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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)
01 Nov 2016 CS01 Confirmation statement made on 31 October 2016 with no updates
01 Nov 2016 SH01 Statement of capital following an allotment of shares on 14 October 2016
  • GBP 218,458.06
19 Sep 2016 SH01 Statement of capital following an allotment of shares on 16 September 2016
  • GBP 214,058.06
14 Sep 2016 SH01 Statement of capital following an allotment of shares on 13 September 2016
  • GBP 213,058.06
23 Aug 2016 SH01 Statement of capital following an allotment of shares on 22 August 2016
  • GBP 209,458.06
28 Jun 2016 SH01 Statement of capital following an allotment of shares on 21 June 2016
  • GBP 206,158.06
14 Jun 2016 AA Full accounts made up to 31 December 2015
14 Jun 2016 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ General meetings: that the directors be authorised to call general meetings on not less than 14 clear days notice. 26/05/2016
  • RES10 ‐ Resolution of allotment of securities
13 Jun 2016 SH01 Statement of capital following an allotment of shares on 20 April 2016
  • GBP 204,758.06
28 Apr 2016 SH01 Statement of capital following an allotment of shares on 5 April 2016
  • GBP 199,234.12
19 Apr 2016 SH01 Statement of capital following an allotment of shares on 24 March 2016
  • GBP 195,408.01
03 Nov 2015 AR01 Annual return made up to 31 October 2015 no member list
Statement of capital on 2015-11-03
  • GBP 193,379.21
11 Jun 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Section 701 of ca 2006 26/05/2015
05 May 2015 AA Full accounts made up to 31 December 2014
14 Nov 2014 AR01 Annual return made up to 31 October 2014 no member list
Statement of capital on 2014-11-14
  • GBP 193,379.21
09 Sep 2014 SH19 Statement of capital on 9 September 2014
  • GBP 193,379.21
09 Sep 2014 CERT21 Certificate of cancellation of share premium account
09 Sep 2014 OC138 Reduction of iss capital and minute (oc)
05 Aug 2014 AD03 Register(s) moved to registered inspection location The Registry 34 Beckenham Road Beckenham Kent BR3 4TU
05 Aug 2014 AD02 Register inspection address has been changed to The Registry 34 Beckenham Road Beckenham Kent BR3 4TU
09 Jul 2014 AP04 Appointment of Frostrow Capital Llp as a secretary
09 Jul 2014 TM02 Termination of appointment of Simon Godwin as a secretary
01 Jul 2014 SH07 Cancellation of shares by a PLC. Statement of capital on 25 June 2014
01 Jul 2014 SH01 Statement of capital following an allotment of shares on 25 June 2014
  • GBP 242,879.21
01 Jul 2014 SH02 Consolidation and sub-division of shares on 20 June 2014