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HENDERSON PRIVATE EQUITY INVESTMENT TRUST PLC

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

Company details

KINGS ORCHARD, QUEEN STREET, BRISTOL, BS2 0HQ

HENDERSON PRIVATE EQUITY INVESTMENT TRUST PLC on the map

Company type: Public Limited Company
Company number: 00159836
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1919.10.21
last member list: 2011.12.21
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 64999 - Financial intermediation not elsewhere classified

Previous names:

Accounts:

account ref date: 31.12
next due date: 2014.06.30
overdue: OVERDUE
last made update: 2012.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2014.01.18
overdue: OVERDUE
last made update: 2012.12.21
documents available: 1

List of company documents:

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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/06/2015
Form type: 4.68
Date: 2015.07.16
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/06/2014
Form type: 4.68
Date: 2014.09.01
£2.95
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APPOINTMENT TERMINATED, DIRECTOR BARRY DEAN
Form type: TM01
Date: 2013.10.02
£2.95
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APPOINTMENT TERMINATED, DIRECTOR TERENCE CONNOR
Form type: TM01
Date: 2013.10.02
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN MACKIE
Form type: TM01
Date: 2013.10.02
£2.95
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APPOINTMENT TERMINATED, DIRECTOR IAN ORROCK
Form type: TM01
Date: 2013.10.02
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2013.07.05
Child documents:
Document type: ANNOTATION
Date: 2013.07.05
Form type: RES13
Document description: SHORT NOTICE OF GENERAL MEETINGS 27/06/2013
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REGISTERED OFFICE CHANGED ON 04/07/2013 FROM, 201 BISHOPSGATE, LONDON, EC2M 3AE
Form type: AD01
Date: 2013.07.04
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2013.07.03
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2013.07.03
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2013.07.03
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.12
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2013.01.21
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21/12/12 NO CHANGES
Form type: AR01
Date: 2013.01.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.01.14
Form type: LATEST SOC
Document description: 14/01/13 STATEMENT OF CAPITAL;GBP 176909.25
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2012.12.20
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18/10/12 STATEMENT OF CAPITAL GBP 544308.50
Form type: SH19
Date: 2012.10.18
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REDUCTION OF SHARE PREMIUM
Form type: CERT21
Date: 2012.10.18
Order cannot be placed (digitalisation not planned)
REDUCTION OF ISS CAPITAL AND MINUTE (OC)
Form type: OC138
Date: 2012.10.18
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2012.09.28
£2.95
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MARKET PURCHASE 06/09/2012
Form type: RES13
Date: 2012.09.12
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2012.09.11
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2012.06.26
Child documents:
Document type: ANNOTATION
Date: 2012.06.26
Form type: RES13
Document description: GENERAL MEETING OTHER THAN AGM CALLED NOT LESS THAN 14 DAYS NOTICE 21/06/2012
Document type: ANNOTATION
Date: 2012.06.26
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Document type: ANNOTATION
Date: 2012.06.26
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.13
£2.95
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21/12/11 FULL LIST
Form type: AR01
Date: 2012.01.20
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2012.01.09
£2.95
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04/01/12 STATEMENT OF CAPITAL GBP 777575.30
Form type: SH06
Date: 2012.01.04
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2011.12.21
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2011.11.21
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14/11/11 STATEMENT OF CAPITAL GBP 942511
Form type: SH06
Date: 2011.11.14
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STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 3
Form type: MG04
Date: 2011.08.09
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STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 3
Form type: MG04
Date: 2011.08.02
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STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 3
Form type: MG04
Date: 2011.07.21
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2011.06.21
Child documents:
Document type: ANNOTATION
Date: 2011.06.21
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Document type: ANNOTATION
Date: 2011.06.21
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 3
Form type: MG04
Date: 2011.06.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.20
£2.95
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STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 3
Form type: MG04
Date: 2011.05.10
£2.95
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21/12/10 FULL LIST
Form type: AR01
Date: 2011.01.13
£2.95
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ADOPT INVESTMENT OBJECTIVE 27/09/2010
Form type: RES13
Date: 2010.10.01
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.06.23
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2010.06.23
Child documents:
Document type: ANNOTATION
Date: 2010.06.23
Form type: RES01
Document description: ADOPT ARTICLES 17/06/2010
Document type: ANNOTATION
Date: 2010.06.23
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.24
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2010.05.05
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2010.05.01
£2.95
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APPOINTMENT TERMINATED, SECRETARY NEW STAR ASSET MANAGEMENT LIMITED
Form type: TM02
Date: 2010.02.08
£2.95
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CORPORATE SECRETARY APPOINTED HENDERSON SECRERTARIAL SERVICES LIMITED
Form type: AP04
Date: 2010.02.08
£2.95
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21/12/09 FULL LIST
Form type: AR01
Date: 2010.01.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / IAN JACKSON ORROCK / 27/11/2009
Form type: CH01
Date: 2009.12.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVID MACKIE / 27/11/2009
Form type: CH01
Date: 2009.12.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / BARRY MALCOLM DEAN / 27/11/2009
Form type: CH01
Date: 2009.12.11
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DIRECTOR'S CHANGE OF PARTICULARS / TERENCE MICHAEL CONNOR / 27/11/2009
Form type: CH01
Date: 2009.12.11
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 809-REG INT IN SHARES DISC TO PUB CO
Form type: AD03
Date: 2009.10.15
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.10.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.09
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2009.06.22
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COMPANY NAME CHANGED NEW STAR PRIVATE EQUITY INVESTMENT TRUST PLC, CERTIFICATE ISSUED ON 19/06/09
Form type: CERTNM
Date: 2009.06.19
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APPOINTMENT TERMINATED DIRECTOR JOHN DUFFIELD
Form type: 288b
Date: 2009.06.02
£2.95
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APPOINTMENT TERMINATED DIRECTOR HOWARD COVINGTON
Form type: 288b
Date: 2009.06.02

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Company directors and board members:

HENDERSON SECRERTARIAL SERVICES LIMITED (dissolve)
Secretary, 2010.01.27
201 BISHOPSGATE , LONDON
EC2M 3AE
GERARD ABSALOM (dissolve)
Secretary, 2000.03.20 - 2002.10.08
54 JOHN ARCHER WAY , LONDON
SW18 2TS
KATHLEEN ROSE ASCHAM (dissolve)
Secretary, 1993.06.21 - 1996.06.10
26 PENNS ROAD , PETERSFIELD
GU32 2EN, HAMPSHIRE
BNP PARIBAS SECRETARIAL SERVICES LIMITED (dissolve)
Secretary, 2003.11.01 - 2007.09.01
55 MOORGATE , LONDON
EC2R 6PA
LEONORA MARIAN FROST (dissolve)
Secretary, 1992.12.21 - 1996.05.21
5 LAUNCESTON PLACE , LONDON
W8 5RL
CLAIRE ELIZABETH HOUGHTON (dissolve)
Secretary, COMPANY SECRETARY, 1995.12.04 - 1996.06.10
21 GILPIN ROAD , WARE
SG12 9LZ, HERTFORDSHIRE
KLEINWORT BENSON LIMITED (dissolve)
Secretary, 1996.06.10 - 2000.03.20
20 FENCHURCH STREET , LONDON
EC3P 3DB
PETER LEONARD LONGCROFT (dissolve)
Secretary, 1992.12.21 - 1993.12.21
69 BITTACY RISE MILL HILL , LONDON
NW7 2HH
NEW STAR ASSET MANAGEMENT LIMITED (dissolve)
Secretary, 2007.09.01 - 2010.01.27
1 KNIGHTSBRIDGE GREEN , LONDON
SW1X 7NE
KIRSTEN JUNE SALT (dissolve)
Secretary, 2000.03.20 - 2003.11.01
21 SOLNA ROAD , LONDON
N21 2JS
RAVINDER SINGH ANAND (dissolve)
Director, CORPORATE FINANCE DIRECTOR, 2007.08.21 - 2008.08.29
151A KING HENRYS ROAD , LONDON
NW3 3RD
ROBERT ANTHONY BROOKS (dissolve)
Director, MERCHANT BANKER, 1992.12.21 - 1999.12.06
26 BURY WALK , LONDON
SW3 6QB
TERENCE MICHAEL CONNOR (dissolve)
Director, COMPANY DIRECTOR, 2004.11.01 - 2013.06.27
KINGS ORCHARD QUEEN STREET , BRISTOL
BS2 0HQ
HOWARD JOHN COVINGTON (dissolve)
Director, MANAGING DIRECTOR, 2008.08.29 - 2009.04.30
24 MONTPELIER SQUARE , LONDON
SW7 1JR
BARRY MALCOLM DEAN (dissolve)
Director, VENTURE CAPITALIST, 2000.05.19 - 2013.06.27
KINGS ORCHARD QUEEN STREET , BRISTOL
BS2 0HQ
BARRY MALCOLM DEAN (dissolve)
Director, VENTURE CAPITALIST, 1993.08.04 - 1999.12.06
SANDPIT COTTAGE 4 HIGH STREET , DITCHLING
BN6 8TA, SUSSEX
JOHN LINCOLN DUFFIELD (dissolve)
