Active
Company Information for ABRDN EQUITY INCOME TRUST PLC
280 BISHOPSGATE, LONDON, EC2M 4AG,
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Company Registration Number
02648152
Public Limited Company
Active |
Company Name | ||||||
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ABRDN EQUITY INCOME TRUST PLC | ||||||
Legal Registered Office | ||||||
280 BISHOPSGATE LONDON EC2M 4AG Other companies in EC3A | ||||||
Previous Names | ||||||
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Company Number | 02648152 | |
---|---|---|
Company ID Number | 02648152 | |
Date formed | 1991-09-24 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Public Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2023 | |
Account next due | 31/03/2025 | |
Latest return | 24/09/2015 | |
Return next due | 22/10/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2024-04-06 23:20:11 |
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Officer | Role | Date Appointed |
---|---|---|
MAVEN CAPITAL PARTNERS UK LLP |
||
RICHARD RONALD JAMES BURNS |
||
JOSEPHINE DIXON |
||
CAROLINE MARGARET HITCH |
||
JEREMY JOHN TIGUE |
||
MARK BARRY EWART WHITE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KEITH EDWARD PERCY |
Director | ||
CHARLES ANTHONY WOOD |
Director | ||
CHRISTOPHER JOHN ROWLANDS |
Director | ||
ABERDEEN ASSET MANAGEMENT PLC |
Company Secretary | ||
DAVID JOHN MORRISON |
Director | ||
MARK POPE |
Company Secretary | ||
SIMON MCCLEAN |
Director | ||
ANTHONY KEITH MITCHARD |
Director | ||
PAUL ARTHUR HOGWOOD |
Company Secretary | ||
JEREMY LEIGH PEMBERTON |
Director | ||
JAMES GEORGE FOX |
Director | ||
JOHN CHRISTOPHER WAKEHURST |
Director | ||
TIMOTHY STEPHEN BURNETT PHILPOT |
Director | ||
HUGH RICHARD JONES |
Company Secretary | ||
HUGH RICHARD JONES |
Director | ||
BARBARA STEPHENSON |
Director | ||
BENITA KA PO YU |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PAXTON HOUSE (SCOTLAND) LIMITED | Director | 2014-03-13 | CURRENT | 2000-08-30 | Active | |
NATIONAL LIBRARY OF SCOTLAND FOUNDATION | Director | 2013-02-08 | CURRENT | 2013-02-08 | Active | |
POLARIS PUBLISHING LIMITED | Director | 2011-06-10 | CURRENT | 2011-06-10 | Active | |
JPMORGAN INDIAN INVESTMENT TRUST PLC | Director | 2006-12-01 | CURRENT | 1994-03-29 | Active | |
ADAPTIVE VENTURE MANAGERS LIMITED | Director | 2006-08-21 | CURRENT | 1995-01-30 | Liquidation | |
ARMY AND NAVY INVESTMENT COMPANY LIMITED(THE) | Director | 2006-02-24 | CURRENT | 1964-11-05 | Dissolved 2014-02-28 | |
VENTUS VCT PLC | Director | 2017-04-01 | CURRENT | 2004-08-13 | Liquidation | |
BELLEVUE HEALTHCARE TRUST PLC | Director | 2016-10-17 | CURRENT | 2016-10-07 | Active | |
THE GLOBAL SMALLER COMPANIES TRUST PLC | Director | 2015-02-11 | CURRENT | 1889-02-15 | Active | |
STRATEGIC EQUITY CAPITAL PLC | Director | 2014-07-14 | CURRENT | 2005-05-10 | Active | |
JPMORGAN EUROPEAN GROWTH & INCOME PLC | Director | 2013-10-01 | CURRENT | 1929-03-15 | Active | |
MARKET PLACE LIMITED | Director | 2005-03-14 | CURRENT | 2005-03-11 | Active | |
THE WILLIAM HARVEY RESEARCH FOUNDATION | Director | 2017-05-10 | CURRENT | 1990-02-22 | Active | |
MONKS INVESTMENT TRUST PUBLIC LIMITED COMPANY(THE) | Director | 2014-09-30 | CURRENT | 1929-02-06 | Active | |
THE MERCANTILE INVESTMENT TRUST PLC | Director | 2012-03-26 | CURRENT | 1884-12-08 | Active | |
ICG ENTERPRISE TRUST PLC | Director | 2008-03-27 | CURRENT | 1981-06-29 | Active | |
F. & C. SECURITIES LIMITED | Director | 1998-03-23 | CURRENT | 1966-10-31 | Dissolved 2014-10-21 | |
LGT PRIVATE DEBT (UK) LTD. | Director | 2017-06-01 | CURRENT | 2013-10-30 | Active | |
AVIVA INVESTORS HOLDINGS LIMITED | Director | 2015-01-19 | CURRENT | 1986-08-11 | Active | |
CITY PIAZZA MANAGEMENT COMPANY LIMITED | Director | 2010-11-02 | CURRENT | 1999-08-19 | Active | |
LGT CAPITAL PARTNERS (U.K.) LIMITED | Director | 2005-03-29 | CURRENT | 2003-06-19 | Active | |
26/28 CALLOW STREET MANAGEMENT LIMITED | Director | 2005-02-11 | CURRENT | 1983-04-27 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 30/09/23 | ||
Sale or transfer of treasury shares on 2023-11-13<ul><li>GBP 596,405.75</ul> | ||
CONFIRMATION STATEMENT MADE ON 24/09/23, WITH UPDATES | ||
Sale or transfer of treasury shares on 2023-09-06<ul><li>GBP 630,155.75</ul> | ||
Sale or transfer of treasury shares on 2023-08-23<ul><li>GBP 673,905.75</ul> | ||
Sale or transfer of treasury shares on 2023-08-11<ul><li>GBP 636,405.75</ul> | ||
DIRECTOR APPOINTED MR NICHOLAS RICHARD WILLIAM TIMBERLAKE | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution purchase number of shares</ul> | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution purchase number of shares<li>Resolution on securities</ul> | ||
FULL ACCOUNTS MADE UP TO 30/09/22 | ||
APPOINTMENT TERMINATED, DIRECTOR MARK BARRY EWART WHITE | ||
Purchase of own shares. Shares purchased into treasury <ul><li>GBP 698,905.75 on 2022-11-17</ul> | ||
SH03 | Purchase of own shares. Shares purchased into treasury
| |
Purchase of own shares. Shares purchased into treasury <ul><li>GBP 677,362.5 on 2022-09-29</ul> | ||
SH03 | Purchase of own shares. Shares purchased into treasury
| |
CH04 | SECRETARY'S DETAILS CHNAGED FOR ABERDEEN ASSET MANAGEMENT PLC on 2022-11-25 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/12/22 FROM Bow Bells House 1 Bread Street London EC4M 9HH England | |
Purchase of own shares | ||
SH03 | Purchase of own shares | |
SH03 | Purchase of own shares. Shares purchased into treasury
| |
SH03 | Purchase of own shares. Shares purchased into treasury
| |
CONFIRMATION STATEMENT MADE ON 24/09/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 24/09/22, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR MARK JONATHAN LITTLE | |
CERTNM | Company name changed aberdeen standard equity income trust PLC\certificate issued on 06/04/22 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/21 | |
RES11 | Resolutions passed:
| |
SH03 | Purchase of own shares. Shares purchased into treasury
| |
SH03 | Purchase of own shares. Shares purchased into treasury
| |
CS01 | CONFIRMATION STATEMENT MADE ON 24/09/21, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/20 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES11 | Resolutions passed:
| |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD RONALD JAMES BURNS | |
SH03 | Purchase of own shares. Shares purchased into treasury
| |
SH03 | Purchase of own shares. Shares purchased into treasury
| |
CS01 | CONFIRMATION STATEMENT MADE ON 24/09/20, WITH 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
| |
AA | FULL ACCOUNTS MADE UP TO 30/09/19 | |
RES11 | Resolutions passed:
| |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSEPHINE DIXON | |
CH01 | Director's details changed for Ms Caroline Margaret Hitch on 2019-12-19 | |
