HENDERSON EUROPEAN TRUST PLC

Company number 00427958

Date	Type	Description	View / Download
08 Oct 2024	TM01	Termination of appointment of Ekaterina Thomson as a director on 30 September 2024	(1 page)
03 Oct 2024	CH01	Director's details changed for Mr Robert Archibald on 20 September 2024	(2 pages)
06 Aug 2024	SH03	Purchase of own shares. Shares purchased into treasury: GBP 4,366,457 ANNOTATION Clarification hmrc confirmation received that appropriate stamp duty has been paid on this transactio	(3 pages)
29 Jul 2024	SH01	Statement of capital following an allotment of shares on 4 July 2024 GBP 18,369,524.8	(4 pages)
25 Jul 2024	AP01	Appointment of Mrs Ekaterina Thomson as a director on 4 July 2024	(2 pages)
25 Jul 2024	AP01	Appointment of Mr Stephen Daryl King as a director on 4 July 2024	(2 pages)
25 Jul 2024	AP01	Appointment of Mr Rutger Koopmans as a director on 4 July 2024	(2 pages)
25 Jul 2024	TM01	Termination of appointment of Stephen Peter Francis Macklow-Smith as a director on 4 July 2024	(1 page)
11 Jul 2024	CERTNM	Company name changed henderson european focus trust PLC\certificate issued on 11/07/24 CONNOT ‐ Change of name notice	(3 pages)
26 Jun 2024	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	(1 page)
06 Jun 2024	AA	Interim accounts made up to 31 March 2024	(7 pages)
15 Mar 2024	SH19	Statement of capital on 15 March 2024 GBP 10,819,495.50	(3 pages)
15 Mar 2024	MISC	Cert - cancellation of share premium and capital redemption reserve	(1 page)
15 Mar 2024	OC	Cancel share prem & red reserve	(5 pages)
15 Feb 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Re: a general meeting other than an agm may be called on not less than 14 clear days' notice / cancel share premium account and capital redemption reserve 25/01/2024 RES10 ‐ Resolution of allotment of securities	(2 pages)
13 Feb 2024	AA	Full accounts made up to 30 September 2023	(98 pages)
11 Jan 2024	CS01	Confirmation statement made on 10 January 2024 with no updates	(3 pages)
14 Jul 2023	AP01	Appointment of Mrs Melanie Blake as a director on 3 July 2023	(2 pages)
31 May 2023	TM01	Termination of appointment of Eliza Jane Dungworth as a director on 31 May 2023	(1 page)
23 Feb 2023	AA	Full accounts made up to 30 September 2022	(84 pages)
15 Feb 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	(3 pages)
21 Jan 2023	CS01	Confirmation statement made on 10 January 2023 with no updates	(3 pages)
11 Jan 2023	SH03	Purchase of own shares. Shares purchased into treasury: GBP 2,770,696.15	(3 pages)
02 Dec 2022	SH03	Purchase of own shares. Shares purchased into treasury: GBP 2,748,086.25 ANNOTATION Clarification hmrc confirmation duty paid	(3 pages)
02 Dec 2022	SH03	Purchase of own shares. Shares purchased into treasury: GBP 2,763,446.15 ANNOTATION Clarification hmrc confirmation duty paid	(3 pages)