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HENDERSON PRIVATE EQUITY INVESTMENT TRUST PLC - FRP ADVISORY LLP, Kings Orchard, Queen Street, Bristol, United Kingdom
Company Information
- Company registration number
- 00159836
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- FRP ADVISORY LLP
- Kings Orchard
- Queen Street
- Bristol
- BS2 0HQ FRP ADVISORY LLP, Kings Orchard, Queen Street, Bristol, BS2 0HQ UK
Management
- Managing Directors
- -
- Company secretaries
- HENDERSON SECRERTARIAL SERVICES LIMITED
Company Details
- Type of Business
- plc
- Incorporated
- 1919-10-21
- Age Of Company 1919-10-21 104 years
- SIC/NACE
- 64999
Ownership
- Shareholders
- BROMPTON AM LLP (3.82%) United Kingdom,London,SW1X 7QA,null,null,null,1 Knightsbridge Green
- MR BARRY DEAN (0.02%)
- CANACCORD GENUITY ASSET MANAGEMENT LIMITED (-%) United Kingdom,London,EC2V 7QR,null,null,null,88 Wood Street
- NEW STAR INVESTMENT TRUST PLC (3.82%) United Kingdom,London,SW1X 7QA,null,null,null,1 Knightsbridge Green
- MR IAN JACKSON ORROCK (0.03%)
- EAST RIDING OF YORKSHIRE COUNCIL (-%)
- OXFORDSHIRE COUNTY COUNCIL PENSION FUND (3.75%) United Kingdom,null,null,null,null,null,null
- JANUS HENDERSON INVESTORS UK LIMITED (-%) United Kingdom,London,EC2M 3AE,null,null,null,201 Bishopsgate
- QVT FINANCIAL (-%) United States of America,New York,10036-2714,null,null,null,1177 Avenue of The Americas
- J D MACKIE (0.09%)
- BULK LIST (-%)
- T M CONNOR (0.01%)
- DEUTSCHE BANK AG (<3.00%) Germany,Frankfurt,60325,null,null,null,Taunusanlage 12
- STATE STREET NOMINEES LIMITED (ON BEHALF OF EAST RIDING OF YORKSHIRE COUNCIL) (4.01%) United Kingdom,null,null,null,null,null,null
Jurisdiction Particularities
- Company Name (english)
- Henderson Private Equity Investment Trust PLC
- Additional Status Details
- liquidation
- Previous Names
- NEW STAR PRIVATE EQUITY INVESTMENT TRUST PLC
- Filing of Accounts
- Due Date: 2014-06-30
- Last Date: 2012-12-31
- Last Return Made Up To:
- 2012-12-21
- Annual Return
- Due Date: 2017-01-04
- Last Date:
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HENDERSON PRIVATE EQUITY INVESTMENT TRUST PLC Company Description
- HENDERSON PRIVATE EQUITY INVESTMENT TRUST PLC is a plc registered in United Kingdom with the Company reg no 00159836. Its current trading status is "live". It was registered 1919-10-21. It was previously called NEW STAR PRIVATE EQUITY INVESTMENT TRUST PLC. It has declared SIC or NACE codes as "64999". and 1 secretary. The latest accounts are filed up to 2012-12-31. The latest annual return was filed up to 2012-12-21.It can be contacted at Frp Advisory Llp .
