HENDERSON ALTERNATIVE STRATEGIES TRUST PLC: Filings

  • Overview

    Company NameHENDERSON ALTERNATIVE STRATEGIES TRUST PLC
    Company StatusLiquidation
    Legal FormPublic limited company
    Company Number SC015905
    JurisdictionScotland
    Date of Creation

    What are the latest filings for HENDERSON ALTERNATIVE STRATEGIES TRUST PLC?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from Edinburgh House 4 North St. Andrew Street Edinburgh EH2 1HJ to Apex 3, 95 Haymarket Terrace Edinburgh EH12 5HD on Jan 15, 2021

    2 pagesAD01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Nov 30, 2020

    LRESSP

    Interim accounts made up to Oct 31, 2020

    8 pagesAA

    Termination of appointment of Christopher Graham Oldroyd as a director on Nov 30, 2020

    1 pagesTM01

    Termination of appointment of Henderson Secretarial Services Limited as a secretary on Nov 30, 2020

    1 pagesTM02

    Termination of appointment of James Robert Dominic Korner as a director on Nov 30, 2020

    1 pagesTM01

    Termination of appointment of Richard Simon Gubbins as a director on Nov 30, 2020

    1 pagesTM01

    Full accounts made up to Mar 31, 2020

    59 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
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    Memorandum and Articles of Association

    74 pagesMA

    Termination of appointment of Mary-Anne Bridget Mcintyre as a director on Jul 03, 2020

    1 pagesTM01

    Confirmation statement made on Jan 04, 2020 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2019

    55 pagesAA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of authority to purchase a number of shares

    RES09
    capital

    Resolutions

    General meeting other than agm may be called on not less than 14 clear days' notice 25/07/2019
    RES13
    capital

    Resolution of allotment of securities

    RES10

    Second filing for the appointment of Christopher Graham Oldroyd as a director

    6 pagesRP04AP01

    Registered office address changed from Leven House 10 Lochside Place Edinburgh Park Edinburgh EH12 9DF Scotland to Edinburgh House 4 North St. Andrew Street Edinburgh EH2 1HJ on May 14, 2019

    2 pagesAD01

    Confirmation statement made on Mar 05, 2019 with updates

    3 pagesCS01

    Confirmation statement made on Mar 10, 2018 with no updates

    2 pagesCS01

    Current accounting period extended from Sep 30, 2018 to Mar 31, 2019

    3 pagesAA01

    Termination of appointment of Graham Maitland Fuller as a director on Jan 24, 2018

    2 pagesTM01

    Full accounts made up to Sep 30, 2017

    54 pagesAA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of authority to purchase a number of shares

    RES09
    capital

    Resolution of allotment of securities

    RES10

    Appointment of Mary-Anne Bridget Mcintyre as a director on Sep 01, 2017

    3 pagesAP01

    Confirmation statement made on Mar 10, 2017 with updates

    6 pagesCS01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolutions

    General meeting other than an annual general meeting may be called on not less than 14 clear days notice 25/01/2017
    RES13
    capital

    Resolution of authority to purchase a number of shares

    RES09
    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