HENDERSON OPPORTUNITIES TRUST PLC
LONDON HENDERSON STRATA INVESTMENTS PLC

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

Company number 01940906
Status Active
Incorporation Date 21 August 1985
Company Type Public Limited Company
Address 201 BISHOPSGATE, LONDON, EC2M 3AE
Home Country United Kingdom
Nature of Business 64301 - Activities of investment trusts
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Confirmation statement made on 4 January 2017 with updates; Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities ; Termination of appointment of George Barnett Burnett as a director on 17 March 2016. The most likely internet sites of HENDERSON OPPORTUNITIES TRUST PLC are www.hendersonopportunitiestrust.co.uk, and www.henderson-opportunities-trust.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and four 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 Opportunities Trust Plc is a Public Limited Company. The company registration number is 01940906. Henderson Opportunities Trust Plc has been working since 21 August 1985. The present status of the company is Active. The registered address of Henderson Opportunities Trust Plc is 201 Bishopsgate London Ec2m 3ae. . HENDERSON SECRETARIAL SERVICES LIMITED is a Secretary of the company. DALEY, Frances Margaret Catherine is a Director of the company. HILLS, Christopher Philip is a Director of the company. JONES, Peter Anthony is a Director of the company. KING, Malcolm Robert is a Director of the company. MAY, Peter Norman James is a Director of the company. Secretary HENDERSON ADMINISTRATION LIMITED has been resigned. Secretary HENDERSON FINANCIAL MANAGEMENT LIMITED has been resigned. Director BOS, Frans Herman Ten has been resigned. Director BRYCE, Robert Donaldson Hamish has been resigned. Director BURLEY, Stephen Rodney has been resigned. Director BURNETT, George Barnett has been resigned. Director SMITH, Richard Walker has been resigned. Director WALTER, Davina Jane has been resigned. Director WHITLEY, Edward Thomas has been resigned. The company operates in "Activities of investment trusts".


Current Directors

Secretary
HENDERSON SECRETARIAL SERVICES LIMITED
Appointed Date: 17 June 1993
Director
DALEY, Frances Margaret Catherine
Appointed Date: 18 June 2015
67 years old
Director
HILLS, Christopher Philip
Appointed Date: 17 June 2010
72 years old
Director
JONES, Peter Anthony
Appointed Date: 12 December 2011
70 years old
Director
KING, Malcolm Robert
Appointed Date: 16 June 2005
68 years old
Director
MAY, Peter Norman James
Appointed Date: 10 June 2004
71 years old

Resigned Directors

Secretary
HENDERSON ADMINISTRATION LIMITED
Resigned: 31 March 1992
Secretary
HENDERSON FINANCIAL MANAGEMENT LIMITED
Resigned: 17 June 1993
Appointed Date: 01 April 1992
Director
BOS, Frans Herman Ten
Resigned: 30 April 2004
88 years old
Director
BRYCE, Robert Donaldson Hamish
Resigned: 15 March 2012
Appointed Date: 16 September 1993
84 years old
Director
BURLEY, Stephen Rodney
Resigned: 10 February 2005
78 years old
Director
BURNETT, George Barnett
Resigned: 17 March 2016
Appointed Date: 28 June 1995
79 years old
Director
SMITH, Richard Walker
Resigned: 30 September 2010
74 years old
Director
WALTER, Davina Jane
Resigned: 24 July 1995
71 years old
Director
WHITLEY, Edward Thomas
Resigned: 30 June 2005
71 years old

HENDERSON OPPORTUNITIES TRUST PLC Events

27 Jan 2017
Confirmation statement made on 4 January 2017 with updates
27 Apr 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
08 Apr 2016
Termination of appointment of George Barnett Burnett as a director on 17 March 2016
29 Mar 2016
Full accounts made up to 31 October 2015
03 Feb 2016
Annual return made up to 4 January 2016 no member list
Statement of capital on 2016-02-03
  • GBP 2,000,214.5
...
... and 240 more events
16 Feb 2000
Resolutions
  • SRES13 ‐ Special resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
16 Feb 2000
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
02 Feb 2000
Return made up to 04/01/00; bulk list available separately
02 Feb 2000
Director's particulars changed
08 Jun 1999
Location of register of members

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