• UK
  • HENDERSON EUROTRUST PLC - 1 More London Place, London, SE1 2AF, United Kingdom

Company Information

Company registration number
02718241
Company Status
LIVE
Country
United Kingdom
Registered Address
1 More London Place
London
SE1 2AF
1 More London Place, London, SE1 2AF UK

Management

Managing Directors
-
Company secretaries
-

Company Details

Type of Business
plc
Incorporated
1992-05-28
Age Of Company
1992-05-28 32 years
SIC/NACE
64301

Jurisdiction Particularities

Additional Status Details
Liquidation
Legal Entity Identifier (LEI)
213800DAFFNXRBWOEF12
Filing of Accounts
Due Date: 2025-01-31
Last Date: 2023-07-31
Last Return Made Up To:
2013-05-28
Annual Return
Due Date: 2025-01-18
Last Date: 2024-01-04

HENDERSON EUROTRUST PLC Company Description

HENDERSON EUROTRUST PLC is a plc registered in United Kingdom with the Company reg no 02718241. Its current trading status is "live". It was registered 1992-05-28. It has declared SIC or NACE codes as "64301". The latest accounts are filed up to 31/07/2012. The latest annual return was filed up to 2013-05-28.It can be contacted at 1 More London Place .
More information

Get HENDERSON EUROTRUST PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Henderson Eurotrust Plc - 1 More London Place, London, SE1 2AF, United Kingdom

1992-05-28 32 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • termination-director-company-with-name-termination-date (2024-07-23) - TM01

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  • resolution (2024-06-26) - RESOLUTIONS

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  • change-registered-office-address-company-with-date-old-address-new-address (2024-07-09) - AD01

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  • liquidation-voluntary-appointment-of-liquidator (2024-07-09) - 600

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  • resolution (2024-07-09) - RESOLUTIONS

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  • liquidation-voluntary-declaration-of-solvency (2024-07-09) - LIQ01

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  • memorandum-articles (2024-07-09) - MA

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  • capital-alter-shares-subdivision (2024-07-05) - SH02

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  • confirmation-statement-with-no-updates (2024-01-15) - CS01

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  • termination-secretary-company-with-name-termination-date (2024-07-21) - TM02

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  • termination-director-company-with-name-termination-date (2024-07-22) - TM01

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  • capital-cancellation-treasury-shares-with-date-currency-capital-figure (2024-07-22) - SH05

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  • accounts-with-accounts-type-interim (2023-04-15) - AA

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  • confirmation-statement-with-updates (2023-01-12) - CS01

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  • accounts-with-accounts-type-full (2023-11-15) - AA

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  • resolution (2023-12-05) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2022-11-11) - AA

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  • appoint-person-director-company-with-name-date (2022-12-01) - AP01

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  • confirmation-statement-with-updates (2022-01-14) - CS01

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  • resolution (2022-01-20) - RESOLUTIONS

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  • change-corporate-secretary-company-with-change-date (2022-03-25) - CH04

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  • resolution (2022-11-24) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2021-11-17) - AA

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  • confirmation-statement-with-no-updates (2021-01-12) - CS01

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  • termination-director-company-with-name-termination-date (2020-11-26) - TM01

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  • confirmation-statement-with-updates (2020-01-15) - CS01

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  • accounts-with-accounts-type-full (2020-11-30) - AA

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  • resolution (2020-12-03) - RESOLUTIONS

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  • memorandum-articles (2020-12-16) - MA

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  • appoint-person-director-company-with-name-date (2019-12-03) - AP01

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  • resolution (2019-11-22) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2019-11-20) - AA

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  • auditors-resignation-company (2019-11-12) - AUD

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  • confirmation-statement-with-updates (2019-03-21) - CS01

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  • accounts-with-accounts-type-full (2018-11-27) - AA

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  • resolution (2018-11-22) - RESOLUTIONS

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  • change-person-director-company-with-change-date (2018-11-06) - CH01

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  • confirmation-statement-with-updates (2018-06-06) - CS01

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  • appoint-person-director-company-with-name-date (2017-05-30) - AP01

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  • accounts-with-accounts-type-full (2017-01-26) - AA

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  • termination-director-company-with-name-termination-date (2017-03-10) - TM01

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  • confirmation-statement-with-updates (2017-06-19) - CS01

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  • resolution (2017-11-23) - RESOLUTIONS