SH03 | Purchase of own shares. Shares purchased into treasury
| |
SH03 | Purchase of own shares. Shares purchased into treasury
| |
AP01 | DIRECTOR APPOINTED MS SARIKA BIJENDRA PATEL | |
SH03 | Purchase of own shares. Shares purchased into treasury
| |
CS01 | CONFIRMATION STATEMENT MADE ON 24/09/19, WITH UPDATES | |
AP04 | Appointment of Aberdeen Asset Management Plc as company secretary on 2019-09-06 | |
TM02 | Termination of appointment of Maven Capital Partners Uk Llp on 2019-09-06 | |
RES11 | Resolutions passed:
| |
AA | FULL ACCOUNTS MADE UP TO 30/09/18 | |
CERTNM | Company name changed standard life equity income trust PLC\certificate issued on 01/11/18 | |
RES15 | CHANGE OF COMPANY NAME 12/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/09/18, WITH NO UPDATES | |
AUD | AUDITOR'S RESIGNATION | |
CH01 | Director's details changed for Ms Caroline Margaret Hitch on 2018-03-22 | |
CH01 | Director's details changed for Ms Caroline Margaret Hitch on 2018-01-30 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/17 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES11 | Resolutions passed:
| |
AD01 | REGISTERED OFFICE CHANGED ON 19/01/18 FROM 30 st Mary Axe London EC3A 8EP | |
SH03 | Purchase of own shares. Shares purchased into treasury
| |
LATEST SOC | 25/09/17 STATEMENT OF CAPITAL;GBP 12290695.5 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/09/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH EDWARD PERCY | |
AP01 | DIRECTOR APPOINTED MS CAROLINE MARGARET HITCH | |
AA | FULL ACCOUNTS MADE UP TO 30/09/16 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES11 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 24/09/16, WITH NO UPDATES | |
LATEST SOC | 21/07/16 STATEMENT OF CAPITAL;GBP 11321096.85 | |
SH01 | 11/07/16 STATEMENT OF CAPITAL GBP 11321096.85 | |
SH01 | 25/01/16 STATEMENT OF CAPITAL GBP 11152923.39 | |
SH01 | 26/01/16 STATEMENT OF CAPITAL GBP 11177923.39 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/15 | |
SH01 | 15/01/16 STATEMENT OF CAPITAL GBP 11127923.39 | |
SH01 | 08/01/16 STATEMENT OF CAPITAL GBP 10945942.46 | |
SH01 | 05/01/16 STATEMENT OF CAPITAL GBP 10920942.46 | |
SH01 | 21/12/15 STATEMENT OF CAPITAL GBP 10895942.46 | |
SH01 | 22/12/15 STATEMENT OF CAPITAL GBP 10895942.4576 | |
SH01 | 15/12/15 STATEMENT OF CAPITAL GBP 10832192.46 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 09/12/15 STATEMENT OF CAPITAL GBP 10794692.46 | |
AR01 | 24/09/15 FULL LIST | |
LATEST SOC | 29/09/15 STATEMENT OF CAPITAL;GBP 10744692.46 | |
SH01 | 11/09/15 STATEMENT OF CAPITAL GBP 10744692.46 | |
SH01 | 09/09/15 STATEMENT OF CAPITAL GBP 10669692.46 | |
SH01 | 02/09/15 STATEMENT OF CAPITAL GBP 10607192.46 | |
SH01 | 07/07/15 STATEMENT OF CAPITAL GBP 10532192.46 | |
AA | INTERIM ACCOUNTS MADE UP TO 31/03/15 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/14 | |
RES13 | SUBSCRIPTION TO BUY BACK SEC 701 MARKET PURCHASES 17/12/2014 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 06/01/15 STATEMENT OF CAPITAL GBP 10167151.53 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES WOOD | |
AP01 | DIRECTOR APPOINTED MR JEREMY JOHN TIGUE | |
AR01 | 24/09/14 FULL LIST | |
SH04 | 25/06/14 TREASURY CAPITAL GBP 87500 | |
SH01 | 01/07/14 STATEMENT OF CAPITAL GBP 19952916.9079 | |
AA | INTERIM ACCOUNTS MADE UP TO 31/03/14 | |
SH04 | 21/05/14 TREASURY CAPITAL GBP 251832 | |