Get HENDERSON PRIVATE EQUITY INVESTMENT TRUST PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Henderson Private Equity Investment Trust Plc - FRP ADVISORY LLP, Kings Orchard, Queen Street, Bristol, United Kingdom
- 1919-10-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
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Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2023-09-02) - LIQ03
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2022-08-18) - LIQ03
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2021-08-27) - LIQ03
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2020-09-07) - LIQ03
keyboard_arrow_right 2019
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2019-09-02) - LIQ03
keyboard_arrow_right 2018
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2018-08-31) - LIQ03
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2017-08-18) - LIQ03
keyboard_arrow_right 2016
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2016-09-02) - 4.68
keyboard_arrow_right 2015
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2015-07-16) - 4.68
keyboard_arrow_right 2014
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2014-09-01) - 4.68
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date (2013-01-14) - AR01
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capital-return-purchase-own-shares (2013-01-21) - SH03
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accounts-with-accounts-type-full (2013-06-12) - AA
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resolution (2013-07-03) - RESOLUTIONS
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liquidation-voluntary-appointment-of-liquidator (2013-07-03) - 600
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liquidation-voluntary-declaration-of-solvency (2013-07-03) - 4.70
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resolution (2013-07-05) - RESOLUTIONS
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termination-director-company-with-name (2013-10-02) - TM01
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change-registered-office-address-company-with-date-old-address (2013-07-04) - AD01
keyboard_arrow_right 2012
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resolution (2012-06-26) - RESOLUTIONS
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capital-cancellation-shares (2012-01-04) - SH06
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capital-return-purchase-own-shares (2012-01-09) - SH03
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-20) - AR01
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memorandum-articles (2012-09-11) - MEM/ARTS
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accounts-with-accounts-type-full (2012-06-13) - AA
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capital-return-purchase-own-shares (2012-09-28) - SH03
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resolution (2012-12-20) - RESOLUTIONS
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certificate-capital-cancellation-share-premium-account (2012-10-18) - CERT21
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legacy (2012-10-18) - OC138
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capital-statement-capital-company-with-date-currency-figure (2012-10-18) - SH19
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resolution (2012-09-12) - RESOLUTIONS
keyboard_arrow_right 2011
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legacy (2011-05-10) - MG04
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accounts-with-accounts-type-full (2011-05-20) - AA
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legacy (2011-06-20) - MG04
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resolution (2011-06-21) - RESOLUTIONS
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legacy (2011-07-21) - MG04
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-13) - AR01
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legacy (2011-08-09) - MG04
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capital-cancellation-shares (2011-11-14) - SH06
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legacy (2011-11-21) - MG02
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resolution (2011-12-21) - RESOLUTIONS
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legacy (2011-08-02) - MG04
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-21) - AR01
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appoint-corporate-secretary-company-with-name (2010-02-08) - AP04
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termination-secretary-company-with-name (2010-02-08) - TM02
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legacy (2010-05-05) - MG02
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legacy (2010-05-01) - MG01
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resolution (2010-06-23) - RESOLUTIONS
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statement-of-companys-objects (2010-06-23) - CC04
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resolution (2010-10-01) - RESOLUTIONS
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accounts-with-accounts-type-full (2010-05-24) - AA
keyboard_arrow_right 2009
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legacy (2009-02-26) - 363a
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resolution (2009-06-22) - RESOLUTIONS
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legacy (2009-06-02) - 288b
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certificate-change-of-name-company (2009-06-19) - CERTNM
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accounts-with-accounts-type-full (2009-07-09) - AA
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legacy (2009-05-08) - 287
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move-registers-to-sail-company (2009-10-15) - AD03
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change-person-director-company-with-change-date (2009-12-11) - CH01
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change-person-director-company-with-change-date (2009-12-22) - CH01
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change-sail-address-company (2009-10-15) - AD02
keyboard_arrow_right 2008
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legacy (2008-01-21) - 363a
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legacy (2008-04-22) - 169
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accounts-with-accounts-type-full (2008-06-23) - AA
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resolution (2008-07-01) - RESOLUTIONS
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legacy (2008-07-02) - 169(1B)
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legacy (2008-09-17) - 288a
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legacy (2008-07-02) - 169
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auditors-resignation-company (2008-11-19) - AUD
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legacy (2008-12-17) - 169(1B)
