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HENDERSON EUROTRUST PLC - 1 More London Place, London, SE1 2AF, United Kingdom
Company Information
- Company registration number
- 02718241
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 More London Place
- London
- SE1 2AF 1 More London Place, London, SE1 2AF UK
Management
- Managing Directors
- -
- Company secretaries
- -
Company Details
- Type of Business
- plc
- Incorporated
- 1992-05-28
- Age Of Company 1992-05-28 32 years
- SIC/NACE
- 64301
Jurisdiction Particularities
- Additional Status Details
- Liquidation
- Legal Entity Identifier (LEI)
- 213800DAFFNXRBWOEF12
- Filing of Accounts
- Due Date: 2025-01-31
- Last Date: 2023-07-31
✓
- Last Return Made Up To:
- 2013-05-28
- Annual Return
- Due Date: 2025-01-18
- Last Date: 2024-01-04
✓
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HENDERSON EUROTRUST PLC Company Description
- HENDERSON EUROTRUST PLC is a plc registered in United Kingdom with the Company reg no 02718241. Its current trading status is "live". It was registered 1992-05-28. It has declared SIC or NACE codes as "64301". The latest accounts are filed up to 31/07/2012. The latest annual return was filed up to 2013-05-28.It can be contacted at 1 More London Place .
Get HENDERSON EUROTRUST PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Henderson Eurotrust Plc - 1 More London Place, London, SE1 2AF, United Kingdom
- 1992-05-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for HENDERSON EUROTRUST PLC as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/02718241#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02718241#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02718241#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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liquidation-voluntary-appointment-of-liquidator (2024-07-09) - 600
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resolution (2024-07-09) - RESOLUTIONS
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liquidation-voluntary-declaration-of-solvency (2024-07-09) - LIQ01
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memorandum-articles (2024-07-09) - MA
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capital-alter-shares-subdivision (2024-07-05) - SH02
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confirmation-statement-with-no-updates (2024-01-15) - CS01
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termination-secretary-company-with-name-termination-date (2024-07-21) - TM02
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termination-director-company-with-name-termination-date (2024-07-22) - TM01
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accounts-with-accounts-type-full (2022-11-11) - AA
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appoint-person-director-company-with-name-date (2019-12-03) - AP01
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accounts-with-accounts-type-full (2018-11-27) - AA
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capital-allotment-shares (2015-03-19) - SH01
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capital-allotment-shares (2015-05-19) - SH01
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capital-allotment-shares (2015-08-10) - SH01
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capital-allotment-shares (2015-10-27) - SH01
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keyboard_arrow_right 2014
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termination-director-company-with-name (2014-04-08) - TM01
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resolution (2014-11-20) - RESOLUTIONS
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memorandum-articles (2014-11-20) - MA
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annual-return-company-with-made-up-date-no-member-list (2014-06-25) - AR01
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accounts-with-accounts-type-full (2014-11-20) - AA
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keyboard_arrow_right 2013
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memorandum-articles (2013-11-19) - MEM/ARTS
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resolution (2013-11-19) - RESOLUTIONS
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accounts-with-accounts-type-full (2013-10-29) - AA
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appoint-person-director-company-with-name (2013-09-19) - AP01
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annual-return-company-with-made-up-date-no-member-list (2013-06-14) - AR01
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keyboard_arrow_right 2012
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capital-cancellation-shares (2012-01-03) - SH06
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capital-cancellation-shares (2012-02-16) - SH06
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capital-return-purchase-own-shares (2012-01-05) - SH03
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capital-cancellation-shares (2012-01-10) - SH06
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capital-return-purchase-own-shares (2012-01-30) - SH03
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capital-cancellation-shares (2012-02-06) - SH06
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capital-return-purchase-own-shares (2012-02-15) - SH03
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capital-return-purchase-own-shares (2012-02-24) - SH03
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resolution (2012-11-21) - RESOLUTIONS
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capital-return-purchase-own-shares (2012-03-09) - SH03
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capital-cancellation-shares (2012-03-13) - SH06
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annual-return-company-with-made-up-date-no-member-list (2012-06-25) - AR01
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keyboard_arrow_right 2011
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capital-return-purchase-own-shares (2011-04-14) - SH03
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capital-cancellation-shares (2011-04-18) - SH06
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capital-return-purchase-own-shares (2011-05-04) - SH03
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capital-cancellation-shares (2011-05-06) - SH06
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capital-cancellation-shares (2011-05-23) - SH06
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capital-cancellation-shares (2011-05-24) - SH06
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capital-return-purchase-own-shares (2011-06-06) - SH03
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capital-cancellation-shares (2011-04-07) - SH06
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-22) - AR01
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capital-return-purchase-own-shares (2011-03-09) - SH03
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capital-cancellation-shares (2011-03-02) - SH06
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capital-cancellation-shares (2011-01-26) - SH06
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capital-return-purchase-own-shares (2011-01-24) - SH03
