Schroder Middle East Limited

Company Name	Schroder Middle East Limited
Company Status	Dissolved
Company Number	01562433
Category	Private Limited Company
Incorporation Date	19 May 1981(42 years, 11 months ago)
Dissolution Date	6 July 2016 (7 years, 9 months ago)
Previous Names	Eminent Limited and Schroder Asseily & Co. Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Paul James Chislett
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	02 July 2013(32 years, 1 month after company formation)
Appointment Duration	3 years (closed 06 July 2016)
Role	Chartered Management Accountant
Country of Residence	United Kingdom
Correspondence Address	Town Wall House Balkerne Hill Colchester Essex CO3 3AD

Director Name	Mr Gregory Lee Crump
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	24 October 2014(33 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (closed 06 July 2016)
Role	Tax Adviser
Country of Residence	United Kingdom
Correspondence Address	Town Wall House Balkerne Hill Colchester Essex CO3 3AD

Secretary Name	Schroders Corporate Secretary Limited (Corporation)
Status	Closed
Appointed	01 February 2013(31 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (closed 06 July 2016)
Correspondence Address	31 Gresham Street London EC2V 7QA

Director Name	Francis Paul Hinks
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1992(10 years, 10 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 02 October 1992)
Role	Banker
Correspondence Address	7 Foxley Drive Bishops Stortford Hertfordshire CM23 2EB

Director Name	Georg Wilhelm Gustav Von Mallinckrodt
Date of Birth	August 1930 (Born 93 years ago)
Nationality	German
Status	Resigned
Appointed	10 April 1992(10 years, 10 months after company formation)
Appointment Duration	9 years, 6 months (resigned 23 October 2001)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	64 Chelsea Square London SW3 6LE

Director Name	Sir Leslie Frederick Murphy
Date of Birth	November 1915 (Born 108 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1992(10 years, 10 months after company formation)
Appointment Duration	7 years, 9 months (resigned 14 January 2000)
Role	Company Director
Correspondence Address	Hedgerley 6 Barton Common Road Barton On Sea New Milton Hampshire BH25 5PR

Director Name	Mr George Khalil Kardouche
Date of Birth	September 1935 (Born 88 years ago)
Nationality	American
Status	Resigned
Appointed	10 April 1992(10 years, 10 months after company formation)
Appointment Duration	4 years, 5 months (resigned 25 September 1996)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	172 Oakwood Court Abbotsbury Road London W14 8JE

Director Name	Colin James Craig
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1992(10 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 July 1995)
Role	Company Director
Correspondence Address	3 Kersley Street Battersea London SW11 4PR

Director Name	George Edward Asseily
Date of Birth	April 1937 (Born 87 years ago)
Nationality	Lebanese
Status	Resigned
Appointed	10 April 1992(10 years, 10 months after company formation)
Appointment Duration	8 years, 3 months (resigned 28 July 2000)
Role	Company Director
Country of Residence	Lebanon
Correspondence Address	13 Addison Road London W14 8DJ

Director Name	Anthony Nicholas Asseily
Date of Birth	February 1941 (Born 83 years ago)
Nationality	Lebanese
Status	Resigned
Appointed	10 April 1992(10 years, 10 months after company formation)
Appointment Duration	8 years, 3 months (resigned 28 July 2000)
Role	Banker
Correspondence Address	Asseily Building Rue Clemenceau Beirut Foreign

Director Name	Shafic Jamil Ali
Date of Birth	December 1947 (Born 76 years ago)
Nationality	Lebanese
Status	Resigned
Appointed	10 April 1992(10 years, 10 months after company formation)
Appointment Duration	8 years (resigned 28 April 2000)
Role	Banker
Correspondence Address	5 Airlie Gardens London W8 7AJ

Secretary Name	Mr Andrew Martin Gaulter
Nationality	British
Status	Resigned
Appointed	10 April 1992(10 years, 10 months after company formation)
Appointment Duration	8 years (resigned 28 April 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Willows End 39 Linden Grove Walton On Thames Surrey KT12 1EY

Director Name	Sir Alan Gordon Munro
Date of Birth	August 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 1993(12 years, 5 months after company formation)
Appointment Duration	7 years (resigned 24 October 2000)
Role	Diplomat Retired
Country of Residence	United Kingdom
Correspondence Address	Eynham House Chiswick Mall London W4 2PJ