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legacy (2008-09-17) - 288b
keyboard_arrow_right 2007
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memorandum-articles (2007-07-10) - MEM/ARTS
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resolution (2007-07-10) - RESOLUTIONS
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accounts-with-accounts-type-full (2007-05-23) - AA
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resolution (2007-05-22) - RESOLUTIONS
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legacy (2007-01-19) - 363a
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legacy (2007-07-10) - 287
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certificate-change-of-name-company (2007-07-02) - CERTNM
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legacy (2007-07-10) - 123
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legacy (2007-07-12) - 395
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legacy (2007-07-21) - 288a
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resolution (2007-08-06) - RESOLUTIONS
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legacy (2007-08-07) - 88(2)R
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statement-of-affairs (2007-08-07) - SA
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legacy (2007-08-28) - 169
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legacy (2007-09-03) - 288a
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legacy (2007-09-24) - 288a
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legacy (2007-09-24) - 288b
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legacy (2007-07-10) - 288a
keyboard_arrow_right 2006
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legacy (2006-01-16) - 288a
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legacy (2006-01-31) - 363a
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resolution (2006-05-22) - RESOLUTIONS
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certificate-change-of-name-company (2006-05-11) - CERTNM
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accounts-with-accounts-type-full (2006-05-25) - AA
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legacy (2006-05-25) - 288b
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legacy (2006-09-01) - 288b
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legacy (2006-11-21) - 169
keyboard_arrow_right 2005
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legacy (2005-01-12) - 288a
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legacy (2005-01-17) - 363s
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legacy (2005-02-03) - 288a
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legacy (2005-04-06) - 288b
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accounts-with-accounts-type-full (2005-05-17) - AA
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legacy (2005-07-20) - 169
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legacy (2005-07-27) - 169
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legacy (2005-09-09) - 169
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legacy (2005-10-07) - 169
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resolution (2005-05-19) - RESOLUTIONS
keyboard_arrow_right 2004
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legacy (2004-11-11) - 288a
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resolution (2004-05-05) - RESOLUTIONS
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accounts-with-accounts-type-full (2004-04-17) - AA
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legacy (2004-01-23) - 363s
keyboard_arrow_right 2003
-
legacy (2003-12-09) - 288a
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legacy (2003-11-18) - 288b
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accounts-with-accounts-type-full (2003-08-04) - AA
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resolution (2003-06-03) - RESOLUTIONS
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legacy (2003-04-30) - 169
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legacy (2003-01-27) - 363a
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legacy (2003-01-07) - 169
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legacy (2003-12-17) - 288b
keyboard_arrow_right 2002
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legacy (2002-01-21) - 363a
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legacy (2002-03-18) - 287
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legacy (2002-06-05) - 169
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legacy (2002-06-11) - 169
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accounts-with-accounts-type-full (2002-07-24) - AA
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auditors-resignation-company (2002-08-05) - AUD
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legacy (2002-10-11) - 288b
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legacy (2002-10-25) - 169
keyboard_arrow_right 2001
-
legacy (2001-01-08) - 288c
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legacy (2001-01-11) - 288c
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accounts-with-accounts-type-full (2001-01-15) - AA
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legacy (2001-01-19) - 363a
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legacy (2001-02-13) - 288c
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legacy (2001-03-12) - 403a
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miscellaneous (2001-11-02) - MISC
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certificate-change-of-name-company (2001-10-30) - CERTNM
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legacy (2001-11-02) - 122
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resolution (2001-11-02) - RESOLUTIONS
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memorandum-articles (2001-11-02) - MEM/ARTS
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legacy (2001-04-17) - 225
keyboard_arrow_right 2000
-
legacy (2000-01-12) - 395
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accounts-with-accounts-type-full (2000-01-14) - AA
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legacy (2000-01-24) - 363a
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legacy (2000-03-28) - 288b
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legacy (2000-04-15) - 288a
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legacy (2000-06-12) - 288a
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legacy (2000-03-28) - 288a
keyboard_arrow_right 1999
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legacy (1999-12-16) - 288a
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legacy (1999-12-10) - 288b
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resolution (1999-12-09) - RESOLUTIONS
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legacy (1999-01-06) - 363a
keyboard_arrow_right 1998
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resolution (1998-01-07) - RESOLUTIONS
