HENDERSON EUROPEAN FOCUS TRUST PLC
LONDON GARTMORE EUROPEAN INVESTMENT TRUST P.L.C.

Hellopages » City of London » City of London » EC2M 3AE
Company number 00427958
Status Active
Incorporation Date 20 January 1947
Company Type Public Limited Company
Address 201 BISHOPSGATE, LONDON, UNITED KINGDOM, EC2M 3AE
Home Country United Kingdom
Nature of Business 64301 - Activities of investment trusts
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are 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 ; Full accounts made up to 30 September 2016; Confirmation statement made on 16 October 2016 with updates. The most likely internet sites of HENDERSON EUROPEAN FOCUS TRUST PLC are www.hendersoneuropeanfocustrust.co.uk, and www.henderson-european-focus-trust.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-nine years and one months. The distance to to Battersea Park Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Henderson European Focus Trust Plc is a Public Limited Company. The company registration number is 00427958. Henderson European Focus Trust Plc has been working since 20 January 1947. The present status of the company is Active. The registered address of Henderson European Focus Trust Plc is 201 Bishopsgate London United Kingdom Ec2m 3ae. . HENDERSON SECRETARIAL SERVICES LIMITED is a Secretary of the company. ARCHIBALD, Robert is a Director of the company. COMBA, Alexander Michael is a Director of the company. DENNIS, Rodney John is a Director of the company. DROMER, Alain is a Director of the company. DUNGWORTH, Eliza Jane is a Director of the company. Secretary HENDERSON SECRETARIAL SERVICES LIMITED has been resigned. Director ALLAN, William Campbell has been resigned. Director BANON, Jean Claude has been resigned. Director FIRTH, Michael Graham has been resigned. Director JENKINS, Hugh Royston has been resigned. Director MERKI, Bruno has been resigned. Director NEWMAN, Peter Henry has been resigned. Director PIEHL, Manfred Harry, Doctor has been resigned. Director VON SPRECKELEN, John Albrecht has been resigned. The company operates in "Activities of investment trusts".


Current Directors

Secretary
HENDERSON SECRETARIAL SERVICES LIMITED
Appointed Date: 15 July 2011
Director
ARCHIBALD, Robert
Appointed Date: 01 March 2016
66 years old
Director
COMBA, Alexander Michael
Appointed Date: 11 November 2003
72 years old
Director
DENNIS, Rodney John
Appointed Date: 11 November 2003
73 years old
Director
DROMER, Alain
Appointed Date: 01 April 2014
71 years old
Director
DUNGWORTH, Eliza Jane
Appointed Date: 01 January 2016
58 years old

Resigned Directors

Secretary
HENDERSON SECRETARIAL SERVICES LIMITED
Resigned: 15 July 2011
Director
ALLAN, William Campbell
Resigned: 17 January 2003
93 years old
Director
BANON, Jean Claude
Resigned: 30 January 2015
77 years old
Director
FIRTH, Michael Graham
Resigned: 28 January 2016
Appointed Date: 17 November 2006
83 years old
Director
JENKINS, Hugh Royston
Resigned: 26 January 2004
Appointed Date: 13 December 1995
92 years old
Director
MERKI, Bruno
Resigned: 30 September 2006
83 years old
Director
NEWMAN, Peter Henry
Resigned: 07 December 1994
101 years old
Director
PIEHL, Manfred Harry, Doctor
Resigned: 30 January 2009
87 years old
Director
VON SPRECKELEN, John Albrecht
Resigned: 30 September 2006
Appointed Date: 26 March 1997
83 years old

HENDERSON EUROPEAN FOCUS TRUST PLC Events

17 Feb 2017
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
09 Feb 2017
Full accounts made up to 30 September 2016
04 Nov 2016
Confirmation statement made on 16 October 2016 with updates
21 Mar 2016
Appointment of Robert Archibald as a director on 1 March 2016
10 Feb 2016
Termination of appointment of Michael Graham Firth as a director on 28 January 2016
...
... and 240 more events
17 Apr 2007
08/03/07 £ ti [email protected]=53149
17 Apr 2007
19/03/07 £ ti [email protected]=60545
03 Apr 2007
03/01/07 £ ti [email protected]=109500
03 Apr 2007
22/02/07 £ ti [email protected]=36000
03 Apr 2007
05/03/07 £ ti [email protected]=33300

HENDERSON EUROPEAN FOCUS TRUST PLC Charges

18 July 2014
Charge code 0042 7958 0006
Delivered: 7 August 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains floating charge…
24 March 2011
Charge agreement
Delivered: 26 March 2011
Status: Satisfied on 17 December 2014
Persons entitled: Hsbc Bank PLC
Description: The charged assets being the charged portfolio and charged…
22 October 1998
Mortgage debenture
Delivered: 28 October 1998
Status: Satisfied on 19 February 1999
Persons entitled: National Westminster Bank PLC
Description: .. a specific equitable charge over all freehold and…
2 February 1979
Debenture
Delivered: 9 February 1979
Status: Satisfied on 22 October 1998
Persons entitled: Manufacturers Hanover Trust Company
Description: Floating charge on undertaking and all property present and…
17 March 1972
Series of debentures
Delivered: 20 March 1972
Status: Satisfied on 22 October 1998
Persons entitled: Alliance Assurance Co LTD
15 December 1971
Equitable charge
Delivered: 30 December 1971
Status: Satisfied on 22 October 1998
Persons entitled: Alliance Assurance Co. LTD
Description: Floating charge on the. Undertaking and all property and…

Similar Companies

HENDERSON ESTATES LTD HENDERSON ESTIMATING LIMITED HENDERSON EUROPEAN LTD HENDERSON EUROPEAN PARTNERS (FP) L.P. HENDERSON EUROTRUST PLC HENDERSON FABRICATIONS (HALIFAX) LTD HENDERSON FABRICATIONS LIMITED