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HENDERSON EUROPEAN TRUST PLC

Company number 00427958

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
26 Jun 2024	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
06 Jun 2024	AA	Interim accounts made up to 31 March 2024	View PDF Interim accounts made up to 31 March 2024 - link opens in a new window - 7 pages (7 pages)
15 Mar 2024	SH19	Statement of capital on 15 March 2024 GBP 10,819,495.50	View PDF Statement of capital on 15 March 2024 GBP 10,819,495.50 - link opens in a new window - 3 pages (3 pages)
15 Mar 2024	MISC	Cert - cancellation of share premium and capital redemption reserve	View PDF Cert - cancellation of share premium and capital redemption reserve - link opens in a new window - 1 page (1 page)
15 Mar 2024	OC	Cancel share prem & red reserve	View PDF Cancel share prem & red reserve - link opens in a new window - 5 pages (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	View PDF 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 - link opens in a new window - 2 pages (2 pages)
13 Feb 2024	AA	Full accounts made up to 30 September 2023	View PDF Full accounts made up to 30 September 2023 - link opens in a new window - 98 pages (98 pages)
11 Jan 2024	CS01	Confirmation statement made on 10 January 2024 with no updates	View PDF Confirmation statement made on 10 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jul 2023	AP01	Appointment of Mrs Melanie Blake as a director on 3 July 2023	View PDF Appointment of Mrs Melanie Blake as a director on 3 July 2023 - link opens in a new window - 2 pages (2 pages)
31 May 2023	TM01	Termination of appointment of Eliza Jane Dungworth as a director on 31 May 2023	View PDF Termination of appointment of Eliza Jane Dungworth as a director on 31 May 2023 - link opens in a new window - 1 page (1 page)
23 Feb 2023	AA	Full accounts made up to 30 September 2022	View PDF Full accounts made up to 30 September 2022 - link opens in a new window - 84 pages (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	View PDF 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 - link opens in a new window - 3 pages (3 pages)
21 Jan 2023	CS01	Confirmation statement made on 10 January 2023 with no updates	View PDF Confirmation statement made on 10 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jan 2023	SH03	Purchase of own shares. Shares purchased into treasury: GBP 2,770,696.15	View PDF Purchase of own shares. Shares purchased into treasury: GBP 2,770,696.15 - link opens in a new window - 3 pages (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	View PDF Purchase of own shares. Shares purchased into treasury: GBP 2,748,086.25 ANNOTATION Clarification hmrc confirmation duty paid - link opens in a new window - 3 pages (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	View PDF Purchase of own shares. Shares purchased into treasury: GBP 2,763,446.15 ANNOTATION Clarification hmrc confirmation duty paid - link opens in a new window - 3 pages (3 pages)
28 Oct 2022	AD02	Register inspection address has been changed from Aspect House Spencer Road Lancing West Sussex BN99 6DA to Highdown House Yeoman Way Worthing West Sussex BN99 3HH	View PDF Register inspection address has been changed from Aspect House Spencer Road Lancing West Sussex BN99 6DA to Highdown House Yeoman Way Worthing West Sussex BN99 3HH - link opens in a new window - 1 page (1 page)
01 Jun 2022	AP01	Appointment of Mr Marco Maria Bianconi as a director on 1 June 2022	View PDF Appointment of Mr Marco Maria Bianconi as a director on 1 June 2022 - link opens in a new window - 2 pages (2 pages)
28 Mar 2022	SH03	Purchase of own shares. Shares purchased into treasury: GBP 2,730,828.25 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. Shares purchased into treasury: GBP 2,730,828.25 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 3 pages (3 pages)
22 Mar 2022	CH04	Secretary's details changed for Henderson Secretarial Services Limited on 14 March 2022	View PDF Secretary's details changed for Henderson Secretarial Services Limited on 14 March 2022 - link opens in a new window - 1 page (1 page)
08 Mar 2022	SH02	Sub-division of shares on 27 January 2022	View PDF Sub-division of shares on 27 January 2022 - link opens in a new window - 4 pages (4 pages)
08 Feb 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub-division/market purchases 27/01/2022 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub-division/market purchases 27/01/2022 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
08 Feb 2022	AA	Full accounts made up to 30 September 2021	View PDF Full accounts made up to 30 September 2021 - link opens in a new window - 82 pages (82 pages)
10 Jan 2022	CS01	Confirmation statement made on 10 January 2022 with no updates	View PDF Confirmation statement made on 10 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jul 2021	AP01	Appointment of Mr Stephen Peter Francis Macklow-Smith as a director on 9 July 2021	View PDF Appointment of Mr Stephen Peter Francis Macklow-Smith as a director on 9 July 2021 - link opens in a new window - 2 pages (2 pages)

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HENDERSON EUROPEAN TRUST PLC

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