Director Name	John Valentine Furniss
Date of Birth	February 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 1995(13 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 22 October 1997)
Role	International Investment Manag
Correspondence Address	The Clock House Bowlhead Green Godalming Surrey GU8 6NW

Director Name	Robert William Ashburnham Swannell
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1996(15 years, 1 month after company formation)
Appointment Duration	3 years, 10 months (resigned 24 April 2000)
Role	Banker
Correspondence Address	122 Balham Park Road London SW12 8EA

Director Name	Richard Ralston Foulkes
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1996(15 years, 1 month after company formation)
Appointment Duration	5 years, 2 months (resigned 07 September 2001)
Role	Investment Fund Manager
Country of Residence	United Kingdom
Correspondence Address	140 Priory Lane London SW15 5JP

Director Name	Bayly Philip Winder
Date of Birth	May 1951 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	11 November 1996(15 years, 6 months after company formation)
Appointment Duration	3 years, 7 months (resigned 16 June 2000)
Role	Banker
Correspondence Address	2 Paultons Street London SW3 5DP

Secretary Name	Ian Johnson
Nationality	British
Status	Resigned
Appointed	28 April 2000(18 years, 11 months after company formation)
Appointment Duration	4 years, 1 month (resigned 23 June 2004)
Role	Company Director
Correspondence Address	2 Wheatsheaf Close Woking Surrey GU21 4BP

Director Name	Fadi Fouad Salibi
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2000(19 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 10 June 2002)
Role	Fund Manager
Correspondence Address	14 Cambridge Avenue New Malden Surrey KT3 4LE

Director Name	Rupert Mark Caldecott
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 2000(19 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 12 July 2002)
Role	Investment Fund Manager
Country of Residence	United Kingdom
Correspondence Address	Dynevor House Church Street Ampthill Bedfordshire MK45 2EH

Director Name	Mr Andrew Francis Sykes
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 2000(19 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 11 October 2001)
Role	Banker
Country of Residence	England
Correspondence Address	7 Oakhill Road London SW15 2QJ

Director Name	Mr Michael Adrian Bussey
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2001(20 years, 5 months after company formation)
Appointment Duration	7 months, 1 week (resigned 22 May 2002)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Norbrae House Carbery Lane Ascot Berkshire SL5 7EJ

Director Name	Mr Andrew Francis Sykes
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2002(21 years after company formation)
Appointment Duration	1 year, 10 months (resigned 31 March 2004)
Role	Banker
Country of Residence	England
Correspondence Address	7 Oakhill Road London SW15 2QJ

Director Name	Mr Francis Webb Neate
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2002(21 years after company formation)
Appointment Duration	2 years (resigned 30 June 2004)
Role	Solicitor
Country of Residence	England
Correspondence Address	2 Daylesford Avenue Roehamptom London SW15 5QR

Director Name	Mr Derek Nigel Donald Netherton
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2002(21 years, 1 month after company formation)
Appointment Duration	12 years, 4 months (resigned 24 October 2014)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	31 Gresham Street London EC2V 7QA

Director Name	Howard Bailey Trust
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 2004(22 years, 11 months after company formation)
Appointment Duration	10 years, 6 months (resigned 24 October 2014)
Role	Lawyer
Country of Residence	England
Correspondence Address	31 Gresham Street London EC2V 7QA

Secretary Name	Hannah Claire Ashdown
Nationality	British
Status	Resigned
Appointed	23 June 2004(23 years, 1 month after company formation)
Appointment Duration	6 years, 5 months (resigned 22 November 2010)
Role	Chartered Secretary
Correspondence Address	31 Gresham Street London EC2V 7QA

Director Name	Neil Turner
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2006(25 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 06 December 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	143 Queens Road Richmond Surrey TW10 6HF

Director Name	Stephen John Brooks
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2006(25 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 17 December 2008)
Role	Deputy Cfo
Country of Residence	United Kingdom
Correspondence Address	Redcap Cottage Links Road Bramley Guildford Surrey GU5 0AL

Secretary Name	Ms Helen Marie Horton
Nationality	British
Status	Resigned
Appointed	09 August 2007(26 years, 2 months after company formation)
Appointment Duration	5 years, 5 months (resigned 01 February 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	31 Gresham Street London EC2V 7QA

