HENDERSON EUROPEAN TRUST PLC

Company number 00427958

Date	Type	Description	View / Download
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	(1 page)
01 Jun 2022	AP01	Appointment of Mr Marco Maria Bianconi as a director on 1 June 2022	(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.	(3 pages)
22 Mar 2022	CH04	Secretary's details changed for Henderson Secretarial Services Limited on 14 March 2022	(1 page)
08 Mar 2022	SH02	Sub-division of shares on 27 January 2022	(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	(2 pages)
08 Feb 2022	AA	Full accounts made up to 30 September 2021	(82 pages)
10 Jan 2022	CS01	Confirmation statement made on 10 January 2022 with no updates	(3 pages)
22 Jul 2021	AP01	Appointment of Mr Stephen Peter Francis Macklow-Smith as a director on 9 July 2021	(2 pages)
16 Feb 2021	AA	Full accounts made up to 30 September 2020	(82 pages)
15 Feb 2021	MA	Memorandum and Articles of Association	(57 pages)
15 Feb 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
03 Feb 2021	CS01	Confirmation statement made on 17 January 2021 with no updates	(3 pages)
09 Dec 2020	SH03	Purchase of own shares. Shares purchased into treasury: GBP 2,717,813.25 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	(3 pages)
05 Oct 2020	SH03	Purchase of own shares. Shares purchased into treasury: GBP 2,684,788.75 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	(3 pages)
01 Oct 2020	TM01	Termination of appointment of Robert Charles Hubert Jeens as a director on 25 September 2020	(1 page)
13 Aug 2020	SH03	Purchase of own shares. Shares purchased into treasury: GBP 2,674,413.75 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	(3 pages)
07 Feb 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Company business 31/01/2020 RES10 ‐ Resolution of allotment of securities	(2 pages)
06 Feb 2020	AA	Full accounts made up to 30 September 2019	(68 pages)
03 Feb 2020	TM01	Termination of appointment of Alain Dromer as a director on 31 January 2020	(1 page)
03 Feb 2020	TM01	Termination of appointment of Rodney John Dennis as a director on 31 January 2020	(1 page)
03 Feb 2020	TM01	Termination of appointment of Alexander Michael Comba as a director on 31 January 2020	(1 page)
17 Jan 2020	CS01	Confirmation statement made on 17 January 2020 with no updates	(3 pages)
20 Dec 2019	AP01	Appointment of Mr Robert Charles Hubert Jeens as a director on 9 December 2019	(2 pages)
14 Jun 2019	AP01	Appointment of Mrs Victoria Katherine Hastings as a director on 1 September 2018	(2 pages)