HENDERSON EUROPEAN TRUST PLC

Company number 00427958

Date	Type	Description	View / Download
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)
07 Mar 2019	CS01	Confirmation statement made on 5 March 2019 with updates	(3 pages)
12 Feb 2019	AD02	Register inspection address has been changed from Aspect House Spencer Road Lancing West Sussex BN99 6DA to Aspect House Spencer Road Lancing West Sussex BN99 6DA	(2 pages)
08 Feb 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re-market purchases 30/01/2019 RES10 ‐ Resolution of allotment of securities	(2 pages)
07 Feb 2019	AA	Full accounts made up to 30 September 2018	(55 pages)
16 Oct 2018	CS01	Confirmation statement made on 16 October 2018 with no updates	(2 pages)
13 Mar 2018	AA	Full accounts made up to 30 September 2017	(55 pages)
02 Feb 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ That the company be and is hereby generally and unconditionally authorised to make market purchases of ordinary shares of 50P each in the capital of the company provided that: the maximum number of ordinary shares which may be purchased is 14.990f the company issue ordinary share capital at the date of the annual general meeting (being 3,243,685 ordinary shares as at 25 january 2018) 25/01/2018 RES01 ‐ Resolution of adoption of Articles of Association	(58 pages)
16 Nov 2017	SH01	Statement of capital following an allotment of shares on 6 November 2017 GBP 10,819,495.50	(5 pages)
27 Oct 2017	CS01	Confirmation statement made on 16 October 2017 with updates	(2 pages)

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