Director Name	Mr Alex James Sargent
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2009(27 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 19 May 2010)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	31 Gresham Street London EC2V 7QA

Secretary Name	Melanie Stoner
Nationality	British
Status	Resigned
Appointed	22 November 2010(29 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 February 2013)
Role	Company Director
Correspondence Address	31 Gresham Street London EC2V 7QA

Director Name	Catherine Jane Brock
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2011(29 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 06 June 2013)
Role	Head Of Internal Reporting Planning & Analysis
Country of Residence	United Kingdom
Correspondence Address	31 Gresham Street London EC2V 7QA

Location

Registered Address	Town Wall House Balkerne Hill Colchester Essex CO3 3AD
Region	East of England
Constituency	Colchester
County	Essex
Ward	Castle
Built Up Area	Colchester
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2013
Net Worth	£216,000
Cash	£12,000
Current Liabilities	£18,000

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

6 July 2016	Final Gazette dissolved following liquidation (1 page)
6 July 2016	Final Gazette dissolved following liquidation (1 page)
6 April 2016	Return of final meeting in a members' voluntary winding up (20 pages)
6 April 2016	Return of final meeting in a members' voluntary winding up (20 pages)
24 February 2016	Liquidators statement of receipts and payments to 18 December 2015 (16 pages)
24 February 2016	Liquidators' statement of receipts and payments to 18 December 2015 (16 pages)
24 February 2016	Liquidators' statement of receipts and payments to 18 December 2015 (16 pages)
8 January 2015	Registered office address changed from 31 Gresham Street London EC2V 7QA to Town Wall House Balkerne Hill Colchester Essex CO3 3AD on 8 January 2015 (2 pages)
8 January 2015	Registered office address changed from 31 Gresham Street London EC2V 7QA to Town Wall House Balkerne Hill Colchester Essex CO3 3AD on 8 January 2015 (2 pages)
8 January 2015	Registered office address changed from 31 Gresham Street London EC2V 7QA to Town Wall House Balkerne Hill Colchester Essex CO3 3AD on 8 January 2015 (2 pages)
7 January 2015	Declaration of solvency (3 pages)
7 January 2015	Declaration of solvency (3 pages)
7 January 2015	Resolutions LRESSP ‐ Special resolution to wind up on 2014-12-19 (1 page)
7 January 2015	Appointment of a voluntary liquidator (1 page)
7 January 2015	Appointment of a voluntary liquidator (1 page)
24 October 2014	Termination of appointment of Howard Bailey Trust as a director on 24 October 2014 (1 page)
24 October 2014	Termination of appointment of Derek Nigel Donald Netherton as a director on 24 October 2014 (1 page)
24 October 2014	Appointment of Mr Gregory Lee Crump as a director on 24 October 2014 (2 pages)
24 October 2014	Termination of appointment of Howard Bailey Trust as a director on 24 October 2014 (1 page)
24 October 2014	Termination of appointment of Derek Nigel Donald Netherton as a director on 24 October 2014 (1 page)
24 October 2014	Appointment of Mr Gregory Lee Crump as a director on 24 October 2014 (2 pages)
29 April 2014	Full accounts made up to 31 December 2013 (20 pages)
29 April 2014	Full accounts made up to 31 December 2013 (20 pages)
23 April 2014	Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 4,004,000 (5 pages)
23 April 2014	Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 4,004,000 (5 pages)
23 April 2014	Secretary's details changed for Schroders Corporate Secretary Limited on 10 April 2014 (1 page)
23 April 2014	Secretary's details changed for Schroders Corporate Secretary Limited on 10 April 2014 (1 page)
8 July 2013	Appointment of Mr Paul James Chislett as a director (2 pages)
8 July 2013	Appointment of Mr Paul James Chislett as a director (2 pages)
12 June 2013	Termination of appointment of Catherine Brock as a director (1 page)
12 June 2013	Termination of appointment of Catherine Brock as a director (1 page)
