THE HENDERSON SMALLER COMPANIES INVESTMENT TRUST PLC
| Status | ACTIVE |
| Company No. | 00025526 |
| Category | Private Limited Company |
| Incorporated | 16 Dec 1887 |
| Age | 136 years, 4 months, 14 days |
| Jurisdiction | England Wales |
SUMMARY
THE HENDERSON SMALLER COMPANIES INVESTMENT TRUST PLC is an active private limited company with number 00025526. It was incorporated 136 years, 4 months, 14 days ago, on 16 December 1887. The company address is 201 Bishopsgate, London, EC2M 3AE.
Company Fillings
Confirmation statement with no updates
Date: 11 Jan 2024
Action Date: 04 Jan 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-01-04
Documents
Accounts with accounts type full
Date: 22 Nov 2023
Action Date: 31 May 2023
Category: Accounts
Type: AA
Made up date: 2023-05-31
Documents
Resolution
Date: 27 Oct 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 12 Apr 2023
Action Date: 03 Apr 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Yen Mei Lim
Appointment date: 2023-04-03
Documents
Confirmation statement with no updates
Date: 04 Jan 2023
Action Date: 04 Jan 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-01-04
Documents
Resolution
Date: 19 Oct 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type full
Date: 17 Oct 2022
Action Date: 31 May 2022
Category: Accounts
Type: AA
Made up date: 2022-05-31
Documents
Termination director company with name termination date
Date: 07 Oct 2022
Action Date: 30 Sep 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David John Lamb
Termination date: 2022-09-30
Documents
Change corporate secretary company with change date
Date: 25 Mar 2022
Action Date: 14 Mar 2022
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2022-03-14
Officer name: Henderson Secretarial Services Limited
Documents
Confirmation statement with no updates
Date: 10 Jan 2022
Action Date: 04 Jan 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-01-04
Documents
Accounts with accounts type full
Date: 29 Oct 2021
Action Date: 31 May 2021
Category: Accounts
Type: AA
Made up date: 2021-05-31
Documents
Resolution
Date: 24 Oct 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 14 Oct 2021
Action Date: 01 Oct 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: James Michael Beale Cayzer-Colvin
Termination date: 2021-10-01
Documents
Appoint person director company with name date
Date: 18 May 2021
Action Date: 01 May 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr Kevin James Carter
Appointment date: 2021-05-01
Documents
Appoint person director company with name date
Date: 16 Mar 2021
Action Date: 01 Mar 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Michael Sturrock Warren
Appointment date: 2021-03-01
Documents
Confirmation statement with no updates
Date: 03 Feb 2021
Action Date: 04 Jan 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-01-04
Documents
Accounts with accounts type full
Date: 03 Nov 2020
Action Date: 31 May 2020
Category: Accounts
Type: AA
Made up date: 2020-05-31
Documents
Resolution
Date: 09 Oct 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with no updates
Date: 17 Jan 2020
Action Date: 04 Jan 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-01-04
Documents
Accounts with accounts type full
Date: 29 Oct 2019
Action Date: 31 May 2019
Category: Accounts
Type: AA
Made up date: 2019-05-31
Documents
Resolution
Date: 15 Oct 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 04 Oct 2019
Action Date: 04 Oct 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Beatrice Hannah Millicent Hollond
Termination date: 2019-10-04
Documents
Confirmation statement with updates
Date: 21 Mar 2019
Action Date: 05 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-05
Documents
Confirmation statement with no updates
Date: 16 Oct 2018
Action Date: 10 Oct 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-10-10
Documents
Resolution
Date: 02 Oct 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 28 Sep 2018
Action Date: 14 Sep 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Penelope Anne Freer
Appointment date: 2018-09-14
Documents
Appoint person director company with name date
Date: 28 Sep 2018
Action Date: 14 Sep 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-09-14
Officer name: Mrs Alexandra Jane Mackesy
Documents
Accounts with accounts type full
Date: 28 Sep 2018
Action Date: 31 May 2018
Category: Accounts
Type: AA
Made up date: 2018-05-31
Documents
Termination director company with name termination date
Date: 28 Sep 2018
Action Date: 14 Sep 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mary Ann Sieghart
Termination date: 2018-09-14
Documents
Change person director company with change date
Date: 14 Aug 2018
Action Date: 14 Aug 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Victoria Louise Sant
Change date: 2018-08-14
Documents
Confirmation statement with no updates
Date: 27 Oct 2017
Action Date: 10 Oct 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-10-10
Documents
Accounts with accounts type full
Date: 13 Oct 2017
Action Date: 31 May 2017
Category: Accounts
Type: AA
Made up date: 2017-05-31
Documents
Resolution
Date: 12 Oct 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage satisfy charge full
Date: 17 Feb 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 1
Documents
Mortgage satisfy charge full
Date: 17 Feb 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 7
Documents
Confirmation statement with updates
Date: 31 Oct 2016
Action Date: 10 Oct 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-10-10
Documents
Accounts with accounts type full
Date: 25 Oct 2016
Action Date: 31 May 2016
Category: Accounts
Type: AA
Made up date: 2016-05-31
Documents
Appoint person director company with name date
Date: 20 Oct 2016
Action Date: 23 Sep 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Victoria Louise Sant
Appointment date: 2016-09-23
Documents
Termination director company with name termination date
Date: 11 Oct 2016
Action Date: 23 Sep 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Keith Edward Percy
Termination date: 2016-09-23
Documents
Resolution
Date: 07 Oct 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date no member list
Date: 24 Nov 2015
Action Date: 10 Oct 2015
Category: Annual-return
Type: AR01
Made up date: 2015-10-10
Documents
Accounts with accounts type full
Date: 08 Oct 2015
Action Date: 31 May 2015
Category: Accounts
Type: AA
Made up date: 2015-05-31
Documents
Resolution
Date: 08 Oct 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date no member list
Date: 22 Dec 2014
Action Date: 10 Oct 2014
Category: Annual-return
Type: AR01
Made up date: 2014-10-10
Documents
Resolution
Date: 16 Oct 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type full
Date: 16 Oct 2014
Action Date: 31 May 2014
Category: Accounts
Type: AA
Made up date: 2014-05-31
Documents
Annual return company with made up date no member list
Date: 07 Nov 2013
Action Date: 10 Oct 2013
Category: Annual-return
Type: AR01
Made up date: 2013-10-10
Documents
Termination director company with name
Date: 15 Oct 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: James Nelson
Documents
Resolution
Date: 15 Oct 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type full
Date: 09 Oct 2013
Action Date: 31 May 2013
Category: Accounts
Type: AA
Made up date: 2013-05-31
Documents
Appoint person director company with name
Date: 15 Aug 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: David John Lamb
Documents
Annual return company with made up date no member list
Date: 06 Nov 2012
Action Date: 10 Oct 2012
Category: Annual-return
Type: AR01
Made up date: 2012-10-10
Documents
Resolution
Date: 10 Oct 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital return purchase own shares
Date: 08 Oct 2012
Category: Capital
Type: SH03
Documents
Capital cancellation shares
Date: 28 Sep 2012
Action Date: 28 Sep 2012
Category: Capital
Type: SH06
Capital : 18,679,706 GBP
Date: 2012-09-28
Documents
Accounts with accounts type group
Date: 21 Sep 2012
Action Date: 31 May 2012
Category: Accounts
Type: AA
Made up date: 2012-05-31
Documents
Capital return purchase own shares
Date: 06 Aug 2012
Category: Capital
Type: SH03
Documents
Capital cancellation shares
Date: 10 Jul 2012
Action Date: 10 Jul 2012
Category: Capital
Type: SH06
Capital : 18,680,956 GBP
Date: 2012-07-10
Documents
Capital return purchase own shares
Date: 08 Jun 2012
Category: Capital
Type: SH03
Documents
Capital return purchase own shares
Date: 08 Jun 2012
Category: Capital
Type: SH03
Documents
Capital return purchase own shares
Date: 08 Jun 2012
Category: Capital
Type: SH03
Documents
Capital cancellation shares
Date: 25 May 2012
Action Date: 25 May 2012
Category: Capital
Type: SH06
Date: 2012-05-25
Capital : 18,689,706 GBP
Documents
Capital cancellation shares
Date: 25 May 2012
Action Date: 25 May 2012
Category: Capital
Type: SH06
Date: 2012-05-25
Capital : 18,697,206 GBP
Documents
Capital cancellation shares
Date: 25 May 2012
Action Date: 25 May 2012
Category: Capital
Type: SH06
Date: 2012-05-25
Capital : 18,712,206 GBP
Documents
Capital return purchase own shares
Date: 05 Mar 2012
Category: Capital
Type: SH03
Documents
Capital cancellation shares
Date: 16 Feb 2012
Action Date: 16 Feb 2012
Category: Capital
