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HENDERSON EUROTRUST PLC - 201 Bishopsgate, London, EC2M 3AE, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02718241
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 201 Bishopsgate
- London
- EC2M 3AE 201 Bishopsgate, London, EC2M 3AE UK
Management
- Geschäftsführung
- KING, Stephen Daryl
- KOOPMANS, Rutger
- RALSTON, Nicola Thomas
- THOMSON, Ekaterina
- WHITE, Stephen Frank
- Prokuristen
- JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED
Firmendetails
- Geschäftszweig
- plc
- Gründungsdatum
- 28.05.1992
- Alter der Firma 1992-05-28 31 Jahre
- SIC/NACE
- 64301
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Rechtsträger-Kennung (LEI)
- 213800DAFFNXRBWOEF12
- Bilanzhinterlegung
- Fälligkeit: 2024-01-31
- Letzte Einreichung: 2022-07-31
- lezte Bilanzhinterlegung
- 2013-05-28
- Jahresmeldung
- Fälligkeit: 2024-01-18
- Letzte Einreichung: 2023-01-04
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HENDERSON EUROTRUST PLC Firmenbeschreibung
- HENDERSON EUROTRUST PLC ist eine in Grossbritannien als plc registrierte Firma mit der Register-Nr. 02718241. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 28.05.1992 registriert. Das Unternehmen ist mit dem SIC/NACE Code "64301" registriert. Das Unternehmen hat 5 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/07/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 28.05.2013.Die Firma kann schriftlich über 201 Bishopsgate erreicht werden.
Jetzt sichern HENDERSON EUROTRUST PLC HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Henderson Eurotrust Plc - 201 Bishopsgate, London, EC2M 3AE, Grossbritannien
- 1992-05-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Gesellschaftsvertrag
Gründungsdokumente
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Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2023
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confirmation-statement-with-updates (2023-01-12) - CS01
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accounts-with-accounts-type-interim (2023-04-15) - AA
keyboard_arrow_right 2022
-
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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accounts-with-accounts-type-full (2022-11-11) - AA
-
resolution (2022-11-24) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2022-12-01) - AP01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-01-12) - CS01
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accounts-with-accounts-type-full (2021-11-17) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-01-15) - CS01
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termination-director-company-with-name-termination-date (2020-11-26) - TM01
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resolution (2020-12-03) - RESOLUTIONS
-
accounts-with-accounts-type-full (2020-11-30) - AA
-
memorandum-articles (2020-12-16) - MA
keyboard_arrow_right 2019
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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
keyboard_arrow_right 2018
-
confirmation-statement-with-updates (2018-06-06) - CS01
-
change-person-director-company-with-change-date (2018-11-06) - CH01
-
resolution (2018-11-22) - RESOLUTIONS
-
accounts-with-accounts-type-full (2018-11-27) - AA
keyboard_arrow_right 2017
-
termination-director-company-with-name-termination-date (2017-11-28) - TM01
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resolution (2017-11-23) - RESOLUTIONS
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accounts-with-accounts-type-full (2017-11-21) - AA
-
confirmation-statement-with-updates (2017-06-19) - CS01
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appoint-person-director-company-with-name-date (2017-05-30) - AP01
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termination-director-company-with-name-termination-date (2017-03-10) - TM01
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accounts-with-accounts-type-full (2017-01-26) - AA
keyboard_arrow_right 2016
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capital-allotment-shares (2016-03-10) - SH01
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appoint-person-director-company-with-name-date (2016-06-10) - AP01
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annual-return-company-with-made-up-date-no-member-list (2016-07-30) - AR01
-
resolution (2016-12-14) - RESOLUTIONS
keyboard_arrow_right 2015
-
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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capital-allotment-shares (2015-08-10) - 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 (2015-03-19) - SH01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-no-member-list (2014-06-25) - AR01
-
resolution (2014-11-20) - RESOLUTIONS
-
termination-director-company-with-name (2014-04-08) - TM01
-
memorandum-articles (2014-11-20) - MA
-
accounts-with-accounts-type-full (2014-11-20) - AA
keyboard_arrow_right 2013
-
memorandum-articles (2013-11-19) - MEM/ARTS
-
resolution (2013-11-19) - RESOLUTIONS
-