7 May 2013	Annual return made up to 10 April 2013 with a full list of shareholders (6 pages)
7 May 2013	Annual return made up to 10 April 2013 with a full list of shareholders (6 pages)
29 April 2013	Full accounts made up to 31 December 2012 (20 pages)
29 April 2013	Full accounts made up to 31 December 2012 (20 pages)
4 February 2013	Appointment of Schroders Corporate Secretary Limited as a secretary (2 pages)
4 February 2013	Appointment of Schroders Corporate Secretary Limited as a secretary (2 pages)
4 February 2013	Termination of appointment of Melanie Stoner as a secretary (1 page)
4 February 2013	Termination of appointment of Helen Horton as a secretary (1 page)
4 February 2013	Termination of appointment of Melanie Stoner as a secretary (1 page)
4 February 2013	Termination of appointment of Helen Horton as a secretary (1 page)
16 May 2012	Annual return made up to 10 April 2012 with a full list of shareholders (6 pages)
16 May 2012	Annual return made up to 10 April 2012 with a full list of shareholders (6 pages)
9 May 2012	Secretary's details changed for Melanie Norton on 14 April 2012 (1 page)
9 May 2012	Secretary's details changed for Melanie Norton on 14 April 2012 (1 page)
16 April 2012	Full accounts made up to 31 December 2011 (20 pages)
16 April 2012	Full accounts made up to 31 December 2011 (20 pages)
13 May 2011	Secretary's details changed for Helen Marie Horton on 1 April 2011 (2 pages)
13 May 2011	Secretary's details changed for Helen Marie Horton on 1 April 2011 (2 pages)
13 May 2011	Annual return made up to 10 April 2011 with a full list of shareholders (6 pages)
13 May 2011	Director's details changed for Catherine Jane Brock on 10 April 2011 (2 pages)
13 May 2011	Annual return made up to 10 April 2011 with a full list of shareholders (6 pages)
13 May 2011	Secretary's details changed for Helen Marie Horton on 1 April 2011 (2 pages)
13 May 2011	Director's details changed for Catherine Jane Brock on 10 April 2011 (2 pages)
18 April 2011	Full accounts made up to 31 December 2010 (21 pages)
18 April 2011	Full accounts made up to 31 December 2010 (21 pages)
18 March 2011	Appointment of Catherine Jane Brock as a director (3 pages)
18 March 2011	Appointment of Catherine Jane Brock as a director (3 pages)
30 November 2010	Appointment of Melanie Norton as a secretary (3 pages)
30 November 2010	Termination of appointment of Hannah Ashdown as a secretary (2 pages)
30 November 2010	Appointment of Melanie Norton as a secretary (3 pages)
30 November 2010	Termination of appointment of Hannah Ashdown as a secretary (2 pages)
9 June 2010	Director's details changed for Derek Nigel Donald Netherton on 29 May 2010 (3 pages)
9 June 2010	Director's details changed for Derek Nigel Donald Netherton on 29 May 2010 (3 pages)
24 May 2010	Termination of appointment of Alex Sargent as a director (2 pages)
24 May 2010	Termination of appointment of Alex Sargent as a director (2 pages)
17 May 2010	Statement of company's objects (2 pages)
17 May 2010	Statement of company's objects (2 pages)
4 May 2010	Annual return made up to 10 April 2010 with a full list of shareholders (5 pages)
4 May 2010	Annual return made up to 10 April 2010 with a full list of shareholders (5 pages)
30 April 2010	Secretary's details changed for Helen Marie Horton on 10 April 2010 (1 page)
30 April 2010	Secretary's details changed for Helen Marie Horton on 10 April 2010 (1 page)
29 April 2010	Full accounts made up to 31 December 2009 (20 pages)
29 April 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (41 pages)
29 April 2010	Full accounts made up to 31 December 2009 (20 pages)
29 April 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (41 pages)
16 October 2009	Director's details changed for Alex James Sargent on 1 October 2009 (3 pages)
16 October 2009	Secretary's details changed for Hannah Ashdown on 1 October 2009 (3 pages)
16 October 2009	Secretary's details changed for Hannah Ashdown on 1 October 2009 (3 pages)
16 October 2009	Secretary's details changed for Hannah Ashdown on 1 October 2009 (3 pages)
16 October 2009	Director's details changed for Alex James Sargent on 1 October 2009 (3 pages)
