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SCHRODER EUROPEAN REAL ESTATE INVESTMENT TRUST PLC

Company number 09382477

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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)
27 Mar 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ A general meeting, other than an annual general meeting, may be called on not less than 14 clear days' notice 18/03/2024
  • RES10 ‐ Resolution of allotment of securities
25 Mar 2024 TM01 Termination of appointment of Jonathan Thompson as a director on 18 March 2024
11 Jan 2024 AA Group of companies' accounts made up to 30 September 2023
04 Jan 2024 AP01 Appointment of Mr Mark Peter Beddy as a director on 1 January 2024
11 Dec 2023 CS01 Confirmation statement made on 11 December 2023 with no updates
18 Jul 2023 AA Interim accounts made up to 31 March 2023
24 Apr 2023 AUD Auditor's resignation
10 Feb 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
27 Jan 2023 AA Group of companies' accounts made up to 30 September 2022
14 Dec 2022 AD02 Register inspection address has been changed from Aspect House Spencer Road Lancing West Sussex BN99 6DA England to Highdown House Yeoman Way Worthing West Sussex BN99 3HH
05 Dec 2022 CS01 Confirmation statement made on 4 December 2022 with no updates
24 Nov 2022 MA Memorandum and Articles of Association
24 Nov 2022 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
24 Nov 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
29 Mar 2022 AA Group of companies' accounts made up to 30 September 2021
07 Dec 2021 CS01 Confirmation statement made on 4 December 2021 with no updates
28 Apr 2021 AA Group of companies' accounts made up to 30 September 2020
04 Dec 2020 CS01 Confirmation statement made on 4 December 2020 with no updates
10 Nov 2020 AP01 Appointment of Mrs Elizabeth Frida Edwards as a director on 1 November 2020
27 Mar 2020 AA Group of companies' accounts made up to 30 September 2019
19 Mar 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
02 Dec 2019 CS01 Confirmation statement made on 28 November 2019 with no updates
23 Sep 2019 MA Memorandum and Articles of Association
10 Sep 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
07 May 2019 AA Group of companies' accounts made up to 30 September 2018