HENDERSON OPPORTUNITIES TRUST PLC: Filings

  • Overview

    Company NameHENDERSON OPPORTUNITIES TRUST PLC
    Company StatusLiquidation
    Legal FormPublic limited company
    Company Number 01940906
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for HENDERSON OPPORTUNITIES TRUST PLC?

    Filings
    DateDescriptionDocumentType

    Liquidators' statement of receipts and payments to Mar 13, 2026

    18 pagesLIQ03

    Termination of appointment of Wendy Margaret Colquhoun as a director on Mar 15, 2025

    1 pagesTM01

    Termination of appointment of Davina Cordelia Curling as a director on Mar 15, 2025

    1 pagesTM01

    Termination of appointment of Frances Margaret Catherine Daley as a director on Mar 15, 2025

    1 pagesTM01

    Termination of appointment of Harry James Morgan as a director on Mar 15, 2023

    1 pagesTM01

    Termination of appointment of Janus Henderson Secretarial Services Uk Limited as a secretary on Mar 15, 2025

    2 pagesTM02

    Register inspection address has been changed from 201 Bishopsgate London EC2M 3AE to Computershare Investor Services Plc the Pavilions Bridgwater Road Bristol BS13 8AE

    2 pagesAD02

    Register(s) moved to registered inspection location 201 Bishopsgate London EC2M 3AE

    2 pagesAD03

    Auditor's resignation

    1 pagesAUD

    Register(s) moved to registered inspection location 201 Bishopsgate London EC2M 3AE

    2 pagesAD03

    Register inspection address has been changed from Computershare Investor Services Plc the Pavilions Bridgwater Road Bristol BS13 8AE to 201 Bishopsgate London EC2M 3AE

    2 pagesAD02

    Registered office address changed from 201 Bishopsgate London EC2M 3AE to Ernst & Young Llp 1 More London Place London SE1 2AF on Mar 26, 2025

    3 pagesAD01

    Declaration of solvency

    5 pagesLIQ01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 14, 2025

    LRESSP

    Statement of capital on Feb 28, 2025

    • Capital: GBP 1,964,593.75
    4 pagesSH05

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re: resolution for voluntary winding up of the company and appointment of liquidators 21/02/2025
    RES13
    capital

    Resolution of varying share rights or name

    RES12

    Full accounts made up to Oct 31, 2024

    84 pagesAA

    Memorandum and Articles of Association

    59 pagesMA

    Confirmation statement made on Jan 04, 2025 with no updates

    3 pagesCS01

    Interim accounts made up to Apr 30, 2024

    8 pagesAA

    Sub-division of shares on Mar 07, 2024

    4 pagesSH02

    Full accounts made up to Oct 31, 2023

    87 pagesAA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of authority to purchase a number of shares

    RES09
    capital

    Resolutions

    Re: increase to the maximum aggregate annual remuneration payable to directors under article 89 / sub-division / a general meeting other than an agm may be called on not less than 14 days' notice. 07/03/2024
    RES13

    Confirmation statement made on Jan 04, 2024 with no updates

    3 pagesCS01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0