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HENDERSON EUROPEAN FOCUS TRUST PLC

Company number 00427958

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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)
21 Feb 2015 TM01 Termination of appointment of Jean Claude Banon as a director on 30 January 2015
20 Feb 2015 AA Full accounts made up to 30 September 2014
13 Feb 2015 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 2,667,471.75
14 Jan 2015 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 2,702,471.75
17 Dec 2014 MR04 Satisfaction of charge 5 in full
08 Dec 2014 AR01 Annual return made up to 16 October 2014 no member list
Statement of capital on 2014-12-08
  • GBP 9,102,074.5
13 Aug 2014 AUD Auditor's resignation
07 Aug 2014 MR01 Registration of charge 004279580006, created on 18 July 2014
28 Jul 2014 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 2,754,971.75
05 Jun 2014 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 2,807,471.75
09 May 2014 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 2,856,721.75
14 Apr 2014 AP01 Appointment of Alain Dromer as a director
14 Feb 2014 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 2,894,221.75
31 Jan 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Company business 24/01/2014
  • RES11 ‐ Resolution of removal of pre-emption rights
31 Jan 2014 AA Full accounts made up to 30 September 2013
05 Nov 2013 AR01 Annual return made up to 16 October 2013 no member list
Statement of capital on 2013-11-05
  • GBP 9,102,074.5
31 Jan 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
30 Jan 2013 AA Full accounts made up to 30 September 2012
07 Dec 2012 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 3,188,471.75
  • ANNOTATION Second filed SH03 - stamp duty transferred from SH03 received 08/02/12
15 Nov 2012 AR01 Annual return made up to 16 October 2012 no member list
29 Aug 2012 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 3,181,971.75
30 Apr 2012 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 3,128,619.25
30 Apr 2012 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 3,171,238.75
10 Apr 2012 SH06 Cancellation of shares. Statement of capital on 10 April 2012
  • GBP 9,102,074.50
20 Feb 2012 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 3,085,292.25