Liquidation
Company Information for HENDERSON ALTERNATIVE STRATEGIES TRUST PLC
APEX 3,, 95 HAYMARKET TERRACE, EDINBURGH, EH12 5HD,
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Company Registration Number
SC015905
Public Limited Company
Liquidation |
Company Name | ||||||
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HENDERSON ALTERNATIVE STRATEGIES TRUST PLC | ||||||
Legal Registered Office | ||||||
APEX 3, 95 HAYMARKET TERRACE EDINBURGH EH12 5HD Other companies in EH12 | ||||||
Previous Names | ||||||
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Company Number | SC015905 | |
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Company ID Number | SC015905 | |
Date formed | 1930-04-02 | |
Country | ||
Origin Country | United Kingdom | |
Type | Public Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/10/2020 | |
Account next due | 30/09/2021 | |
Latest return | 10/03/2016 | |
Return next due | 07/04/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2021-03-05 12:37:29 |
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Officer | Role | Date Appointed |
---|---|---|
HENDERSON SECRETARIAL SERVICES LIMITED |
||
RICHARD SIMON GUBBINS |
||
JAMES ROBERT DOMINIC KORNER |
||
MARY-ANNE BRIDGET MCINTYRE |
||
CHRISTOPHER GRAHAM OLDROYD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GRAHAM MAITLAND FULLER |
Director | ||
DANIEL HOUGHTON HODSON |
Director | ||
SHANE PETER NATHANIEL ROSS |
Director | ||
PETER JOHN HULSE |
Director | ||
SVM ASSET MANAGEMENT LIMITED |
Company Secretary | ||
COLIN WILLIAM MCLEAN |
Director | ||
TERENCE GORDON ARTHUR |
Director | ||
ALAN GEORGE SAUNDERS |
Director | ||
SIMON MCCLEAN |
Director | ||
JOHN NEIL MACLEAN |
Director | ||
ROBERT COLIN BORTHWICK |
Director | ||
JOHN GRAHAM MALCOLM |
Company Secretary | ||
DEREK JACK DOUGLAS |
Director | ||
DAVID JAMES ST CLAIR LOW |
Director | ||
JOHN GRAHAM MALCOLM |
Director | ||
ALEXANDER DOUGLAS MOFFAT |
Company Secretary | ||
RONALD MCNEILL |
Director | ||
CHARLES DAVID REES |
Company Secretary | ||
CHARLES DAVID REES |
Director | ||
JAMES ANTHONY ROWLAND-JONES |
Director | ||
FERDINAND ERICH FISCHER |
Director | ||
DENNIS MCGUINNESS |
Director | ||
HUGH WILLIAM LAUGHLAND |
Director | ||
ARTHUR CHARLES WATT |
Company Secretary | ||
MICHAEL JOHN BRACEGIRDLE |
Director | ||
DAVID FLINT |
Director | ||
EDWARD MCDAID |
Company Secretary | ||
THOMAS STEWART CARSWELL |
Director | ||
MICHAEL HAMILTON |
Director | ||
EDWARD MCDAID |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
JANUS UK HOLDINGS CORPORATION LIMITED | Company Secretary | 2018-04-16 | CURRENT | 2016-01-04 | Liquidation | |
JANUS HENDERSON INVESTORS INTERNATIONAL LIMITED | Company Secretary | 2017-05-30 | CURRENT | 1998-07-06 | Active | |
HENDERSON DIVERSIFIED INCOME TRUST PLC | Company Secretary | 2017-02-23 | CURRENT | 2017-02-23 | Liquidation | |
HENDERSON GLOBAL INVESTORS GENEVA FINANCE LIMITED | Company Secretary | 2014-08-05 | CURRENT | 2014-08-05 | Liquidation | |
H3 GLOBAL ADVISORS LIMITED | Company Secretary | 2014-06-13 | CURRENT | 2010-09-02 | Liquidation | |
HGI ASSET MANAGEMENT GROUP LIMITED | Company Secretary | 2012-09-27 | CURRENT | 2012-09-27 | Liquidation | |
HENDERSON GROUP HOLDINGS ASSET MANAGEMENT LIMITED | Company Secretary | 2012-09-27 | CURRENT | 2012-09-27 | Liquidation | |
GARTMORE INVESTMENT MANAGEMENT LIMITED | Company Secretary | 2011-04-04 | CURRENT | 1969-05-07 | Active | |
GARTMORE INVESTMENT SERVICES LIMITED | Company Secretary | 2011-04-04 | CURRENT | 1969-05-06 | Liquidation | |
G.I.L. NOMINEES LIMITED | Company Secretary | 2011-04-04 | CURRENT | 1988-02-04 | Liquidation | |
OPTIMUM INVESTMENT MANAGEMENT LIMITED | Company Secretary | 2011-04-04 | CURRENT | 1973-10-02 | Liquidation | |
GARTMORE INVESTMENT LIMITED | Company Secretary | 2011-04-04 | CURRENT | 1980-07-16 | Liquidation | |
OXFORD ACQUISITION III LIMITED | Company Secretary | 2011-04-04 | CURRENT | 2006-05-17 | Liquidation | |
HENDERSON UK FINANCE LIMITED | Company Secretary | 2011-02-09 | CURRENT | 2011-02-09 | Liquidation | |
CLOF II UK LIMITED | Company Secretary | 2010-04-16 | CURRENT | 2010-04-16 | Dissolved 2018-05-07 | |
VERTICALBAND LIMITED | Company Secretary | 2010-02-08 | CURRENT | 2000-03-23 | Liquidation | |
ALPHA SECURITIES TRADING LIMITED | Director | 2017-04-06 | CURRENT | 1999-04-27 | Active | |
ARTEMIS ALPHA TRUST PLC | Director | 2017-04-06 | CURRENT | 1931-01-22 | Active | |
THE FOYLE FOUNDATION | Director | 2011-09-15 | CURRENT | 2000-05-26 | Active | |
CANADA LIFE LIMITED | Director | 2017-07-13 | CURRENT | 1970-02-25 | Active | |
LAMBOURN HOLDINGS LIMITED | Director | 2017-06-07 | CURRENT | 2017-06-07 | Active |
Date | Document Type | Document Description |
---|---|---|
AD01 | REGISTERED OFFICE CHANGED ON 15/01/21 FROM Edinburgh House 4 North St. Andrew Street Edinburgh EH2 1HJ | |
LRESSP | Resolutions passed:
| |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SIMON GUBBINS | |
TM02 | Termination of appointment of Henderson Secretarial Services Limited on 2020-11-30 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
RES10 | Resolutions passed:
| |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARY-ANNE BRIDGET MCINTYRE | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/01/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
RES11 | Resolutions passed:
| |
RP04AP01 | Second filing of director appointment of Christopher Graham Oldroyd | |
AD01 | REGISTERED OFFICE CHANGED ON 14/05/19 FROM Leven House 10 Lochside Place Edinburgh Park Edinburgh EH12 9DF Scotland | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/03/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/03/18, WITH NO UPDATES | |
AA01 | Current accounting period extended from 30/09/18 TO 31/03/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM MAITLAND FULLER | |
AA | FULL ACCOUNTS MADE UP TO 30/09/17 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES11 | Resolutions passed:
| |
AP01 | DIRECTOR APPOINTED MARY-ANNE BRIDGET MCINTYRE | |
LATEST SOC | 28/03/17 STATEMENT OF CAPITAL;GBP 9669659.5 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES | |
RES13 | GENERAL MEETING OTHER THAN AN ANNUAL GENERAL MEETING MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS NOTICE 25/01/2017 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES11 | Resolutions passed:
| |
AA | FULL ACCOUNTS MADE UP TO 30/09/16 | |
LATEST SOC | 12/04/16 STATEMENT OF CAPITAL;GBP 10744066 | |
AR01 | 10/03/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/15 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES09 | Resolution of authority to purchase a number of shares | |
RES15 | CHANGE OF NAME 19/06/2015 | |
CERTNM | Company name changed henderson value trust PLC\certificate issued on 19/06/15 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AD01 | REGISTERED OFFICE CHANGED ON 10/06/15 FROM Computershare Investor Services Plc Leven House 10 Lochside Place Edinburgh Park Edinburgh EH12 9RG | |
LATEST SOC | 08/04/15 STATEMENT OF CAPITAL;GBP 10744066 | |
AR01 | 10/03/15 ANNUAL RETURN FULL LIST | |
SH03 | Purchase of own shares | |
AA | FULL ACCOUNTS MADE UP TO 30/09/14 | |
RES13 | SECTION 561(1) OF THE ACT DID NOT APPLY AND THAT A GENERAL MEETING OTHER THAN AN ANNUAL GENERAL MEETING MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS NOTICE SUCH AUTHORITY TO EXPIRE AT THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING 19/12/2014 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES09 | Resolution of authority to purchase a number of shares | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL HOUGHTON HODSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHANE PETER NATHANIEL ROSS | |
AP01 | DIRECTOR APPOINTED RICHARD SIMON GUBBINS | |
AP01 | DIRECTOR APPOINTED CHRISTOPHER GRAHAM OLDROYD | |
AUD | AUDITOR'S RESIGNATION | |
LATEST SOC | 24/04/14 STATEMENT OF CAPITAL;GBP 11937851 | |
AR01 | 10/03/14 NO MEMBER LIST | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER HULSE | |
AA | FULL ACCOUNTS MADE UP TO 30/09/13 | |
RES13 | GENERAL MEETING MAY BE CALLED W/ | |
RES01 | ADOPT ARTICLES 24/02/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/09/2013 FROM 7 LOCHSIDE AVENUE EDINBURGH EH12 9DJ SCOTLAND | |
AP01 | DIRECTOR APPOINTED MR JAMES ROBERT DOMINIC KORNER | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL HOUGHTON HODSON / 01/04/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SENATOR SHANE PETER NATHANIEL ROSS / 01/04/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM MAITLAND FULLER / 01/04/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN HULSE / 01/04/2013 | |
AP04 | CORPORATE SECRETARY APPOINTED HENDERSON SECRETARIAL SERVICES LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SVM ASSET MANAGEMENT LIMITED | |
