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HENDERSON EUROPEAN FOCUS TRUST PLC

Learn more about HENDERSON EUROPEAN FOCUS TRUST PLC. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

201 BISHOPSGATE, LONDON, UNITED KINGDOM, EC2M 3AE

HENDERSON EUROPEAN FOCUS TRUST PLC on the map

Company type: Public Limited Company
Company number: 00427958
Company status: Active
country of origin: United Kingdom
incorporation date: 1947.01.20
last member list: 2010.10.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64301 - Activities of investment trusts

Previous names:

Accounts:

account ref date: 30.09
next due date: 2017.03.31
overdue: NO
last made update: 2015.09.30
account category: FULL
documents available: 1

Returns:

next due date: 2016.11.13
overdue: NO
last made update: 2015.10.16
documents available: 1

Mortgages:

HSBC BANK PLC
- Outstanding on 2014.08.07

List of company documents:

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DIRECTOR APPOINTED ROBERT ARCHIBALD
Form type: AP01
Date: 2016.03.21
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL FIRTH
Form type: TM01
Date: 2016.02.10
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/15
Form type: AA
Date: 2016.02.10
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2016.02.10
Child documents:
Document type: ANNOTATION
Date: 2016.02.10
Form type: RES13
Document description: SECTION 701 OF CA 2006 28/01/2016
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DIRECTOR APPOINTED ELIZA JANE DUNGWORTH
Form type: AP01
Date: 2016.01.30
£2.95
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21/12/15 STATEMENT OF CAPITAL GBP 10318245.50
Form type: SH01
Date: 2016.01.19
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23/12/15 STATEMENT OF CAPITAL GBP 10330745.50
Form type: SH01
Date: 2016.01.19
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07/01/16 STATEMENT OF CAPITAL GBP 10370745.50
Form type: SH01
Date: 2016.01.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.19
Form type: LATEST SOC
Document description: 19/01/16 STATEMENT OF CAPITAL;GBP 10370745.5
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10/12/15 STATEMENT OF CAPITAL GBP 10285745.50
Form type: SH01
Date: 2016.01.13
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14/12/15 STATEMENT OF CAPITAL GBP 10293245.50
Form type: SH01
Date: 2016.01.13
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20/11/15 STATEMENT OF CAPITAL GBP 10265745.50
Form type: SH01
Date: 2015.12.03
£2.95
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16/10/15 NO MEMBER LIST
Form type: AR01
Date: 2015.11.25
£2.95
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17/11/15 STATEMENT OF CAPITAL GBP 10238245.50
Form type: SH01
Date: 2015.11.24
£2.95
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03/11/15 STATEMENT OF CAPITAL GBP 10213245.50
Form type: SH01
Date: 2015.11.18
£2.95
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20/10/15 STATEMENT OF CAPITAL GBP 10025745.50
Form type: SH01
Date: 2015.11.09
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2015.10.21
Child documents:
Document type: ANNOTATION
Date: 2015.10.21
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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04/08/15 STATEMENT OF CAPITAL GBP 9995745.50
Form type: SH01
Date: 2015.08.20
£2.95
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23/07/15 STATEMENT OF CAPITAL GBP 9880324.50
Form type: SH01
Date: 2015.08.17
£2.95
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17/07/15 STATEMENT OF CAPITAL GBP 9867824.50
Form type: SH01
Date: 2015.07.28
£2.95
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13/07/15 STATEMENT OF CAPITAL GBP 9810324.50
Form type: SH01
Date: 2015.07.21
£2.95
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02/07/15 STATEMENT OF CAPITAL GBP 9742824.50
Form type: SH01
Date: 2015.07.10
£2.95
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29/06/15 STATEMENT OF CAPITAL GBP 9702824.50
Form type: SH01
Date: 2015.07.08
£2.95
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23/06/15 STATEMENT OF CAPITAL GBP 9660324.50
Form type: SH01
Date: 2015.06.30
£2.95
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18/06/15 STATEMENT OF CAPITAL GBP 9617824.50
Form type: SH01
Date: 2015.06.29
£2.95
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26/05/15 STATEMENT OF CAPITAL GBP 9587824.50
Form type: SH01
Date: 2015.06.11
£2.95
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15/05/15 STATEMENT OF CAPITAL GBP 9555324.50
Form type: SH01
Date: 2015.05.30
£2.95
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15/04/15 STATEMENT OF CAPITAL GBP 9517824.50
Form type: SH01
Date: 2015.05.07
£2.95
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14/04/15 STATEMENT OF CAPITAL GBP 9482074.50
Form type: SH01
Date: 2015.04.24
£2.95
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09/04/15 STATEMENT OF CAPITAL GBP 9397074.50
Form type: SH01
Date: 2015.04.23
£2.95
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27/03/15 STATEMENT OF CAPITAL GBP 9339574.50
Form type: SH01
Date: 2015.04.16
£2.95
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20/03/15 STATEMENT OF CAPITAL GBP 9309574.50
Form type: SH01
Date: 2015.04.12
£2.95
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11/03/15 STATEMENT OF CAPITAL GBP 9214574.50
Form type: SH01
Date: 2015.03.27
£2.95
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12/03/15 STATEMENT OF CAPITAL GBP 9239574.50
Form type: SH01
Date: 2015.03.27
£2.95
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13/02/15 STATEMENT OF CAPITAL GBP 9129574.50
Form type: SH01
Date: 2015.03.11
£2.95
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25/02/15 STATEMENT OF CAPITAL GBP 9147074.50
Form type: SH01
Date: 2015.03.11
£2.95
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02/02/15 TREASURY CAPITAL GBP 2659971.75
Form type: SH04
Date: 2015.02.24
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JEAN BANON
Form type: TM01
Date: 2015.02.21
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/14
Form type: AA
Date: 2015.02.20
£2.95
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28/01/15 TREASURY CAPITAL GBP 2667471.75
Form type: SH04
Date: 2015.02.13
£2.95
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09/01/15 TREASURY CAPITAL GBP 2702471.75
Form type: SH04
Date: 2015.01.14
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2014.12.17
£2.95
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16/10/14 NO MEMBER LIST
Form type: AR01
Date: 2014.12.08
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.08.13
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 004279580006
Form type: MR01
Date: 2014.08.07
£2.95
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09/06/14 TREASURY CAPITAL GBP 2754971.75
Form type: SH04
Date: 2014.07.28
£2.95
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27/05/14 TREASURY CAPITAL GBP 2807471.75
Form type: SH04
Date: 2014.06.05
£2.95
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10/04/14 TREASURY CAPITAL GBP 2856721.75
Form type: SH04
Date: 2014.05.09
£2.95
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DIRECTOR APPOINTED ALAIN DROMER
Form type: AP01
Date: 2014.04.14
£2.95
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29/01/14 TREASURY CAPITAL GBP 2894221.75
Form type: SH04
Date: 2014.02.14
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2014.01.31
Child documents:
Document type: ANNOTATION
Date: 2014.01.31
Form type: RES01
Document description: ADOPT ARTICLES 24/01/2014
Document type: ANNOTATION
Date: 2014.01.31
Form type: RES13
Document description: COMPANY BUSINESS 24/01/2014
Document type: ANNOTATION
Date: 2014.01.31
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/13
Form type: AA
Date: 2014.01.31
£2.95
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16/10/13 NO MEMBER LIST
Form type: AR01
Date: 2013.11.05
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2013.01.31
Child documents:
Document type: ANNOTATION
Date: 2013.01.31
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Document type: ANNOTATION
Date: 2013.01.31
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/12
Form type: AA
Date: 2013.01.30
£2.95
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RETURN OF PURCHASE OF OWN SHARES, 18/01/12 TREASURY CAPITAL GBP 3188471.75
Form type: SH03
Date: 2012.12.07
Child documents:
Document type: ANNOTATION
Date: 2012.12.07
Form type: ANNOTATION
Document description: Clarification
Description: Second filed SH03 - stamp duty transferred from SH03 received 08/02/12
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16/10/12 NO MEMBER LIST
Form type: AR01
Date: 2012.11.15
£2.95
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RETURN OF PURCHASE OF OWN SHARES, 09/08/12 TREASURY CAPITAL GBP 3181971.75
Form type: SH03
Date: 2012.08.29