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  • termination-director-company-with-name-termination-date (2017-11-28) - TM01

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  • accounts-with-accounts-type-full (2017-11-21) - AA

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  • resolution (2016-12-14) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-no-member-list (2016-07-30) - AR01

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  • appoint-person-director-company-with-name-date (2016-06-10) - AP01

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  • capital-allotment-shares (2016-03-10) - SH01

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  • capital-allotment-shares (2015-03-19) - SH01

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  • annual-return-company-with-made-up-date-no-member-list (2015-06-25) - AR01

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  • capital-allotment-shares (2015-05-19) - SH01

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  • capital-allotment-shares (2015-08-10) - SH01

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  • resolution (2015-12-04) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2015-11-14) - AA

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  • capital-allotment-shares (2015-10-27) - SH01

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  • termination-director-company-with-name (2014-04-08) - TM01

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  • resolution (2014-11-20) - RESOLUTIONS

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  • memorandum-articles (2014-11-20) - MA

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  • annual-return-company-with-made-up-date-no-member-list (2014-06-25) - AR01

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  • accounts-with-accounts-type-full (2014-11-20) - AA

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  • memorandum-articles (2013-11-19) - MEM/ARTS

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  • resolution (2013-11-19) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2013-10-29) - AA

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  • appoint-person-director-company-with-name (2013-09-19) - AP01

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  • annual-return-company-with-made-up-date-no-member-list (2013-06-14) - AR01

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  • capital-cancellation-shares (2012-01-03) - SH06

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  • capital-cancellation-shares (2012-02-16) - SH06

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  • capital-return-purchase-own-shares (2012-01-05) - SH03

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  • capital-cancellation-shares (2012-01-10) - SH06

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  • capital-return-purchase-own-shares (2012-01-30) - SH03

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  • capital-cancellation-shares (2012-02-06) - SH06

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  • capital-return-purchase-own-shares (2012-02-15) - SH03

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  • capital-return-purchase-own-shares (2012-02-24) - SH03

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  • resolution (2012-11-21) - RESOLUTIONS

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  • capital-return-purchase-own-shares (2012-03-09) - SH03

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  • capital-cancellation-shares (2012-03-13) - SH06

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  • annual-return-company-with-made-up-date-no-member-list (2012-06-25) - AR01

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  • accounts-with-accounts-type-full (2012-10-23) - AA

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  • capital-cancellation-shares (2012-03-07) - SH06

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  • capital-return-purchase-own-shares (2011-04-14) - SH03

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  • capital-cancellation-shares (2011-04-18) - SH06

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  • capital-return-purchase-own-shares (2011-05-04) - SH03

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  • capital-cancellation-shares (2011-05-06) - SH06

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  • capital-cancellation-shares (2011-05-23) - SH06

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  • capital-cancellation-shares (2011-05-24) - SH06

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  • capital-return-purchase-own-shares (2011-06-06) - SH03

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  • capital-cancellation-shares (2011-04-07) - SH06

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-06-22) - AR01

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  • capital-return-purchase-own-shares (2011-03-09) - SH03

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  • capital-cancellation-shares (2011-03-02) - SH06

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  • capital-cancellation-shares (2011-01-26) - SH06

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  • capital-return-purchase-own-shares (2011-01-24) - SH03

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  • capital-cancellation-shares (2011-04-05) - SH06

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  • appoint-person-director-company-with-name (2011-06-09) - AP01

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  • capital-return-purchase-own-shares (2011-07-22) - SH03

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  • capital-return-purchase-own-shares (2011-06-27) - SH03

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  • capital-return-purchase-own-shares (2011-12-20) - SH03

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  • capital-return-purchase-own-shares (2011-12-13) - SH03

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  • resolution (2011-12-08) - RESOLUTIONS

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  • termination-director-company-with-name (2011-12-08) - TM01

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  • accounts-with-accounts-type-full (2011-11-18) - AA

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  • capital-cancellation-shares (2011-11-02) - SH06

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  • capital-cancellation-shares (2011-11-01) - SH06

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  • capital-return-purchase-own-shares (2011-10-31) - SH03

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  • capital-return-purchase-own-shares (2011-10-19) - SH03

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  • capital-return-purchase-own-shares (2011-10-06) - SH03

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  • capital-return-purchase-own-shares (2011-08-22) - SH03

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  • capital-cancellation-shares (2011-11-16) - SH06

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  • capital-cancellation-shares (2011-08-09) - SH06

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  • capital-return-purchase-own-shares (2011-08-18) - SH03

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  • capital-cancellation-shares (2011-06-27) - SH06

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  • capital-cancellation-shares (2011-07-05) - SH06

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  • capital-cancellation-shares (2011-07-25) - SH06

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  • capital-return-purchase-own-shares (2011-08-01) - SH03

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  • capital-cancellation-shares (2011-08-08) - SH06

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  • capital-return-purchase-own-shares-treasury-capital-date (2010-04-12) - SH03

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  • capital-return-purchase-own-shares-treasury-capital-date (2010-02-02) - SH03

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  • capital-return-purchase-own-shares-treasury-capital-date (2010-03-19) - SH03

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  • capital-return-purchase-own-shares (2010-02-22) - SH03

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  • capital-return-purchase-own-shares-treasury-capital-date (2010-01-22) - SH03

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  • capital-return-purchase-own-shares-treasury-capital-date (2010-05-21) - SH03

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  • capital-return-purchase-own-shares (2010-08-04) - SH03

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  • resolution (2010-12-13) - RESOLUTIONS

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  • termination-director-company-with-name (2010-11-30) - TM01

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  • capital-return-purchase-own-shares (2010-11-05) - SH03

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  • capital-return-purchase-own-shares-treasury-capital-date (2010-09-01) - SH03

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  • capital-cancellation-treasury-shares-with-date-currency-capital-figure (2010-08-10) - SH05

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  • accounts-with-accounts-type-full (2010-11-15) - AA

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  • capital-return-purchase-own-shares-treasury-capital-date (2010-06-30) - SH03

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  • annual-return-company-with-made-up-date-bulk-list-shareholders (2010-06-17) - AR01

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  • change-person-director-company-with-change-date (2009-11-27) - CH01

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  • legacy (2009-03-12) - 169

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  • move-registers-to-sail-company (2009-10-15) - AD03

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  • accounts-with-accounts-type-full (2009-10-31) - AA

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  • change-person-director-company-with-change-date (2009-11-10) - CH01

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  • legacy (2009-06-30) - 363a

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  • legacy (2009-07-17) - 169(1B)

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  • resolution (2009-12-03) - RESOLUTIONS

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  • capital-return-purchase-own-shares-treasury-capital-date (2009-12-11) - SH03

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  • change-sail-address-company (2009-10-15) - AD02

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  • statement-of-companys-objects (2009-12-03) - CC04

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  • legacy (2009-07-28) - 169A(2)

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  • legacy (2008-02-04) - 169(1B)

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  • legacy (2008-11-25) - 288c

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  • legacy (2008-03-11) - 169(1B)

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  • legacy (2008-06-10) - 288c

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  • legacy (2008-06-25) - 169(1B)

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  • legacy (2008-06-19) - 363a

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  • resolution (2008-11-18) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2008-11-18) - AA

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  • legacy (2008-11-19) - 287

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  • legacy (2008-11-19) - 288c

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  • legacy (2008-07-03) - 169(1B)

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  • legacy (2007-06-22) - 363s

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  • resolution (2007-03-24) - RESOLUTIONS

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  • legacy (2007-04-04) - 169(1B)

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  • legacy (2007-04-13) - 169(1B)

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  • legacy (2007-04-16) - 169(1B)

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  • legacy (2007-04-20) - 169(1B)

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  • accounts-with-accounts-type-full (2007-11-19) - AA

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  • resolution (2007-11-28) - RESOLUTIONS

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  • legacy (2007-11-26) - 288b

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  • legacy (2007-12-06) - 288a

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  • resolution (2006-11-20) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2006-10-25) - AA

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  • legacy (2006-06-23) - 363s

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  • accounts-with-accounts-type-full (2005-11-02) - AA

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  • legacy (2005-06-20) - 363s

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  • resolution (2005-11-17) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2004-11-24) - AA

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  • legacy (2004-11-16) - 288b

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  • resolution (2004-11-16) - RESOLUTIONS

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  • legacy (2004-09-10) - 353a

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  • legacy (2004-07-05) - 363s

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  • legacy (2004-03-29) - 288c

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  • legacy (2003-09-17) - 288c

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  • auditors-resignation-company (2003-03-04) - AUD