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capital-cancellation-shares (2011-04-05) - SH06
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appoint-person-director-company-with-name (2011-06-09) - AP01
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capital-return-purchase-own-shares (2011-07-22) - SH03
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capital-return-purchase-own-shares (2011-06-27) - SH03
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capital-return-purchase-own-shares (2011-12-20) - SH03
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capital-return-purchase-own-shares (2011-12-13) - SH03
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resolution (2011-12-08) - RESOLUTIONS
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termination-director-company-with-name (2011-12-08) - TM01
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accounts-with-accounts-type-full (2011-11-18) - AA
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capital-cancellation-shares (2011-11-02) - SH06
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capital-cancellation-shares (2011-11-01) - SH06
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capital-return-purchase-own-shares (2011-10-31) - SH03
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capital-return-purchase-own-shares (2011-10-19) - SH03
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capital-return-purchase-own-shares (2011-10-06) - SH03
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capital-return-purchase-own-shares (2011-08-22) - SH03
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capital-cancellation-shares (2011-11-16) - SH06
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capital-cancellation-shares (2011-08-09) - SH06
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capital-return-purchase-own-shares (2011-08-18) - SH03
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capital-cancellation-shares (2011-06-27) - SH06
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capital-cancellation-shares (2011-07-05) - SH06
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capital-cancellation-shares (2011-07-25) - SH06
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capital-return-purchase-own-shares (2011-08-01) - SH03
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keyboard_arrow_right 2010
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capital-return-purchase-own-shares-treasury-capital-date (2010-04-12) - SH03
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capital-return-purchase-own-shares-treasury-capital-date (2010-02-02) - SH03
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capital-return-purchase-own-shares-treasury-capital-date (2010-03-19) - SH03
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capital-return-purchase-own-shares (2010-02-22) - SH03
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capital-return-purchase-own-shares-treasury-capital-date (2010-01-22) - SH03
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capital-return-purchase-own-shares-treasury-capital-date (2010-05-21) - SH03
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capital-return-purchase-own-shares (2010-08-04) - SH03
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resolution (2010-12-13) - RESOLUTIONS
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termination-director-company-with-name (2010-11-30) - TM01
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capital-return-purchase-own-shares (2010-11-05) - SH03
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capital-return-purchase-own-shares-treasury-capital-date (2010-09-01) - SH03
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capital-cancellation-treasury-shares-with-date-currency-capital-figure (2010-08-10) - SH05
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accounts-with-accounts-type-full (2010-11-15) - AA
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keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-11-27) - CH01
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accounts-with-accounts-type-full (2009-10-31) - AA
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change-person-director-company-with-change-date (2009-11-10) - CH01
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legacy (2009-06-30) - 363a
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legacy (2009-07-17) - 169(1B)
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resolution (2009-12-03) - RESOLUTIONS
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capital-return-purchase-own-shares-treasury-capital-date (2009-12-11) - SH03
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change-sail-address-company (2009-10-15) - AD02
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legacy (2009-07-28) - 169A(2)
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keyboard_arrow_right 2008
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legacy (2008-02-04) - 169(1B)
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legacy (2008-11-25) - 288c
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legacy (2008-03-11) - 169(1B)
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legacy (2008-06-10) - 288c
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legacy (2008-06-25) - 169(1B)
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legacy (2008-06-19) - 363a
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resolution (2008-11-18) - RESOLUTIONS
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accounts-with-accounts-type-full (2008-11-18) - AA
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legacy (2008-11-19) - 287
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legacy (2008-11-19) - 288c
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legacy (2008-07-03) - 169(1B)
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keyboard_arrow_right 2007
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legacy (2007-06-22) - 363s
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resolution (2007-03-24) - RESOLUTIONS
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legacy (2007-04-04) - 169(1B)
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legacy (2007-04-13) - 169(1B)
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legacy (2007-04-16) - 169(1B)
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legacy (2007-04-20) - 169(1B)
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accounts-with-accounts-type-full (2007-11-19) - AA
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legacy (2007-11-26) - 288b
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legacy (2007-12-06) - 288a
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keyboard_arrow_right 2006
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resolution (2006-11-20) - RESOLUTIONS
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keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-11-02) - AA
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legacy (2005-06-20) - 363s
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keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-11-24) - AA
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legacy (2004-11-16) - 288b
