HENDERSON INTERNATIONAL INCOME TRUST PLC
LONDON HENDERSON HINT PLC

Hellopages » City of London » City of London » EC2M 3AE

Company number 07549407
Status Active
Incorporation Date 2 March 2011
Company Type Public Limited Company
Address 201 BISHOPSGATE, LONDON, UNITED KINGDOM, EC2M 3AE
Home Country United Kingdom
Nature of Business 64301 - Activities of investment trusts
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Notice of meetings 15/12/2016 RES10 ‐ Resolution of allotment of securities ; Full accounts made up to 31 August 2016. The most likely internet sites of HENDERSON INTERNATIONAL INCOME TRUST PLC are www.hendersoninternationalincometrust.co.uk, and www.henderson-international-income-trust.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. The distance to to Battersea Park Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Henderson International Income Trust Plc is a Public Limited Company. The company registration number is 07549407. Henderson International Income Trust Plc has been working since 02 March 2011. The present status of the company is Active. The registered address of Henderson International Income Trust Plc is 201 Bishopsgate London United Kingdom Ec2m 3ae. . HENDERSON SECRETARIAL SERVICES LIMITED is a Secretary of the company. EASON, William Duncan is a Director of the company. HILLS, Richard John is a Director of the company. JEFFREYS, Simon John Lewis is a Director of the company. JONAS, Christopher William is a Director of the company. LISSER, Aidan Charles is a Director of the company. Secretary LONGMAN, Kate has been resigned. Director BANBURY, Nigel Graham Cedric Peregrine has been resigned. Director LONGMAN, Kate has been resigned. Director SAUNDERS, William Alexander has been resigned. The company operates in "Activities of investment trusts".


Current Directors

Secretary
HENDERSON SECRETARIAL SERVICES LIMITED
Appointed Date: 09 March 2011

Director
EASON, William Duncan
Appointed Date: 09 March 2011
75 years old

Director
HILLS, Richard John
Appointed Date: 25 April 2016
70 years old

Director
JEFFREYS, Simon John Lewis
Appointed Date: 09 March 2011
73 years old

Director
JONAS, Christopher William
Appointed Date: 09 March 2011
84 years old

Director
LISSER, Aidan Charles
Appointed Date: 25 April 2016
66 years old

Resigned Directors

Secretary
LONGMAN, Kate
Resigned: 09 March 2011
Appointed Date: 02 March 2011

Director
BANBURY, Nigel Graham Cedric Peregrine
Resigned: 16 December 2016
Appointed Date: 09 March 2011
77 years old

Director
LONGMAN, Kate
Resigned: 09 March 2011
Appointed Date: 02 March 2011
48 years old

Director
SAUNDERS, William Alexander
Resigned: 09 March 2011
Appointed Date: 02 March 2011
57 years old

HENDERSON INTERNATIONAL INCOME TRUST PLC Events

08 Mar 2017
Confirmation statement made on 2 March 2017 with updates
13 Jan 2017
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Notice of meetings 15/12/2016
  • RES10 ‐ Resolution of allotment of securities

06 Jan 2017
Full accounts made up to 31 August 2016
03 Jan 2017
Termination of appointment of Nigel Graham Cedric Peregrine Banbury as a director on 16 December 2016
29 Oct 2016
Director's details changed for Simon John Lewis Jeffreys on 3 October 2016
...
... and 95 more events
09 Mar 2011
Commence business and borrow
09 Mar 2011
Company name changed henderson hint PLC\certificate issued on 09/03/11
  • RES15 ‐ Change company name resolution on 2011-03-07

09 Mar 2011
Change of name notice
09 Mar 2011
Trading certificate for a public company
02 Mar 2011
Incorporation

HENDERSON INTERNATIONAL INCOME TRUST PLC Charges

18 July 2014
Charge code 0754 9407 0002
Delivered: 7 August 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains floating charge…
2 June 2011
Charge agreement
Delivered: 3 June 2011
Status: Satisfied on 23 October 2014
Persons entitled: Hsbc Bank PLC
Description: The charged assets being all of the charged portfolio and…