Henderson International Income Trust Plc

Company Name	Henderson International Income Trust Plc
Company Status	Active
Company Number	07549407
Category	Public Limited Company
Incorporation Date	2 March 2011(13 years, 1 month ago)
Previous Name	Henderson Hint Plc

Business Activity

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

Directors

Director Name	Mr Aidan Charles Lisser
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	25 April 2016(5 years, 1 month after company formation)
Appointment Duration	8 years
Role	Company Director
Country of Residence	England
Correspondence Address	201 Bishopsgate London EC2M 3AE

Director Name	Mr Richard John Hills
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	25 April 2016(5 years, 1 month after company formation)
Appointment Duration	8 years
Role	Company Director
Country of Residence	England
Correspondence Address	201 Bishopsgate London EC2M 3AE

Director Name	Mrs Lucy Walker
Date of Birth	April 1987 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	01 September 2020(9 years, 6 months after company formation)
Appointment Duration	3 years, 7 months
Role	Non-Executive Director
Country of Residence	United Kingdom
Correspondence Address	201 Bishopsgate London EC2M 3AE

Director Name	Mrs Joanne Parfrey
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 January 2021(9 years, 10 months after company formation)
Appointment Duration	3 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	201 Bishopsgate London EC2M 3AE

Director Name	Mrs Agnes Phuong-Mai Fenton
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 June 2023(12 years, 3 months after company formation)
Appointment Duration	10 months, 4 weeks
Role	Chief Marketing Officer
Country of Residence	United Kingdom
Correspondence Address	201 Bishopsgate London EC2M 3AE

Secretary Name	Henderson Secretarial Services Limited (Corporation)
Status	Current
Appointed	09 March 2011(1 week after company formation)
Appointment Duration	13 years, 1 month
Correspondence Address	201 Bishopsgate London EC2M 3AE

Secretary Name	Janus Henderson Secretarial Services UK Limited (Corporation)
Status	Current
Appointed	09 March 2011(1 week after company formation)
Appointment Duration	13 years, 1 month
Correspondence Address	201 Bishopsgate London EC2M 3AE

Director Name	Kate Longman
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	One St. Paul''''s Churchyard London EC4M 8SH

Director Name	Mr William Alexander Saunders
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	One St. Paul''''s Churchyard London EC4M 8SH

Secretary Name	Kate Longman
Status	Resigned
Appointed	02 March 2011(same day as company formation)
Role	Company Director
Correspondence Address	One St. Paul''''s Churchyard London EC4M 8SH

Director Name	Mr Nigel Graham Cedric Peregrine Banbury
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2011(1 week after company formation)
Appointment Duration	5 years, 9 months (resigned 16 December 2016)
Role	Company Director
Country of Residence	Wales
Correspondence Address	201 Bishopsgate London EC2M 3AE

Director Name	Mr Christopher William Jonas
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2011(1 week after company formation)
Appointment Duration	6 years, 9 months (resigned 07 December 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	201 Bishopsgate London EC2M 3AE

Director Name	William Duncan Eason
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2011(1 week after company formation)
Appointment Duration	9 years, 9 months (resigned 08 December 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	201 Bishopsgate London EC2M 3AE

Director Name	Simon John Lewis Jeffreys
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2011(1 week after company formation)
Appointment Duration	11 years, 9 months (resigned 07 December 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	201 Bishopsgate London EC2M 3AE

Director Name	Ms Katarzyna Maria Robinski
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2017(6 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (resigned 08 December 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	201 Bishopsgate London EC2M 3AE

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	£5,013,000
Net Worth	£91,594,000
Current Liabilities	£9,887,000

Accounts

Latest Accounts	31 August 2023 (7 months, 4 weeks ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 August

Returns

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

Charges

18 July 2014	Delivered on: 7 August 2014 Persons entitled: Hsbc Bank PLC Classification: A registered charge Outstanding
2 June 2011	Delivered on: 3 June 2011 Satisfied on: 23 October 2014 Persons entitled: Hsbc Bank PLC Classification: Charge agreement Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The charged assets being all of the charged portfolio and charged debt. See image for full details. Fully Satisfied