16 October 2009	Director's details changed for Alex James Sargent on 1 October 2009 (3 pages)
15 October 2009	Director's details changed for Howard Bailey Trust on 1 October 2009 (3 pages)
15 October 2009	Director's details changed for Derek Nigel Donald Netherton on 1 October 2009 (3 pages)
15 October 2009	Director's details changed for Derek Nigel Donald Netherton on 1 October 2009 (3 pages)
15 October 2009	Director's details changed for Derek Nigel Donald Netherton on 1 October 2009 (3 pages)
15 October 2009	Director's details changed for Howard Bailey Trust on 1 October 2009 (3 pages)
15 October 2009	Director's details changed for Howard Bailey Trust on 1 October 2009 (3 pages)
15 May 2009	Secretary's change of particulars / hannah ashdown / 12/05/2009 (1 page)
15 May 2009	Secretary's change of particulars / hannah ashdown / 12/05/2009 (1 page)
8 May 2009	Full accounts made up to 31 December 2008 (18 pages)
8 May 2009	Full accounts made up to 31 December 2008 (18 pages)
22 April 2009	Return made up to 10/04/09; full list of members (4 pages)
22 April 2009	Return made up to 10/04/09; full list of members (4 pages)
27 March 2009	Director appointed alex james sargent (3 pages)
27 March 2009	Director appointed alex james sargent (3 pages)
23 February 2009	Resolutions RES13 ‐ Company financial statementsauditors report approved/auditors re-appointed 26/01/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
23 February 2009	Resolutions RES13 ‐ Company financial statementsauditors report approved/auditors re-appointed 26/01/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
28 December 2008	Appointment terminated director stephen brooks (1 page)
28 December 2008	Appointment terminated director stephen brooks (1 page)
28 May 2008	Full accounts made up to 31 December 2007 (17 pages)
28 May 2008	Full accounts made up to 31 December 2007 (17 pages)
14 April 2008	Return made up to 10/04/08; full list of members (4 pages)
14 April 2008	Return made up to 10/04/08; full list of members (4 pages)
11 December 2007	Director resigned (1 page)
11 December 2007	Director resigned (1 page)
22 August 2007	New secretary appointed (2 pages)
22 August 2007	New secretary appointed (2 pages)
3 May 2007	Return made up to 10/04/07; full list of members (3 pages)
3 May 2007	Return made up to 10/04/07; full list of members (3 pages)
4 April 2007	Full accounts made up to 31 December 2006 (15 pages)
4 April 2007	Full accounts made up to 31 December 2006 (15 pages)
20 March 2007	New director appointed (3 pages)
20 March 2007	New director appointed (3 pages)
21 November 2006	New director appointed (2 pages)
21 November 2006	New director appointed (2 pages)
5 May 2006	Full accounts made up to 31 December 2005 (21 pages)
5 May 2006	Return made up to 10/04/06; full list of members (2 pages)
5 May 2006	Return made up to 10/04/06; full list of members (2 pages)
5 May 2006	Full accounts made up to 31 December 2005 (21 pages)
21 October 2005	Full accounts made up to 31 December 2004 (11 pages)
21 October 2005	Full accounts made up to 31 December 2004 (11 pages)
6 May 2005	Return made up to 10/04/05; full list of members (3 pages)
6 May 2005	Return made up to 10/04/05; full list of members (3 pages)
12 July 2004	Director resigned (1 page)
12 July 2004	Director resigned (1 page)
2 July 2004	Secretary resigned (1 page)
2 July 2004	Secretary resigned (1 page)
2 July 2004	New secretary appointed (2 pages)
2 July 2004	New secretary appointed (2 pages)
21 May 2004	Return made up to 10/04/04; full list of members (5 pages)
21 May 2004	Return made up to 10/04/04; full list of members (5 pages)
21 May 2004	New director appointed (2 pages)
21 May 2004	New director appointed (2 pages)
6 May 2004	New director appointed (2 pages)
6 May 2004	New director appointed (2 pages)
17 April 2004	Full accounts made up to 31 December 2003 (11 pages)
17 April 2004	Full accounts made up to 31 December 2003 (11 pages)
7 April 2004	Director resigned (1 page)
7 April 2004	Director resigned (1 page)
28 April 2003	Auditor's resignation (2 pages)
28 April 2003	Auditor's resignation (2 pages)
22 April 2003	Return made up to 10/04/03; full list of members (6 pages)
22 April 2003	Return made up to 10/04/03; full list of members (6 pages)
12 April 2003	Full accounts made up to 31 December 2002 (11 pages)
12 April 2003	Full accounts made up to 31 December 2002 (11 pages)
11 March 2003	Auditor's resignation (2 pages)
11 March 2003	Auditor's resignation (2 pages)
24 July 2002	Director resigned (1 page)
24 July 2002	Director resigned (1 page)
5 July 2002	New director appointed (2 pages)
5 July 2002	New director appointed (2 pages)
1 July 2002	New director appointed (2 pages)
1 July 2002	New director appointed (2 pages)
19 June 2002	New director appointed (2 pages)
19 June 2002	New director appointed (2 pages)
18 June 2002	Director resigned (1 page)
18 June 2002	Director resigned (1 page)
10 June 2002	Director resigned (1 page)
10 June 2002	Director resigned (1 page)
2 May 2002	Full accounts made up to 31 December 2001 (9 pages)
2 May 2002	Full accounts made up to 31 December 2001 (9 pages)
19 April 2002	Return made up to 10/04/02; full list of members (6 pages)
19 April 2002	Return made up to 10/04/02; full list of members (6 pages)
29 October 2001	Director resigned (1 page)
29 October 2001	Director resigned (1 page)
16 October 2001	Director resigned (1 page)
16 October 2001	New director appointed (2 pages)
16 October 2001	Director resigned (1 page)
16 October 2001	New director appointed (2 pages)
13 September 2001	Director resigned (1 page)
13 September 2001	Director resigned (1 page)
24 April 2001	Return made up to 10/04/01; full list of members (7 pages)
24 April 2001	Return made up to 10/04/01; full list of members (7 pages)
23 March 2001	Full accounts made up to 31 December 2000 (12 pages)
23 March 2001	Full accounts made up to 31 December 2000 (12 pages)
22 March 2001	Resolutions (W)ELRES ‐ S366A disp holding agm 13/03/01 (1 page)
22 March 2001	Resolutions (W)ELRES ‐ S366A disp holding agm 13/03/01 (1 page)
8 March 2001	Resolutions (W)ELRES ‐ S366A disp holding agm 22/02/01 (1 page)
8 March 2001	Resolutions (W)ELRES ‐ S366A disp holding agm 22/02/01 (1 page)
5 February 2001	Company name changed schroder asseily & co. LIMITED\certificate issued on 05/02/01 (2 pages)
5 February 2001	Company name changed schroder asseily & co. LIMITED\certificate issued on 05/02/01 (2 pages)
30 October 2000	Director resigned (1 page)
30 October 2000	Director resigned (1 page)
25 October 2000	Registered office changed on 25/10/00 from: 120 cheapside london EC2V 6DR (1 page)
25 October 2000	Registered office changed on 25/10/00 from: 120 cheapside london EC2V 6DR (1 page)
25 August 2000	New director appointed (2 pages)
25 August 2000	New director appointed (2 pages)
17 August 2000	New director appointed (2 pages)
17 August 2000	New director appointed (2 pages)
11 August 2000	New director appointed (2 pages)
11 August 2000	New director appointed (2 pages)
8 August 2000	Director resigned (1 page)
8 August 2000	Director resigned (1 page)
8 August 2000	Director resigned (1 page)
8 August 2000	Director resigned (1 page)
5 July 2000	Director resigned (1 page)
5 July 2000	Director resigned (1 page)
9 June 2000	Return made up to 10/04/00; full list of members; amend (10 pages)
9 June 2000	Return made up to 10/04/00; full list of members; amend (10 pages)
9 June 2000	Director resigned (1 page)
9 June 2000	Director resigned (1 page)
16 May 2000	Secretary resigned (1 page)
16 May 2000	Secretary resigned (1 page)
16 May 2000	New secretary appointed (2 pages)
16 May 2000	New secretary appointed (2 pages)
11 May 2000	Director resigned (1 page)
11 May 2000	Director resigned (1 page)
27 April 2000	Return made up to 10/04/00; full list of members (11 pages)
27 April 2000	Return made up to 10/04/00; full list of members (11 pages)
27 April 2000	Director resigned (1 page)
27 April 2000	Director resigned (1 page)
16 February 2000	Full accounts made up to 31 December 1999 (13 pages)
16 February 2000	Full accounts made up to 31 December 1999 (13 pages)
