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THE EUROPEAN INVESTMENT TRUST PLC

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

Company details

BEAUFORT HOUSE, 51 NEW NORTH ROAD, EXETER, EX4 4EP

THE EUROPEAN INVESTMENT TRUST PLC on the map

Company type: Public Limited Company
Company number: 01055384
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.05.22
last member list: 2010.12.31
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: 2017.01.14
overdue: NO
last made update: 2015.12.31
documents available: 1

List of company documents:

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Find out more information about THE EUROPEAN INVESTMENT TRUST PLC. Our website makes it possible to view other available documents related to THE EUROPEAN INVESTMENT TRUST PLC. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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DIRECTOR'S CHANGE OF PARTICULARS / DR MICHAEL TREVOR WOODWARD / 01/03/2016
Form type: CH01
Date: 2016.03.09
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2016.02.12
Child documents:
Document type: ANNOTATION
Date: 2016.02.12
Form type: RES13
Document description: GENRAL MEETINGS 14 DAY NOTICE 26/01/2016
Document type: ANNOTATION
Date: 2016.02.12
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
Document type: ANNOTATION
Date: 2016.02.12
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/15
Form type: AA
Date: 2016.02.03
£2.95
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31/12/15 NO MEMBER LIST
Form type: AR01
Date: 2016.01.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.28
Form type: LATEST SOC
Document description: 28/01/16 STATEMENT OF CAPITAL;GBP 10517342.75
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2016.01.22
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DIRECTOR APPOINTED MR MICHAEL WILLIAM MILLER REID MACPHEE
Form type: AP01
Date: 2016.01.13
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2015.02.02
Child documents:
Document type: ANNOTATION
Date: 2015.02.02
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Document type: ANNOTATION
Date: 2015.02.02
Form type: RES13
Document description: COMPANY BUSINESS 20/01/2015
Document type: ANNOTATION
Date: 2015.02.02
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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FULL ACCOUNTS MADE UP TO 30/09/14
Form type: AA
Date: 2015.02.02
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31/12/14 NO MEMBER LIST
Form type: AR01
Date: 2015.01.27
£2.95
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SAIL ADDRESS CHANGED FROM:, COMPUTERSHARE INVESTOR SERVICES PLC PO BOX 82, THE PAVILIONS,BRIDGEWATER ROAD, BRISTOL, BS99 7NH
Form type: AD02
Date: 2014.02.20
£2.95
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31/12/13 NO MEMBER LIST
Form type: AR01
Date: 2014.01.28
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DR MICHAEL TREVOR WOODWARD / 30/12/2013
Form type: CH01
Date: 2014.01.28
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2014.01.17
Child documents:
Document type: ANNOTATION
Date: 2014.01.17
Form type: RES13
Document description: GENERAL & UNCONDITIONAL AUTHORISED TO HOLD GM OTHER THAN AGM ON 14 CLEAR DAYS NOTICE 14/01/2014
Document type: ANNOTATION
Date: 2014.01.17
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
Document type: ANNOTATION
Date: 2014.01.17
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/13
Form type: AA
Date: 2014.01.17
£2.95
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DIRECTOR APPOINTED DR MICHAEL TREVOR WOODWARD
Form type: AP01
Date: 2013.08.08
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RAPHAEL KANZA
Form type: TM01
Date: 2013.08.08
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2013.01.30
Child documents:
Document type: ANNOTATION
Date: 2013.01.30
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
Document type: ANNOTATION
Date: 2013.01.30
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
£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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31/12/12 NO MEMBER LIST
Form type: AR01
Date: 2013.01.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BRUCE MOULE / 27/08/2012
Form type: CH01
Date: 2012.08.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS CHRISTOPHER PATRICK MCDOUGALL / 27/08/2012
Form type: CH01
Date: 2012.08.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RAPHAEL KANZA / 27/08/2012
Form type: CH01
Date: 2012.08.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM DUNCAN EASON / 27/08/2012
Form type: CH01
Date: 2012.08.29
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / KENNETH JOHN GREIG / 27/08/2012
Form type: CH03
Date: 2012.08.29
£2.95
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02/03/12 STATEMENT OF CAPITAL GBP 10517342.75
Form type: SH07
Date: 2012.03.19
£2.95
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16/02/12 STATEMENT OF CAPITAL GBP 10548765.50
Form type: SH07
Date: 2012.02.29
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2012.02.20
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2012.02.20
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2012.02.20
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2012.02.20
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2012.02.20
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2012.02.06
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2012.02.06
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2012.02.06
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2012.02.06
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/11
Form type: AA
Date: 2012.01.31
£2.95
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31/12/11 NO MEMBER LIST
Form type: AR01
Date: 2012.01.27
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BRUCE MOULE / 31/12/2011
Form type: CH01
Date: 2012.01.27
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS CHRISTOPHER PATRICK MCDOUGALL / 31/12/2011
Form type: CH01
Date: 2012.01.27
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RAPHAEL KANZA / 31/12/2011
Form type: CH01
Date: 2012.01.27
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM DUNCAN EASON / 31/12/2011
Form type: CH01
Date: 2012.01.27
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2012.01.23
Child documents:
Document type: ANNOTATION
Date: 2012.01.23
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
Document type: ANNOTATION
Date: 2012.01.23
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Form type: MG01
Date: 2011.09.29
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/10
Form type: AA
Date: 2011.03.25
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2011.02.14
Child documents:
Document type: ANNOTATION
Date: 2011.02.14
Form type: RES13
Document description: COMPANY AUTHORISED TO HOLD GENERAL MEETINGS ON NOT LESS THAN 14 CLEAR DAYS NOTICE 18/01/2011
Document type: ANNOTATION
Date: 2011.02.14
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
Document type: ANNOTATION
Date: 2011.02.14
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
£2.95
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.27
£2.95
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10/12/10 STATEMENT OF CAPITAL GBP 10600187
Form type: SH07
Date: 2011.01.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RAPHAEL KANZA / 02/11/2010
Form type: CH01
Date: 2011.01.07
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2010.11.23
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2010.05.21
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2010.05.13
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2010.05.13

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Company directors and board members:

KENNETH JOHN GREIG (current)
Secretary, 2010.02.01
27-31 MELVILLE STREET , EDINBURGH
EH3 7JF
WILLIAM DUNCAN EASON (current)
Director, INVESTMENT DIRECTOR, 2007.05.16
27-31 MELVILLE STREET , EDINBURGH
EH3 7JF
MICHAEL WILLIAM MILLER REID MACPHEE (current)
Director, INVESTMENT. SELF EMPLOYED, 2016.01.01
27-31 MELVILLE STREET , EDINBURGH
EH3 7JF
SCOTLAND
DOUGLAS CHRISTOPHER PATRICK MCDOUGALL (current)
Director, INVESTMENT MANAGER, 1999.02.22
27-31 MELVILLE STREET , EDINBURGH
EH3 7JF
MICHAEL BRUCE MOULE (current)
Director, COMPANY DIRECTOR, 2004.01.23
27-31 MELVILLE STREET , EDINBURGH
EH3 7JF
MICHAEL TREVOR WOODWARD (current)
Director, 2013.08.01
27-31 MELVILLE STREET , EDINBURGH
EH3 7JF
F & C MANAGEMENT LIMITED (resigned)
Secretary, 1991.12.31 - 2010.02.01
EXCHANGE HOUSE PRIMROSE STREET , LONDON
EC2A 2NY
TIMOTHY GEORGE ABELL (resigned)
Director, COMPANY DIRECTOR, 1991.12.31 - 1999.05.07
EASTROP FARM HOUSE UP NATELY HOOK , BASINGSTOKE
RG27 9PS, HAMPSHIRE
DETLEF FRITZ EWALD BIERBAUM (resigned)
Director, BANKER, 1993.02.22 - 2007.12.13
BONNER LANDSTR 43 , 50996 COLOGNE 50
GERMANY
JEAN ALBERT BONNA (resigned)
Director, BANKER, 1991.12.31 - 2000.11.10
41 ROUTE DE THONON 1222 VESENAZ , SWITZERLAND
FOREIGN
CLEMENS AUGUST HEINRICH BORSIG (resigned)
Director, BUSINESS EXECUTIVE, 1998.09.18 - 2007.12.13
DEUTSCHE BANK AG , TAUNUSANLAGE 12
60325 FRANKFURT AM MAIN
GERMANY
JOHN ANTONY DICK (resigned)
Director, INVESTMENT MANAGER, 1991.12.31 - 2004.12.16
26 CHALCOT SQUARE , LONDON
NW1 8YA
CLAUDE RENE DOUMIC (resigned)
Director, RETIRED HEAD OF RESEARCH, 1991.12.31 - 1996.06.22
48 RUE JACOB , 75 PARIS 6
FRANCE
ERIC CARL ELSTOB (resigned)
Director, NON EXECUTIVE DIRECTOR, 1991.12.31 - 2003.10.28
14 FOURNIER STREET SPITALFIELDS , LONDON
E1 6QE
RAPHAEL KANZA (resigned)
Director, INVESTMENT MANAGER/ANALYST, 1997.09.19 - 2013.07.30
27-31 MELVILLE STREET , EDINBURGH
EH3 7JF
WOLFGANG OTTO MEISSNER (resigned)
Director, EXECUTIVE DIRECTOR, 1991.12.31 - 1992.12.31
COLOGNE 50 1M FINKENHAIN 7 ,
GERMANY
PHILIPPE ALAIN SARASIN (resigned)
Director, INVESTMENT BANKER, 2000.11.10 - 2003.12.16
20 CH DE BELLEFONTAINE , CH 1223 COLOGNY
SWITZERLAND
PEDRO SCHWARTZ (resigned)
Director, UNIVERSITY PROFESSOR, 1993.02.22 - 2005.12.15
HERRERILLO 9 28223 POZUELA , MADRID
FOREIGN
SPAIN
DAVID PAGET THOMSON (resigned)
Director, DIRECTOR OF COMPANIES, 1998.06.16 - 2001.12.18
FLAT 16 41 CRAVEN HILL GARDENS , LONDON
W2 3EA
ZWEDER OTTO HUBERTUS MARIA VAN HOVELL TOT WESTERFLIER (resigned)
Director, RETIRED, 1991.12.31 - 2004.12.16
ZANDWEG 44 , 3601 AE MAARSSEN
NETHERLANDS
STEPHEN FRANK WHITE (resigned)
Director, INVESTMENT MANAGER, 1991.12.31 - 1998.12.15
5 HALSEY STREET , LONDON
SW3 2QH

Companies near to THE EUROPEAN INVESTMENT TRUST PLC

Information about the Public Limited Company THE EUROPEAN INVESTMENT 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: 2016.07.22. Reload the data