Type: SH06
Capital : 18,715,956 GBP
Date: 2012-02-16
Documents
Capital return purchase own shares
Date: 31 Jan 2012
Category: Capital
Type: SH03
Documents
Capital return purchase own shares
Date: 24 Jan 2012
Category: Capital
Type: SH03
Documents
Capital cancellation shares
Date: 18 Jan 2012
Action Date: 18 Jan 2012
Category: Capital
Type: SH06
Date: 2012-01-18
Capital : 18,722,206 GBP
Documents
Capital cancellation shares
Date: 12 Jan 2012
Action Date: 12 Jan 2012
Category: Capital
Type: SH06
Date: 2012-01-12
Capital : 18,728,456 GBP
Documents
Annual return company with made up date
Date: 31 Oct 2011
Action Date: 10 Oct 2011
Category: Annual-return
Type: AR01
Made up date: 2011-10-10
Documents
Termination director company with name
Date: 07 Oct 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Fishburn
Documents
Accounts with accounts type group
Date: 07 Oct 2011
Action Date: 31 May 2011
Category: Accounts
Type: AA
Made up date: 2011-05-31
Documents
Resolution
Date: 07 Oct 2011
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name
Date: 27 May 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Jamie Michael Beale Cayzer-Colvin
Documents
Annual return company with made up date full list shareholders
Date: 12 Nov 2010
Action Date: 10 Oct 2010
Category: Annual-return
Type: AR01
Made up date: 2010-10-10
Documents
Statement of companys objects
Date: 12 Oct 2010
Category: Change-of-constitution
Type: CC04
Documents
Resolution
Date: 12 Oct 2010
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name
Date: 01 Oct 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Sally Davis
Documents
Accounts with accounts type group
Date: 01 Oct 2010
Action Date: 31 May 2010
Category: Accounts
Type: AA
Made up date: 2010-05-31
Documents
Appoint person director company with name
Date: 17 Aug 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Beatrice Hannah Millicent Hollond
Documents
Capital return purchase own shares
Date: 16 Jun 2010
Category: Capital
Type: SH03
Documents
Capital return purchase own shares
Date: 16 Jun 2010
Category: Capital
Type: SH03
Documents
Capital return purchase own shares
Date: 16 Jun 2010
Category: Capital
Type: SH03
Documents
Capital return purchase own shares
Date: 16 Jun 2010
Category: Capital
Type: SH03
Documents
Capital return purchase own shares
Date: 16 Jun 2010
Category: Capital
Type: SH03
Documents
Capital return purchase own shares
Date: 16 Jun 2010
Category: Capital
Type: SH03
Documents
Capital return purchase own shares
Date: 16 Jun 2010
Category: Capital
Type: SH03
Documents
Capital cancellation shares
Date: 14 Jun 2010
Action Date: 14 Jun 2010
Category: Capital
Type: SH06
Capital : 18,753,206 GBP
Date: 2010-06-14
Documents
Capital cancellation shares
Date: 14 Jun 2010
Action Date: 14 Jun 2010
Category: Capital
Type: SH06
Date: 2010-06-14
Capital : 18,758,206 GBP
Documents
Capital cancellation shares
Date: 14 Jun 2010
Action Date: 14 Jun 2010
Category: Capital
Type: SH06
Date: 2010-06-14
Capital : 18,730,956 GBP
Documents
Capital cancellation shares
Date: 14 Jun 2010
Action Date: 14 Jun 2010
Category: Capital
Type: SH06
Capital : 18,746,956 GBP
Date: 2010-06-14
Documents
Capital cancellation shares
Date: 11 Jun 2010
Action Date: 11 Jun 2010
Category: Capital
Type: SH06
Date: 2010-06-11
Capital : 18,749,456 GBP
Documents
Capital return purchase own shares
Date: 18 Mar 2010
Category: Capital
Type: SH03
Documents
Capital return purchase own shares
Date: 18 Mar 2010
Category: Capital
Type: SH03
Documents
Capital cancellation shares
Date: 04 Mar 2010
Action Date: 04 Mar 2010
Category: Capital
Type: SH06
Capital : 18,767,449 GBP
Date: 2010-03-04
Documents
Capital cancellation shares
Date: 04 Mar 2010
Action Date: 04 Mar 2010
Category: Capital
Type: SH06
Date: 2010-03-04
Capital : 18,763,206 GBP
Documents
Some Companies
CHRISTOPHE OLLERENSHAW LIMITED
186 MIDDLE DRIVE MIDDLE DRIVE,NEWCASTLE UPON TYNE,NE20 9DU
| Number: | 10324421 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
CIS PARTNERSHIP LIMITED IN LIMITED PARTNERSHIP WITH MARK BOWEN
37 LOMBARD STREET,,EC3V 9BQ
| Number: | LP010218 |
| Status: | ACTIVE |
| Category: | Limited Partnership |
SUITE 2 RUTLAND HOUSE,BROMLEY,BR2 9JG
| Number: | 10625913 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
49 HATFIELD ROAD,ST. ALBANS,AL1 4JE
| Number: | 11769487 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
66 GILDERS,SAWBRIDGEWORTH,CM21 0EH
| Number: | 09954199 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
THE GROVE PRESTLEIGH ROAD,SHEPTON MALLET,BA4 6LW
| Number: | 08773976 |
| Status: | ACTIVE |
| Category: | Private Limited Company |