Filing History

11 January 2024	Confirmation statement made on 4 January 2024 with no updates (3 pages)
10 January 2024	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Authority to make market purchases 12/12/2023 RES10 ‐ Resolution of allotment of securities (2 pages)
10 January 2024	Full accounts made up to 31 August 2023 (94 pages)
7 June 2023	Appointment of Mrs Agnes Phuong-Mai Fenton as a director on 1 June 2023 (2 pages)
12 January 2023	Confirmation statement made on 4 January 2023 with updates (4 pages)
21 December 2022	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re-market purchases/dividend/company business 07/12/2022 RES10 ‐ Resolution of allotment of securities (2 pages)
16 December 2022	Full accounts made up to 31 August 2022 (88 pages)
8 December 2022	Termination of appointment of Simon John Lewis Jeffreys as a director on 7 December 2022 (1 page)
22 March 2022	Secretary's details changed for Henderson Secretarial Services Limited on 14 March 2022 (1 page)
14 February 2022	Full accounts made up to 31 August 2021 (83 pages)
7 January 2022	Confirmation statement made on 4 January 2022 with no updates (3 pages)
17 December 2021	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Market purchase maximum purchased 29,377,209 minimum price 1P each 07/12/2021 RES10 ‐ Resolution of allotment of securities (2 pages)
20 July 2021	Auditor's resignation (1 page)
12 January 2021	Confirmation statement made on 4 January 2021 with no updates (3 pages)
11 January 2021	Appointment of Mrs Joanne Parfrey as a director on 1 January 2021 (2 pages)
17 December 2020	Memorandum and Articles of Association (69 pages)
17 December 2020	Resolutions RES13 ‐ Interim dividends/general meetings called 08/12/2020 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
16 December 2020	Full accounts made up to 31 August 2020 (85 pages)
14 December 2020	Termination of appointment of Katarzyna Maria Robinski as a director on 8 December 2020 (1 page)
14 December 2020	Termination of appointment of William Duncan Eason as a director on 8 December 2020 (1 page)
15 September 2020	Appointment of Mrs Lucy Walker as a director on 1 September 2020 (2 pages)
30 June 2020	Statement of capital following an allotment of shares on 22 June 2020 GBP 1,959,787.16 (3 pages)
16 June 2020	Statement of capital following an allotment of shares on 3 June 2020 GBP 1,928,587.16 (3 pages)
18 February 2020	Statement of capital following an allotment of shares on 11 February 2020 GBP 1,927,087.16 (3 pages)
12 February 2020	Second filing for the appointment of Henderson Secretarial Services Limited as a secretary (6 pages)
15 January 2020	Statement of capital following an allotment of shares on 2 January 2020 GBP 1,923,837.16 (3 pages)
15 January 2020	Confirmation statement made on 4 January 2020 with no updates (3 pages)
18 December 2019	Statement of capital following an allotment of shares on 11 December 2019 GBP 1,921,337.16 (8 pages)
17 December 2019	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Dividend policy approved/number of days notice for general meetings 05/12/2019 (3 pages)
11 December 2019	Full accounts made up to 31 August 2019 (62 pages)
2 October 2019	Statement of capital following an allotment of shares on 26 July 2019 GBP 1,875,837.16 (8 pages)
6 August 2019	Statement of capital following an allotment of shares on 23 July 2019 GBP 1,874,587.16 (8 pages)
5 August 2019	Statement of capital following an allotment of shares on 19 July 2019 GBP 1,873,087.16 (8 pages)
9 July 2019	Statement of capital following an allotment of shares on 12 June 2019 GBP 1,794,813.06 (8 pages)
11 June 2019	Statement of capital following an allotment of shares on 10 May 2019 GBP 1,792,813.06 (8 pages)
14 May 2019	Statement of capital following an allotment of shares on 26 April 2019 GBP 1,787,813.06 (4 pages)
11 March 2019	Confirmation statement made on 2 March 2019 with updates (3 pages)
29 January 2019	Statement of capital following an allotment of shares on 24 January 2019 GBP 1,779,813.06 (4 pages)
17 December 2018	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Agm called not less than 14 days notice 07/12/2018 RES10 ‐ Resolution of allotment of securities (3 pages)