AD01 | REGISTERED OFFICE CHANGED ON 28/03/2013 FROM 6TH FLOOR 7 CASTLE STREET EDINBURGH EH2 3AH | |
RES15 | CHANGE OF NAME 25/03/2013 | |
CERTNM | COMPANY NAME CHANGED SVM GLOBAL FUND PLC CERTIFICATE ISSUED ON 26/03/13 | |
CONNOT | NOTICE OF CHANGE OF NAME NM02 - CONDITIONAL RESOLUTION | |
AR01 | 10/03/13 NO MEMBER LIST | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/12 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN MCLEAN | |
SH03 | RETURN OF PURCHASE OF OWN SHARES 03/09/12 TREASURY CAPITAL GBP 613750 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES 11/09/12 TREASURY CAPITAL GBP 672783.75 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES 06/09/12 TREASURY CAPITAL GBP 636250 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES 14/09/12 TREASURY CAPITAL GBP 683523.75 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES 07/09/12 TREASURY CAPITAL GBP 647783.75 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES 21/09/12 TREASURY CAPITAL GBP 754519 | |
SH05 | 09/10/12 STATEMENT OF CAPITAL GBP 12197868 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES 23/08/12 TREASURY CAPITAL GBP 581250 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES 16/08/12 TREASURY CAPITAL GBP 531250 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES 28/08/12 TREASURY CAPITAL GBP 556250 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES 06/07/12 TREASURY CAPITAL GBP 431250 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES 01/08/12 TREASURY CAPITAL GBP 456250 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES 12/07/12 TREASURY CAPITAL GBP 481250 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES 25/07/12 TREASURY CAPITAL GBP 506250 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES 15/06/12 TREASURY CAPITAL GBP 406250 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES 31/05/12 TREASURY CAPITAL GBP 387500 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES 09/05/12 TREASURY CAPITAL GBP 325000 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES 30/04/12 TREASURY CAPITAL GBP 300000 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES 17/05/12 TREASURY CAPITAL GBP 362500 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES 13/04/12 TREASURY CAPITAL GBP 275000 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES 05/04/12 TREASURY CAPITAL GBP 200000 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES 31/03/12 TREASURY CAPITAL GBP 225000 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES 21/03/12 TREASURY CAPITAL GBP 250000 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES 16/03/12 TREASURY CAPITAL GBP 175000 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES 02/03/12 TREASURY CAPITAL GBP 150000 |
Resolution | 2020-12-04 |
Notices to | 2020-12-04 |
Appointmen | 2020-12-04 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FLOATING CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HENDERSON ALTERNATIVE STRATEGIES TRUST PLC
The top companies supplying to UK government with the same SIC code (64301 - Activities of investment trusts) as HENDERSON ALTERNATIVE STRATEGIES TRUST PLC are:
Initiating party | Event Type | Resolution | |
---|---|---|---|
Defending party | HENDERSON ALTERNATIVE STRATEGIES TRUST PLC | Event Date | 2020-12-04 |
HENDERSON ALTERNATIVE STRATEGIES TRUST PLC Company Number: SC015905 Registered office: Edinburgh House, 4 North Street, Andrew Street, Edinburgh EH2 1HJ Principal trading address: 201 Bishopsgate, Lon… | |||
Initiating party | Event Type | Notices to | |
Defending party | HENDERSON ALTERNATIVE STRATEGIES TRUST PLC | Event Date | 2020-12-04 |
Initiating party | Event Type | Appointmen | |
Defending party | HENDERSON ALTERNATIVE STRATEGIES TRUST PLC | Event Date | 2020-12-04 |
Company Number: SC015905 Name of Company: HENDERSON ALTERNATIVE STRATEGIES TRUST PLC Nature of Business: Investment Trust Type of Liquidation: Members Registered office: Apex 3, 95 Haymarket Terrace,… | |||
London Stock Exchange Listing | Main Market |
Ticker Name | HVTR |
Listed Since | 25-Jul-91 |
Market Sector | Equity Investment Instruments |
Market Sub Sector | Equity Investment Instruments |
Market Capitalisation | £115.766M |
Shares Issues | 48,437,717.00 |
Share Type | ORD GBP0.25 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |