up to 14/05/03; bulk list available separately 363(288) ‐ Director's particulars changed (9 pages)
13 May 2003	Group of companies' accounts made up to 31 December 2002 (60 pages)
13 May 2003	Group of companies' accounts made up to 31 December 2002 (60 pages)
9 May 2003	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
9 May 2003	Interim accounts made up to 31 March 2003 (5 pages)
9 May 2003	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
9 May 2003	Interim accounts made up to 31 March 2003 (5 pages)
4 April 2003	Interim accounts made up to 31 December 2002 (5 pages)
4 April 2003	Interim accounts made up to 31 December 2002 (5 pages)
26 November 2002	Initial accounts made up to 30 June 2002 (5 pages)
26 November 2002	Initial accounts made up to 30 June 2002 (5 pages)
16 September 2002	Ad 10/09/02--------- Â£ si [email protected]=5000 Â£ ic 29068375/29073375 (2 pages)
16 September 2002	Ad 10/09/02--------- Â£ si [email protected]=5000 Â£ ic 29068375/29073375 (2 pages)
1 August 2002	Ad 26/07/02--------- Â£ si [email protected]=10000 Â£ ic 29058375/29068375 (2 pages)
1 August 2002	Ad 25/07/02--------- Â£ si [email protected]=27500 Â£ ic 29030875/29058375 (2 pages)
1 August 2002	Ad 26/07/02--------- Â£ si [email protected]=10000 Â£ ic 29058375/29068375 (2 pages)
1 August 2002	Ad 25/07/02--------- Â£ si [email protected]=27500 Â£ ic 29030875/29058375 (2 pages)
10 July 2002	Ad 04/07/02--------- Â£ si [email protected]=20000 Â£ ic 29010875/29030875 (2 pages)
10 July 2002	Ad 04/07/02--------- Â£ si [email protected]=20000 Â£ ic 29010875/29030875 (2 pages)
27 June 2002	Interim accounts made up to 31 March 2002 (5 pages)
27 June 2002	Interim accounts made up to 31 March 2002 (5 pages)
29 May 2002	Return made up to 14/05/02; bulk list available separately 363(353) ‐ Location of register of members address changed (10 pages)
29 May 2002	Return made up to 14/05/02; bulk list available separately 363(353) ‐ Location of register of members address changed (10 pages)
24 May 2002	Group of companies' accounts made up to 31 December 2001 (35 pages)
24 May 2002	Group of companies' accounts made up to 31 December 2001 (35 pages)
17 May 2002	Ad 10/05/02--------- Â£ si [email protected]=50000 Â£ ic 28960875/29010875 (2 pages)
17 May 2002	Ad 10/05/02--------- Â£ si [email protected]=50000 Â£ ic 28960875/29010875 (2 pages)
14 May 2002	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
14 May 2002	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
9 May 2002	Director resigned (1 page)
9 May 2002	Director resigned (1 page)
9 May 2002	Director resigned (1 page)
9 May 2002	Director resigned (1 page)
12 April 2002	Interim accounts made up to 31 December 2001 (5 pages)
12 April 2002	Interim accounts made up to 31 December 2001 (5 pages)
19 November 2001	Ad 02/11/01--------- Â£ si [email protected]=25000 Â£ ic 28935875/28960875 (2 pages)
19 November 2001	Ad 02/11/01--------- Â£ si [email protected]=25000 Â£ ic 28935875/28960875 (2 pages)
7 November 2001	Ad 31/10/01--------- Â£ si [email protected]=3750 Â£ ic 28932125/28935875 (2 pages)
7 November 2001	Ad 31/10/01--------- Â£ si [email protected]=3750 Â£ ic 28932125/28935875 (2 pages)
10 October 2001	Interim accounts made up to 30 June 2001 (5 pages)
10 October 2001	Interim accounts made up to 30 June 2001 (5 pages)
14 June 2001	Return made up to 14/05/01; bulk list available separately 363(288) ‐ Director's particulars changed (8 pages)
14 June 2001	Return made up to 14/05/01; bulk list available separately 363(288) ‐ Director's particulars changed (8 pages)
8 June 2001	Full group accounts made up to 31 December 2000 (52 pages)
8 June 2001	Full group accounts made up to 31 December 2000 (52 pages)
30 April 2001	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
30 April 2001	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
30 November 2000	Ad 16/08/00--------- Â£ si [email protected]=15781159 Â£ ic 13150966/28932125 (3 pages)
30 November 2000	Ad 16/08/00--------- Â£ si [email protected]=15781159 Â£ ic 13150966/28932125 (3 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)
7 November 2000	Full accounts made up to 31 December 1999 (42 pages)
7 November 2000	Full accounts made up to 31 December 1999 (42 pages)
14 September 2000	Nc inc already adjusted 16/08/00 (1 page)
14 September 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (59 pages)
14 September 2000	Â£ ic 13150966/13150965 30/08/00 Â£ sr 1@1=1 (1 page)
14 September 2000	Resolutions SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares (1 page)
14 September 2000	Ad 16/08/00--------- Â£ si 1@1=1 Â£ ic 13150965/13150966 (2 pages)
14 September 2000	Â£ ic 13150966/13150965 30/08/00 Â£ sr 1@1=1 (1 page)
