HENDERSON INTERNATIONAL INCOME TRUST PLC: Filings

  • Overview

    Company NameHENDERSON INTERNATIONAL INCOME TRUST PLC
    Company StatusLiquidation
    Legal FormPublic limited company
    Company Number 07549407
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for HENDERSON INTERNATIONAL INCOME TRUST PLC?

    Filings
    DateDescriptionDocumentType

    Auditor's resignation

    1 pagesAUD

    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

    Register(s) moved to registered inspection location Computershare Investor Services Plc the Pavilions Bridgwater Road Bristol BS13 8AE

    2 pagesAD03

    Termination of appointment of Joanne Parfrey as a director on May 28, 2025

    1 pagesTM01

    Termination of appointment of Agnes Phuong-Mai Fenton as a director on May 28, 2025

    1 pagesTM01

    Termination of appointment of Richard John Hills as a director on May 28, 2025

    1 pagesTM01

    Termination of appointment of Aidan Charles Lisser as a director on May 28, 2025

    1 pagesTM01

    Termination of appointment of Janus Henderson Secretarial Services Uk Limited as a secretary on May 28, 2025

    2 pagesTM02

    Registered office address changed from 201 Bishopsgate London EC2M 3AE United Kingdom to 1 More London Place London SE1 2AF on Jun 05, 2025

    3 pagesAD01

    Appointment of a voluntary liquidator

    3 pages600

    Declaration of solvency

    5 pagesLIQ01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on May 28, 2025

    LRESSP

    Second filing of a statement of capital following an allotment of shares on Jul 19, 2019

    • Capital: GBP 1,873,087.16
    8 pagesRP04SH01

    Second filing of a statement of capital following an allotment of shares on Apr 26, 2016

    • Capital: GBP 1,554,806.06
    7 pagesRP04SH01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01
    capital

    Resolutions

    Approve circular/authorise and direct liquidators/company business 12/05/2025
    RES13

    Memorandum and Articles of Association

    69 pagesMA

    Statement of capital on Feb 20, 2025

    • Capital: GBP 1,959,787.16
    3 pagesSH19

    legacy

    3 pagesOC138

    Certificate of cancellation of share premium account

    1 pagesCERT21

    Confirmation statement made on Jan 04, 2025 with no updates

    3 pagesCS01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolutions

    Dividend policy 10/12/2024
    RES13
    capital

    Resolution of authority to purchase a number of shares

    RES09
    capital

    Resolution of allotment of securities

    RES10

    Full accounts made up to Aug 31, 2024

    96 pagesAA

    Termination of appointment of Lucy Walker as a director on Dec 10, 2024

    1 pagesTM01

    Confirmation statement made on Jan 04, 2024 with no updates

    3 pagesCS01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolutions

    Authority to make market purchases 12/12/2023
    RES13
    capital

    Resolution of allotment of securities

    RES10

    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