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legacy (1998-01-27) - 363a
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legacy (1998-10-23) - 287
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legacy (1998-12-24) - 288b
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resolution (1998-12-17) - RESOLUTIONS
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legacy (1998-12-24) - 288a
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accounts-with-accounts-type-full (1998-12-16) - AA
keyboard_arrow_right 1997
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legacy (1997-01-17) - 288b
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accounts-with-accounts-type-full (1997-12-02) - AA
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auditors-resignation-company (1997-11-19) - AUD
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legacy (1997-01-17) - 363a
keyboard_arrow_right 1996
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resolution (1996-12-03) - RESOLUTIONS
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accounts-with-accounts-type-full (1996-12-02) - AA
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legacy (1996-07-26) - 288
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legacy (1996-06-12) - 288
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legacy (1996-01-26) - 363x
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-01-15) - 363x
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legacy (1995-02-22) - 288
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accounts-with-accounts-type-full (1995-12-07) - AA
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legacy (1995-12-12) - 288
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-12-19) - AA
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accounts-with-accounts-type-full (1994-01-24) - AA
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legacy (1994-01-12) - 363x
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legacy (1994-01-07) - 288
keyboard_arrow_right 1993
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legacy (1993-01-13) - 363x
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accounts-with-accounts-type-full (1993-01-20) - AA
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legacy (1993-07-13) - 288
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legacy (1993-08-23) - 288
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legacy (1993-06-25) - 288
keyboard_arrow_right 1992
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legacy (1992-01-27) - 363x
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accounts-with-accounts-type-full (1992-01-17) - AA
keyboard_arrow_right 1991
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legacy (1991-01-10) - 363a
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accounts-with-accounts-type-full (1991-01-10) - AA
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legacy (1991-02-07) - 288
keyboard_arrow_right 1990
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legacy (1990-07-18) - 288
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legacy (1990-01-26) - 363
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accounts-with-accounts-type-full (1990-01-19) - AA
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legacy (1990-01-17) - 288
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legacy (1990-07-23) - 288
keyboard_arrow_right 1989
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legacy (1989-06-15) - 287
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accounts-with-accounts-type-full (1989-01-27) - AA
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legacy (1989-01-27) - 363
keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-02-01) - AA
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legacy (1988-02-01) - 363
keyboard_arrow_right 1987
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legacy (1987-01-08) - 363
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legacy (1987-03-10) - 288
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
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resolution (1987-12-31) - RESOLUTIONS
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accounts-with-accounts-type-full (1987-01-08) - AA
keyboard_arrow_right 1986
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legacy (1986-06-16) - 363
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accounts-with-accounts-type-full (1986-06-16) - AA
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legacy (1986-07-04) - REREG(U)
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legacy (1986-10-10) - 288
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re-registration-memorandum-articles (1986-07-18) - MAR
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resolution (1986-07-18) - RESOLUTIONS
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legacy (1986-07-25) - 225(1)
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legacy (1986-09-02) - PUC(U)
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legacy (1986-07-08) - 288
keyboard_arrow_right 1985
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memorandum-articles (1985-06-14) - MEM/ARTS
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accounts-with-made-up-date (1985-06-14) - AA
keyboard_arrow_right 1984
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accounts-with-made-up-date (1984-06-04) - AA
keyboard_arrow_right 1983
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accounts-with-made-up-date (1983-05-17) - AA
keyboard_arrow_right 1982
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accounts-with-made-up-date (1982-07-07) - AA
keyboard_arrow_right 1981
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accounts-with-made-up-date (1981-07-06) - AA
keyboard_arrow_right 1980
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accounts-with-made-up-date (1980-09-08) - AA
keyboard_arrow_right 1979
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accounts-with-made-up-date (1979-06-13) - AA
keyboard_arrow_right 1978
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accounts-with-made-up-date (1978-05-11) - AA
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memorandum-articles (1978-05-02) - MEM/ARTS
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memorandum-articles (1978-08-14) - MEM/ARTS
keyboard_arrow_right 1976
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accounts-with-made-up-date (1976-01-19) - AA
keyboard_arrow_right 1973
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memorandum-articles (1973-02-20) - MEM/ARTS
keyboard_arrow_right 1947
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certificate-change-of-name-company (1947-01-18) - CERTNM
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resolution (1947-01-07) - RESOLUTIONS
keyboard_arrow_right 1919
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incorporation-company (1919-10-21) - NEWINC