Henderson Eurotrust Plc

Company Name	Henderson Eurotrust Plc
Company Status	Active
Company Number	02718241
Category	Public Limited Company
Incorporation Date	28 May 1992(31 years, 11 months ago)

Business Activity

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

Directors

Director Name	Mrs Nicola Thomas Ralston
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	01 September 2013(21 years, 3 months after company formation)
Appointment Duration	10 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	201 Bishopsgate London EC2M 3AE

Director Name	Rutger Koopmans
Date of Birth	September 1958 (Born 65 years ago)
Nationality	Dutch
Status	Current
Appointed	18 May 2016(23 years, 12 months after company formation)
Appointment Duration	7 years, 11 months
Role	Entrepreneur
Country of Residence	Netherlands
Correspondence Address	Schubertstraat 25 Amsterdam 1077 Gr Netherlands

Director Name	Ms Ekaterina Thomson
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	17 May 2017(24 years, 12 months after company formation)
Appointment Duration	6 years, 11 months
Role	Independent Financial And Business Development
Country of Residence	England
Correspondence Address	201 Bishopsgate London Greater London EC2M 3AE

Director Name	Mr Stephen Daryl King
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 December 2019(27 years, 6 months after company formation)
Appointment Duration	4 years, 4 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	18 June 1993(1 year after company formation)
Appointment Duration	30 years, 10 months
Correspondence Address	201 Bishopsgate London EC2M 3AE

Secretary Name	Janus Henderson Secretarial Services UK Limited (Corporation)
Status	Current
Appointed	18 June 1993(1 year after company formation)
Appointment Duration	30 years, 10 months
Correspondence Address	201 Bishopsgate London EC2M 3AE

Director Name	Mark Vaisey Cardale
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1992(same day as company formation)
Role	Solicitor
Correspondence Address	69 Randolph Avenue London W9 1DW

Director Name	Maria Jane Pfitzner
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1992(same day as company formation)
Role	Trainee Solicitor
Correspondence Address	118 Elsham Road West Kensington London W14 8HA

Secretary Name	Mark Vaisey Cardale
Nationality	British
Status	Resigned
Appointed	28 May 1992(same day as company formation)
Role	Company Director
Correspondence Address	69 Randolph Avenue London W9 1DW

Director Name	Hugh Michael Priestley
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1992(1 week after company formation)
Appointment Duration	8 years, 7 months (resigned 01 January 2001)
Role	Investment Manager
Correspondence Address	52 Stanford Road London W8 5PZ

Director Name	Cbe Stanislas Michael Yassukovich
Date of Birth	February 1935 (Born 89 years ago)
Nationality	British/United State
Status	Resigned
Appointed	04 June 1992(1 week after company formation)
Appointment Duration	15 years, 5 months (resigned 06 November 2007)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	42 Berkeley Square London W1N 5AW

Director Name	Mr John Kerry Hoskin
Date of Birth	August 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1992(1 week after company formation)
Appointment Duration	12 years, 5 months (resigned 09 November 2004)
Role	Investment Director
Correspondence Address	Flat B 14 Compton Road London N1 2PA

Director Name	Dr Wolfhard Albert Max Graetz
Date of Birth	November 1946 (Born 77 years ago)
Nationality	German
Status	Resigned
Appointed	04 June 1992(1 week after company formation)
Appointment Duration	3 years, 4 months (resigned 31 October 1995)
Role	Investment Manager
Correspondence Address	Zumikerstrasse20 8702 Zollikon Zurich Switzerland

Director Name	Mr Timothy Peter Stevenson
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1992(1 week after company formation)
Appointment Duration	18 years, 5 months (resigned 18 November 2010)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	201 Bishopsgate London EC2M 3AE

Director Name	John Valentine Furniss
Date of Birth	February 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1992(2 months after company formation)
Appointment Duration	8 years, 3 months (resigned 07 November 2000)
Role	Investment Director
Correspondence Address	The Clock House Bowlhead Green Godalming Surrey GU8 6NW

Director Name	Mr Robert Alfons Teja Bischof
Date of Birth	January 1941 (Born 83 years ago)
Nationality	German/British
Status	Resigned
Appointed	01 January 1996(3 years, 7 months after company formation)
Appointment Duration	15 years, 10 months (resigned 15 November 2011)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	201 Bishopsgate London EC2M 3AE

Director Name	Mr David Mark Tapley
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2000(8 years, 3 months after company formation)
Appointment Duration	13 years, 6 months (resigned 26 March 2014)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	201 Bishopsgate London EC2M 3AE

Director Name	Patrick Vernon King Stevenson
Date of Birth	March 1945 (Born 79 years ago)
Nationality	French
Status	Resigned
Appointed	27 February 2001(8 years, 9 months after company formation)
Appointment Duration	6 years, 8 months (resigned 06 November 2007)
Role	Company Director
Correspondence Address	33 Ormonde Gate London SW3 4HA

Director Name	Bernard Joseph Herman Saparoea Feilzer
Date of Birth	June 1949 (Born 74 years ago)
Nationality	Dutch
Status	Resigned
Appointed	06 November 2007(15 years, 5 months after company formation)
Appointment Duration	9 years (resigned 16 November 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	201 Bishopsgate London EC2M 3AE

Director Name	Mr John Essex Cornish
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2007(15 years, 5 months after company formation)
Appointment Duration	10 years (resigned 15 November 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	201 Bishopsgate London EC2M 3AE

Director Name	Mr David Wayne Marsh
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2011(19 years after company formation)
Appointment Duration	9 years, 6 months (resigned 18 November 2020)
Role	Director Of Companies
Country of Residence	England
Correspondence Address	201 Bishopsgate London EC2M 3AE

Secretary Name	Henderson Financial Management Limited (Corporation)
Status	Resigned
Appointed	04 June 1992(1 week after company formation)
Appointment Duration	1 year (resigned 18 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	£4,842,000
Net Worth	£185,755,000
Cash	£2,561,000
Current Liabilities	£9,565,000

Accounts

Latest Accounts	31 July 2023 (8 months, 4 weeks ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 July

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

15 January 2024	Confirmation statement made on 4 January 2024 with no updates (3 pages)
5 December 2023	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 ‐ To approve the increase in aggregate director fees to £250,000 per annum/ a general meeting other than an annual general meeting may be called on not less than 14 clear days' notice 15/11/2023 (3 pages)
15 November 2023	Interim accounts made up to 31 July 2023 (170 pages)
15 April 2023	Interim accounts made up to 31 January 2023 (7 pages)
12 January 2023	Confirmation statement made on 4 January 2023 with updates (4 pages)
1 December 2022	Appointment of Mr Stephen Frank White as a director on 1 December 2022 (2 pages)
24 November 2022	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Makret purchase maximum number shares which may be purchased is 14.99% minimum price may be paid be 0.5P 17/11/2022 RES10 ‐ Resolution of allotment of securities (3 pages)
11 November 2022	Full accounts made up to 31 July 2022 (81 pages)
25 March 2022	Secretary's details changed for Henderson Secretarial Services Limited on 14 March 2022 (1 page)
20 January 2022	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 ‐ Sub-division of shares/proposed investment policy approved/notice to call a general meeting (not agm) on not less than 14 clear days notice 17/11/2021 (4 pages)
20 January 2022	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 ‐ Sub-division of shares/proposed investment policy adopted/notice to call general meetings (not agm) on not less than 14 clear days notice 17/11/2021 (4 pages)
14 January 2022	Confirmation statement made on 4 January 2022 with updates (4 pages)
17 November 2021	Full accounts made up to 31 July 2021 (79 pages)
12 January 2021	Confirmation statement made on 4 January 2021 with no updates (3 pages)
16 December 2020	Memorandum and Articles of Association (69 pages)
3 December 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 ‐ Short notice of general meeting other than an annual general meeting 18/11/2020 RES01 ‐ Resolution of adoption of Articles of Association (3 pages)
30 November 2020	Full accounts made up to 31 July 2020 (79 pages)
26 November 2020	Termination of appointment of David Wayne Marsh as a director on 18 November 2020 (1 page)
15 January 2020	Confirmation statement made on 4 January 2020 with updates (4 pages)
3 December 2019	Appointment of Mr Stephen Daryl King as a director on 1 December 2019 (2 pages)
22 November 2019	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Notice re general meetings not less than 14 clear days 13/11/2019 RES10 ‐ Resolution of allotment of securities (3 pages)
20 November 2019	Full accounts made up to 31 July 2019 (63 pages)
12 November 2019	Auditor's resignation (1 page)
21 March 2019	Confirmation statement made on 5 March 2019 with updates (3 pages)
27 November 2018	Full accounts made up to 31 July 2018 (58 pages)
22 November 2018	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Short notice of a general meeting other than an annual general meeting 14/11/2018 RES10 ‐ Resolution of allotment of securities (3 pages)
6 November 2018	Director's details changed for Mrs Nicola Thomas Ralston on 31 October 2018 (2 pages)
6 June 2018	Confirmation statement made on 28 May 2018 with updates (2 pages)
28 November 2017	Termination of appointment of John Essex Cornish as a director on 15 November 2017 (2 pages)
28 November 2017	Termination of appointment of John Essex Cornish as a director on 15 November 2017 (2 pages)
23 November 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Short notice of general meeting other than an annual general meeting 15/11/2017 RES10 ‐ Resolution of allotment of securities (3 pages)
23 November 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Short notice of general meeting other than an annual general meeting 15/11/2017 RES10 ‐ Resolution of allotment of securities (3 pages)
21 November 2017	Full accounts made up to 31 July 2017 (57 pages)
21 November 2017	Full accounts made up to 31 July 2017 (57 pages)
19 June 2017	Confirmation statement made on 28 May 2017 with updates (5 pages)
19 June 2017	Confirmation statement made on 28 May 2017 with updates (5 pages)
30 May 2017	Appointment of Ms Ekaterina Thomson as a director on 17 May 2017 (3 pages)
30 May 2017	Appointment of Ms Ekaterina Thomson as a director on 17 May 2017 (3 pages)
10 March 2017	Termination of appointment of Bernard Joseph Herman Saparoea Feilzer as a director on 16 November 2016 (2 pages)
10 March 2017	Termination of appointment of Bernard Joseph Herman Saparoea Feilzer as a director on 16 November 2016 (2 pages)
26 January 2017	Full accounts made up to 31 July 2016 (58 pages)
26 January 2017	Full accounts made up to 31 July 2016 (58 pages)
14 December 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
14 December 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
30 July 2016	Annual return made up to 28 May 2016 no member list Statement of capital on 2016-07-30 GBP 106,002,705 (19 pages)
30 July 2016	Annual return made up to 28 May 2016 no member list Statement of capital on 2016-07-30 GBP 106,002,705 (19 pages)
10 June 2016	Appointment of Rutger Koopmans as a director on 18 May 2016 (3 pages)
10 June 2016	Appointment of Rutger Koopmans as a director on 18 May 2016 (3 pages)
10 March 2016	Statement of capital following an allotment of shares on 11 January 2016 GBP 1,059,089.55 (4 pages)
10 March 2016	Statement of capital following an allotment of shares on 11 January 2016 GBP 1,059,089.55 (4 pages)
4 December 2015	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 RES10 ‐ Resolution of allotment of securities (2 pages)
4 December 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 (2 pages)
14 November 2015	Full accounts made up to 31 July 2015 (58 pages)
14 November 2015	Full accounts made up to 31 July 2015 (58 pages)
27 October 2015	Statement of capital following an allotment of shares on 9 September 2015 GBP 1,057,777.05 (4 pages)
27 October 2015	Statement of capital following an allotment of shares on 9 September 2015 GBP 1,057,777.05 (4 pages)
27 October 2015	Statement of capital following an allotment of shares on 9 September 2015 GBP 1,057,777.05 (4 pages)
10 August 2015	Statement of capital following an allotment of shares on 19 June 2015 GBP 1,037,777 (4 pages)
10 August 2015	Statement of capital following an allotment of shares on 19 June 2015 GBP 1,037,777 (4 pages)
25 June 2015	Annual return made up to 28 May 2015 no member list Statement of capital on 2015-06-25 GBP 1,034,777 (16 pages)
25 June 2015	Annual return made up to 28 May 2015 no member list Statement of capital on 2015-06-25 GBP 1,034,777 (16 pages)
19 May 2015	Statement of capital following an allotment of shares on 15 April 2015 GBP 1,034,777 (4 pages)
