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THE HENDERSON SMALLER COMPANIES INVESTMENT TRUST PLC

Learn more about THE HENDERSON SMALLER COMPANIES INVESTMENT TRUST PLC. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

201 BISHOPSGATE, LONDON, EC2M 3AE

THE HENDERSON SMALLER COMPANIES INVESTMENT TRUST PLC on the map

Company type: Public Limited Company
Company number: 00025526
Company status: Active
country of origin: United Kingdom
incorporation date: 1887.12.16
last member list: 2010.10.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64301 - Activities of investment trusts

Previous names:

Accounts:

account ref date: 31.05
next due date: 2016.11.30
overdue: NO
last made update: 2015.05.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.11.07
overdue: NO
last made update: 2015.10.10
documents available: 1

Mortgages:

Outstanding on 1931.07.24
THE LAW DEBENTURE TRUST CORPORATION PLC
- Outstanding on 1987.03.04

List of company documents:

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10/10/15 NO MEMBER LIST
Form type: AR01
Date: 2015.11.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.24
Form type: LATEST SOC
Document description: 24/11/15 STATEMENT OF CAPITAL;GBP 18679706
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/15
Form type: AA
Date: 2015.10.08
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2015.10.08
Child documents:
Document type: ANNOTATION
Date: 2015.10.08
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Document type: ANNOTATION
Date: 2015.10.08
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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10/10/14 NO MEMBER LIST
Form type: AR01
Date: 2014.12.22
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2014.10.16
Child documents:
Document type: ANNOTATION
Date: 2014.10.16
Form type: RES01
Document description: ADOPT ARTICLES 03/10/2014
Document type: ANNOTATION
Date: 2014.10.16
Form type: RES13
Document description: MARKET PURCHASES, PREFERENCE STOCK PURCHASE 03/10/2014
Document type: ANNOTATION
Date: 2014.10.16
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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FULL ACCOUNTS MADE UP TO 31/05/14
Form type: AA
Date: 2014.10.16
£2.95
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10/10/13 NO MEMBER LIST
Form type: AR01
Date: 2013.11.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JAMES NELSON
Form type: TM01
Date: 2013.10.15
£2.95
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PURCHASE PREFERENCE STOCK 04/10/2013
Form type: RES13
Date: 2013.10.15
Child documents:
Document type: ANNOTATION
Date: 2013.10.15
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/13
Form type: AA
Date: 2013.10.09
£2.95
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DIRECTOR APPOINTED DAVID JOHN LAMB
Form type: AP01
Date: 2013.08.15
£2.95
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10/10/12 NO MEMBER LIST
Form type: AR01
Date: 2012.11.06
£2.95
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PURCHASE PREFERECE STOCK UNITS £1 EACH MARKET PURCHASESOF ORD SHARES OF 25P EACHTO MAX OF 11198548 05/10/2012
Form type: RES13
Date: 2012.10.10
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2012.10.08
£2.95
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28/09/12 STATEMENT OF CAPITAL GBP 18679706
Form type: SH06
Date: 2012.09.28
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/12
Form type: AA
Date: 2012.09.21
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2012.08.06
£2.95
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10/07/12 STATEMENT OF CAPITAL GBP 18680956
Form type: SH06
Date: 2012.07.10
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2012.06.08
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2012.06.08
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2012.06.08
£2.95
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25/05/12 STATEMENT OF CAPITAL GBP 18689706
Form type: SH06
Date: 2012.05.25
£2.95
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25/05/12 STATEMENT OF CAPITAL GBP 18697206
Form type: SH06
Date: 2012.05.25
£2.95
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25/05/12 STATEMENT OF CAPITAL GBP 18712206
Form type: SH06
Date: 2012.05.25
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2012.03.05
£2.95
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16/02/12 STATEMENT OF CAPITAL GBP 18715956
Form type: SH06
Date: 2012.02.16
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2012.01.31
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2012.01.24
£2.95
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18/01/12 STATEMENT OF CAPITAL GBP 18722206
Form type: SH06
Date: 2012.01.18
£2.95
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12/01/12 STATEMENT OF CAPITAL GBP 18728456
Form type: SH06
Date: 2012.01.12
£2.95
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10/10/11 NO CHANGES
Form type: AR01
Date: 2011.10.31
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN FISHBURN
Form type: TM01
Date: 2011.10.07
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/11
Form type: AA
Date: 2011.10.07
£2.95
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PURCHASE PREFERENCE STOCK 30/09/2011
Form type: RES13
Date: 2011.10.07
Child documents:
Document type: ANNOTATION
Date: 2011.10.07
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
£2.95
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DIRECTOR APPOINTED JAMIE MICHAEL BEALE CAYZER-COLVIN
Form type: AP01
Date: 2011.05.27
£2.95
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10/10/10 FULL LIST
Form type: AR01
Date: 2010.11.12
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.10.12
£2.95
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COMPANY CONTINUE AS AN INVESTMENT TRUST 24/09/2010
Form type: RES13
Date: 2010.10.12
Child documents:
Document type: ANNOTATION
Date: 2010.10.12
Form type: RES01
Document description: ADOPT ARTICLES 24/09/2010
Document type: ANNOTATION
Date: 2010.10.12
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SALLY DAVIS
Form type: TM01
Date: 2010.10.01
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/10
Form type: AA
Date: 2010.10.01
£2.95
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DIRECTOR APPOINTED MRS BEATRICE HANNAH MILLICENT HOLLOND
Form type: AP01
Date: 2010.08.17
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2010.06.16
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2010.06.16
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2010.06.16
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2010.06.16
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2010.06.16
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2010.06.16
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2010.06.16
£2.95
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14/06/10 STATEMENT OF CAPITAL GBP 18753206
Form type: SH06
Date: 2010.06.14
£2.95
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14/06/10 STATEMENT OF CAPITAL GBP 18758206
Form type: SH06
Date: 2010.06.14
£2.95
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14/06/10 STATEMENT OF CAPITAL GBP 18730956
Form type: SH06
Date: 2010.06.14
£2.95
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14/06/10 STATEMENT OF CAPITAL GBP 18746956
Form type: SH06
Date: 2010.06.14
£2.95
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11/06/10 STATEMENT OF CAPITAL GBP 18749456
Form type: SH06
Date: 2010.06.11
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2010.03.18
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2010.03.18