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resolution (2004-11-16) - RESOLUTIONS
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legacy (2004-09-10) - 353a
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legacy (2004-07-05) - 363s
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legacy (2004-03-29) - 288c
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keyboard_arrow_right 2003
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legacy (2003-09-17) - 288c
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auditors-resignation-company (2003-03-04) - AUD
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legacy (2003-07-02) - 363s
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legacy (2003-08-18) - 288c
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accounts-with-accounts-type-full (2003-11-12) - AA
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keyboard_arrow_right 2002
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accounts-with-accounts-type-interim (2002-07-10) - AA
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legacy (2002-07-10) - 123
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legacy (2002-06-11) - 363s
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legacy (2002-06-25) - PROSP
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memorandum-articles (2002-07-15) - MEM/ARTS
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legacy (2002-07-16) - 88(2)R
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legacy (2002-10-17) - OC138
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certificate-capital-reduction-issued-capital-share-premium-cancellation-share-premiumn (2002-10-22) - CERT17
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memorandum-articles (2002-11-06) - MEM/ARTS
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accounts-with-accounts-type-interim (2002-11-13) - AA
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keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-01-31) - AA
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legacy (2001-03-06) - 288a
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legacy (2001-06-05) - 288c
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legacy (2001-08-23) - 363s
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legacy (2001-01-04) - 288b
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accounts-with-accounts-type-full (2001-11-14) - AA
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keyboard_arrow_right 2000
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legacy (2000-11-15) - 288c
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legacy (2000-11-15) - 288b
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resolution (2000-11-15) - RESOLUTIONS
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legacy (2000-11-08) - 287
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legacy (2000-09-28) - 288a
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legacy (2000-06-26) - 363s
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keyboard_arrow_right 1999
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resolution (1999-11-11) - RESOLUTIONS
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legacy (1999-06-17) - 363a
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keyboard_arrow_right 1998
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legacy (1998-12-15) - 353a
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accounts-with-accounts-type-full-group (1998-10-22) - AA
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legacy (1998-04-16) - 353a
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accounts-with-accounts-type-full (1997-10-27) - AA
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legacy (1997-06-20) - 363a
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keyboard_arrow_right 1996
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resolution (1996-10-08) - RESOLUTIONS
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legacy (1996-04-13) - 353a
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legacy (1996-01-17) - 288
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legacy (1996-06-27) - 363s
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resolution (1996-10-13) - RESOLUTIONS
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legacy (1996-04-24) - 353
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accounts-with-accounts-type-full (1996-10-29) - AA
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keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-11-06) - AA
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resolution (1995-11-14) - RESOLUTIONS
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legacy (1995-06-29) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-12-05) - 288
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keyboard_arrow_right 1994
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resolution (1994-11-08) - RESOLUTIONS
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accounts-with-accounts-type-full (1994-10-18) - AA
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legacy (1994-07-04) - 288
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legacy (1994-07-04) - 363s
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keyboard_arrow_right 1993
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legacy (1993-08-19) - 88(2)R
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legacy (1993-05-21) - 88(2)R
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legacy (1993-06-22) - 363s
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accounts-with-accounts-type-full (1993-11-10) - AA
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resolution (1993-11-16) - RESOLUTIONS
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keyboard_arrow_right 1992
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legacy (1992-06-05) - 224
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resolution (1992-06-05) - RESOLUTIONS
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certificate-authorisation-to-commence-business-borrow (1992-06-04) - CERT8
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legacy (1992-06-09) - 266(1)
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legacy (1992-06-09) - PROSP
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legacy (1992-06-24) - 88(2)R
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resolution (1992-06-26) - RESOLUTIONS
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legacy (1992-07-01) - 288
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resolution (1992-07-01) - RESOLUTIONS
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legacy (1992-07-01) - 123
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memorandum-articles (1992-07-01) - MEM/ARTS
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legacy (1992-08-25) - 288
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legacy (1992-10-07) - 88(2)R
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application-to-commence-business (1992-06-04) - 117
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incorporation-company (1992-05-28) - NEWINC
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resolution (1992-06-04) - RESOLUTIONS
