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HENDERSON GREENFRIAR INVESTMENT TRUST PLC

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

Company details

PLUMTREE COURT, LONDON, EC4A 4HT

HENDERSON GREENFRIAR INVESTMENT TRUST PLC on the map

Company type: Public Limited Company
Company number: 00180670
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1922.03.28
last member list: 1997.04.02
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 6523 - Other financial intermediation

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1997.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1997.04.02
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2000.10.14
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2000.07.14
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.05.09
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.11.01
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.05.07
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O/C 21/12/98 REM/APPT LIQ
Form type: MISC
Date: 1999.01.13
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1999.01.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.12.22
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REGISTERED OFFICE CHANGED ON 27/04/98 FROM:, 3 FINSBURY AVENUE, LONDON, EC2M 2PA
Form type: 287
Date: 1998.04.27
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1998.04.24
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1998.04.20
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1998.04.20
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LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
Form type: 353a
Date: 1998.04.16
£2.95
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RECLAS SHARES/VOL LIQUI 31/03/98
Form type: SRES13
Date: 1998.04.14
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1998.04.14
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VARYING SHARE RIGHTS AND NAMES 31/03/98
Form type: SRES12
Date: 1998.04.14
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ALTER MEM AND ARTS 31/03/98
Form type: SRES01
Date: 1998.04.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.04.06
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1997.05.13
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RETURN MADE UP TO 02/04/97; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 1997.04.28
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240000 AT .25 27/03/97
Form type: SRES09
Date: 1997.04.07
£2.95
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COMPANY NAME CHANGED, GREENFRIAR INVESTMENT COMPANY P, L C, CERTIFICATE ISSUED ON 07/04/97
Form type: CERTNM
Date: 1997.04.04
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.04.03
£2.95
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SHARE TRANSFER 31/07/96
Form type: ORES13
Date: 1996.08.09
£2.95
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RETURN MADE UP TO 02/04/96; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 1996.05.01
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1996.05.01
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1996.05.01
£2.95
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LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
Form type: 353a
Date: 1996.04.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.04.01
£2.95
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RETURN MADE UP TO 02/04/95; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 1995.05.02
£2.95
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AD 11/04/95---------, £ SI 505339@.25=126334, £ IC 2887421/3013755
Form type: 88(2)R
Date: 1995.04.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.04.03
Order cannot be placed (digitalisation not planned)
AD 13/04/94---------, £ SI 26726@.25=6681, £ IC 2880740/2887421
Form type: 88(2)R
Date: 1994.04.27
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.04.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/04/94; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 1994.04.25
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 24/03/94
Form type: SRES01
Date: 1994.04.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.03.29
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1993.11.13
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.09.20
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.07.15
Order cannot be placed (digitalisation not planned)
AD 13/04/93---------, £ SI 2241@.25=560, £ IC 2880180/2880740
Form type: 88(2)R
Date: 1993.05.04
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1993.04.29
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1993.04.29
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1993.04.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/04/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.04.23
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.04.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.04.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.05.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/04/92; BULK LIST AVAILABLE SEPARATELY
Form type: 363x
Date: 1992.05.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.04.29
Order cannot be placed (digitalisation not planned)
AD 03/04/92---------, £ SI 720@.25=180, £ IC 2880000/2880180
Form type: 88(2)R
Date: 1992.04.23
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.04.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.03.25
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1991.12.16
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.08.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.08.02
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1991.06.24
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1991.06.24
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1991.05.13
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1991.05.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/04/91; BULK LIST AVAILABLE SEPARATELY
Form type: 363x
Date: 1991.04.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.04.26
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
Form type: 353a
Date: 1991.03.27

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Company directors and board members:

HENDERSON SECRETARIAL SERVICES LIMITED (dissolve)
Secretary, 1993.06.17
3 FINSBURY AVENUE , LONDON
EC2M 2PA
ALAN BRODIE HENDERSON (dissolve)
Director, COMPANY DIRECTOR, 1992.04.02
11 PENINSULA SQUARE , WINCHESTER
SO23 8GJ, HAMPSHIRE
ANTONY PEVERELL HICHENS (dissolve)
Director, BUSINESS OCCUPATION :COMPANY D, 1992.04.02
SLAPE MANOR NETHERBURY , BRIDPORT
DT6 5LH, DORSET
ROBERT GEORGE HOLLAND MARTIN (dissolve)
Director, COMPANY DIRECTOR, 1992.04.02
18 TITE STREET , LONDON
SW3 4HZ
PETER LAURENCE BOWRING STODDART (dissolve)
Director, INSURANCE BROKER, 1992.04.02
NORTH RYE HOUSE , MORETON IN MARSH
GL56 0XU, GLOUCESTERSHIRE
HENDERSON FINANCIAL MANAGEMENT LIMITED (dissolve)
Secretary, 1992.04.02 - 1993.06.17
3 FINSBURY AVENUE , LONDON
EC2M 2PA
JONATHAN GEOFFREY WILLIAM AGNEW (dissolve)
Director, 1993.08.26 - 1998.12.15
FLAT E 51 EATON SQUARE , LONDON
SW1W 9BE
GRAHAM STEVEN PAUL CARDEN (dissolve)
Director, STOCKBROKER, 1992.04.02 - 1992.05.10
12 WARWICK SQUARE , LONDON
SW1V 2AA

Companies near to HENDERSON GREENFRIAR INVESTMENT TRUST PLC

Information about the Public Limited Company HENDERSON GREENFRIAR 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: 2016.04.09. Reload the data