HENDERSON EUROTRUST PLC

Company number 02718241

Date	Type	Description	View / Download
14 Jan 2022	CS01	Confirmation statement made on 4 January 2022 with updates	(4 pages)
17 Nov 2021	AA	Full accounts made up to 31 July 2021	(79 pages)
12 Jan 2021	CS01	Confirmation statement made on 4 January 2021 with no updates	(3 pages)
16 Dec 2020	MA	Memorandum and Articles of Association	(69 pages)
03 Dec 2020	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 ‐ Short notice of general meeting other than an annual general meeting 18/11/2020 RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
30 Nov 2020	AA	Full accounts made up to 31 July 2020	(79 pages)
26 Nov 2020	TM01	Termination of appointment of David Wayne Marsh as a director on 18 November 2020	(1 page)
15 Jan 2020	CS01	Confirmation statement made on 4 January 2020 with updates	(4 pages)
03 Dec 2019	AP01	Appointment of Mr Stephen Daryl King as a director on 1 December 2019	(2 pages)
22 Nov 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Notice re general meetings not less than 14 clear days 13/11/2019 RES10 ‐ Resolution of allotment of securities	(3 pages)
20 Nov 2019	AA	Full accounts made up to 31 July 2019	(63 pages)
12 Nov 2019	AUD	Auditor's resignation	(1 page)
21 Mar 2019	CS01	Confirmation statement made on 5 March 2019 with updates	(3 pages)
27 Nov 2018	AA	Full accounts made up to 31 July 2018	(58 pages)
22 Nov 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Short notice of a general meeting other than an annual general meeting 14/11/2018 RES10 ‐ Resolution of allotment of securities	(3 pages)
06 Nov 2018	CH01	Director's details changed for Mrs Nicola Thomas Ralston on 31 October 2018	(2 pages)
06 Jun 2018	CS01	Confirmation statement made on 28 May 2018 with updates	(2 pages)
28 Nov 2017	TM01	Termination of appointment of John Essex Cornish as a director on 15 November 2017	(2 pages)
23 Nov 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Short notice of general meeting other than an annual general meeting 15/11/2017 RES10 ‐ Resolution of allotment of securities	(3 pages)
21 Nov 2017	AA	Full accounts made up to 31 July 2017	(57 pages)
19 Jun 2017	CS01	Confirmation statement made on 28 May 2017 with updates	(5 pages)
30 May 2017	AP01	Appointment of Ms Ekaterina Thomson as a director on 17 May 2017	(3 pages)
10 Mar 2017	TM01	Termination of appointment of Bernard Joseph Herman Saparoea Feilzer as a director on 16 November 2016	(2 pages)
26 Jan 2017	AA	Full accounts made up to 31 July 2016	(58 pages)
14 Dec 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)

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