Director, CHAIRMAN, 2007.07.02 - 2009.04.30
DOWN END HOUSE CHIEVELEY , NEWBURY
RG20 8TG, BERKSHIRE
RONALD JOSEPH EAST (dissolve)
Director, COMPANY DIRECTOR, 1992.12.21 - 1998.12.07
THE WALDRONS , FECKENHAM
B96 6JP, WORCESTERSHIRE
RICHARD JAMES GREEN (dissolve)
Director, VENTURE CAPITALIST, 1999.12.06 - 2003.11.25
OLDWAYS FAIROAK LANE OXSHOTT , LEATHERHEAD
KT22 0TN, SURREY
TIMOTHY HUGH HOLLAND-BOSWORTH (dissolve)
Director, MERCHANT BANKER, 1992.12.21 - 1995.02.16
THE MANOR HOUSE BURITON , PETERSFIELD
GU31 5RT, HAMPSHIRE
RONALD HOLLIDGE (dissolve)
Director, 1998.12.07 - 2006.08.11
30 WILLIAMS GROVE , SURBITON
KT6 5RW, SURREY
DONALD ARTHUR CAMPBELL LAWRENCE (dissolve)
Director, INVESTMENT DIRECTOR, 1992.12.21 - 1993.07.01
WISSENDEN COOPERS LANE SELLINDGE , ASHFORD
TN26 6AH, KENT
JOHN DAVID MACKIE (dissolve)
Director, COMPANY DIRECTOR, 2006.01.01 - 2013.06.27
KINGS ORCHARD QUEEN STREET , BRISTOL
BS2 0HQ
STANLEY ALEXANDER MAITLAND (dissolve)
Director, INVESTMENT DIRECTOR, 1992.12.21 - 1995.02.16
FIRS HILL HIGH ROAD CHIPSTEAD , COULSDON
CR5 3QN, SURREY
IAN JACKSON ORROCK (dissolve)
Director, COMPANY DIRECTOR, 2004.11.05 - 2013.06.27
KINGS ORCHARD QUEEN STREET , BRISTOL
BS2 0HQ
JAMES HUGH CECIL ROCKLEY (dissolve)
Director, MERCHANT BANKER, 1992.12.21 - 1993.06.21
LYTCHETT HEATH , POOLE
BH16 6AE, DORSET
GILES RICHARD CARLESS SHEPARD (dissolve)
Director, HOTELIER, 1992.12.21 - 2005.03.31
WALLOP HOUSE NETHER WALLOP , STOCKBRIDGE
SO20 8HE, HAMPSHIRE
BENJAMIN CHARLES REID SIDDONS (dissolve)
Director, CHARTERED ACCOUNTANT, 1993.07.01 - 2006.05.11
HILLBROOK GOLF CLUB ROAD ST GEORGES HILL , WEYBRIDGE
KT13 0NJ, SURREY
MICHAEL JOHN BENJAMIN TODHUNTER (dissolve)
Director, BANKER, 1992.12.21 - 2005.03.31
THE OLD RECTORY FARNBOROUGH , WANTAGE
OX12 8NX, OXFORDSHIRE

Companies near to HENDERSON PRIVATE EQUITY INVESTMENT TRUST PLC

Information about the Public Limited Company HENDERSON PRIVATE EQUITY 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: 2016.04.07. Reload the data