19 May 2015	Statement of capital following an allotment of shares on 15 April 2015 GBP 1,034,777 (4 pages)
19 March 2015	Statement of capital following an allotment of shares on 17 February 2015 GBP 35,370,785 (4 pages)
19 March 2015	Statement of capital following an allotment of shares on 17 February 2015 GBP 35,370,785 (4 pages)
20 November 2014	Memorandum and Articles of Association (67 pages)
20 November 2014	Full accounts made up to 31 July 2014 (55 pages)
20 November 2014	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital RES10 ‐ Resolution of allotment of securities (2 pages)
20 November 2014	Full accounts made up to 31 July 2014 (55 pages)
20 November 2014	Memorandum and Articles of Association (67 pages)
25 June 2014	Annual return made up to 28 May 2014 no member list Statement of capital on 2014-06-25 GBP 1,019,527.05 (16 pages)
25 June 2014	Annual return made up to 28 May 2014 no member list Statement of capital on 2014-06-25 GBP 1,019,527.05 (16 pages)
8 April 2014	Termination of appointment of David Tapley as a director (2 pages)
8 April 2014	Termination of appointment of David Tapley as a director (2 pages)
19 November 2013	Memorandum and Articles of Association (68 pages)
19 November 2013	Memorandum and Articles of Association (68 pages)
19 November 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
19 November 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
29 October 2013	Full accounts made up to 31 July 2013 (52 pages)
29 October 2013	Full accounts made up to 31 July 2013 (52 pages)
19 September 2013	Appointment of Mrs Nicola Thomas Ralston as a director (3 pages)
19 September 2013	Appointment of Mrs Nicola Thomas Ralston as a director (3 pages)
14 June 2013	Annual return made up to 28 May 2013 no member list (15 pages)
14 June 2013	Annual return made up to 28 May 2013 no member list (15 pages)
21 November 2012	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 (2 pages)
21 November 2012	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 (2 pages)
23 October 2012	Full accounts made up to 31 July 2012 (52 pages)
23 October 2012	Full accounts made up to 31 July 2012 (52 pages)
25 June 2012	Annual return made up to 28 May 2012 no member list (16 pages)
25 June 2012	Annual return made up to 28 May 2012 no member list (16 pages)
13 March 2012	Cancellation of shares. Statement of capital on 13 March 2012 GBP 1,019,527.05 (4 pages)
13 March 2012	Cancellation of shares. Statement of capital on 13 March 2012 GBP 1,019,527.05 (4 pages)
9 March 2012	Purchase of own shares. (3 pages)
9 March 2012	Purchase of own shares. (3 pages)
7 March 2012	Cancellation of shares. Statement of capital on 7 March 2012 GBP 1,019,777.05 (4 pages)
7 March 2012	Cancellation of shares. Statement of capital on 7 March 2012 GBP 1,019,777.05 (4 pages)
7 March 2012	Cancellation of shares. Statement of capital on 7 March 2012 GBP 1,019,777.05 (4 pages)
24 February 2012	Purchase of own shares. (3 pages)
24 February 2012	Purchase of own shares. (3 pages)
16 February 2012	Cancellation of shares. Statement of capital on 16 February 2012 GBP 1,020,277.05 (4 pages)
16 February 2012	Cancellation of shares. Statement of capital on 16 February 2012 GBP 1,020,277.05 (4 pages)
15 February 2012	Purchase of own shares. (3 pages)
15 February 2012	Purchase of own shares. (3 pages)
6 February 2012	Cancellation of shares. Statement of capital on 6 February 2012 GBP 1,020,777.05 (4 pages)
6 February 2012	Cancellation of shares. Statement of capital on 6 February 2012 GBP 1,020,777.05 (4 pages)
6 February 2012	Cancellation of shares. Statement of capital on 6 February 2012 GBP 1,020,777.05 (4 pages)
30 January 2012	Purchase of own shares. (3 pages)
30 January 2012	Purchase of own shares. (3 pages)
10 January 2012	Cancellation of shares. Statement of capital on 10 January 2012 GBP 1,021,277.05 (4 pages)
10 January 2012	Cancellation of shares. Statement of capital on 10 January 2012 GBP 1,021,277.05 (4 pages)
5 January 2012	Purchase of own shares. (3 pages)
5 January 2012	Purchase of own shares. (3 pages)
3 January 2012	Cancellation of shares. Statement of capital on 3 January 2012 GBP 1,022,927.05 (4 pages)
3 January 2012	Cancellation of shares. Statement of capital on 3 January 2012 GBP 1,022,927.05 (4 pages)
3 January 2012	Cancellation of shares. Statement of capital on 3 January 2012 GBP 1,022,927.05 (4 pages)
20 December 2011	Purchase of own shares. (3 pages)
20 December 2011	Purchase of own shares. (3 pages)
13 December 2011	Purchase of own shares. (3 pages)
13 December 2011	Purchase of own shares. (3 pages)
8 December 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
8 December 2011	Termination of appointment of Robert Bischof as a director (2 pages)
8 December 2011	Termination of appointment of Robert Bischof as a director (2 pages)
8 December 2011	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 (2 pages)
18 November 2011	Full accounts made up to 31 July 2011 (51 pages)
18 November 2011	Full accounts made up to 31 July 2011 (51 pages)
16 November 2011	Cancellation of shares. Statement of capital on 16 November 2011 GBP 1,023,927.05 (5 pages)
16 November 2011	Cancellation of shares. Statement of capital on 16 November 2011 GBP 1,023,927.05 (5 pages)
2 November 2011	Cancellation of shares. Statement of capital on 2 November 2011 GBP 1,025,083.75 (4 pages)
2 November 2011	Cancellation of shares. Statement of capital on 2 November 2011 GBP 1,025,083.75 (4 pages)
2 November 2011	Cancellation of shares. Statement of capital on 2 November 2011 GBP 1,025,083.75 (4 pages)
1 November 2011	Cancellation of shares. Statement of capital on 1 November 2011 GBP 1,024,727.08 (4 pages)
1 November 2011	Cancellation of shares. Statement of capital on 1 November 2011 GBP 1,023,927.05 (4 pages)
1 November 2011	Cancellation of shares. Statement of capital on 1 November 2011 GBP 1,023,927.05 (4 pages)
1 November 2011	Cancellation of shares. Statement of capital on 1 November 2011 GBP 1,024,727.08 (4 pages)
1 November 2011	Cancellation of shares. Statement of capital on 1 November 2011 GBP 1,024,727.08 (4 pages)
1 November 2011	Cancellation of shares. Statement of capital on 1 November 2011 GBP 1,023,927.05 (4 pages)
31 October 2011	Purchase of own shares. (3 pages)
31 October 2011	Purchase of own shares. (3 pages)
19 October 2011	Purchase of own shares. (3 pages)
19 October 2011	Purchase of own shares. (3 pages)
6 October 2011	Purchase of own shares. (3 pages)
6 October 2011	Purchase of own shares. (3 pages)
22 August 2011	Purchase of own shares. (3 pages)
22 August 2011	Purchase of own shares. (3 pages)
18 August 2011	Purchase of own shares. (3 pages)
18 August 2011	Purchase of own shares. (3 pages)
9 August 2011	Cancellation of shares. Statement of capital on 9 August 2011 GBP 1,026,083 (4 pages)
