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Dato Capital United Kingdom

Henderson Private Equity Investment Trust PLC

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Reports

Extended Company Report with Annual Accounts HENDERSON PRIVATE EQUITY INVESTMENT TRUST PLC Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 12, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

KLEINWORT DEVELOPMENT FUND PLC
KLEINWORT CAPITAL TRUST PLC
AUGUST EQUITY TRUST PLC
NEW STAR PRIVATE EQUITY INVESTMENT TRUST PLC

Details

Company type Public Limited Company, Liquidation
Company Number 00159836
Record last updated Sunday, September 7, 2014 11:34:34 PM UTC
Official Address Kings Orchard Queen Street Cabot
There are 51 companies registered at this street
Postal Code BS20HQ
Sector Financial intermediation not elsewhere classified

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HENDERSON PRIVATE EQUITY INVESTMENT TRUST PLC (United Kingdom) Page visits 2024

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HENDERSON PRIVATE EQUITY INVESTMENT TRUST PLC (United Kingdom) Searches 2024
Document Type Publication date Download link
Registry Sep 1, 2014 Liquidator's progress report Liquidator's progress report
Registry Oct 2, 2013 Resignation of one Director Resignation of one Director
Registry Oct 2, 2013 Resignation of one Director 1598... Resignation of one Director 1598...
Registry Oct 2, 2013 Resignation of one Director Resignation of one Director
Registry Oct 2, 2013 Resignation of one Director 1598... Resignation of one Director 1598...
Registry Jul 5, 2013 Authority- purchase shares other than from capital Authority- purchase shares other than from capital
Registry Jul 4, 2013 Change of registered office address Change of registered office address
Registry Jul 3, 2013 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Jul 3, 2013 Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities
Registry Jul 3, 2013 Ordinary resolution in members' voluntary liquidation Ordinary resolution in members' voluntary liquidation
Registry Jun 27, 2013 Resignation of 4 people: one Venture Capitalist, one Company Director and one Director (a man) Resignation of 4 people: one Venture Capitalist, one Company Director and one Director (a man)
Financials Jun 12, 2013 Annual accounts Annual accounts
Registry Jan 21, 2013 Return of purchase of own shares Return of purchase of own shares
Registry Jan 14, 2013 Annual return Annual return
Registry Dec 20, 2012 Authority- purchase shares other than from capital Authority- purchase shares other than from capital
Registry Oct 18, 2012 Statement of capital Statement of capital
Registry Oct 18, 2012 Certificate of registration of order of court and minute on cancellation of share premium account Certificate of registration of order of court and minute on cancellation of share premium account
Registry Oct 18, 2012 Order of court Order of court
Registry Sep 28, 2012 Return of purchase of own shares Return of purchase of own shares
Registry Sep 12, 2012 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Sep 11, 2012 Memorandum of association Memorandum of association
Registry Jun 26, 2012 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Financials Jun 13, 2012 Annual accounts Annual accounts
Registry Jan 20, 2012 Annual return Annual return
Registry Jan 9, 2012 Return of purchase of own shares Return of purchase of own shares
Registry Jan 4, 2012 Notice of cancellation of shares Notice of cancellation of shares
Registry Dec 21, 2011 Authority- purchase shares other than from capital Authority- purchase shares other than from capital
Registry Nov 21, 2011 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Nov 14, 2011 Notice of cancellation of shares Notice of cancellation of shares
Registry Aug 9, 2011 Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge, Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge,
Registry Aug 2, 2011 Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge, 1598... Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge, 1598...
Registry Jul 21, 2011 Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge, Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge,
Registry Jun 21, 2011 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Jun 20, 2011 Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge, Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge,
Financials May 20, 2011 Annual accounts Annual accounts
Registry May 10, 2011 Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge, Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge,
Registry Jan 13, 2011 Annual return Annual return
Registry Oct 1, 2010 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jun 23, 2010 Statement of companies objects Statement of companies objects
Registry Jun 23, 2010 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Financials May 24, 2010 Annual accounts Annual accounts
Registry May 5, 2010 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry May 1, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Feb 8, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Feb 8, 2010 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jan 27, 2010 Appointment of a person as Secretary 1598... Appointment of a person as Secretary 1598...
Registry Jan 27, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Jan 21, 2010 Annual return Annual return
Registry Dec 22, 2009 Change of particulars for director Change of particulars for director
Registry Dec 11, 2009 Change of particulars for director 1598... Change of particulars for director 1598...
Registry Dec 11, 2009 Change of particulars for director Change of particulars for director
Registry Dec 11, 2009 Change of particulars for director 1598... Change of particulars for director 1598...
Registry Oct 15, 2009 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Oct 15, 2009 Notification of single alternative inspection location Notification of single alternative inspection location
Financials Jul 9, 2009 Annual accounts Annual accounts
Registry Jun 22, 2009 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Jun 19, 2009 Company name change Company name change
Registry Jun 19, 2009 Change of name certificate Change of name certificate
Registry Jun 2, 2009 Resignation of a director Resignation of a director
Registry Jun 2, 2009 Resignation of a director 1598... Resignation of a director 1598...
Registry May 8, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 30, 2009 Resignation of 2 people: one Managing Director, one Chairman and one Director (a man) Resignation of 2 people: one Managing Director, one Chairman and one Director (a man)
Registry Feb 26, 2009 Annual return Annual return
Registry Dec 17, 2008 Return by a public company purchasing its own shares for holding in treasury Return by a public company purchasing its own shares for holding in treasury
Registry Dec 17, 2008 Return by a public company purchasing its own shares for holding in treasury 1598... Return by a public company purchasing its own shares for holding in treasury 1598...
Registry Dec 17, 2008 Return by a public company purchasing its own shares for holding in treasury Return by a public company purchasing its own shares for holding in treasury
Registry Dec 17, 2008 Return by a public company purchasing its own shares for holding in treasury 1598... Return by a public company purchasing its own shares for holding in treasury 1598...
Registry Dec 17, 2008 Return by a public company purchasing its own shares for holding in treasury Return by a public company purchasing its own shares for holding in treasury
Registry Nov 19, 2008 Auditor's letter of resignation Auditor's letter of resignation
Registry Sep 17, 2008 Resignation of a director Resignation of a director
Registry Sep 17, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Aug 29, 2008 Resignation of one Director (a man) and one Corporate Finance Director Resignation of one Director (a man) and one Corporate Finance Director
Registry Aug 29, 2008 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Registry Jul 2, 2008 Return by a public company purchasing its own shares for holding in treasury Return by a public company purchasing its own shares for holding in treasury
Registry Jul 2, 2008 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Jul 1, 2008 Disapplication of pre-emption rights Disapplication of pre-emption rights
Financials Jun 23, 2008 Annual accounts Annual accounts
Registry Apr 22, 2008 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Jan 21, 2008 Annual return Annual return
Registry Sep 24, 2007 Resignation of a secretary Resignation of a secretary
Registry Sep 24, 2007 Appointment of a secretary Appointment of a secretary
Registry Sep 3, 2007 Appointment of a director Appointment of a director
Registry Sep 1, 2007 Resignation of one Secretary Resignation of one Secretary
Registry Sep 1, 2007 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Aug 28, 2007 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Aug 21, 2007 Appointment of a man as Director and Corporate Finance Director Appointment of a man as Director and Corporate Finance Director
Registry Aug 7, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Aug 7, 2007 Shares agreement Shares agreement
Registry Aug 6, 2007 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jul 21, 2007 Appointment of a director Appointment of a director
Registry Jul 12, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 10, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 10, 2007 Appointment of a director Appointment of a director
Registry Jul 10, 2007 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jul 10, 2007 Memorandum of association Memorandum of association
Registry Jul 10, 2007 £ nc 1000/1500000 £ nc 1000/1500000
Registry Jul 2, 2007 Change of name certificate Change of name certificate
Registry Jul 2, 2007 Company name change Company name change
Registry Jul 2, 2007 Appointment of a man as Director and Chairman Appointment of a man as Director and Chairman
Financials May 23, 2007 Annual accounts Annual accounts

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