Liquidation
Company Information for FUNDSMITH EMERGING EQUITIES TRUST PLC
1 MORE LONDON PLACE, LONDON, SE1 2AF,
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Company Registration Number
08756681
Public Limited Company
Liquidation |
Company Name | ||
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FUNDSMITH EMERGING EQUITIES TRUST PLC | ||
Legal Registered Office | ||
1 MORE LONDON PLACE LONDON SE1 2AF Other companies in W1G | ||
Previous Names | ||
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Company Number | 08756681 | |
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Company ID Number | 08756681 | |
Date formed | 2013-10-31 | |
Country | ||
Origin Country | United Kingdom | |
Type | Public Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2021 | |
Account next due | 30/06/2023 | |
Latest return | 31/10/2015 | |
Return next due | 28/11/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2022-12-31 10:35:40 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
FROSTROW CAPITAL LLP |
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DAVID MARTIN BRALSFORD |
||
RACHEL DE GRUCHY |
||
DAVID ROGER WILLIAM POTTER |
||
JOHN STRATHMORE SPENCER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SIMON CHARLES GODWIN |
Company Secretary | ||
SIMON CHARLES GODWIN |
Director | ||
MARK AUBREY SEYMOUR LAURENCE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NFTS FOUNDATION | Director | 1997-03-18 | CURRENT | 1996-12-11 | Active |
Date | Document Type | Document Description |
---|---|---|
Termination of appointment of Frostrow Capital Llp on 2022-11-11 | ||
LRESSP | Resolutions passed:
| |
LRESSP | Resolutions passed:
| |
LIQ01 | Voluntary liquidation declaration of solvency | |
LIQ01 | Voluntary liquidation declaration of solvency | |
Voluntary liquidation declaration of solvency | ||
Register inspection address changed from Link Group 10th Floor, Central Square 29 Wellington Street Leeds LS1 4DL United Kingdom to 33 Cavendish Square London W1G 0PW | ||
Registers moved to registered inspection location of 33 Cavendish Square London W1G 0PW | ||
600 | Appointment of a voluntary liquidator | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
LRESSP | Resolutions passed:
| |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN STRATHMORE SPENCER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN STRATHMORE SPENCER | |
AD01 | REGISTERED OFFICE CHANGED ON 22/11/22 FROM 33 Cavendish Square London W1G 0PW | |
AD03 | Registers moved to registered inspection location of 33 Cavendish Square London W1G 0PW | |
AD01 | REGISTERED OFFICE CHANGED ON 22/11/22 FROM 33 Cavendish Square London W1G 0PW | |
AD02 | Register inspection address changed from Link Group 10th Floor, Central Square 29 Wellington Street Leeds LS1 4DL United Kingdom to 33 Cavendish Square London W1G 0PW | |
LIQ01 | Voluntary liquidation declaration of solvency | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/22, WITH NO UPDATES | |
RES11 | Resolutions passed:
| |
RES11 | Resolutions passed:
| |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ROGER WILLIAM POTTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ROGER WILLIAM POTTER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
Purchase of own shares. Shares purchased into treasury <ul><li>GBP 3,086.62 on 2021-09-13</ul> | ||
Purchase of own shares. Shares purchased into treasury <ul><li>GBP 3,086.62 on 2021-09-13</ul> | ||
SH03 | Purchase of own shares. Shares purchased into treasury
| |
SH03 | Purchase of own shares. Shares purchased into treasury
| |
SH03 | Purchase of own shares. Shares purchased into treasury
| |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/21, WITH NO UPDATES | |
SH03 | Purchase of own shares. Shares purchased into treasury
| |
SH03 | Purchase of own shares. Shares purchased into treasury
| |
SH03 | Purchase of own shares. Shares purchased into treasury