SH04 | 08/01/14 TREASURY CAPITAL GBP 264332 | |
SH01 | 06/01/14 STATEMENT OF CAPITAL GBP 9825736 | |
SH04 | 30/10/13 TREASURY CAPITAL GBP 364332 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/13 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AP01 | DIRECTOR APPOINTED MR. MARK BARRY EWART WHITE | |
AR01 | 24/09/13 NO MEMBER LIST | |
SH04 | 06/09/13 TREASURY CAPITAL GBP 426832 | |
SH01 | 08/07/13 STATEMENT OF CAPITAL GBP 9580704 | |
AA | INTERIM ACCOUNTS MADE UP TO 31/03/13 | |
SH01 | 08/01/13 STATEMENT OF CAPITAL GBP 9518999 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ROWLANDS | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 11/01/2013 | |
RES01 | ADOPT ARTICLES 18/12/2012 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/12 | |
AR01 | 24/09/12 NO CHANGES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS JOSEPHINE DIXON / 04/10/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD RONALD JAMES BURNS / 04/10/2012 | |
SH01 | 02/07/12 STATEMENT OF CAPITAL GBP 9490581 | |
AP04 | CORPORATE SECRETARY APPOINTED MAVEN CAPITAL PARTNERS UK LLP | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ABERDEEN ASSET MANAGEMENT PLC | |
SH01 | 06/01/12 STATEMENT OF CAPITAL GBP 9489794 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/11 | |
AR01 | 24/09/11 BULK LIST | |
SH01 | 05/07/11 STATEMENT OF CAPITAL GBP 9488514.50 | |
AA | INTERIM ACCOUNTS MADE UP TO 31/03/11 | |
AP01 | DIRECTOR APPOINTED JOSEPHINE DIXON | |
AA | FULL ACCOUNTS MADE UP TO 30/09/10 | |
SH07 | 20/12/10 STATEMENT OF CAPITAL GBP 9935235.34 | |
SH01 | 17/12/10 STATEMENT OF CAPITAL GBP 9935271.48 | |
RES13 | SECT 701 OF CA2006 17/12/2010 | |
RES01 | ADOPT ARTICLES 17/12/2010 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES08 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
AR01 | 24/09/10 FULL LIST | |
AA | INTERIM ACCOUNTS MADE UP TO 31/03/10 | |
RES01 | ADOPT ARTICLES 16/12/2009 | |
RES13 | 16/12/2009 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD RONALD JAMES BURNS / 01/10/2009 | |
AR01 | 24/09/09 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | |
AD02 | SAIL ADDRESS CREATED | |
AA | INTERIM ACCOUNTS MADE UP TO 31/03/09 | |
287 | REGISTERED OFFICE CHANGED ON 08/06/2009 FROM 30 ST MARY AXE LONDON EC3A 8EP | |
287 | REGISTERED OFFICE CHANGED ON 03/06/2009 FROM LEVEL 3 CITY TOWER BASINGHALL STREET LONDON EC2V 5DE | |
AA | FULL ACCOUNTS MADE UP TO 30/09/08 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES01 | ADOPT ARTICLES 16/12/2008 | |
363s | RETURN MADE UP TO 24/09/08; BULK LIST AVAILABLE SEPARATELY | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID MORRISON | |
AA | INTERIM ACCOUNTS MADE UP TO 31/03/08 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/07 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES13 | MARKET PURCHASES 14/12/07 | |
363s | RETURN MADE UP TO 24/09/07; BULK LIST AVAILABLE SEPARATELY | |
AUD | AUDITOR'S RESIGNATION | |
169(1B) | 18/06/07 £ TI 30000@.25=7500 | |
AA | INTERIM ACCOUNTS MADE UP TO 31/03/07 | |
169(1B) | 16/02/07 £ TI 877328@.25=219332 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.50 | 99 |
MortgagesNumMortOutstanding | 0.95 | 93 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 0.54 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as ABRDN EQUITY INCOME TRUST PLC are:
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. |