CT PRIVATE EQUITY TRUST PLC

Company number SC179412

Date	Type	Description	View / Download
25 Jan 2021	CS01	Confirmation statement made on 23 January 2021 with no updates	(3 pages)
23 Jun 2020	AA	Full accounts made up to 31 December 2019	(78 pages)
15 Jun 2020	AP01	Appointment of Ms Audrey Caroline Baxter as a director on 4 June 2020	(2 pages)
15 Jun 2020	AP01	Appointment of Mr Thomas James Wardlaw Burnet as a director on 4 June 2020	(2 pages)
02 Jun 2020	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	(3 pages)
23 Jan 2020	CS01	Confirmation statement made on 23 January 2020 with no updates	(3 pages)
03 Jun 2019	AA	Full accounts made up to 31 December 2018	(70 pages)
28 May 2019	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	(2 pages)
23 May 2019	TM01	Termination of appointment of Douglas Kinloch Anderson as a director on 23 May 2019	(1 page)
23 Jan 2019	CS01	Confirmation statement made on 23 January 2019 with updates	(4 pages)
23 Jan 2019	CH01	Director's details changed for Mr. David Robert Shaw on 1 January 2019	(2 pages)
23 Jan 2019	CH01	Director's details changed for Mr Mark Edward Tennant on 1 January 2015	(2 pages)
23 Jan 2019	CH01	Director's details changed for Elizabeth Anita Kennedy on 1 January 2019	(2 pages)
23 Jan 2019	CH01	Director's details changed for Mr Douglas Kinloch Anderson on 1 January 2019	(2 pages)
09 Nov 2018	CERTNM	Company name changed f&c private equity trust PLC\certificate issued on 09/11/18 CONNOT ‐ Change of name notice	(3 pages)
01 Nov 2018	CH04	Secretary's details changed for F&C Asset Management Plc on 31 October 2018	(1 page)
09 Oct 2018	CS01	Confirmation statement made on 9 October 2018 with updates	(4 pages)
22 Jun 2018	AA	Full accounts made up to 31 December 2017	(72 pages)
30 May 2018	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	(2 pages)
12 Oct 2017	CS01	Confirmation statement made on 6 October 2017 with updates	(4 pages)
20 Jul 2017	CH04	Secretary's details changed for F&C Asset Management Plc on 17 July 2017	(1 page)
18 Jul 2017	AD01	Registered office address changed from , 80 George Street, Edinburgh, EH2 3BU to 6th Floor Quartermile 4 7a Nightingale Way Edinburgh Scotland EH3 9EG on 18 July 2017	(1 page)
11 Jul 2017	AA	Full accounts made up to 31 December 2016	(71 pages)
06 Jun 2017	TM01	Termination of appointment of John Campbell Rafferty as a director on 25 May 2017	(1 page)
13 Apr 2017	AP01	Appointment of Ms Swantje Conrad as a director on 3 April 2017	(2 pages)