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HENDERSON EUROPEAN TRUST PLC

Company number 00427958

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Company Results (links open in a new window)
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)
23 Oct 2017 SH01 Statement of capital following an allotment of shares on 10 October 2017
  • GBP 10,760,745.50
03 Oct 2017 SH01 Statement of capital following an allotment of shares on 19 September 2017
  • GBP 10,736,995.50
19 Sep 2017 SH01 Statement of capital following an allotment of shares on 5 September 2017
  • GBP 10,704,495.50
12 Sep 2017 SH01 Statement of capital following an allotment of shares on 1 September 2017
  • GBP 10,691,995.50
04 Sep 2017 SH01 Statement of capital following an allotment of shares on 16 August 2017
  • GBP 10,671,995.50
17 Aug 2017 SH01 Statement of capital following an allotment of shares on 3 August 2017
  • GBP 10,621,995.50
10 Aug 2017 SH01 Statement of capital following an allotment of shares on 21 July 2017
  • GBP 10,596,995.50
02 Aug 2017 SH01 Statement of capital following an allotment of shares on 19 July 2017
  • GBP 10,576,995.50
13 Jul 2017 SH01 Statement of capital following an allotment of shares on 27 June 2017
  • GBP 10,524,595.50
07 Jul 2017 SH01 Statement of capital following an allotment of shares on 21 June 2017
  • GBP 10,503,245.50
22 Jun 2017 SH01 Statement of capital following an allotment of shares on 13 June 2017
  • GBP 10,493,245.50
12 Jun 2017 SH01 Statement of capital following an allotment of shares on 15 May 2017
  • GBP 10,443,425.50
03 May 2017 SH01 Statement of capital following an allotment of shares on 5 April 2017
  • GBP 10,423,245.50
17 Feb 2017 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
09 Feb 2017 AA Full accounts made up to 30 September 2016
04 Nov 2016 CS01 Confirmation statement made on 16 October 2016 with updates
21 Mar 2016 AP01 Appointment of Robert Archibald as a director on 1 March 2016
10 Feb 2016 TM01 Termination of appointment of Michael Graham Firth as a director on 28 January 2016
10 Feb 2016 AA Full accounts made up to 30 September 2015
10 Feb 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Section 701 of ca 2006 28/01/2016
30 Jan 2016 AP01 Appointment of Eliza Jane Dungworth as a director on 1 January 2016
19 Jan 2016 SH01 Statement of capital following an allotment of shares on 21 December 2015
  • GBP 10,318,245.50
19 Jan 2016 SH01 Statement of capital following an allotment of shares on 23 December 2015
  • GBP 10,330,745.50
19 Jan 2016 SH01 Statement of capital following an allotment of shares on 7 January 2016
  • GBP 10,370,745.50
13 Jan 2016 SH01 Statement of capital following an allotment of shares on 10 December 2015
  • GBP 10,285,745.50