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Company directors and board members:

HENDERSON SECRETARIAL SERVICES LIMITED (current)
Secretary, 2011.07.15
201 BISHOPSGATE , LONDON
EC2M 3AE
ROBERT ARCHIBALD (current)
Director, CORPORATE FINANCIER, 2016.03.01
201 BISHOPSGATE , LONDON
EC2M 3AE
ALEXANDER MICHAEL COMBA (current)
Director, 2003.11.11
201 BISHOPSGATE , LONDON
EC2M 3AE
RODNEY JOHN DENNIS (current)
Director, 2003.11.11
201 BISHOPSGATE , LONDON
EC2M 3AE
ALAIN DROMER (current)
Director, COMPANY DIRECTOR, 2014.04.01
201 BISHOPSGATE , LONDON
EC2M 3AE
ELIZA JANE DUNGWORTH (current)
Director, CHARTERED ACCOUNTANT, 2016.01.01
201 BISHOPSGATE , LONDON
EC2M 3AE
HENDERSON SECRETARIAL SERVICES LIMITED (resigned)
Secretary, 1992.10.16 - 2011.07.15
GARTMORE HOUSE 8 FENCHURCH PLACE , LONDON
EC3M 4PB
WILLIAM CAMPBELL ALLAN (resigned)
Director, 1992.10.16 - 2003.01.17
34 SMITH STREET CHELSEA , LONDON
SW3 4EP
JEAN CLAUDE BANON (resigned)
Director, 1992.10.16 - 2015.01.30
201 BISHOPSGATE , LONDON
EC2M 3AE
MICHAEL GRAHAM FIRTH (resigned)
Director, 2006.11.17 - 2016.01.28
201 BISHOPSGATE , LONDON
EC2M 3AE
HUGH ROYSTON JENKINS (resigned)
Director, INVESTMENT DIRECTOR, 1995.12.13 - 2004.01.26
PORTLAND HOUSE STAG PLACE , LONDON
SW1E 5DS
BRUNO MERKI (resigned)
Director, BANKER, 1992.10.16 - 2006.09.30
LE LEMANOIR CH DE PLANTAZ 3 , 1166 PERROY
SWITZERLAND
PETER HENRY NEWMAN (resigned)
Director, INVESTMENT CONSULTANT, 1992.10.16 - 1994.12.07
SILKWOOD 4 SPINNAKER VIEW , HAVANT
PO9 3JD, HAMPSHIRE
MANFRED HARRY PIEHL (resigned)
Director, 1992.10.16 - 2009.01.30
POSTFACH 300812 , D-40408 DUESSELDORF
GERMANY
JOHN ALBRECHT VON SPRECKELEN (resigned)
Director, COMPANY DIRECTOR, 1997.03.26 - 2006.09.30
WHITE LADIES 204 OLD WOKING ROAD , WOKING
GU22 8HN, SURREY

Companies near to HENDERSON EUROPEAN FOCUS TRUST PLC

Information about the Public Limited Company HENDERSON EUROPEAN FOCUS TRUST PLC has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.03. Reload the data