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THE EUROPEAN SMALLER COMPANIES TRUST PLC

Company number 02520734

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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)
07 Nov 2016 SH03 Purchase of own shares.
10 Aug 2016 CS01 Confirmation statement made on 10 July 2016 with updates
20 Nov 2015 AA Group of companies' accounts made up to 30 June 2015
20 Nov 2015 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
31 Jul 2015 AR01 Annual return made up to 10 July 2015 no member list
Statement of capital on 2015-07-31
  • GBP 6,246,987
17 Dec 2014 MR04 Satisfaction of charge 1 in full
09 Dec 2014 TM01 Termination of appointment of Rosina Jane Tufnell as a director on 17 November 2014
04 Dec 2014 AA Group of companies' accounts made up to 30 June 2014
04 Dec 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Notice for a general meeting 17/11/2014
01 Oct 2014 AP01 Appointment of Simona Heidempergher as a director on 1 September 2014
18 Aug 2014 AR01 Annual return made up to 10 July 2014 no member list
Statement of capital on 2014-08-18
  • GBP 6,246,987.125
08 Aug 2014 TM01 Termination of appointment of Robert Charles Hubert Jeens as a director on 30 June 2014
07 Aug 2014 MR01 Registration of charge 025207340002, created on 18 July 2014
13 Nov 2013 AA Group of companies' accounts made up to 30 June 2013
13 Nov 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Notice of meetings 11/11/2013
06 Aug 2013 AR01 Annual return made up to 10 July 2013 with full list of shareholders
Statement of capital on 2013-08-06
  • GBP 6,246,987
13 Nov 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ 14 days notice for agm 05/11/2012
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
19 Oct 2012 AA Group of companies' accounts made up to 30 June 2012
11 Sep 2012 AP01 Appointment of Rosina Jane Tufnell as a director
10 Aug 2012 AR01 Annual return made up to 10 July 2012 no member list
17 Jul 2012 SH03 Purchase of own shares.
05 Jul 2012 SH06 Cancellation of shares. Statement of capital on 5 July 2012
  • GBP 6,250,071
05 Jul 2012 SH06 Cancellation of shares. Statement of capital on 5 July 2012
  • GBP 6,265.823
05 Jul 2012 SH06 Cancellation of shares. Statement of capital on 5 July 2012
  • GBP 6,246,987
05 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 1