14 September 2000	Ad 16/08/00--------- Â£ si 1@1=1 Â£ ic 13150965/13150966 (2 pages)
14 September 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (59 pages)
14 September 2000	Nc inc already adjusted 16/08/00 (1 page)
14 September 2000	Resolutions SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares (1 page)
1 September 2000	Interim accounts made up to 30 June 2000 (5 pages)
1 September 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (110 pages)
1 September 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (110 pages)
1 September 2000	Interim accounts made up to 30 June 2000 (5 pages)
21 August 2000	Listing of particulars (42 pages)
21 August 2000	Listing of particulars (42 pages)
5 June 2000	Return made up to 14/05/00; bulk list available separately (11 pages)
5 June 2000	Return made up to 14/05/00; bulk list available separately (11 pages)
8 May 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (64 pages)
8 May 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (64 pages)
8 March 2000	Interim accounts made up to 31 December 1999 (5 pages)
8 March 2000	Interim accounts made up to 31 December 1999 (5 pages)
17 November 1999	Memorandum and Articles of Association (66 pages)
17 November 1999	Memorandum and Articles of Association (66 pages)
26 August 1999	Interim accounts made up to 30 June 1999 (5 pages)
26 August 1999	Memorandum and Articles of Association (68 pages)
26 August 1999	Memorandum and Articles of Association (68 pages)
26 August 1999	Interim accounts made up to 30 June 1999 (5 pages)
15 July 1999	Full group accounts made up to 31 December 1998 (35 pages)
15 July 1999	Full group accounts made up to 31 December 1998 (35 pages)
10 June 1999	Return made up to 14/05/99; bulk list available separately (11 pages)
10 June 1999	Return made up to 14/05/99; 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)
6 May 1999	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (2 pages)
6 May 1999	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (2 pages)
12 January 1999	Director resigned (1 page)
12 January 1999	Director resigned (1 page)
28 August 1998	Initial accounts made up to 30 June 1998 (5 pages)
28 August 1998	Initial accounts made up to 30 June 1998 (5 pages)
19 June 1998	Return made up to 14/05/98; bulk list available separately (14 pages)
19 June 1998	Return made up to 14/05/98; bulk list available separately (14 pages)
7 May 1998	Full group accounts made up to 31 December 1997 (35 pages)
7 May 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
7 May 1998	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (2 pages)
7 May 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
7 May 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
7 May 1998	Full group accounts made up to 31 December 1997 (35 pages)
7 May 1998	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (2 pages)
7 May 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
8 April 1998	Location of register of members (non legible) (1 page)
8 April 1998	Location of register of members (non legible) (1 page)
16 December 1997	Interim accounts made up to 30 September 1997 (5 pages)
16 December 1997	Interim accounts made up to 30 September 1997 (5 pages)
26 August 1997	Interim accounts made up to 30 June 1997 (5 pages)
26 August 1997	Interim accounts made up to 30 June 1997 (5 pages)
19 June 1997	Return made up to 14/05/97; bulk list available separately (7 pages)
19 June 1997	Return made up to 14/05/97; bulk list available separately (7 pages)
20 May 1997	New director appointed (1 page)
20 May 1997	882024821894X.25P 230497 (2 pages)
20 May 1997	New director appointed (1 page)
20 May 1997	882024821894X.25P 230497 (2 pages)
14 May 1997	Ad 22/04/97--------- Â£ si [email protected]=6205473 Â£ ic 7143179/13348652 (3 pages)
14 May 1997	Ad 22/04/97--------- Â£ si [email protected]=6205473 Â£ ic 7143179/13348652 (3 pages)
7 May 1997	Director's particulars changed (1 page)
7 May 1997	Director resigned (2 pages)
7 May 1997	Director's particulars changed (1 page)
7 May 1997	Director resigned (2 pages)
7 May 1997	New director appointed (4 pages)
7 May 1997	New director appointed (4 pages)
7 May 1997	New director appointed (3 pages)
7 May 1997	New director appointed (3 pages)
29 April 1997	Interim accounts made up to 31 March 1997 (5 pages)
29 April 1997	Interim accounts made up to 31 March 1997 (5 pages)
27 March 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (62 pages)
27 March 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
27 March 1997	Full accounts made up to 31 December 1996 (32 pages)
27 March 1997	Memorandum and Articles of Association (60 pages)
27 March 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
