TR EUROPEAN GROWTH TRUST PLC
LONDON

Hellopages » City of London » City of London » EC2M 3AE

Company number 02520734
Status Active
Incorporation Date 10 July 1990
Company Type Public Limited Company
Address 201 BISHOPSGATE, LONDON, 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 Purchase of own shares.; Purchase of own shares.; Group of companies' accounts made up to 30 June 2016. The most likely internet sites of TR EUROPEAN GROWTH TRUST PLC are www.treuropeangrowthtrust.co.uk, and www.tr-european-growth-trust.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and five 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.Tr European Growth Trust Plc is a Public Limited Company. The company registration number is 02520734. Tr European Growth Trust Plc has been working since 10 July 1990. The present status of the company is Active. The registered address of Tr European Growth Trust Plc is 201 Bishopsgate London Ec2m 3ae. . HENDERSON SECRETARIAL SERVICES LIMITED is a Secretary of the company. CASEY, Christopher Michael is a Director of the company. HEIDEMPERGHER, Simona is a Director of the company. MARTIN SMITH, Andrew Everard is a Director of the company. METTENHEIMER, Alexander is a Director of the company. TWISTON DAVIES, Audley William is a Director of the company. Director ANTTILA, Juhani has been resigned. Director CLARK, Bernard Colin has been resigned. Director CODLING, David Fletcher has been resigned. Director GLOSSOP, Peter George has been resigned. Director JEENS, Robert Charles Hubert has been resigned. Director LANCASTER, Jeremy has been resigned. Director LITTLER, James Geoffrey, Sir has been resigned. Director MAUMUS, Oliver Jean Dominique has been resigned. Director NEYNABER, Jochen has been resigned. Director PEAK, Stephen Victor has been resigned. Director PRICE, Jonathan Meredith has been resigned. Director SHAW, John Calman, Sir has been resigned. Director TUFNELL, Rosina Jane has been resigned. The company operates in "Activities of investment trusts".


Current Directors

Secretary
HENDERSON SECRETARIAL SERVICES LIMITED
Director
CASEY, Christopher Michael
Appointed Date: 01 March 2010
70 years old
Director
HEIDEMPERGHER, Simona
Appointed Date: 01 September 2014
57 years old
Director
MARTIN SMITH, Andrew Everard
Appointed Date: 19 May 2008
73 years old
Director
METTENHEIMER, Alexander
Appointed Date: 01 July 2011
73 years old
Director
TWISTON DAVIES, Audley William
Appointed Date: 31 January 2000
75 years old

Resigned Directors

Director
ANTTILA, Juhani
Resigned: 24 March 2003
Appointed Date: 01 July 2001
71 years old
Director
CLARK, Bernard Colin
Resigned: 07 November 2011
Appointed Date: 15 August 2003
83 years old
Director
CODLING, David Fletcher
Resigned: 03 November 2003
Appointed Date: 07 September 1998
75 years old
Director
GLOSSOP, Peter George
Resigned: 08 November 2002
93 years old
Director
JEENS, Robert Charles Hubert
Resigned: 30 June 2014
Appointed Date: 20 May 2002
71 years old
Director
LANCASTER, Jeremy
Resigned: 02 November 2009
Appointed Date: 20 May 2002
89 years old
Director
LITTLER, James Geoffrey, Sir
Resigned: 12 October 1998
95 years old
Director
MAUMUS, Oliver Jean Dominique
Resigned: 22 September 2000
79 years old
Director
NEYNABER, Jochen
Resigned: 08 November 2010
Appointed Date: 03 August 2001
86 years old
Director
PEAK, Stephen Victor
Resigned: 26 October 2004
Appointed Date: 05 September 1994
68 years old
Director
PRICE, Jonathan Meredith
Resigned: 21 September 2001
87 years old
Director
SHAW, John Calman, Sir
Resigned: 20 May 2002
93 years old
Director
TUFNELL, Rosina Jane
Resigned: 17 November 2014
Appointed Date: 01 September 2012
61 years old

TR EUROPEAN GROWTH TRUST PLC Events

16 Jan 2017
Purchase of own shares.
16 Jan 2017
Purchase of own shares.
19 Dec 2016
Group of companies' accounts made up to 30 June 2016
08 Dec 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
07 Nov 2016
Purchase of own shares.
...
... and 240 more events
12 Nov 2008
Gbp ic 8907806.875/8897556.875\17/10/08\gbp sr [email protected]=10250\
12 Nov 2008
Gbp ic 8915056.875/8907806.875\16/10/08\gbp sr [email protected]=7250\
05 Nov 2008
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
04 Nov 2008
Group of companies' accounts made up to 30 June 2008
04 Nov 2008
Gbp ic 8920369.375/8915056.875\16/10/08\gbp sr [email protected]=5312.5\

TR EUROPEAN GROWTH TRUST PLC Charges

18 July 2014
Charge code 0252 0734 0002
Delivered: 7 August 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains floating charge…
3 July 2012
Charge agreement
Delivered: 5 July 2012
Status: Satisfied on 17 December 2014
Persons entitled: Hsbc Bank PLC
Description: The charged assets being- the charged portfolio and charged…

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