EUROPEAN ASSETS TRUST PLC filing history - Find and update company information

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EUROPEAN ASSETS TRUST PLC

Company number 11672363

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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)
01 Aug 2023	AD01	Registered office address changed from Bmo Global Asset Management Exchange House Primrose Street London EC2A 2NY to Cannon Place 78 Cannon Street London EC4N 6AG on 1 August 2023	View PDF Registered office address changed from Bmo Global Asset Management Exchange House Primrose Street London EC2A 2NY to Cannon Place 78 Cannon Street London EC4N 6AG on 1 August 2023 - link opens in a new window - 1 page (1 page)
21 Jun 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 87 pages (87 pages)
10 Jun 2023	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	View PDF 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 - link opens in a new window - 2 pages (2 pages)
23 May 2023	AP01	Appointment of Mr Kevin James Troup as a director on 19 May 2023	View PDF Appointment of Mr Kevin James Troup as a director on 19 May 2023 - link opens in a new window - 2 pages (2 pages)
16 Nov 2022	CS01	Confirmation statement made on 11 November 2022 with no updates	View PDF Confirmation statement made on 11 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jul 2022	CH04	Secretary's details changed for Bmo Investment Business Limited on 30 June 2022	View PDF Secretary's details changed for Bmo Investment Business Limited on 30 June 2022 - link opens in a new window - 1 page (1 page)
04 Jul 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 91 pages (91 pages)
31 May 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Authority to purchase market shares 17/05/2022 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Authority to purchase market shares 17/05/2022 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
12 Nov 2021	CS01	Confirmation statement made on 11 November 2021 with no updates	View PDF Confirmation statement made on 11 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jul 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 90 pages (90 pages)
29 May 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Market purchases 13/05/2021 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Market purchases 13/05/2021 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
14 May 2021	TM01	Termination of appointment of Laurence Caroline Jacquot as a director on 13 May 2021	View PDF Termination of appointment of Laurence Caroline Jacquot as a director on 13 May 2021 - link opens in a new window - 1 page (1 page)
26 Feb 2021	AP01	Appointment of Ms Pui Kei Yuen as a director on 26 February 2021	View PDF Appointment of Ms Pui Kei Yuen as a director on 26 February 2021 - link opens in a new window - 2 pages (2 pages)
07 Dec 2020	CS01	Confirmation statement made on 11 November 2020 with updates	View PDF Confirmation statement made on 11 November 2020 with updates - link opens in a new window - 4 pages (4 pages)
04 Nov 2020	SH01	Statement of capital following an allotment of shares on 30 October 2020 GBP 36,006,927.9	View PDF Statement of capital following an allotment of shares on 30 October 2020 GBP 36,006,927.9 - link opens in a new window - 3 pages (3 pages)
31 Jul 2020	SH01	Statement of capital following an allotment of shares on 31 July 2020 GBP 36,004,620.6	View PDF Statement of capital following an allotment of shares on 31 July 2020 GBP 36,004,620.6 - link opens in a new window - 3 pages (3 pages)
02 Jul 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 83 pages (83 pages)
26 May 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	View PDF 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 - link opens in a new window - 2 pages (2 pages)
14 May 2020	TM01	Termination of appointment of Robert Van Der Meer as a director on 14 May 2020	View PDF Termination of appointment of Robert Van Der Meer as a director on 14 May 2020 - link opens in a new window - 1 page (1 page)
01 May 2020	SH01	Statement of capital following an allotment of shares on 30 April 2020 GBP 36,000,473.1	View PDF Statement of capital following an allotment of shares on 30 April 2020 GBP 36,000,473.1 - link opens in a new window - 3 pages (3 pages)
06 Apr 2020	AP01	Appointment of Mr Andrew Stuart Weir Paterson as a director on 22 July 2019	View PDF Appointment of Mr Andrew Stuart Weir Paterson as a director on 22 July 2019 - link opens in a new window - 2 pages (2 pages)
05 Feb 2020	SH01	Statement of capital following an allotment of shares on 31 January 2020 GBP 35,997,408.3	View PDF Statement of capital following an allotment of shares on 31 January 2020 GBP 35,997,408.3 - link opens in a new window - 3 pages (3 pages)
08 Jan 2020	AA	Initial accounts made up to 10 May 2019	View PDF Initial accounts made up to 10 May 2019 - link opens in a new window - 12 pages (12 pages)
15 Nov 2019	CS01	Confirmation statement made on 11 November 2019 with updates	View PDF Confirmation statement made on 11 November 2019 with updates - link opens in a new window - 5 pages (5 pages)
13 Nov 2019	SH01	Statement of capital following an allotment of shares on 31 October 2019 GBP 35,993,470.6	View PDF Statement of capital following an allotment of shares on 31 October 2019 GBP 35,993,470.6 - link opens in a new window - 3 pages (3 pages)

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