27 March 1997	Resolutions SRES13 ‐ Special resolution (4 pages)
27 March 1997	Â£ nc 8750000/20000000 21/03/97 (1 page)
27 March 1997	Â£ nc 8750000/20000000 21/03/97 (1 page)
27 March 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (62 pages)
27 March 1997	Resolutions SRES13 ‐ Special resolution (4 pages)
27 March 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
27 March 1997	Full accounts made up to 31 December 1996 (32 pages)
27 March 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
27 March 1997	Memorandum and Articles of Association (60 pages)
21 March 1997	Company name changed tr high income trust PLC\certificate issued on 21/03/97 (2 pages)
21 March 1997	Company name changed tr high income trust PLC\certificate issued on 21/03/97 (2 pages)
3 March 1997	Listing of particulars (44 pages)
3 March 1997	Listing of particulars (44 pages)
31 December 1996	Location of register of members (1 page)
31 December 1996	Location of register of members (1 page)
17 December 1996	Interim accounts made up to 30 September 1996 (5 pages)
17 December 1996	Interim accounts made up to 30 September 1996 (5 pages)
6 October 1996	Initial accounts made up to 30 June 1996 (5 pages)
6 October 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
6 October 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
6 October 1996	Initial accounts made up to 30 June 1996 (5 pages)
8 August 1996	Return made up to 14/05/96; bulk list available separately 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (11 pages)
8 August 1996	Return made up to 14/05/96; bulk list available separately 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (11 pages)
21 July 1996	Ad 15/07/96--------- Â£ si [email protected]=53106 Â£ ic 7090073/7143179 (2 pages)
21 July 1996	Ad 15/07/96--------- Â£ si [email protected]=53106 Â£ ic 7090073/7143179 (2 pages)
14 June 1996	Interim accounts made up to 31 March 1996 (4 pages)
14 June 1996	Interim accounts made up to 31 March 1996 (4 pages)
12 June 1996	Ad 05/06/96--------- Â£ si [email protected]=873301 Â£ ic 6216772/7090073 (3 pages)
12 June 1996	Ad 05/06/96--------- Â£ si [email protected]=873301 Â£ ic 6216772/7090073 (3 pages)
1 May 1996	Full accounts made up to 31 December 1995 (28 pages)
1 May 1996	Full accounts made up to 31 December 1995 (28 pages)
30 April 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
30 April 1996	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
30 April 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
30 April 1996	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
24 November 1995	Interim accounts made up to 30 September 1995 (4 pages)
24 November 1995	Interim accounts made up to 30 September 1995 (4 pages)
3 October 1995	Interim accounts made up to 30 June 1995 (4 pages)
3 October 1995	Interim accounts made up to 30 June 1995 (4 pages)
27 June 1995	Ad 07/06/95--------- Â£ si [email protected]=197238 Â£ ic 5822296/6019534 (34 pages)
27 June 1995	Ad 07/06/95--------- Â£ si [email protected]=197238 Â£ ic 5822296/6019534 (34 pages)
30 May 1995	Ad 03/05/95--------- Â£ si [email protected]=2240 Â£ ic 5806780/5809020 (4 pages)
30 May 1995	Return made up to 14/05/95; bulk list available separately 363(288) ‐ Director's particulars changed (18 pages)
30 May 1995	Return made up to 14/05/95; bulk list available separately 363(288) ‐ Director's particulars changed (18 pages)
30 May 1995	Ad 03/05/95--------- Â£ si [email protected]=2240 Â£ ic 5806780/5809020 (4 pages)
23 May 1995	Ad 25/04/95--------- Â£ si [email protected]=4239 Â£ ic 5802541/5806780 (4 pages)
23 May 1995	Ad 25/04/95--------- Â£ si [email protected]=4239 Â£ ic 5802541/5806780 (4 pages)
3 May 1995	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
3 May 1995	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
3 May 1995	Full accounts made up to 31 December 1994 (27 pages)
3 May 1995	Full accounts made up to 31 December 1994 (27 pages)
16 November 1989	Memorandum and Articles of Association (76 pages)
16 November 1989	Memorandum and Articles of Association (76 pages)
16 November 1989	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (3 pages)
16 November 1989	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (3 pages)
9 November 1989	Certificate of authorisation to commence business and borrow (1 page)
9 November 1989	Certificate of authorisation to commence business and borrow (1 page)
2 October 1989	Notice of intention to trade as an investment co. (1 page)
2 October 1989	Notice of intention to trade as an investment co. (1 page)
13 September 1989	Incorporation (68 pages)
13 September 1989	Incorporation (68 pages)

Henderson High Income Trust Plc

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