accounts-with-accounts-type-full (2013-10-29) - AA
-
appoint-person-director-company-with-name (2013-09-19) - AP01
-
annual-return-company-with-made-up-date-no-member-list (2013-06-14) - AR01
keyboard_arrow_right 2012
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capital-return-purchase-own-shares (2012-01-30) - SH03
-
capital-cancellation-shares (2012-01-03) - SH06
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capital-return-purchase-own-shares (2012-01-05) - SH03
-
capital-cancellation-shares (2012-01-10) - SH06
-
capital-cancellation-shares (2012-02-06) - SH06
-
capital-return-purchase-own-shares (2012-02-15) - SH03
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capital-cancellation-shares (2012-02-16) - SH06
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capital-return-purchase-own-shares (2012-02-24) - SH03
-
capital-cancellation-shares (2012-03-07) - SH06
-
capital-return-purchase-own-shares (2012-03-09) - SH03
-
capital-cancellation-shares (2012-03-13) - SH06
-
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
-
resolution (2012-11-21) - RESOLUTIONS
keyboard_arrow_right 2011
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capital-return-purchase-own-shares (2011-04-14) - SH03
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capital-cancellation-shares (2011-04-18) - SH06
-
capital-return-purchase-own-shares (2011-05-04) - SH03
-
capital-cancellation-shares (2011-05-06) - SH06
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capital-return-purchase-own-shares (2011-06-06) - SH03
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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-cancellation-shares (2011-01-26) - SH06
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capital-cancellation-shares (2011-04-05) - SH06
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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-return-purchase-own-shares (2011-01-24) - SH03
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capital-cancellation-shares (2011-04-07) - 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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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-22) - AR01
-
capital-return-purchase-own-shares (2011-12-13) - SH03
-
resolution (2011-12-08) - RESOLUTIONS
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termination-director-company-with-name (2011-12-08) - TM01
-
accounts-with-accounts-type-full (2011-11-18) - AA
-
capital-cancellation-shares (2011-11-02) - SH06
-
capital-cancellation-shares (2011-11-01) - SH06
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capital-return-purchase-own-shares (2011-10-31) - SH03
-
capital-return-purchase-own-shares (2011-10-19) - SH03
-
capital-return-purchase-own-shares (2011-10-06) - SH03
-
capital-return-purchase-own-shares (2011-08-22) - SH03
-
capital-cancellation-shares (2011-11-16) - SH06
-
capital-cancellation-shares (2011-08-09) - SH06
-
capital-return-purchase-own-shares (2011-08-18) - SH03
-
capital-cancellation-shares (2011-06-27) - SH06
-
capital-cancellation-shares (2011-07-05) - SH06
-
capital-return-purchase-own-shares (2011-12-20) - SH03
-
capital-cancellation-shares (2011-07-25) - SH06
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capital-return-purchase-own-shares (2011-08-01) - SH03
-
capital-cancellation-shares (2011-08-08) - SH06
keyboard_arrow_right 2010
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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 (2010-04-12) - 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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resolution (2010-12-13) - RESOLUTIONS
-
accounts-with-accounts-type-full (2010-11-15) - AA
-
capital-return-purchase-own-shares (2010-11-05) - SH03
-
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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termination-director-company-with-name (2010-11-30) - TM01
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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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capital-return-purchase-own-shares (2010-08-04) - SH03
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-11-27) - CH01
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legacy (2009-06-30) - 363a
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legacy (2009-03-12) - 169
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change-sail-address-company (2009-10-15) - AD02
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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
-
legacy (2009-07-17) - 169(1B)
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change-person-director-company-with-change-date (2009-11-10) - CH01
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capital-return-purchase-own-shares-treasury-capital-date (2009-12-11) - SH03
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statement-of-companys-objects (2009-12-03) - CC04
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resolution (2009-12-03) - RESOLUTIONS
-
legacy (2009-07-28) - 169A(2)
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-11-18) - AA
-
legacy (2008-11-19) - 288c
-
legacy (2008-11-25) - 288c
-
legacy (2008-02-04) - 169(1B)
-
legacy (2008-03-11) - 169(1B)
-
legacy (2008-06-19) - 363a
-
legacy (2008-06-25) - 169(1B)
-
legacy (2008-06-10) - 288c
-
legacy (2008-07-03) - 169(1B)
-
resolution (2008-11-18) - RESOLUTIONS
-
legacy (2008-11-19) - 287
keyboard_arrow_right 2007
-
legacy (2007-04-16) - 169(1B)
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resolution (2007-03-24) - RESOLUTIONS
-
legacy (2007-04-04) - 169(1B)
-
legacy (2007-04-13) - 169(1B)
-
legacy (2007-06-22) - 363s
-
legacy (2007-04-20) - 169(1B)
-
legacy (2007-11-26) - 288b
-
resolution (2007-11-28) - RESOLUTIONS
-
legacy (2007-12-06) - 288a
-
accounts-with-accounts-type-full (2007-11-19) - AA
keyboard_arrow_right 2006
-
legacy (2006-06-23) - 363s
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accounts-with-accounts-type-full (2006-10-25) - AA
-
resolution (2006-11-20) - RESOLUTIONS
keyboard_arrow_right 2005
-
resolution (2005-11-17) - RESOLUTIONS
-
accounts-with-accounts-type-full (2005-11-02) - AA
-
legacy (2005-06-20) - 363s
keyboard_arrow_right 2004
-
legacy (2004-03-29) - 288c
-
legacy (2004-07-05) - 363s
-
resolution (2004-11-16) - RESOLUTIONS
-
legacy (2004-09-10) - 353a
-
legacy (2004-11-16) - 288b
-
accounts-with-accounts-type-full (2004-11-24) - AA
keyboard_arrow_right 2003
-
legacy (2003-08-18) - 288c
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accounts-with-accounts-type-full (2003-11-12) - AA
-
resolution (2003-11-12) - RESOLUTIONS
-
legacy (2003-09-17) - 288c
-
legacy (2003-07-02) - 363s
-
auditors-resignation-company (2003-03-04) - AUD
keyboard_arrow_right 2002
-
resolution (2002-07-15) - RESOLUTIONS
-
memorandum-articles (2002-07-15) - MEM/ARTS
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accounts-with-accounts-type-interim (2002-07-10) - AA
-
resolution (2002-07-10) - RESOLUTIONS
-
legacy (2002-06-25) - PROSP
-
legacy (2002-07-10) - 123
-
legacy (2002-06-11) - 363s
-
legacy (2002-07-16) - 88(2)R
-
legacy (2002-10-17) - OC138
-
certificate-capital-reduction-issued-capital-share-premium-cancellation-share-premiumn (2002-10-22) - CERT17
-
memorandum-articles (2002-11-06) - MEM/ARTS
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accounts-with-accounts-type-interim (2002-11-13) - AA
-
resolution (2002-11-13) - RESOLUTIONS
-
accounts-with-accounts-type-full (2002-11-15) - AA
keyboard_arrow_right 2001
-
accounts-with-accounts-type-full (2001-01-31) - AA
-
legacy (2001-03-06) - 288a
-
legacy (2001-01-04) - 288b
-
legacy (2001-06-05) - 288c
-
resolution (2001-11-19) - RESOLUTIONS
-
accounts-with-accounts-type-full (2001-11-14) - AA
-
legacy (2001-08-23) - 363s
keyboard_arrow_right 2000
-
legacy (2000-11-15) - 288c
-
legacy (2000-11-15) - 288b
-
resolution (2000-11-15) - RESOLUTIONS
-
legacy (2000-11-08) - 287
-
legacy (2000-09-28) - 288a
-
legacy (2000-06-26) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-11-26) - AA
-
resolution (1999-11-11) - RESOLUTIONS
-
legacy (1999-06-17) - 363a
keyboard_arrow_right 1998
-
legacy (1998-04-16) - 353a
-
auditors-resignation-company (1998-08-04) - AUD
-
legacy (1998-06-19) - 363a
-
accounts-with-accounts-type-full-group (1998-10-22) - AA
-
legacy (1998-12-15) - 353a
keyboard_arrow_right 1997
-
accounts-with-accounts-type-full (1997-10-27) - AA
-
legacy (1997-06-20) - 363a
keyboard_arrow_right 1996
-
resolution (1996-11-06) - RESOLUTIONS
-
accounts-with-accounts-type-full (1996-10-29) - AA
-
resolution (1996-10-13) - RESOLUTIONS
-
resolution (1996-10-08) - RESOLUTIONS
-
legacy (1996-06-27) - 363s
-
legacy (1996-04-24) - 353
-
legacy (1996-04-13) - 353a
-
legacy (1996-01-17) - 288
keyboard_arrow_right 1995
-
legacy (1995-06-29) - 363s
-
accounts-with-accounts-type-full (1995-11-06) - AA
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
resolution (1995-11-14) - RESOLUTIONS
-
legacy (1995-12-05) - 288
keyboard_arrow_right 1994
-
legacy (1994-07-04) - 288
-
legacy (1994-07-04) - 363s
-
accounts-with-accounts-type-full (1994-10-18) - AA
-
resolution (1994-11-08) - RESOLUTIONS
keyboard_arrow_right 1993
-
resolution (1993-11-16) - RESOLUTIONS
-
accounts-with-accounts-type-full (1993-11-10) - AA
-
legacy (1993-08-19) - 88(2)R
-
legacy (1993-06-22) - 363s
-
legacy (1993-05-21) - 88(2)R
keyboard_arrow_right 1992
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resolution (1992-06-26) - RESOLUTIONS
-
legacy (1992-06-24) - 88(2)R
-
legacy (1992-06-09) - PROSP
-
legacy (1992-06-09) - 266(1)
-
resolution (1992-06-05) - RESOLUTIONS
-
certificate-authorisation-to-commence-business-borrow (1992-06-04) - CERT8
-
legacy (1992-06-05) - 224
-
legacy (1992-07-01) - 288
-
resolution (1992-06-04) - RESOLUTIONS
-
application-to-commence-business (1992-06-04) - 117
-
incorporation-company (1992-05-28) - NEWINC
-
legacy (1992-07-01) - 123
-
resolution (1992-07-01) - RESOLUTIONS
-
memorandum-articles (1992-07-01) - MEM/ARTS
-
legacy (1992-08-25) - 288
-
legacy (1992-10-07) - 88(2)R