HENDERSON HIGH INCOME TRUST PLC
| Status | ACTIVE |
| Company No. | 02422514 |
| Category | Private Limited Company |
| Incorporated | 13 Sep 1989 |
| Age | 34 years, 8 months, 4 days |
| Jurisdiction | England Wales |
SUMMARY
HENDERSON HIGH INCOME TRUST PLC is an active private limited company with number 02422514. It was incorporated 34 years, 8 months, 4 days ago, on 13 September 1989. The company address is 201 Bishopsgate, London, EC2M 3AE.
Company Fillings
Capital allotment shares
Date: 26 Jan 2024
Action Date: 16 Jan 2024
Category: Capital
Type: SH01
Date: 2024-01-16
Capital : 8,607,085 GBP
Documents
Resolution
Date: 20 Jan 2024
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with no updates
Date: 08 Jan 2024
Action Date: 04 Jan 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-01-04
Documents
Resolution
Date: 27 May 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type full
Date: 24 May 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 06 Jan 2023
Action Date: 04 Jan 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-01-04
Documents
Appoint person director company with name date
Date: 04 Jan 2023
Action Date: 31 Dec 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-12-31
Officer name: Ms Francesca Eva Ecsery
Documents
Termination director company with name termination date
Date: 03 Oct 2022
Action Date: 30 Sep 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Penny Ann Lovell
Termination date: 2022-09-30
Documents
Capital allotment shares
Date: 27 Jun 2022
Action Date: 21 Jun 2022
Category: Capital
Type: SH01
Date: 2022-06-21
Capital : 6,489,813.9 GBP
Documents
Resolution
Date: 01 Jun 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type full
Date: 30 May 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Capital allotment shares
Date: 26 May 2022
Action Date: 24 May 2022
Category: Capital
Type: SH01
Date: 2022-05-24
Capital : 6,473,563.9 GBP
Documents
Change corporate secretary company with change date
Date: 28 Mar 2022
Action Date: 14 Mar 2022
Category: Officers
Sub Category: Officers
Type: CH04
Officer name: Janus Henderson Secretarial Services Limited Uk Limited
Change date: 2022-03-14
Documents
Change corporate secretary company with change date
Date: 25 Mar 2022
Action Date: 14 Mar 2022
Category: Officers
Sub Category: Officers
Type: CH04
Officer name: Henderson Secretarial Services Limited
Change date: 2022-03-14
Documents
Capital allotment shares
Date: 16 Feb 2022
Action Date: 07 Feb 2022
Category: Capital
Type: SH01
Capital : 6,446,063.9 GBP
Date: 2022-02-07
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
Resolution
Date: 10 Jun 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type full
Date: 09 Jun 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Termination director company with name termination date
Date: 25 May 2021
Action Date: 24 May 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-05-24
Officer name: Margaret Littlejohns
Documents
Confirmation statement with no updates
Date: 08 Jan 2021
Action Date: 04 Jan 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-01-04
Documents
Appoint person director company with name date
Date: 07 Jan 2021
Action Date: 01 Jan 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Penny Lovell
Appointment date: 2021-01-01
Documents
Resolution
Date: 07 Aug 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type full
Date: 04 Aug 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Termination director company with name termination date
Date: 24 Jun 2020
Action Date: 23 Jun 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Anthony John Raymond Newhouse
Termination date: 2020-06-23
Documents
Appoint person director company with name date
Date: 09 Mar 2020
Action Date: 01 Mar 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-03-01
Officer name: Mr Richard William Lionel Cranfield
Documents
Confirmation statement with no updates
Date: 15 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: 28 May 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Resolution
Date: 22 May 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 13 May 2019
Action Date: 08 May 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-05-08
Officer name: Janet Sheila Walker
Documents
Confirmation statement with updates
Date: 07 Mar 2019
Action Date: 05 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-05
Documents
Appoint person director company with name date
Date: 15 Jan 2019
Action Date: 02 Jan 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jonathan Charles Silver
Appointment date: 2019-01-02
Documents
Confirmation statement with no updates
Date: 30 May 2018
Action Date: 14 May 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-05-14
Documents
Termination director company with name termination date
Date: 30 May 2018
Action Date: 09 May 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew Leighton Craig Bell
Termination date: 2018-05-09
Documents
Resolution
Date: 18 May 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type full
Date: 18 May 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Appoint person director company with name date
Date: 17 Apr 2018
Action Date: 01 Apr 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jeremy Peter Rigg
Appointment date: 2018-04-01
Documents
Change person director company with change date
Date: 25 Oct 2017
Action Date: 18 Oct 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-10-18
Officer name: Zoe King
Documents
Capital allotment shares
Date: 14 Jul 2017
Action Date: 28 Jun 2017
Category: Capital
Type: SH01
Capital : 6,429,813.90 GBP
Date: 2017-06-28
Documents
Resolution
Date: 05 Jul 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 24 May 2017
Action Date: 14 May 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-05-14
Documents
Accounts with accounts type full
Date: 22 May 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Resolution
Date: 19 May 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 06 Dec 2016
Action Date: 15 Nov 2016
Category: Capital
Type: SH01
Date: 2016-11-15
Capital : 5,590,868.25 GBP
Documents
Capital allotment shares
Date: 26 Oct 2016
Action Date: 27 Sep 2016
Category: Capital
Type: SH01
Capital : 5,590,868.25 GBP
Date: 2016-09-27
Documents
Capital allotment shares
Date: 09 Oct 2016
Action Date: 20 Sep 2016
Category: Capital
Type: SH01
Capital : 5,585,868.25 GBP
Date: 2016-09-20
Documents
Annual return company with made up date no member list
Date: 07 Jun 2016
Action Date: 14 May 2016
Category: Annual-return
Type: AR01
Made up date: 2016-05-14
Documents
Accounts with accounts type interim
Date: 10 May 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Resolution
Date: 10 May 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 10 May 2016
Action Date: 03 May 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-05-03
Officer name: Vivian Paul Bazalgette
Documents
Termination director company with name termination date
Date: 10 May 2016
Action Date: 03 May 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-05-03
Officer name: Hugh Jolyon Twiss
Documents
Accounts with accounts type full
Date: 04 May 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Appoint person director company with name date
Date: 15 Apr 2016
Action Date: 01 Apr 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Zoe King
Appointment date: 2016-04-01
Documents
Accounts with accounts type interim
Date: 02 Feb 2016
Action Date: 30 Sep 2015
Category: Accounts
Type: AA
Made up date: 2015-09-30
Documents
Capital allotment shares
Date: 19 Jan 2016
Action Date: 05 Jan 2016
Category: Capital
Type: SH01
Capital : 5,563,368.25 GBP
Date: 2016-01-05
Documents
Capital allotment shares
Date: 14 Dec 2015
Action Date: 04 Dec 2015
Category: Capital
Type: SH01
Capital : 5,553,368.25 GBP
Date: 2015-12-04
Documents
Capital allotment shares
Date: 03 Dec 2015
Action Date: 25 Nov 2015
Category: Capital
Type: SH01
Date: 2015-11-25
Capital : 5,546,618.25 GBP
Documents
Capital allotment shares
Date: 24 Nov 2015
Action Date: 13 Nov 2015
Category: Capital
Type: SH01
Capital : 5,525,025.85 GBP
Date: 2015-11-13
Documents
Capital allotment shares
Date: 01 Oct 2015
Action Date: 02 Sep 2015
Category: Capital
Type: SH01
Date: 2015-09-02
Capital : 5,518,775.85 GBP
Documents
Capital allotment shares
Date: 26 Aug 2015
Action Date: 11 Aug 2015
Category: Capital
Type: SH01
Capital : 5,492,525.85 GBP
Date: 2015-08-11
Documents
Capital allotment shares
Date: 06 Aug 2015
Action Date: 28 Jul 2015
Category: Capital
Type: SH01
Date: 2015-07-28
Capital : 5,487,525.85 GBP
Documents
Accounts with accounts type interim
Date: 04 Aug 2015
Action Date: 31 May 2015
Category: Accounts
Type: AA
Made up date: 2015-05-31
Documents
Capital allotment shares
Date: 09 Jul 2015
Action Date: 01 Jul 2015
Category: Capital
Type: SH01
Capital : 5,480,025.80 GBP
Date: 2015-07-01
Documents
Capital allotment shares
Date: 25 Jun 2015
Action Date: 16 Jun 2015
Category: Capital
Type: SH01
Capital : 5,476,614.35 GBP
Date: 2015-06-16
Documents
Annual return company with made up date no member list
Date: 12 Jun 2015
Action Date: 14 May 2015
Category: Annual-return
Type: AR01
Made up date: 2015-05-14
Documents
Resolution