30 November 2018	Full accounts made up to 31 August 2018 (59 pages)
23 August 2018	Statement of capital following an allotment of shares on 3 August 2018 GBP 1,775,813 (4 pages)
8 August 2018	Statement of capital following an allotment of shares on 25 July 2018 GBP 1,774,313 (4 pages)
13 June 2018	Statement of capital following an allotment of shares on 25 May 2018 GBP 1,771,063 (4 pages)
10 April 2018	Statement of capital following an allotment of shares on 20 March 2018 GBP 1,768,063 (4 pages)
9 April 2018	Director's details changed for Ms Katarzyna Maria Robinski on 28 March 2018 (3 pages)
15 March 2018	Confirmation statement made on 2 March 2018 with updates (2 pages)
9 March 2018	Statement of capital following an allotment of shares on 23 February 2018 GBP 1,765,313 (4 pages)
19 February 2018	Statement of capital following an allotment of shares on 7 February 2018 GBP 1,762,563 (4 pages)
8 February 2018	Statement of capital following an allotment of shares on 18 January 2018 GBP 1,758,563 (5 pages)
20 December 2017	Full accounts made up to 31 August 2017 (52 pages)
19 December 2017	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 (3 pages)
19 December 2017	Statement of capital following an allotment of shares on 7 December 2017 GBP 1,754,313 (4 pages)
19 December 2017	Statement of capital following an allotment of shares on 7 December 2017 GBP 1,754,313 (4 pages)
18 December 2017	Termination of appointment of Christopher William Jonas as a director on 7 December 2017 (2 pages)
18 December 2017	Termination of appointment of Christopher William Jonas as a director on 7 December 2017 (2 pages)
17 November 2017	Appointment of Ms Katarzyna Maria Robinski as a director on 1 November 2017 (3 pages)
17 November 2017	Appointment of Ms Katarzyna Maria Robinski as a director on 1 November 2017 (3 pages)
1 November 2017	Statement of capital following an allotment of shares on 16 October 2017 GBP 1,749,813 (4 pages)
1 November 2017	Statement of capital following an allotment of shares on 16 October 2017 GBP 1,749,813 (4 pages)
3 October 2017	Statement of capital following an allotment of shares on 19 September 2017 GBP 1,746,813 (4 pages)
3 October 2017	Statement of capital following an allotment of shares on 19 September 2017 GBP 1,746,813 (4 pages)
19 September 2017	Sub-division of shares on 5 May 2017 (4 pages)
19 September 2017	Change of share class name or designation (2 pages)
19 September 2017	Purchase of own shares. (3 pages)
19 September 2017	Purchase of own shares. (3 pages)
19 September 2017	Sub-division of shares on 5 May 2017 (4 pages)
19 September 2017	Change of share class name or designation (2 pages)
2 August 2017	Statement of capital following an allotment of shares on 11 July 2017 GBP 3,754,506 (5 pages)
2 August 2017	Statement of capital following an allotment of shares on 11 July 2017 GBP 3,754,506 (5 pages)
28 July 2017	Director's details changed for Mr Richard John Hills on 19 July 2017 (3 pages)
28 July 2017	Director's details changed for Mr Richard John Hills on 19 July 2017 (3 pages)
22 June 2017	Statement of capital following an allotment of shares on 13 June 2017 GBP 3,747,256.0 (4 pages)
22 June 2017	Statement of capital following an allotment of shares on 13 June 2017 GBP 3,747,256.0 (4 pages)
12 June 2017	Statement of capital following an allotment of shares on 19 May 2017 GBP 3,719,556 (4 pages)
12 June 2017	Statement of capital following an allotment of shares on 19 May 2017 GBP 3,719,556 (4 pages)
28 May 2017	Statement of capital following an allotment of shares on 8 May 2017 GBP 2,150,000 (4 pages)
28 May 2017	Statement of capital following an allotment of shares on 8 May 2017 GBP 2,150,000 (4 pages)
18 May 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (69 pages)
18 May 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (69 pages)
8 March 2017	Confirmation statement made on 2 March 2017 with updates (5 pages)
8 March 2017	Confirmation statement made on 2 March 2017 with updates (5 pages)
13 January 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Notice of meetings 15/12/2016 RES10 ‐ Resolution of allotment of securities (3 pages)
13 January 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Notice of meetings 15/12/2016 RES10 ‐ Resolution of allotment of securities (3 pages)
6 January 2017	Full accounts made up to 31 August 2016 (56 pages)
6 January 2017	Full accounts made up to 31 August 2016 (56 pages)
3 January 2017	Termination of appointment of Nigel Graham Cedric Peregrine Banbury as a director on 16 December 2016 (2 pages)
3 January 2017	Termination of appointment of Nigel Graham Cedric Peregrine Banbury as a director on 16 December 2016 (2 pages)
29 October 2016	Statement of capital following an allotment of shares on 4 October 2016 GBP 1,565,556 (4 pages)
29 October 2016	Statement of capital following an allotment of shares on 4 October 2016 GBP 1,565,556 (4 pages)
29 October 2016	Director's details changed for Simon John Lewis Jeffreys on 3 October 2016 (3 pages)
29 October 2016	Director's details changed for Simon John Lewis Jeffreys on 3 October 2016 (3 pages)
11 October 2016	Statement of capital following an allotment of shares on 15 September 2016 GBP 1,562,806 (4 pages)
11 October 2016	Statement of capital following an allotment of shares on 15 September 2016 GBP 1,562,806 (4 pages)
20 September 2016	Statement of capital following an allotment of shares on 23 August 2016 GBP 1,560,806 (4 pages)
20 September 2016	Statement of capital following an allotment of shares on 23 August 2016 GBP 1,560,806 (4 pages)
8 August 2016	Statement of capital following an allotment of shares on 16 June 2016 GBP 1,559,806 (4 pages)
8 August 2016	Statement of capital following an allotment of shares on 16 June 2016 GBP 1,559,806 (4 pages)
20 July 2016	Director's details changed for Mr Richard John Hills on 13 July 2016 (3 pages)
20 July 2016	Director's details changed for Mr Richard John Hills on 13 July 2016 (3 pages)
12 July 2016	Interim accounts made up to 31 May 2016 (10 pages)
12 July 2016	Interim accounts made up to 31 May 2016 (10 pages)
23 May 2016	Statement of capital following an allotment of shares on 26 April 2016 GBP 1,554,806 (4 pages)
23 May 2016	Statement of capital following an allotment of shares on 26 April 2016 GBP 1,554,806 (4 pages)
14 May 2016	Annual return made up to 2 March 2016 no member list Statement of capital on 2016-05-14 GBP 802,465.5 (19 pages)
14 May 2016	Annual return made up to 2 March 2016 no member list Statement of capital on 2016-05-14 GBP 802,465.5 (19 pages)
9 May 2016	Appointment of Richard Hills as a director on 25 April 2016 (3 pages)
9 May 2016	Appointment of Aidan Charles Lisser as a director on 25 April 2016 (3 pages)
9 May 2016	Appointment of Aidan Charles Lisser as a director on 25 April 2016 (3 pages)
9 May 2016	Appointment of Richard Hills as a director on 25 April 2016 (3 pages)
23 March 2016	Interim accounts made up to 31 January 2016 (10 pages)
23 March 2016	Interim accounts made up to 31 January 2016 (10 pages)
10 December 2015	Full accounts made up to 31 August 2015 (55 pages)
10 December 2015	Full accounts made up to 31 August 2015 (55 pages)
3 December 2015	Statement of capital following an allotment of shares on 17 November 2015 GBP 802,466 (4 pages)
3 December 2015	Statement of capital following an allotment of shares on 17 November 2015 GBP 802,466 (4 pages)
3 December 2015	Statement of capital following an allotment of shares on 4 November 2015 GBP 800,466 (4 pages)
3 December 2015	Statement of capital following an allotment of shares on 4 November 2015 GBP 800,466 (4 pages)
3 December 2015	Statement of capital following an allotment of shares on 4 November 2015 GBP 800,466 (4 pages)
27 November 2015	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES10 ‐ Resolution of allotment of securities (3 pages)
27 November 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
24 November 2015	Statement of capital following an allotment of shares on 11 November 2015 GBP 801,466 (4 pages)
24 November 2015	Statement of capital following an allotment of shares on 11 November 2015 GBP 801,466 (4 pages)
2 November 2015	Statement of capital following an allotment of shares on 15 October 2015 GBP 797,466 (4 pages)
2 November 2015	Statement of capital following an allotment of shares on 15 October 2015 GBP 797,466 (4 pages)
1 October 2015	Statement of capital following an allotment of shares on 2 September 2015 GBP 792,465.50 (4 pages)
1 October 2015	Statement of capital following an allotment of shares on 2 September 2015 GBP 792,465.50 (4 pages)
1 October 2015	Statement of capital following an allotment of shares on 2 September 2015 GBP 792,465.50 (4 pages)
14 July 2015	Interim accounts made up to 31 May 2015 (10 pages)
14 July 2015	Interim accounts made up to 31 May 2015 (10 pages)
9 July 2015	Statement of capital following an allotment of shares on 1 July 2015 GBP 791,466 (4 pages)
9 July 2015	Statement of capital following an allotment of shares on 2 July 2015 GBP 792,466 (4 pages)
9 July 2015	Statement of capital following an allotment of shares on 1 July 2015 GBP 791,466 (4 pages)
9 July 2015	Statement of capital following an allotment of shares on 1 July 2015 GBP 791,466 (4 pages)
9 July 2015	Statement of capital following an allotment of shares on 2 July 2015 GBP 792,466 (4 pages)
9 July 2015	Statement of capital following an allotment of shares on 2 July 2015 GBP 792,466 (4 pages)
6 July 2015	Statement of capital following an allotment of shares on 25 June 2015 GBP 787,466 (4 pages)
6 July 2015	Statement of capital following an allotment of shares on 30 June 2015 GBP 789,466 (4 pages)
6 July 2015	Statement of capital following an allotment of shares on 25 June 2015 GBP 787,466 (4 pages)
6 July 2015	Statement of capital following an allotment of shares on 30 June 2015 GBP 789,466 (4 pages)
3 July 2015	Statement of capital following an allotment of shares on 26 June 2015 GBP 788,466 (4 pages)
3 July 2015	Statement of capital following an allotment of shares on 26 June 2015 GBP 788,466 (4 pages)
29 June 2015	Statement of capital following an allotment of shares on 22 June 2015 GBP 786,446 (4 pages)
29 June 2015	Statement of capital following an allotment of shares on 22 June 2015 GBP 786,446 (4 pages)
24 June 2015	Statement of capital following an allotment of shares on 9 June 2015 GBP 783,466 (4 pages)
24 June 2015	Statement of capital following an allotment of shares on 11 June 2015 GBP 785,466 (4 pages)
24 June 2015	Statement of capital following an allotment of shares on 9 June 2015 GBP 783,466 (4 pages)
24 June 2015	Statement of capital following an allotment of shares on 9 June 2015 GBP 783,466 (4 pages)
24 June 2015	Statement of capital following an allotment of shares on 11 June 2015 GBP 785,466 (4 pages)
17 June 2015	Statement of capital following an allotment of shares on 3 June 2015 GBP 782,466 (4 pages)
17 June 2015	Statement of capital following an allotment of shares on 3 June 2015 GBP 782,466 (4 pages)
17 June 2015	Statement of capital following an allotment of shares on 3 June 2015 GBP 782,466 (4 pages)
5 June 2015	Statement of capital following an allotment of shares on 22 May 2015 GBP 778,466 (4 pages)
5 June 2015	Statement of capital following an allotment of shares on 22 May 2015 GBP 778,466 (4 pages)
5 June 2015	Statement of capital following an allotment of shares on 18 May 2015 GBP 777,216 (4 pages)
5 June 2015	Statement of capital following an allotment of shares on 18 May 2015 GBP 777,216 (4 pages)
27 May 2015	Statement of capital following an allotment of shares on 13 May 2015 GBP 776,716 (4 pages)
27 May 2015	Statement of capital following an allotment of shares on 13 May 2015 GBP 776,716 (4 pages)
27 April 2015	Interim accounts made up to 28 February 2015 (10 pages)
27 April 2015	Interim accounts made up to 28 February 2015 (10 pages)
10 April 2015	Annual return made up to 2 March 2015 no member list (16 pages)
10 April 2015	Annual return made up to 2 March 2015 no member list (16 pages)
10 April 2015	Annual return made up to 2 March 2015 no member list (16 pages)
2 April 2015	Statement of capital following an allotment of shares on 12 March 2015 GBP 769,716 (4 pages)
2 April 2015	Statement of capital following an allotment of shares on 12 March 2015 GBP 769,716 (4 pages)
6 February 2015	Statement of capital following an allotment of shares on 21 January 2015 GBP 765,965.5 (4 pages)
6 February 2015	Statement of capital following an allotment of shares on 21 January 2015 GBP 765,965.5 (4 pages)
2 February 2015	Statement of capital following an allotment of shares on 16 January 2015 GBP 764,465.50 (4 pages)
2 February 2015	Statement of capital following an allotment of shares on 20 January 2015 GBP 765,215.50 (4 pages)
2 February 2015	Statement of capital following an allotment of shares on 16 January 2015 GBP 764,465.50 (4 pages)
2 February 2015	Statement of capital following an allotment of shares on 20 January 2015 GBP 765,215.50 (4 pages)
19 December 2014	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES08 ‐ Resolution of authority to purchase own shares out of capital RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
19 December 2014	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (3 pages)
19 December 2014	Full accounts made up to 31 August 2014 (53 pages)
19 December 2014	Full accounts made up to 31 August 2014 (53 pages)
19 December 2014	Memorandum and Articles of Association (82 pages)
19 December 2014	Memorandum and Articles of Association (82 pages)
23 October 2014	Satisfaction of charge 1 in full (4 pages)
23 October 2014	Satisfaction of charge 1 in full (4 pages)
20 October 2014	Statement of capital following an allotment of shares on 22 January 2014 GBP 76,371,550 (4 pages)
20 October 2014	Statement of capital following an allotment of shares on 22 January 2014 GBP 76,371,550 (4 pages)
7 August 2014	Registration of charge 075494070002, created on 18 July 2014 (19 pages)
7 August 2014	Registration of charge 075494070002, created on 18 July 2014 (19 pages)
18 July 2014	Interim accounts made up to 31 May 2014 (11 pages)
18 July 2014	Interim accounts made up to 31 May 2014 (11 pages)
29 April 2014	Interim accounts made up to 28 February 2014 (12 pages)
29 April 2014	Interim accounts made up to 28 February 2014 (12 pages)
5 April 2014	Annual return made up to 2 March 2014 no member list Statement of capital on 2014-04-05 GBP 763,715.5 (14 pages)
5 April 2014	Annual return made up to 2 March 2014 no member list Statement of capital on 2014-04-05 GBP 763,715.5 (14 pages)
5 April 2014	Annual return made up to 2 March 2014 no member list Statement of capital on 2014-04-05 GBP 763,715.5 (14 pages)
30 January 2014	Interim accounts made up to 30 November 2013 (11 pages)
30 January 2014	Interim accounts made up to 30 November 2013 (11 pages)
31 December 2013	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ A general meeting may be called on not less than 14 clear days notice authority to expire at the conclusion of the agm in 2014 18/12/2013 (2 pages)
31 December 2013	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ A general meeting may be called on not less than 14 clear days notice authority to expire at the conclusion of the agm in 2014 18/12/2013 (2 pages)
9 December 2013	Full accounts made up to 31 August 2013 (50 pages)
9 December 2013	Full accounts made up to 31 August 2013 (50 pages)
20 November 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (84 pages)
20 November 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (84 pages)
1 November 2013	Statement of capital following an allotment of shares on 2 October 2013 GBP 585,530.50 (5 pages)
1 November 2013	Statement of capital following an allotment of shares on 2 October 2013 GBP 585,530.50 (5 pages)
1 November 2013	Statement of capital following an allotment of shares on 2 October 2013 GBP 585,530.50 (5 pages)
12 August 2013	Interim accounts made up to 31 May 2013 (11 pages)
12 August 2013	Interim accounts made up to 31 May 2013 (11 pages)
11 June 2013	Statement of capital following an allotment of shares on 20 May 2013 GBP 567,780.50 (4 pages)
11 June 2013	Statement of capital following an allotment of shares on 20 May 2013 GBP 567,780.50 (4 pages)
4 June 2013	Interim accounts made up to 28 February 2013 (11 pages)
4 June 2013	Interim accounts made up to 28 February 2013 (11 pages)
8 May 2013	Statement of capital following an allotment of shares on 24 April 2013 GBP 562,805.00 (4 pages)
8 May 2013	Statement of capital following an allotment of shares on 24 April 2013 GBP 562,805.00 (4 pages)
9 April 2013	Statement of capital following an allotment of shares on 15 March 2013 GBP 558,305.00 (4 pages)
9 April 2013	Statement of capital following an allotment of shares on 15 March 2013 GBP 558,305.00 (4 pages)
19 March 2013	Annual return made up to 2 March 2013 with a full list of shareholders (16 pages)
19 March 2013	Annual return made up to 2 March 2013 with a full list of shareholders (16 pages)
19 March 2013	Annual return made up to 2 March 2013 with a full list of shareholders (16 pages)
28 February 2013	Reduction of iss capital and minute (oc) (4 pages)
28 February 2013	Statement of capital on 28 February 2013 GBP 480,605.00 (4 pages)
28 February 2013	Reduction of iss capital and minute (oc) (4 pages)
28 February 2013	Statement of capital on 28 February 2013 GBP 480,605.00 (4 pages)
31 January 2013	Interim accounts made up to 31 December 2012 (10 pages)
31 January 2013	Interim accounts made up to 31 December 2012 (10 pages)
18 December 2012	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)
18 December 2012	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)
17 December 2012	Memorandum and Articles of Association (94 pages)
17 December 2012	Memorandum and Articles of Association (94 pages)
21 November 2012	Full accounts made up to 31 August 2012 (48 pages)
21 November 2012	Full accounts made up to 31 August 2012 (48 pages)
17 October 2012	Statement of capital following an allotment of shares on 14 September 2012 GBP 543,775.00 (4 pages)
17 October 2012	Statement of capital following an allotment of shares on 14 September 2012 GBP 543,775.00 (4 pages)
19 September 2012	Statement of capital following an allotment of shares on 24 May 2012 GBP 539,750 (6 pages)
19 September 2012	Statement of capital following an allotment of shares on 24 May 2012 GBP 539,750 (6 pages)
18 September 2012	Statement of capital following an allotment of shares on 12 September 2012 GBP 542,775.00 (4 pages)
18 September 2012	Statement of capital following an allotment of shares on 12 September 2012 GBP 542,775.00 (4 pages)
11 September 2012	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for 14/12/2011 to 17/04/2012 (8 pages)
11 September 2012	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for 14/12/2011 to 17/04/2012 (8 pages)
13 July 2012	Interim accounts made up to 31 May 2012 (9 pages)
13 July 2012	Interim accounts made up to 31 May 2012 (9 pages)
28 May 2012	Statement of capital following an allotment of shares on 21 May 2012 GBP 534,250 (6 pages)
28 May 2012	Statement of capital following an allotment of shares on 21 May 2012 GBP 534,250 (6 pages)
25 May 2012	Second filing of AR01 previously delivered to Companies House made up to 2 March 2012 (18 pages)
25 May 2012	Second filing of AR01 previously delivered to Companies House made up to 2 March 2012 (18 pages)
25 May 2012	Second filing of AR01 previously delivered to Companies House made up to 2 March 2012 (18 pages)
1 May 2012	Interim accounts made up to 29 February 2012 (9 pages)
1 May 2012	Interim accounts made up to 29 February 2012 (9 pages)
18 April 2012	Statement of capital following an allotment of shares on 17 April 2012 GBP 523,250 ANNOTATION A second filed SH01 was registered on 11/09/2012 (7 pages)
18 April 2012	Statement of capital following an allotment of shares on 17 April 2012 GBP 523,250 ANNOTATION A second filed SH01 was registered on 11/09/2012 (7 pages)
5 April 2012	Annual return made up to 2 March 2012 no member list ANNOTATION A second filed AR01 was registered on 25/05/2012 (17 pages)
5 April 2012	Annual return made up to 2 March 2012 no member list ANNOTATION A second filed AR01 was registered on 25/05/2012 (17 pages)
5 April 2012	Annual return made up to 2 March 2012 no member list ANNOTATION A second filed AR01 was registered on 25/05/2012 (17 pages)
27 January 2012	Interim accounts made up to 31 December 2011 (9 pages)
27 January 2012	Interim accounts made up to 31 December 2011 (9 pages)
22 December 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Agm not less than 14 days notice 15/12/2011 RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
22 December 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Agm not less than 14 days notice 15/12/2011 RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