21 April 1999	Return made up to 10/04/99; full list of members (11 pages)
21 April 1999	Return made up to 10/04/99; full list of members (11 pages)
23 February 1999	Full accounts made up to 31 December 1998 (12 pages)
23 February 1999	Full accounts made up to 31 December 1998 (12 pages)
22 September 1998	Auditor's resignation (1 page)
22 September 1998	Auditor's resignation (1 page)
12 May 1998	Return made up to 10/04/98; full list of members (11 pages)
12 May 1998	Return made up to 10/04/98; full list of members (11 pages)
10 March 1998	Full accounts made up to 31 December 1997 (11 pages)
10 March 1998	Full accounts made up to 31 December 1997 (11 pages)
20 November 1997	Director resigned (1 page)
20 November 1997	Director resigned (1 page)
16 April 1997	Return made up to 10/04/97; full list of members (11 pages)
16 April 1997	Return made up to 10/04/97; full list of members (11 pages)
12 March 1997	Full accounts made up to 31 December 1996 (12 pages)
12 March 1997	Full accounts made up to 31 December 1996 (12 pages)
29 November 1996	New director appointed (2 pages)
29 November 1996	New director appointed (2 pages)
27 November 1996	Director resigned (1 page)
27 November 1996	Director resigned (1 page)
28 June 1996	New director appointed (2 pages)
28 June 1996	New director appointed (2 pages)
28 June 1996	New director appointed (2 pages)
28 June 1996	New director appointed (2 pages)
23 April 1996	Return made up to 10/04/96; full list of members (9 pages)
23 April 1996	Return made up to 10/04/96; full list of members (9 pages)
5 March 1996	Full accounts made up to 31 December 1995 (12 pages)
5 March 1996	Full accounts made up to 31 December 1995 (12 pages)
9 August 1995	Director resigned (4 pages)
9 August 1995	Director resigned (4 pages)
4 May 1995	Return made up to 10/04/95; no change of members (18 pages)
4 May 1995	Return made up to 10/04/95; no change of members (18 pages)
8 May 1994	Return made up to 10/04/94; full list of members (10 pages)
8 May 1994	Return made up to 10/04/94; full list of members (10 pages)
13 May 1993	Return made up to 10/04/93; no change of members (8 pages)
13 May 1993	Return made up to 10/04/93; no change of members (8 pages)
7 December 1992	Memorandum and Articles of Association (15 pages)
7 December 1992	Memorandum and Articles of Association (15 pages)
22 April 1992	Return made up to 10/04/92; no change of members (8 pages)
22 April 1992	Return made up to 10/04/92; no change of members (8 pages)
29 April 1991	Â£ sr 4000@1 31/03/91 (1 page)
29 April 1991	Â£ sr 4000@1 31/03/91 (1 page)
23 April 1991	Return made up to 10/04/91; full list of members (10 pages)
23 April 1991	Return made up to 10/04/91; full list of members (10 pages)
1 May 1990	Return made up to 10/04/90; full list of members (8 pages)
1 May 1990	Return made up to 10/04/90; full list of members (8 pages)
18 April 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
18 April 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
3 April 1990	Ad 15/03/90--------- Â£ si 1396500@1=1396500 Â£ ic 2607500/4004000 (2 pages)
3 April 1990	Â£ nc 14000/4004000 08/03/90 (1 page)
3 April 1990	Â£ nc 14000/4004000 08/03/90 (1 page)
3 April 1990	Ad 15/03/90--------- Â£ si 1396500@1=1396500 Â£ ic 2607500/4004000 (2 pages)
24 April 1989	Return made up to 20/03/89; full list of members (7 pages)
24 April 1989	Return made up to 20/03/89; full list of members (7 pages)
4 May 1988	Return made up to 25/03/88; full list of members (7 pages)
4 May 1988	Return made up to 25/03/88; full list of members (7 pages)
21 March 1988	Wd 19/02/88 ad 10/02/88--------- Â£ si 4000@1=4000 Â£ ic 10000/14000 (2 pages)
21 March 1988	Wd 19/02/88 ad 10/02/88--------- Â£ si 4000@1=4000 Â£ ic 10000/14000 (2 pages)
8 June 1987	Return made up to 27/03/87; full list of members (7 pages)
8 June 1987	Return made up to 27/03/87; full list of members (7 pages)
2 May 1986	Return made up to 01/04/86; full list of members (7 pages)
2 May 1986	Return made up to 01/04/86; full list of members (7 pages)

Schroder Middle East Limited

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