Date: 18 May 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type full
Date: 06 May 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Capital allotment shares
Date: 24 Feb 2015
Action Date: 10 Feb 2015
Category: Capital
Type: SH01
Capital : 5,466,614.35 GBP
Date: 2015-02-10
Documents
Capital allotment shares
Date: 24 Feb 2015
Action Date: 05 Feb 2015
Category: Capital
Type: SH01
Capital : 5,461,614.35 GBP
Date: 2015-02-05
Documents
Capital allotment shares
Date: 02 Feb 2015
Action Date: 19 Jan 2015
Category: Capital
Type: SH01
Date: 2015-01-19
Capital : 5,456,614.35 GBP
Documents
Capital allotment shares
Date: 20 Jan 2015
Action Date: 06 Jan 2015
Category: Capital
Type: SH01
Capital : 5,449,114.35 GBP
Date: 2015-01-06
Documents
Accounts with accounts type interim
Date: 20 Jan 2015
Action Date: 30 Nov 2014
Category: Accounts
Type: AA
Made up date: 2014-11-30
Documents
Capital allotment shares
Date: 02 Jan 2015
Action Date: 16 Dec 2014
Category: Capital
Type: SH01
Date: 2014-12-16
Capital : 5,444,114.35 GBP
Documents
Capital allotment shares
Date: 22 Dec 2014
Action Date: 12 Dec 2014
Category: Capital
Type: SH01
Date: 2014-12-12
Capital : 5,439,114.35 GBP
Documents
Capital allotment shares
Date: 19 Dec 2014
Action Date: 10 Dec 2014
Category: Capital
Type: SH01
Capital : 5,434,114.35 GBP
Date: 2014-12-10
Documents
Capital allotment shares
Date: 11 Dec 2014
Action Date: 25 Nov 2014
Category: Capital
Type: SH01
Date: 2014-11-25
Capital : 5,419,114.35 GBP
Documents
Capital allotment shares
Date: 11 Dec 2014
Action Date: 02 Dec 2014
Category: Capital
Type: SH01
Date: 2014-12-02
Capital : 5,424,114.35 GBP
Documents
Capital allotment shares
Date: 14 Nov 2014
Action Date: 05 Nov 2014
Category: Capital
Type: SH01
Date: 2014-11-05
Capital : 5,401,602.796641 GBP
Documents
Capital allotment shares
Date: 12 Nov 2014
Action Date: 04 Nov 2014
Category: Capital
Type: SH01
Capital : 5,401,614.35 GBP
Date: 2014-11-04
Documents
Capital allotment shares
Date: 29 Oct 2014
Action Date: 20 Oct 2014
Category: Capital
Type: SH01
Date: 2014-10-20
Capital : 5,384,114.35 GBP
Documents
Accounts with accounts type interim
Date: 24 Oct 2014
Action Date: 30 Jun 2014
Category: Accounts
Type: AA
Made up date: 2014-06-30
Documents
Capital allotment shares
Date: 10 Sep 2014
Action Date: 06 Aug 2014
Category: Capital
Type: SH01
Capital : 5,379,114.35 GBP
Date: 2014-08-06
Documents
Accounts with accounts type interim
Date: 21 Aug 2014
Action Date: 31 May 2014
Category: Accounts
Type: AA
Made up date: 2014-05-31
Documents
Accounts with accounts type full
Date: 18 Jul 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Annual return company with made up date no member list
Date: 06 Jun 2014
Action Date: 14 May 2014
Category: Annual-return
Type: AR01
Made up date: 2014-05-14
Documents
Capital allotment shares
Date: 03 Jun 2014
Action Date: 21 May 2014
Category: Capital
Type: SH01
Capital : 5,291,940.90 GBP
Date: 2014-05-21
Documents
Resolution
Date: 21 May 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 24 Mar 2014
Action Date: 18 Mar 2014
Category: Capital
Type: SH01
Capital : 5,233,190.90 GBP
Date: 2014-03-18
Documents
Accounts with accounts type interim
Date: 27 Jan 2014
Action Date: 30 Nov 2013
Category: Accounts
Type: AA
Made up date: 2013-11-30
Documents
Capital allotment shares
Date: 03 Jan 2014
Action Date: 08 Nov 2013
Category: Capital
Type: SH01
Capital : 5,143,190.90 GBP
Date: 2013-11-08
Documents
Capital allotment shares
Date: 21 Nov 2013
Action Date: 22 Oct 2013
Category: Capital
Type: SH01
Capital : 5,109,440.90 GBP
Date: 2013-10-22
Documents
Accounts with accounts type interim
Date: 04 Nov 2013
Action Date: 30 Jun 2013
Category: Accounts
Type: AA
Made up date: 2013-06-30
Documents
Accounts with accounts type interim
Date: 25 Jul 2013
Action Date: 31 May 2013
Category: Accounts
Type: AA
Made up date: 2013-05-31
Documents
Capital allotment shares
Date: 11 Jun 2013
Action Date: 07 May 2013
Category: Capital
Type: SH01
Capital : 4,979,190.90 GBP
Date: 2013-05-07
Documents
Resolution
Date: 03 Jun 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date no member list
Date: 28 May 2013
Action Date: 14 May 2013
Category: Annual-return
Type: AR01
Made up date: 2013-05-14
Documents
Resolution
Date: 21 May 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 15 May 2013
Action Date: 03 May 2013
Category: Capital
Type: SH01
Date: 2013-05-03
Capital : 4,957,787.20 GBP
Documents
Capital allotment shares
Date: 08 May 2013
Action Date: 15 Apr 2013
Category: Capital
Type: SH01
Date: 2013-04-15
Capital : 4,942,787.20 GBP
Documents
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