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Company directors and board members:

HENDERSON SECRETARIAL SERVICES LIMITED (current)
Secretary, 1991.10.10
201 BISHOPSGATE , LONDON
EC2M 3AE
JAMES MICHAEL BEALE CAYZER-COLVIN (current)
Director, NONE, 2011.05.13
201 BISHOPSGATE , LONDON
EC2M 3AE
BEATRICE HANNAH MILLICENT HOLLOND (current)
Director, 2010.07.23
201 BISHOPSGATE , LONDON
EC2M 3AE
DAVID JOHN LAMB (current)
Director, ACTUARY, 2013.08.01
201 BISHOPSGATE , LONDON
EC2M 3AE
KEITH EDWARD PERCY (current)
Director, CHAIRMAN OF FUND MANAGEMENT CO, 2006.07.21
201 BISHOPSGATE , LONDON
EC2M 3AE
MARY ANN SIEGHART (current)
Director, JOURNALIST, 2008.07.18
201 BISHOPSGATE , LONDON
EC2M 3AE
JOHN RANDLE ALEXANDER (resigned)
Director, INVESTMENT MANAGER, 1991.10.10 - 2002.11.15
THE DAIRY 33A FOURNIER STREET , LONDON
E1 6QE
PETER HUGH GEORGE CADBURY (resigned)
Director, MERCHANT BANKER, 1991.10.10 - 2003.03.21
9 SELWOOD TERRACE SOUTH KENSINGTON , LONDON
SW7 3QN
SALLY MARGARET DAVIS (resigned)
Director, DIRECTOR TELECOMMUNICATIONS CO, 2001.04.02 - 2010.09.24
201 BISHOPSGATE , LONDON
EC2M 3AE
ERIC CARL ELSTOB (resigned)
Director, COMPANY DIRECTOR, 1991.10.10 - 2001.09.28
14 FOURNIER STREET SPITALFIELDS , LONDON
E1 6QE
JOHN DUDLEY FISHBURN (resigned)
Director, ECONOMIST, 1996.03.29 - 2011.09.30
201 BISHOPSGATE , LONDON
EC2M 3AE
PAUL VICTOR FALZON SANT MANDUCA (resigned)
Director, INVESTMENT MANAGER, 1991.10.10 - 2006.09.29
22 RUTLAND GATE , LONDON
SW7 1BB
MICHAEL SIEGFRIED MEYER (resigned)
Director, COMPANY DIRECTOR, 1991.10.10 - 2002.09.27
53 CHELSEA CRESCENT CHELSEA HARBOUR , LONDON
SW10 0XB
JAMES JONATHAN NELSON (resigned)
Director, INVESTMENT DIRECTOR, 2002.09.27 - 2013.10.04
201 BISHOPSGATE , LONDON
EC2M 3AE
DERRICK ALLICK PEASE (resigned)
Director, COMPANY DIRECTOR, 1991.10.10 - 1995.09.29
2 BRITTEN STREET , LONDON
SW3 3TU
JOHN MAXWELL PERCY TAYLOR (resigned)
Director, INSURANCE BROKER, 1993.09.22 - 2008.09.26
8 DEVONSHIRE SQUARE , LONDON
EC2M 4PL

Companies near to THE HENDERSON SMALLER COMPANIES INVESTMENT TRUST PLC

Information about the Public Limited Company THE HENDERSON SMALLER COMPANIES INVESTMENT TRUST PLC has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.03.30. Reload the data