16 August 2011	Interim accounts made up to 30 June 2011 (10 pages)
16 August 2011	Interim accounts made up to 30 June 2011 (10 pages)
20 June 2011	Statement of capital on 27 April 2011 GBP 498,000.00 (5 pages)
20 June 2011	Statement of capital following an allotment of shares on 27 April 2011 GBP 548,000.00 (4 pages)
20 June 2011	Statement of capital on 27 April 2011 GBP 498,000.00 (5 pages)
20 June 2011	Statement of capital following an allotment of shares on 27 April 2011 GBP 548,000.00 (4 pages)
3 June 2011	Particulars of a mortgage or charge / charge no: 1 (6 pages)
3 June 2011	Particulars of a mortgage or charge / charge no: 1 (6 pages)
18 May 2011	Register inspection address has been changed (2 pages)
18 May 2011	Register(s) moved to registered inspection location (2 pages)
18 May 2011	Register(s) moved to registered inspection location (2 pages)
18 May 2011	Register inspection address has been changed (2 pages)
4 May 2011	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
4 May 2011	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
6 April 2011	Appointment of Simon John Lewis Jeffreys as a director (3 pages)
6 April 2011	Appointment of Simon John Lewis Jeffreys as a director (3 pages)
24 March 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 701 15/03/2011 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (98 pages)
24 March 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 701 15/03/2011 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (98 pages)
16 March 2011	Appointment of Henderson Secretarial Services Limited as a secretary ANNOTATION Clarification a second filed AP04 was registered on the 12/02/2020. (4 pages)
16 March 2011	Appointment of Christopher William Jonas as a director (3 pages)
16 March 2011	Appointment of Henderson Secretarial Services Limited as a secretary (3 pages)
16 March 2011	Termination of appointment of Kate Longman as a director (2 pages)
16 March 2011	Termination of appointment of William Saunders as a director (2 pages)
16 March 2011	Termination of appointment of Kate Longman as a secretary (2 pages)
16 March 2011	Termination of appointment of Kate Longman as a director (2 pages)
16 March 2011	Appointment of William Duncan Eason as a director (3 pages)
16 March 2011	Appointment of William Duncan Eason as a director (3 pages)
16 March 2011	Appointment of Mr Nigel Graham Cedric Peregrine Banbury as a director (3 pages)
16 March 2011	Appointment of Mr Nigel Graham Cedric Peregrine Banbury as a director (3 pages)
16 March 2011	Appointment of Christopher William Jonas as a director (3 pages)
16 March 2011	Termination of appointment of Kate Longman as a secretary (2 pages)
16 March 2011	Termination of appointment of William Saunders as a director (2 pages)
14 March 2011	Notice of intention to carry on business as an investment company (1 page)
14 March 2011	Current accounting period extended from 31 March 2012 to 31 August 2012 (3 pages)
14 March 2011	Statement of capital following an allotment of shares on 7 March 2011 GBP 50,000.01 (5 pages)
14 March 2011	Statement of capital following an allotment of shares on 7 March 2011 GBP 50,000.01 (5 pages)
14 March 2011	Statement of capital following an allotment of shares on 7 March 2011 GBP 50,000.01 (5 pages)
14 March 2011	Notice of intention to carry on business as an investment company (1 page)
14 March 2011	Current accounting period extended from 31 March 2012 to 31 August 2012 (3 pages)
9 March 2011	Commence business and borrow (1 page)
9 March 2011	Commence business and borrow (1 page)
9 March 2011	Trading certificate for a public company (3 pages)
9 March 2011	Change of name notice (2 pages)
9 March 2011	Company name changed henderson hint PLC\certificate issued on 09/03/11 RES15 ‐ Change company name resolution on 2011-03-07 (2 pages)
9 March 2011	Trading certificate for a public company (3 pages)
9 March 2011	Company name changed henderson hint PLC\certificate issued on 09/03/11 RES15 ‐ Change company name resolution on 2011-03-07 (2 pages)
9 March 2011	Change of name notice (2 pages)
2 March 2011	Incorporation (16 pages)
2 March 2011	Incorporation (16 pages)

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