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FUNDSMITH EMERGING EQUITIES TRUST PLC

Company number 08756681

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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)
11 Jan 2024 LIQ03 Liquidators' statement of receipts and payments to 10 November 2023
12 Sep 2023 TM02 Termination of appointment of Frostrow Capital Llp as a secretary on 11 November 2022
01 Dec 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-11-11
25 Nov 2022 LIQ01 Declaration of solvency
22 Nov 2022 600 Appointment of a voluntary liquidator
22 Nov 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-11-11
22 Nov 2022 TM01 Termination of appointment of Rachel De Gruchy as a director on 11 November 2022
22 Nov 2022 TM01 Termination of appointment of John Strathmore Spencer as a director on 11 November 2022
22 Nov 2022 TM01 Termination of appointment of David Martin Bralsford as a director on 11 November 2022
22 Nov 2022 TM01 Termination of appointment of Heather Jane Mcgregor as a director on 11 November 2022
22 Nov 2022 AD01 Registered office address changed from 33 Cavendish Square London W1G 0PW to 1 More London Place London SE1 2AF on 22 November 2022
22 Nov 2022 AD03 Register(s) moved to registered inspection location 33 Cavendish Square London W1G 0PW
22 Nov 2022 AD02 Register inspection address has been changed from Link Group 10th Floor, Central Square 29 Wellington Street Leeds LS1 4DL United Kingdom to 33 Cavendish Square London W1G 0PW
22 Nov 2022 LIQ01 Declaration of solvency
31 Oct 2022 CS01 Confirmation statement made on 31 October 2022 with no updates
15 Jun 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Authority to purchase shares / notice re general meetings 25/05/2022
  • RES10 ‐ Resolution of allotment of securities
26 May 2022 TM01 Termination of appointment of David Roger William Potter as a director on 25 May 2022
19 Apr 2022 AA Full accounts made up to 31 December 2021
17 Jan 2022 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 3,086.62
03 Dec 2021 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 2,981.55
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
29 Nov 2021 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 2,161.64
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
29 Nov 2021 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 2,361.64
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
29 Nov 2021 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 2,386.64
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
29 Nov 2021 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 2,491.71
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
29 Nov 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase