HENDERSON EUROTRUST PLC

Company number 02718241

Date	Type	Description	View / Download
23 Jul 2024	TM01	Termination of appointment of Stephen Frank White as a director on 5 July 2024	(1 page)
23 Jul 2024	TM01	Termination of appointment of Rutger Koopmans as a director on 5 July 2024	(1 page)
23 Jul 2024	TM01	Termination of appointment of Ekaterina Thomson as a director on 5 July 2024	(1 page)
22 Jul 2024	SH05	Statement of capital on 28 May 2024 GBP 1,059,277.05 Cancellation of treasury shares. Treasury capital: GBP 222,378.9 on 28 May 2024	(4 pages)
22 Jul 2024	TM01	Termination of appointment of Nicola Thomas Ralston as a director on 5 July 2024	(1 page)
22 Jul 2024	TM01	Termination of appointment of Stephen Daryl King as a director on 5 July 2024	(1 page)
21 Jul 2024	TM02	Termination of appointment of Janus Henderson Secretarial Services Uk Limited as a secretary on 5 July 2024	(2 pages)
09 Jul 2024	AD01	Registered office address changed from 201 Bishopsgate London EC2M 3AE to 1 More London Place London SE1 2AF on 9 July 2024	(3 pages)
09 Jul 2024	600	Appointment of a voluntary liquidator	(3 pages)
09 Jul 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-07-04	(1 page)
09 Jul 2024	LIQ01	Declaration of solvency	(5 pages)
09 Jul 2024	MA	Memorandum and Articles of Association	(71 pages)
05 Jul 2024	SH02	Sub-division of shares on 17 November 2021	(4 pages)
26 Jun 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Re:winding up and appointment of liquidators/liquidators authorisation once appointed/company business 20/06/2024 RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
15 Jan 2024	CS01	Confirmation statement made on 4 January 2024 with no updates	(3 pages)
05 Dec 2023	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 RES13 ‐ To approve the increase in aggregate director fees to £250,000 per annum/ a general meeting other than an annual general meeting may be called on not less than 14 clear days' notice 15/11/2023	(3 pages)
15 Nov 2023	AA	Full accounts made up to 31 July 2023	(170 pages)
15 Apr 2023	AA	Interim accounts made up to 31 January 2023	(7 pages)
12 Jan 2023	CS01	Confirmation statement made on 4 January 2023 with updates	(4 pages)
01 Dec 2022	AP01	Appointment of Mr Stephen Frank White as a director on 1 December 2022	(2 pages)
24 Nov 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Makret purchase maximum number shares which may be purchased is 14.99% minimum price may be paid be 0.5P 17/11/2022 RES10 ‐ Resolution of allotment of securities	(3 pages)
11 Nov 2022	AA	Full accounts made up to 31 July 2022	(81 pages)
25 Mar 2022	CH04	Secretary's details changed for Henderson Secretarial Services Limited on 14 March 2022	(1 page)
20 Jan 2022	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 RES13 ‐ Sub-division of shares/proposed investment policy adopted/notice to call general meetings (not agm) on not less than 14 clear days notice 17/11/2021	(4 pages)
20 Jan 2022	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 RES13 ‐ Sub-division of shares/proposed investment policy approved/notice to call a general meeting (not agm) on not less than 14 clear days notice 17/11/2021	(4 pages)