9 August 2011	Cancellation of shares. Statement of capital on 9 August 2011 GBP 1,026,083 (4 pages)
9 August 2011	Cancellation of shares. Statement of capital on 9 August 2011 GBP 1,026,083 (4 pages)
8 August 2011	Cancellation of shares. Statement of capital on 8 August 2011 GBP 1,026,633 (4 pages)
8 August 2011	Cancellation of shares. Statement of capital on 8 August 2011 GBP 1,026,633 (4 pages)
8 August 2011	Cancellation of shares. Statement of capital on 8 August 2011 GBP 1,026,633 (4 pages)
1 August 2011	Purchase of own shares. (3 pages)
1 August 2011	Purchase of own shares. (3 pages)
1 August 2011	Purchase of own shares. (3 pages)
1 August 2011	Purchase of own shares. (3 pages)
25 July 2011	Cancellation of shares. Statement of capital on 25 July 2011 GBP 1,027,033 (4 pages)
25 July 2011	Cancellation of shares. Statement of capital on 25 July 2011 GBP 1,027,033 (4 pages)
22 July 2011	Purchase of own shares. (3 pages)
22 July 2011	Purchase of own shares. (3 pages)
22 July 2011	Purchase of own shares. (3 pages)
22 July 2011	Purchase of own shares. (3 pages)
5 July 2011	Cancellation of shares. Statement of capital on 5 July 2011 GBP 1,028,308 (4 pages)
5 July 2011	Cancellation of shares. Statement of capital on 5 July 2011 GBP 1,027,408 (4 pages)
5 July 2011	Cancellation of shares. Statement of capital on 5 July 2011 GBP 1,028,308 (4 pages)
5 July 2011	Cancellation of shares. Statement of capital on 5 July 2011 GBP 1,027,408 (4 pages)
5 July 2011	Cancellation of shares. Statement of capital on 5 July 2011 GBP 1,027,408 (4 pages)
5 July 2011	Cancellation of shares. Statement of capital on 5 July 2011 GBP 1,028,308 (4 pages)
27 June 2011	Cancellation of shares. Statement of capital on 27 June 2011 GBP 1,030,558 (4 pages)
27 June 2011	Purchase of own shares. (3 pages)
27 June 2011	Cancellation of shares. Statement of capital on 27 June 2011 GBP 1,029,308 (4 pages)
27 June 2011	Purchase of own shares. (3 pages)
27 June 2011	Cancellation of shares. Statement of capital on 27 June 2011 GBP 1,030,558 (4 pages)
27 June 2011	Cancellation of shares. Statement of capital on 27 June 2011 GBP 1,029,308 (4 pages)
22 June 2011	Annual return made up to 28 May 2011 with a full list of shareholders (20 pages)
22 June 2011	Annual return made up to 28 May 2011 with a full list of shareholders (20 pages)
9 June 2011	Appointment of David Wayne Marsh as a director (3 pages)
9 June 2011	Appointment of David Wayne Marsh as a director (3 pages)
6 June 2011	Purchase of own shares. (3 pages)
6 June 2011	Purchase of own shares. (3 pages)
6 June 2011	Purchase of own shares. (3 pages)
6 June 2011	Purchase of own shares. (3 pages)
24 May 2011	Cancellation of shares. Statement of capital on 24 May 2011 GBP 1,031,059 (4 pages)
24 May 2011	Cancellation of shares. Statement of capital on 24 May 2011 GBP 1,031,059 (4 pages)
23 May 2011	Cancellation of shares. Statement of capital on 23 May 2011 GBP 1,031,559 (4 pages)
23 May 2011	Cancellation of shares. Statement of capital on 23 May 2011 GBP 1,031,559 (4 pages)
6 May 2011	Cancellation of shares. Statement of capital on 6 May 2011 GBP 1,034,821.25 (4 pages)
6 May 2011	Cancellation of shares. Statement of capital on 6 May 2011 GBP 1,034,821.25 (4 pages)
6 May 2011	Cancellation of shares. Statement of capital on 6 May 2011 GBP 1,034,821.25 (4 pages)
6 May 2011	Cancellation of shares. Statement of capital on 6 May 2011 GBP 1,034,821.25 (4 pages)
6 May 2011	Cancellation of shares. Statement of capital on 6 May 2011 GBP 1,034,821.25 (4 pages)
6 May 2011	Cancellation of shares. Statement of capital on 6 May 2011 GBP 1,034,821.25 (4 pages)
4 May 2011	Purchase of own shares. (3 pages)
4 May 2011	Purchase of own shares. (3 pages)
18 April 2011	Cancellation of shares. Statement of capital on 18 April 2011 GBP 1,035,571 (4 pages)
18 April 2011	Cancellation of shares. Statement of capital on 18 April 2011 GBP 1,034,821 (4 pages)
18 April 2011	Cancellation of shares. Statement of capital on 18 April 2011 GBP 1,035,571 (4 pages)
18 April 2011	Cancellation of shares. Statement of capital on 18 April 2011 GBP 1,034,821 (4 pages)
14 April 2011	Purchase of own shares. (3 pages)
14 April 2011	Purchase of own shares. (3 pages)
14 April 2011	Purchase of own shares. (3 pages)
14 April 2011	Purchase of own shares. (3 pages)
14 April 2011	Purchase of own shares. (3 pages)
14 April 2011	Purchase of own shares. (3 pages)
14 April 2011	Purchase of own shares. (3 pages)
14 April 2011	Purchase of own shares. (3 pages)
7 April 2011	Cancellation of shares. Statement of capital on 7 April 2011 GBP 1,037,821 (4 pages)
7 April 2011	Cancellation of shares. Statement of capital on 7 April 2011 GBP 1,037,821 (4 pages)
7 April 2011	Cancellation of shares. Statement of capital on 7 April 2011 GBP 1,037,821 (4 pages)
5 April 2011	Cancellation of shares. Statement of capital on 5 April 2011 GBP 1,036,571 (4 pages)
5 April 2011	Cancellation of shares. Statement of capital on 5 April 2011 GBP 1,036,571 (4 pages)
5 April 2011	Cancellation of shares. Statement of capital on 5 April 2011 GBP 1,036,571 (4 pages)
9 March 2011	Purchase of own shares. (3 pages)
9 March 2011	Purchase of own shares. (3 pages)
9 March 2011	Purchase of own shares. (3 pages)
9 March 2011	Purchase of own shares. (3 pages)
9 March 2011	Purchase of own shares. (3 pages)
9 March 2011	Purchase of own shares. (3 pages)
2 March 2011	Cancellation of shares. Statement of capital on 2 March 2011 GBP 1,037,421 (4 pages)
2 March 2011	Cancellation of shares. Statement of capital on 2 March 2011 GBP 1,037,421 (4 pages)
2 March 2011	Cancellation of shares. Statement of capital on 2 March 2011 GBP 1,037,921 (4 pages)
2 March 2011	Cancellation of shares. Statement of capital on 2 March 2011 GBP 1,037,921 (4 pages)
2 March 2011	Cancellation of shares. Statement of capital on 2 March 2011 GBP 1,038,571 (4 pages)
2 March 2011	Cancellation of shares. Statement of capital on 2 March 2011 GBP 1,038,571 (4 pages)
2 March 2011	Cancellation of shares. Statement of capital on 2 March 2011 GBP 1,037,921 (4 pages)
2 March 2011	Cancellation of shares. Statement of capital on 2 March 2011 GBP 1,037,421 (4 pages)
2 March 2011	Cancellation of shares. Statement of capital on 2 March 2011 GBP 1,038,571 (4 pages)
26 January 2011	Cancellation of shares. Statement of capital on 26 January 2011 GBP 1,039,096.25 (4 pages)
26 January 2011	Cancellation of shares. Statement of capital on 26 January 2011 GBP 1,040,346.25 (4 pages)
26 January 2011	Cancellation of shares. Statement of capital on 26 January 2011 GBP 1,040,346.25 (4 pages)
26 January 2011	Cancellation of shares. Statement of capital on 26 January 2011 GBP 1,039,096.25 (4 pages)
24 January 2011	Purchase of own shares. (3 pages)
24 January 2011	Purchase of own shares. (3 pages)
24 January 2011	Purchase of own shares. (3 pages)
24 January 2011	Purchase of own shares. (3 pages)
13 December 2010	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 (2 pages)
13 December 2010	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 (2 pages)
30 November 2010	Termination of appointment of Timothy Stevenson as a director (2 pages)
30 November 2010	Termination of appointment of Timothy Stevenson as a director (2 pages)
15 November 2010	Full accounts made up to 31 July 2010 (52 pages)
15 November 2010	Full accounts made up to 31 July 2010 (52 pages)
5 November 2010	Purchase of own shares. (3 pages)
5 November 2010	Purchase of own shares. (3 pages)
5 November 2010	Purchase of own shares. (4 pages)
5 November 2010	Purchase of own shares. (4 pages)
1 September 2010	Purchase of own shares. Shares purchased into treasury: GBP 223,378.9 (3 pages)
1 September 2010	Purchase of own shares. Shares purchased into treasury: GBP 223,378.9 on 2010-07-06 (3 pages)
1 September 2010	Purchase of own shares. Shares purchased into treasury: GBP 223,378.9 (3 pages)
10 August 2010	Statement of capital on 10 August 2010 GBP 1,043,846 (4 pages)
10 August 2010	Statement of capital on 10 August 2010 GBP 1,043,846 (4 pages)
4 August 2010	Purchase of own shares. (3 pages)
4 August 2010	Purchase of own shares. (3 pages)
30 June 2010	Purchase of own shares. Shares purchased into treasury: GBP 220,453.9 on 2010-05-19 (3 pages)
30 June 2010	Purchase of own shares. Shares purchased into treasury: GBP 222,953.9 on 2010-04-07 (3 pages)
30 June 2010	Purchase of own shares. Shares purchased into treasury: GBP 222,953.9 (3 pages)
30 June 2010	Purchase of own shares. Shares purchased into treasury: GBP 220,453.9 (3 pages)
30 June 2010	Purchase of own shares. Shares purchased into treasury: GBP 220,453.9 (3 pages)
30 June 2010	Purchase of own shares. Shares purchased into treasury: GBP 222,953.9 (3 pages)
17 June 2010	Annual return made up to 28 May 2010 with bulk list of shareholders (18 pages)
17 June 2010	Annual return made up to 28 May 2010 with bulk list of shareholders (18 pages)
21 May 2010	Purchase of own shares. Shares purchased into treasury: GBP 218,091.3 (3 pages)
21 May 2010	Purchase of own shares. Shares purchased into treasury: GBP 214,947.9 (3 pages)
21 May 2010	Purchase of own shares. Shares purchased into treasury: GBP 214,947.9 (3 pages)
21 May 2010	Purchase of own shares. Shares purchased into treasury: GBP 218,296.9 (3 pages)
21 May 2010	Purchase of own shares. Shares purchased into treasury: GBP 217,841.3 (3 pages)
21 May 2010	Purchase of own shares. Shares purchased into treasury: GBP 217,447.9 (3 pages)
21 May 2010	Purchase of own shares. Shares purchased into treasury: GBP 217,841.3 on 2010-03-08 (3 pages)
21 May 2010	Purchase of own shares. Shares purchased into treasury: GBP 214,947.9 on 2010-04-07 (3 pages)
21 May 2010	Purchase of own shares. Shares purchased into treasury: GBP 218,296.9 (3 pages)
21 May 2010	Purchase of own shares. Shares purchased into treasury: GBP 217,447.9 on 2010-03-31 (3 pages)
21 May 2010	Purchase of own shares. Shares purchased into treasury: GBP 217,841.3 (3 pages)
21 May 2010	Purchase of own shares. Shares purchased into treasury: GBP 217,447.9 (3 pages)
21 May 2010	Purchase of own shares. Shares purchased into treasury: GBP 218,296.9 on 2010-03-09 (3 pages)
21 May 2010	Purchase of own shares. Shares purchased into treasury: GBP 218,091.3 (3 pages)
21 May 2010	Purchase of own shares. Shares purchased into treasury: GBP 218,091.3 on 2010-03-19 (3 pages)
12 April 2010	Purchase of own shares. Shares purchased into treasury: GBP 212,573.3 (3 pages)
12 April 2010	Purchase of own shares. Shares purchased into treasury: GBP 212,947.9 (3 pages)
12 April 2010	Purchase of own shares. Shares purchased into treasury: GBP 212,573.3 (3 pages)
12 April 2010	Purchase of own shares. Shares purchased into treasury: GBP 212,947.9 (3 pages)
12 April 2010	Purchase of own shares. Shares purchased into treasury: GBP 212,573.3 on 2010-02-25 (3 pages)
12 April 2010	Purchase of own shares. Shares purchased into treasury: GBP 212,947.9 on 2010-02-17 (3 pages)
12 April 2010	Purchase of own shares. Shares purchased into treasury: GBP 214,197.9 (3 pages)
12 April 2010	Purchase of own shares. Shares purchased into treasury: GBP 214,197.9 (3 pages)
12 April 2010	Purchase of own shares. Shares purchased into treasury: GBP 214,197.9 on 2010-02-19 (3 pages)
19 March 2010	Purchase of own shares. Shares purchased into treasury: GBP 211,573.3 (3 pages)
19 March 2010	Purchase of own shares. Shares purchased into treasury: GBP 211,573.3 on 2010-02-24 (3 pages)
19 March 2010	Purchase of own shares. Shares purchased into treasury: GBP 211,573.3 (3 pages)
22 February 2010	Purchase of own shares. (3 pages)
22 February 2010	Purchase of own shares. (3 pages)
2 February 2010	Purchase of own shares. Shares purchased into treasury: GBP 209,153.9 (3 pages)
2 February 2010	Purchase of own shares. Shares purchased into treasury: GBP 203,798.9 (3 pages)
2 February 2010	Purchase of own shares. Shares purchased into treasury: GBP 193,547 (3 pages)
2 February 2010	Purchase of own shares. Shares purchased into treasury: GBP 198,798.9 (3 pages)
2 February 2010	Purchase of own shares. Shares purchased into treasury: GBP 206,498.9 (3 pages)
2 February 2010	Purchase of own shares. Shares purchased into treasury: GBP 209,153.9 on 2009-12-24 (3 pages)
2 February 2010	Purchase of own shares. Shares purchased into treasury: GBP 210,453.9 on 2009-12-30 (3 pages)
2 February 2010	Purchase of own shares. Shares purchased into treasury: GBP 203,798.9 on 2009-12-18 (3 pages)
2 February 2010	Purchase of own shares. Shares purchased into treasury: GBP 196,998.9 (3 pages)
2 February 2010	Purchase of own shares. Shares purchased into treasury: GBP 206,498.9 (3 pages)
2 February 2010	Purchase of own shares. Shares purchased into treasury: GBP 198,798.9 (3 pages)
2 February 2010	Purchase of own shares. Shares purchased into treasury: GBP 196,998.9 (3 pages)
2 February 2010	Purchase of own shares. Shares purchased into treasury: GBP 193,547 (3 pages)
2 February 2010	Purchase of own shares. Shares purchased into treasury: GBP 196,998.9 on 2009-12-11 (3 pages)
2 February 2010	Purchase of own shares. Shares purchased into treasury: GBP 210,453.9 (3 pages)
2 February 2010	Purchase of own shares. Shares purchased into treasury: GBP 197,598.9 (3 pages)
2 February 2010	Purchase of own shares. Shares purchased into treasury: GBP 206,498.9 on 2009-12-22 (3 pages)
2 February 2010	Purchase of own shares. Shares purchased into treasury: GBP 197,598.9 on 2009-12-09 (3 pages)
2 February 2010	Purchase of own shares. Shares purchased into treasury: GBP 198,798.9 on 2009-12-15 (3 pages)
2 February 2010	Purchase of own shares. Shares purchased into treasury: GBP 193,547 on 2009-12-23 (3 pages)
2 February 2010	Purchase of own shares. Shares purchased into treasury: GBP 197,598.9 (3 pages)
2 February 2010	Purchase of own shares. Shares purchased into treasury: GBP 210,453.9 (3 pages)
2 February 2010	Purchase of own shares. Shares purchased into treasury: GBP 209,153.9 (3 pages)
2 February 2010	Purchase of own shares. Shares purchased into treasury: GBP 203,798.9 (3 pages)
22 January 2010	Purchase of own shares. Shares purchased into treasury: GBP 185,647 on 2009-12-02 (3 pages)
22 January 2010	Purchase of own shares. Shares purchased into treasury: GBP 185,647 (3 pages)
22 January 2010	Purchase of own shares. Shares purchased into treasury: GBP 192,297 (3 pages)
22 January 2010	Purchase of own shares. Shares purchased into treasury: GBP 192,297 on 2009-12-02 (3 pages)
22 January 2010	Purchase of own shares. Shares purchased into treasury: GBP 192,297 (3 pages)
22 January 2010	Purchase of own shares. Shares purchased into treasury: GBP 185,647 (3 pages)
22 January 2010	Purchase of own shares. Shares purchased into treasury: GBP 186,897 (3 pages)
22 January 2010	Purchase of own shares. Shares purchased into treasury: GBP 186,897 on 2009-11-27 (3 pages)
22 January 2010	Purchase of own shares. Shares purchased into treasury: GBP 186,897 (3 pages)
11 December 2009	Purchase of own shares. Shares purchased into treasury: GBP 183,147 on 2009-11-06 (3 pages)
11 December 2009	Purchase of own shares. Shares purchased into treasury: GBP 151,647 on 2009-11-04 (3 pages)
11 December 2009	Purchase of own shares. Shares purchased into treasury: GBP 178,147 on 2009-10-23 (3 pages)
11 December 2009	Purchase of own shares. Shares purchased into treasury: GBP 170,747 (3 pages)
11 December 2009	Purchase of own shares. Shares purchased into treasury: GBP 174,797 on 2009-10-21 (3 pages)
11 December 2009	Purchase of own shares. Shares purchased into treasury: GBP 174,797 (3 pages)
11 December 2009	Purchase of own shares. Shares purchased into treasury: GBP 172,297 on 2009-10-23 (3 pages)
11 December 2009	Purchase of own shares. Shares purchased into treasury: GBP 174,797 (3 pages)
11 December 2009	Purchase of own shares. Shares purchased into treasury: GBP 151,647 (3 pages)
11 December 2009	Purchase of own shares. Shares purchased into treasury: GBP 183,147 (3 pages)
11 December 2009	Purchase of own shares. Shares purchased into treasury: GBP 160,747 (3 pages)
11 December 2009	Purchase of own shares. Shares purchased into treasury: GBP 183,147 (3 pages)
11 December 2009	Purchase of own shares. Shares purchased into treasury: GBP 172,297 (3 pages)
11 December 2009	Purchase of own shares. Shares purchased into treasury: GBP 160,747 (3 pages)
11 December 2009	Purchase of own shares. Shares purchased into treasury: GBP 170,747 (3 pages)
11 December 2009	Purchase of own shares. Shares purchased into treasury: GBP 172,297 (3 pages)
11 December 2009	Purchase of own shares. Shares purchased into treasury: GBP 151,647 (3 pages)
11 December 2009	Purchase of own shares. Shares purchased into treasury: GBP 170,747 on 2009-10-30 (3 pages)
11 December 2009	Purchase of own shares. Shares purchased into treasury: GBP 178,147 (3 pages)
11 December 2009	Purchase of own shares. Shares purchased into treasury: GBP 178,147 (3 pages)
11 December 2009	Purchase of own shares. Shares purchased into treasury: GBP 160,747 on 2009-11-03 (3 pages)
3 December 2009	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 (71 pages)
3 December 2009	Statement of company's objects (2 pages)
3 December 2009	Statement of company's objects (2 pages)
3 December 2009	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 (71 pages)
27 November 2009	Director's details changed for Mr David Mark Tapley on 1 October 2009 (3 pages)
27 November 2009	Director's details changed for Timothy Peter Stevenson on 1 October 2009 (3 pages)
27 November 2009	Director's details changed for Robert Alfons Teja Bischof on 1 October 2009 (3 pages)
27 November 2009	Director's details changed for Timothy Peter Stevenson on 1 October 2009 (3 pages)
27 November 2009	Director's details changed for Mr David Mark Tapley on 1 October 2009 (3 pages)
27 November 2009	Director's details changed for Robert Alfons Teja Bischof on 1 October 2009 (3 pages)
27 November 2009	Director's details changed for Robert Alfons Teja Bischof on 1 October 2009 (3 pages)
27 November 2009	Director's details changed for Timothy Peter Stevenson on 1 October 2009 (3 pages)
27 November 2009	Director's details changed for Bernard Joseph Herman Saparoea Feilzer on 1 October 2009 (3 pages)
27 November 2009	Director's details changed for Mr David Mark Tapley on 1 October 2009 (3 pages)
27 November 2009	Director's details changed for Bernard Joseph Herman Saparoea Feilzer on 1 October 2009 (3 pages)
27 November 2009	Director's details changed for Bernard Joseph Herman Saparoea Feilzer on 1 October 2009 (3 pages)
10 November 2009	Director's details changed for Mr John Essex Cornish on 1 October 2009 (3 pages)
10 November 2009	Director's details changed for Mr John Essex Cornish on 1 October 2009 (3 pages)
10 November 2009	Director's details changed for Mr John Essex Cornish on 1 October 2009 (3 pages)
31 October 2009	Full accounts made up to 31 July 2009 (56 pages)
31 October 2009	Full accounts made up to 31 July 2009 (56 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(s) moved to registered inspection location (2 pages)
15 October 2009	Register inspection address has been changed (2 pages)
28 July 2009	22/07/09\Gbp tr [email protected]=4900\gbp ic 1153303.15/1148403.15\ (1 page)
28 July 2009	22/07/09\Gbp tr [email protected]=4900\gbp ic 1153303.15/1148403.15\ (1 page)
17 July 2009	29/06/09\Gbp ti [email protected]=4000\ (3 pages)
17 July 2009	29/06/09\Gbp ti [email protected]=4000\ (3 pages)
30 June 2009	Return made up to 28/05/09; full list of members (41 pages)
30 June 2009	Return made up to 28/05/09; full list of members (41 pages)
12 March 2009	Gbp ic 1165153.15/1164603.15\02/02/09\gbp sr [email protected]=550\ (1 page)
12 March 2009	Gbp ic 1164603.15/1164253.15\03/02/09\gbp sr [email protected]=350\ (1 page)
12 March 2009	Gbp ic 1165153.15/1164603.15\02/02/09\gbp sr [email protected]=550\ (1 page)
12 March 2009	Gbp ic 1164603.15/1164253.15\03/02/09\gbp sr [email protected]=350\ (1 page)
25 November 2008	Director's change of particulars / bernard feilzer / 24/11/2008 (1 page)
25 November 2008	Director's change of particulars / bernard feilzer / 24/11/2008 (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)
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)
18 November 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Co share business 13/11/2008 RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (67 pages)
18 November 2008	Full accounts made up to 31 July 2008 (60 pages)
18 November 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Co share business 13/11/2008 RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (67 pages)
18 November 2008	Full accounts made up to 31 July 2008 (60 pages)
3 July 2008	20/06/08\Gbp ti [email protected]=5400\ (2 pages)
3 July 2008	20/06/08\Gbp ti [email protected]=5400\ (2 pages)
25 June 2008	11/06/08\Gbp ti [email protected]=400\ (2 pages)
25 June 2008	10/06/08\Gbp ti [email protected]=2000\ (2 pages)
25 June 2008	10/06/08\Gbp ti [email protected]=2000\ (2 pages)
25 June 2008	11/06/08\Gbp ti [email protected]=550\ (2 pages)
25 June 2008	11/06/08\Gbp ti [email protected]=400\ (2 pages)
25 June 2008	11/06/08\Gbp ti [email protected]=550\ (2 pages)
19 June 2008	Return made up to 28/05/08; bulk list available separately (7 pages)
19 June 2008	Return made up to 28/05/08; bulk list available separately (7 pages)
10 June 2008	Director's change of particulars / bernard feilzer / 27/05/2008 (1 page)
10 June 2008	Director's change of particulars / bernard feilzer / 27/05/2008 (1 page)
11 March 2008	13/02/08\Gbp ti [email protected]=1750\ (2 pages)
11 March 2008	13/02/08\Gbp ti [email protected]=1750\ (2 pages)
4 February 2008	21/12/07 Â£ ti [email protected]=1750 (2 pages)
4 February 2008	21/12/07 Â£ ti [email protected]=1750 (2 pages)
6 December 2007	New director appointed (2 pages)
6 December 2007	New director appointed (2 pages)
6 December 2007	New director appointed (2 pages)
6 December 2007	New director appointed (2 pages)
28 November 2007	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
28 November 2007	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
26 November 2007	Director resigned (1 page)
26 November 2007	Director resigned (1 page)
26 November 2007	Director resigned (1 page)
26 November 2007	Director resigned (1 page)
19 November 2007	Full accounts made up to 31 July 2007 (48 pages)
19 November 2007	Full accounts made up to 31 July 2007 (48 pages)
22 June 2007	Return made up to 28/05/07; bulk list available separately 363(288) ‐ Director's particulars changed (9 pages)
22 June 2007	Return made up to 28/05/07; bulk list available separately 363(288) ‐ Director's particulars changed (9 pages)
20 April 2007	30/03/07 Â£ ti [email protected]=12940 (2 pages)
20 April 2007	30/03/07 Â£ ti [email protected]=12940 (2 pages)
16 April 2007	21/03/07 Â£ ti [email protected]=4136 (2 pages)
16 April 2007	21/03/07 Â£ ti [email protected]=4136 (2 pages)
16 April 2007	20/03/07 Â£ ti [email protected]=250 (2 pages)
16 April 2007	20/03/07 Â£ ti [email protected]=250 (2 pages)
13 April 2007	19/03/07 Â£ ti [email protected]=93371 (2 pages)
13 April 2007	19/03/07 Â£ ti [email protected]=93371 (2 pages)
4 April 2007	12/03/07 Â£ ti [email protected]=7500 (2 pages)
4 April 2007	12/03/07 Â£ ti [email protected]=7500 (2 pages)
24 March 2007	Resolutions RES13 ‐ Proposals passed 16/02/07 (1 page)
24 March 2007	Resolutions RES13 ‐ Proposals passed 16/02/07 (1 page)
20 November 2006	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
20 November 2006	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
25 October 2006	Full accounts made up to 31 July 2006 (47 pages)
25 October 2006	Full accounts made up to 31 July 2006 (47 pages)
23 June 2006	Return made up to 28/05/06; bulk list available separately (9 pages)
23 June 2006	Return made up to 28/05/06; bulk list available separately (9 pages)
17 November 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
17 November 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
2 November 2005	Full accounts made up to 31 July 2005 (43 pages)
2 November 2005	Full accounts made up to 31 July 2005 (43 pages)
20 June 2005	Return made up to 28/05/05; bulk list available separately (9 pages)
20 June 2005	Return made up to 28/05/05; bulk list available separately (9 pages)
24 November 2004	Full accounts made up to 31 July 2004 (43 pages)
24 November 2004	Full accounts made up to 31 July 2004 (43 pages)
16 November 2004	Director resigned (1 page)
16 November 2004	Director resigned (1 page)
16 November 2004	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
16 November 2004	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (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)
5 July 2004	Return made up to 28/05/04; bulk list available separately (8 pages)
5 July 2004	Return made up to 28/05/04; bulk list available separately (8 pages)
29 March 2004	Director's particulars changed (1 page)
29 March 2004	Director's particulars changed (1 page)
12 November 2003	Full accounts made up to 31 July 2003 (42 pages)
12 November 2003	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
12 November 2003	Full accounts made up to 31 July 2003 (42 pages)
12 November 2003	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
17 September 2003	Director's particulars changed (1 page)
17 September 2003	Director's particulars changed (1 page)
18 August 2003	Director's particulars changed (1 page)
18 August 2003	Director's particulars changed (1 page)
2 July 2003	Return made up to 28/05/03; bulk list available separately (10 pages)
2 July 2003	Return made up to 28/05/03; bulk list available separately (10 pages)
4 March 2003	Auditor's resignation (1 page)
4 March 2003	Auditor's resignation (1 page)
15 November 2002	Full accounts made up to 31 July 2002 (39 pages)
15 November 2002	Full accounts made up to 31 July 2002 (39 pages)
13 November 2002	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
13 November 2002	Interim accounts made up to 17 October 2002 (4 pages)
13 November 2002	Interim accounts made up to 17 October 2002 (4 pages)
13 November 2002	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
6 November 2002	Memorandum and Articles of Association (68 pages)
6 November 2002	Memorandum and Articles of Association (68 pages)
22 October 2002	Certificate of reduction of issued capital and share premium and cancellation of share premium (1 page)
22 October 2002	Certificate of reduction of issued capital and share premium and cancellation of share premium (1 page)
17 October 2002	Reduction of iss capital and minute (oc) (2 pages)
17 October 2002	Reduction of iss capital and minute (oc) (2 pages)
16 July 2002	Ad 09/07/02--------- Â£ si [email protected]=403982 Â£ ic 4396837/4800819 (7 pages)
16 July 2002	Ad 09/07/02--------- Â£ si [email protected]=403982 Â£ ic 4396837/4800819 (7 pages)
15 July 2002	Memorandum and Articles of Association (68 pages)
15 July 2002	Resolutions RES13 ‐ Iss of shares & rights 27/06/02 (1 page)
15 July 2002	Resolutions RES13 ‐ Iss of shares & rights 27/06/02 (1 page)
15 July 2002	Memorandum and Articles of Association (68 pages)
15 July 2002	Resolutions RES13 ‐ Iss of shares & rights 27/06/02 (1 page)
15 July 2002	Resolutions RES13 ‐ Iss of shares & rights 27/06/02 (1 page)
15 July 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
15 July 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
10 July 2002	Interim accounts made up to 28 June 2002 (6 pages)
10 July 2002	Â£ nc 12500000/13750000 27/06/02 (2 pages)
10 July 2002	Interim accounts made up to 28 June 2002 (6 pages)
10 July 2002	Â£ nc 12500000/13750000 27/06/02 (2 pages)
10 July 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
10 July 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
25 June 2002	Listing of particulars (88 pages)
25 June 2002	Listing of particulars (88 pages)
11 June 2002	Return made up to 28/05/02; bulk list available separately 363(353) ‐ Location of register of members address changed (11 pages)
11 June 2002	Return made up to 28/05/02; bulk list available separately 363(353) ‐ Location of register of members address changed (11 pages)
19 November 2001	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
19 November 2001	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
14 November 2001	Full accounts made up to 31 July 2001 (36 pages)
14 November 2001	Full accounts made up to 31 July 2001 (36 pages)
23 August 2001	Return made up to 28/05/01; bulk list available separately 363(288) ‐ Director's particulars changed (10 pages)
23 August 2001	Return made up to 28/05/01; bulk list available separately 363(288) ‐ Director's particulars changed (10 pages)
5 June 2001	Director's particulars changed (1 page)
5 June 2001	Director's particulars changed (1 page)
6 March 2001	New director appointed (2 pages)
6 March 2001	New director appointed (2 pages)
31 January 2001	Full accounts made up to 31 July 2000 (36 pages)
31 January 2001	Full accounts made up to 31 July 2000 (36 pages)
4 January 2001	Director resigned (1 page)
4 January 2001	Director resigned (1 page)
15 November 2000	Secretary's particulars changed (1 page)
15 November 2000	Secretary's particulars changed (1 page)
15 November 2000	Director resigned (1 page)
15 November 2000	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
15 November 2000	Director resigned (1 page)
15 November 2000	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
8 November 2000	Registered office changed on 08/11/00 from: 3 finsbury avenue, london, EC2M 2PA (1 page)
8 November 2000	Registered office changed on 08/11/00 from: 3 finsbury avenue, london, EC2M 2PA (1 page)
28 September 2000	New director appointed (2 pages)
28 September 2000	New director appointed (2 pages)
26 June 2000	Return made up to 28/05/00; bulk list available separately (9 pages)
26 June 2000	Return made up to 28/05/00; bulk list available separately (9 pages)
26 November 1999	Full accounts made up to 31 July 1999 (36 pages)
26 November 1999	Full accounts made up to 31 July 1999 (36 pages)
11 November 1999	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
11 November 1999	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
17 June 1999	Return made up to 28/05/99; bulk list available separately (14 pages)
17 June 1999	Return made up to 28/05/99; bulk list available separately (14 pages)
15 December 1998	Location of register of members (non legible) (1 page)
15 December 1998	Location of register of members (non legible) (1 page)
22 October 1998	Full group accounts made up to 31 July 1998 (41 pages)
22 October 1998	Full group accounts made up to 31 July 1998 (41 pages)
4 August 1998	Auditor's resignation (2 pages)
4 August 1998	Auditor's resignation (2 pages)
19 June 1998	Return made up to 28/05/98; bulk list available separately (13 pages)
19 June 1998	Return made up to 28/05/98; bulk list available separately (13 pages)
16 April 1998	Location of register of members (non legible) (1 page)
16 April 1998	Location of register of members (non legible) (1 page)
27 October 1997	Full accounts made up to 31 July 1997 (28 pages)
27 October 1997	Full accounts made up to 31 July 1997 (28 pages)
20 June 1997	Return made up to 28/05/97; bulk list available separately (14 pages)
20 June 1997	Return made up to 28/05/97; bulk list available separately (14 pages)
6 November 1996	Resolutions SRES13 ‐ Special resolution (2 pages)
6 November 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
6 November 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
6 November 1996	Resolutions SRES13 ‐ Special resolution (2 pages)
29 October 1996	Full accounts made up to 31 July 1996 (36 pages)
29 October 1996	Full accounts made up to 31 July 1996 (36 pages)
13 October 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
13 October 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
8 October 1996	Resolutions ORES13 ‐ Ordinary resolution (3 pages)
8 October 1996	Resolutions ORES13 ‐ Ordinary resolution (3 pages)
27 June 1996	Return made up to 28/05/96; bulk list available separately (15 pages)
27 June 1996	Return made up to 28/05/96; bulk list available separately (15 pages)
24 April 1996	Location of register of members (1 page)
24 April 1996	Location of register of members (1 page)
13 April 1996	Location of register of members (non legible) (1 page)
13 April 1996	Location of register of members (non legible) (1 page)
17 January 1996	New director appointed (2 pages)
17 January 1996	New director appointed (2 pages)
5 December 1995	Director resigned (2 pages)
5 December 1995	Director resigned (2 pages)
14 November 1995	Resolutions SRES13 ‐ Special resolution (2 pages)
14 November 1995	Resolutions SRES13 ‐ Special resolution (2 pages)
14 November 1995	Resolutions SRES10 ‐ Special resolution of allotment of securities (4 pages)
14 November 1995	Resolutions SRES10 ‐ Special resolution of allotment of securities (4 pages)
6 November 1995	Full accounts made up to 31 July 1995 (36 pages)
29 June 1995	Return made up to 28/05/95; full list of members 363(353) ‐ Location of register of members address changed (20 pages)
29 June 1995	Return made up to 28/05/95; full list of members 363(353) ‐ Location of register of members address changed (20 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (179 pages)
8 November 1994	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
8 November 1994	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
18 October 1994	Full accounts made up to 31 July 1994 (32 pages)
26 June 1992	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (91 pages)
26 June 1992	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (91 pages)
9 June 1992	Listing of particulars (46 pages)
9 June 1992	Listing of particulars (46 pages)
4 June 1992	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
4 June 1992	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
28 May 1992	Incorporation (77 pages)
28 May 1992	Incorporation (77 pages)

Henderson Eurotrust Plc

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

Contact Companies London