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  • legacy (2003-07-02) - 363s

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  • legacy (2003-08-18) - 288c

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  • resolution (2003-11-12) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2003-11-12) - AA

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  • accounts-with-accounts-type-interim (2002-07-10) - AA

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  • resolution (2002-07-15) - RESOLUTIONS

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  • resolution (2002-07-10) - RESOLUTIONS

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  • legacy (2002-07-10) - 123

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  • legacy (2002-06-11) - 363s

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  • legacy (2002-06-25) - PROSP

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  • memorandum-articles (2002-07-15) - MEM/ARTS

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  • legacy (2002-07-16) - 88(2)R

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  • legacy (2002-10-17) - OC138

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  • certificate-capital-reduction-issued-capital-share-premium-cancellation-share-premiumn (2002-10-22) - CERT17

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  • memorandum-articles (2002-11-06) - MEM/ARTS

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  • accounts-with-accounts-type-interim (2002-11-13) - AA

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  • resolution (2002-11-13) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2002-11-15) - AA

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  • accounts-with-accounts-type-full (2001-01-31) - AA

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  • legacy (2001-03-06) - 288a

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  • legacy (2001-06-05) - 288c

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  • legacy (2001-08-23) - 363s

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  • legacy (2001-01-04) - 288b

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  • resolution (2001-11-19) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2001-11-14) - AA

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  • legacy (2000-11-15) - 288c

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  • legacy (2000-11-15) - 288b

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  • resolution (2000-11-15) - RESOLUTIONS

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  • legacy (2000-11-08) - 287

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  • legacy (2000-09-28) - 288a

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  • legacy (2000-06-26) - 363s

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  • resolution (1999-11-11) - RESOLUTIONS

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  • legacy (1999-06-17) - 363a

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  • accounts-with-accounts-type-full (1999-11-26) - AA

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  • legacy (1998-12-15) - 353a

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  • accounts-with-accounts-type-full-group (1998-10-22) - AA

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  • auditors-resignation-company (1998-08-04) - AUD

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  • legacy (1998-06-19) - 363a

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  • legacy (1998-04-16) - 353a

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  • accounts-with-accounts-type-full (1997-10-27) - AA

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  • legacy (1997-06-20) - 363a

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  • resolution (1996-10-08) - RESOLUTIONS

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  • legacy (1996-04-13) - 353a

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  • legacy (1996-01-17) - 288

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  • legacy (1996-06-27) - 363s

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  • resolution (1996-10-13) - RESOLUTIONS

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  • legacy (1996-04-24) - 353

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  • resolution (1996-11-06) - RESOLUTIONS

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  • accounts-with-accounts-type-full (1996-10-29) - AA

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  • accounts-with-accounts-type-full (1995-11-06) - AA

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  • resolution (1995-11-14) - RESOLUTIONS

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  • legacy (1995-06-29) - 363s

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • legacy (1995-12-05) - 288

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  • resolution (1994-11-08) - RESOLUTIONS

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  • accounts-with-accounts-type-full (1994-10-18) - AA

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  • legacy (1994-07-04) - 288

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  • legacy (1994-07-04) - 363s

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  • legacy (1993-08-19) - 88(2)R

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  • legacy (1993-05-21) - 88(2)R

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  • legacy (1993-06-22) - 363s

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  • accounts-with-accounts-type-full (1993-11-10) - AA

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  • resolution (1993-11-16) - RESOLUTIONS

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  • legacy (1992-06-05) - 224

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  • resolution (1992-06-05) - RESOLUTIONS

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  • certificate-authorisation-to-commence-business-borrow (1992-06-04) - CERT8

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  • legacy (1992-06-09) - 266(1)

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  • legacy (1992-06-09) - PROSP

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  • legacy (1992-06-24) - 88(2)R

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  • resolution (1992-06-26) - RESOLUTIONS

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  • legacy (1992-07-01) - 288

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  • resolution (1992-07-01) - RESOLUTIONS

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  • legacy (1992-07-01) - 123

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  • memorandum-articles (1992-07-01) - MEM/ARTS

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  • legacy (1992-08-25) - 288

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  • legacy (1992-10-07) - 88(2)R

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  • application-to-commence-business (1992-06-04) - 117

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  • incorporation-company (1992-05-28) - NEWINC

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  • resolution (1992-06-04) - RESOLUTIONS

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