| |
SH03 | Purchase of own shares. Shares purchased into treasury
| |
SH03 | Purchase of own shares. Shares purchased into treasury
| |
SH03 | Purchase of own shares. Shares purchased into treasury
| |
RES10 | Resolutions passed:Resolution of allotment of securitiesResolution of removal of pre-emption rightsResolution to purchase sharesGeneral neetings (other than agm) can be called on not less than 14 clear days notice/amendment to investment objective and ... | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
AP01 | DIRECTOR APPOINTED PROFESSOR HEATHER JANE MCGREGOR | |
SH03 | Purchase of own shares. Shares purchased into treasury
| |
AD02 | Register inspection address changed from The Registry 34 Beckenham Road Beckenham Kent BR3 4TU to Link Group 10th Floor, Central Square 29 Wellington Street Leeds LS1 4DL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/20, WITH NO UPDATES | |
RES11 | Resolutions passed:
| |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR FROSTROW CAPITAL LLP on 2019-11-25 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/19, WITH NO UPDATES | |
RES11 | Resolutions passed:
| |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
SH01 | 28/03/19 STATEMENT OF CAPITAL GBP 266400.56 | |
RP04SH01 | Second filing of capital allotment of shares GBP262,650.56 | |
SH01 | 01/02/19 STATEMENT OF CAPITAL GBP 265900.56 | |
SH01 | 23/01/19 STATEMENT OF CAPITAL GBP 264400.56 | |
CH01 | Director's details changed for Ms Rachel De Gruchy on 2018-12-19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/18, WITH NO UPDATES | |
SH01 | 14/09/18 STATEMENT OF CAPITAL GBP 263900.56 | |
SH01 | 07/08/18 STATEMENT OF CAPITAL GBP 262650.56 | |
SH01 | 30/07/18 STATEMENT OF CAPITAL GBP 261550.56 | |
SH01 | 20/07/18 STATEMENT OF CAPITAL GBP 261050.56 | |
LATEST SOC | 11/06/18 STATEMENT OF CAPITAL;GBP 259500.56 | |
SH01 | 06/06/18 STATEMENT OF CAPITAL GBP 259500.56 | |
AP01 | DIRECTOR APPOINTED MS RACHEL DE GRUCHY | |
RES13 | AGM CALLED NOT LESS THAN 14 DAYS NOTICE 23/05/2018 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES11 | Resolutions passed:
| |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
SH01 | 24/05/18 STATEMENT OF CAPITAL GBP 259000.56 | |
LATEST SOC | 21/05/18 STATEMENT OF CAPITAL;GBP 258500.56 | |
SH01 | 14/05/18 STATEMENT OF CAPITAL GBP 258500.56 | |
SH01 | 24/04/18 STATEMENT OF CAPITAL GBP 257500.56 | |
LATEST SOC | 09/04/18 STATEMENT OF CAPITAL;GBP 256500.56 | |
SH01 | 28/03/18 STATEMENT OF CAPITAL GBP 256500.56 | |
LATEST SOC | 26/02/18 STATEMENT OF CAPITAL;GBP 252375.56 | |
SH01 | 22/02/18 STATEMENT OF CAPITAL GBP 252375.56 | |
LATEST SOC | 05/02/18 STATEMENT OF CAPITAL;GBP 251375.56 | |
SH01 | 29/01/18 STATEMENT OF CAPITAL GBP 251375.56 | |
SH01 | 22/01/18 STATEMENT OF CAPITAL GBP 250125.56 | |
LATEST SOC | 19/01/18 STATEMENT OF CAPITAL;GBP 249125.56 | |
SH01 | 16/01/18 STATEMENT OF CAPITAL GBP 249125.56 | |
SH01 | 09/01/18 STATEMENT OF CAPITAL GBP 247625.56 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/17, WITH UPDATES | |
LATEST SOC | 10/07/17 STATEMENT OF CAPITAL;GBP 246625.56 | |
SH01 | 05/07/17 STATEMENT OF CAPITAL GBP 246625.56 | |
SH01 | 23/06/17 STATEMENT OF CAPITAL GBP 245625.56 | |
SH01 | 16/06/17 STATEMENT OF CAPITAL GBP 242925.56 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES13 | AUTH TO ALLOT SHA 24/05/2017 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
SH01 | 01/06/17 STATEMENT OF CAPITAL GBP 240675.56 | |
SH01 | 19/05/17 STATEMENT OF CAPITAL GBP 239375.56 | |
SH01 | 09/05/17 STATEMENT OF CAPITAL GBP 238375.56 | |
SH01 | 28/04/17 STATEMENT OF CAPITAL GBP 237025.56 | |
SH01 | 13/04/17 STATEMENT OF CAPITAL GBP 236025.56 | |
SH01 | 03/04/17 STATEMENT OF CAPITAL GBP 235025.56 | |
SH01 | 24/03/17 STATEMENT OF CAPITAL GBP 234025.56 | |
SH01 | 24/01/17 STATEMENT OF CAPITAL GBP 233025.56 | |
SH01 | 09/01/17 STATEMENT OF CAPITAL GBP 231625.56 | |
SH01 | 21/12/16 STATEMENT OF CAPITAL GBP 229625.56 | |
SH01 | 08/12/16 STATEMENT OF CAPITAL GBP 227225.56 | |
SH01 | 28/11/16 STATEMENT OF CAPITAL GBP 225375.56 | |
SH01 | 23/11/16 STATEMENT OF CAPITAL GBP 224375.56 | |
SH01 | 14/11/16 STATEMENT OF CAPITAL GBP 223375.56 | |
SH01 | 07/11/16 STATEMENT OF CAPITAL GBP 222375.56 | |
SH01 | 03/11/16 STATEMENT OF CAPITAL GBP 219475.56 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/16, NO UPDATES | |
SH01 | 14/10/16 STATEMENT OF CAPITAL GBP 218458.06 | |
SH01 | 16/09/16 STATEMENT OF CAPITAL GBP 214058.06 | |
SH01 | 13/09/16 STATEMENT OF CAPITAL GBP 213058.06 | |
SH01 | 22/08/16 STATEMENT OF CAPITAL GBP 209458.06 | |
LATEST SOC | 28/06/16 STATEMENT OF CAPITAL;GBP 206158.06 | |
SH01 | 21/06/16 STATEMENT OF CAPITAL GBP 206158.06 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
RES13 | GENERAL MEETINGS: THAT THE DIRECTORS BE AUTHORISED TO CALL GENERAL MEETINGS ON NOT LESS THAN 14 CLEAR DAYS NOTICE. 26/05/2016 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 20/04/16 STATEMENT OF CAPITAL GBP 204758.06 | |
SH01 | 05/04/16 STATEMENT OF CAPITAL GBP 199234.12 | |
SH01 | 24/03/16 STATEMENT OF CAPITAL GBP 195408.01 | |
LATEST SOC | 03/11/15 STATEMENT OF CAPITAL;GBP 193379.21 | |
AR01 | 31/10/15 NO MEMBER LIST | |
RES13 | SECTION 701 OF CA 2006 26/05/2015 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 14/11/14 STATEMENT OF CAPITAL;GBP 193379.21 | |
AR01 | 31/10/14 NO MEMBER LIST | |
SH19 | 09/09/14 STATEMENT OF CAPITAL GBP 193379.21 | |
CERT21 | REDUCTION OF SHARE PREMIUM | |
OC138 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) | |
AD02 | SAIL ADDRESS CREATED | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | |
AP04 | CORPORATE SECRETARY APPOINTED FROSTROW CAPITAL LLP | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SIMON GODWIN | |
SH07 | 25/06/14 STATEMENT OF CAPITAL GBP 193379.21 | |
SH02 | CONSOLIDATION SUB-DIVISION 20/06/14 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES13 | CONSOLIDATION & SUB-DIVISION OF SHARES 20/06/2014 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH01 | 25/06/14 STATEMENT OF CAPITAL GBP 242879.21 | |
AP01 | DIRECTOR APPOINTED JOHN STRATHMORE SPENCER | |
AP01 | DIRECTOR APPOINTED DAVID MARTIN BRALSFORD | |
AP01 | DIRECTOR APPOINTED MR DAVID ROGER WILLIAM POTTER | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON GODWIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK LAURENCE | |
IC01 | NOTICE OF INTENTION TO CARRY ON BUSINESS AS AN INVESTMENT COMPANY | |
AA01 | CURREXT FROM 31/10/2014 TO 31/12/2014 | |
CERT8A | COMMENCE BUSINESS AND BORROW | |
SH50 | APPLICATION COMMENCE BUSINESS | |
CONNOT | NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES | |
CERTNM | COMPANY NAME CHANGED FEEIT PLC CERTIFICATE ISSUED ON 30/12/13 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Notices to | 2022-11-18 |
Resolution | 2022-11-18 |
Appointmen | 2022-11-18 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 64301 - Activities of investment trusts
The top companies supplying to UK government with the same SIC code (64301 - Activities of investment trusts) as FUNDSMITH EMERGING EQUITIES TRUST PLC are:
Initiating party | Event Type | Notices to | |
---|---|---|---|
Defending party | FUNDSMITH EMERGING EQUITIES TRUST PLC | Event Date | 2022-11-18 |
Initiating party | Event Type | Resolution | |
Defending party | FUNDSMITH EMERGING EQUITIES TRUST PLC | Event Date | 2022-11-18 |
Initiating party | Event Type | Appointmen | |
Defending party | FUNDSMITH EMERGING EQUITIES TRUST PLC | Event Date | 2022-11-18 |
Company Number: 08756681 Name of Company: FUNDSMITH EMERGING EQUITIES TRUST PLC Nature of Business: Activities of investment trusts Registered office: Ernst & Young LLP, 1 More London Place, London, S… | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |