Schroder Investments Limited

Company Name	Schroder Investments Limited
Company Status	Dissolved
Company Number	02015527
Category	Private Limited Company
Incorporation Date	30 April 1986(38 years ago)
Dissolution Date	30 April 2019 (4 years, 12 months ago)
Previous Names	3

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(27 years, 2 months after company formation)
Appointment Duration	5 years, 10 months (closed 30 April 2019)
Role	Chartered Management Accountant
Country of Residence	United Kingdom
Correspondence Address	C/O Cvr Global Llp 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	29 September 2017(31 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (closed 30 April 2019)
Role	Tax Adviser
Country of Residence	United Kingdom
Correspondence Address	31 Gresham Street London EC2V 7QA

Director Name	Mr Matthew David Buckland
Date of Birth	April 1985 (Born 39 years ago)
Nationality	British
Status	Closed
Appointed	29 September 2017(31 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (closed 30 April 2019)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	31 Gresham Street London EC2V 7QA

Secretary Name	Schroder Corporate Services Limited (Corporation)
Status	Closed
Appointed	14 November 2016(30 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (closed 30 April 2019)
Correspondence Address	31 Gresham Street London EC2V 7QA

Director Name	Mr Clement John Govett
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1992(5 years, 11 months after company formation)
Appointment Duration	6 years (resigned 29 April 1998)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	29 Marchmont Road Richmond Surrey TW10 6HQ

Director Name	Mr John Philip Bainbridge
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1992(5 years, 11 months after company formation)
Appointment Duration	8 years, 6 months (resigned 26 October 2000)
Role	Investment Trust Director
Country of Residence	United Kingdom
Correspondence Address	Baltic House The Common Cranleigh Surrey GU6 8SL

Director Name	Clive Nicholas Boothman
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1992(5 years, 11 months after company formation)
Appointment Duration	8 years, 4 months (resigned 31 August 2000)
Role	Chartered Accountant
Correspondence Address	28 Baskerville Road London SW18 3RS

Director Name	Roderick Kenneth Duncan
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1992(5 years, 11 months after company formation)
Appointment Duration	7 years (resigned 29 April 1999)
Role	Sales Marketing Director
Correspondence Address	Hedges Crest Hill Peaslake Surrey GU5 9PE

Director Name	Roger Ernest Hills
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1992(5 years, 11 months after company formation)
Appointment Duration	7 years, 2 months (resigned 30 June 1999)
Role	Investment Fund Management Dir
Correspondence Address	Equinox Beckfords, Upper Basildon Reading Berkshire RG8 8PE

Secretary Name	Ian Johnson
Nationality	British
Status	Resigned
Appointed	10 April 1992(5 years, 11 months after company formation)
Appointment Duration	9 years, 3 months (resigned 26 July 2001)
Role	Company Director
Correspondence Address	2 Wheatsheaf Close Woking Surrey GU21 4BP

Director Name	Mr Hugh Westrope Bolland
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 1995(8 years, 8 months after company formation)
Appointment Duration	4 years, 1 month (resigned 10 March 1999)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Overdeans Court Dippenhall Farnham Surrey GU10 5EB

Director Name	Bridget Elizabeth Cleverly
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1997(11 years after company formation)
Appointment Duration	2 years, 1 month (resigned 06 July 1999)
Role	Marketing Director
Correspondence Address	23 Trott Street London SW11 3DS

Director Name	Nigel John Burnham
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 1999(12 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 23 May 2000)
Role	Finance Director
Correspondence Address	27 Trevor Road London SW19 3PW

Director Name	John Eric Hall
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 1999(13 years after company formation)
Appointment Duration	1 year, 6 months (resigned 31 October 2000)
Role	Managing Director
Correspondence Address	Bridge House Bournewood Park Farnham Surrey GU10 3QJ

Director Name	James Augustus Bagration Smith Dorrien-Smith
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1999(13 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 25 October 2001)
Role	Banker
Correspondence Address	1 Clifton Gate Hollywood Road London SW10 9XD

Director Name	Mr Richard Anthony Haw
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1999(13 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 25 January 2001)
Role	Banker
Country of Residence	England
Correspondence Address	26 Evesham House Hereford Road London W2 4PD

Director Name	Ms Nancy Ann Curtin
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1999(13 years, 2 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 09 June 2000)
Role	Investment Manager
Country of Residence	England
Correspondence Address	27 Kensington Gate London W8 5NA

Director Name	Robert Charles Trant Higginbotham
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1999(13 years, 6 months after company formation)
Appointment Duration	5 years, 12 months (resigned 26 October 2005)
Role	Marketing Director
Correspondence Address	29 Kingswood Rise Four Marks Alton Hampshire GU34 5BE

Director Name	Mr Michael Andrew Colato
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2000(14 years after company formation)
Appointment Duration	1 year, 1 month (resigned 22 June 2001)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	112 Barrowgate Road London W4 4QP

Director Name	John Kenneth William Hennessey
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2001(14 years, 10 months after company formation)
Appointment Duration	3 years, 8 months (resigned 23 November 2004)
Role	IT Professional
Country of Residence	United Kingdom
Correspondence Address	85 Cromwell Road Wimbledon London SW19 8LF

Director Name	Anne Howell-Jones
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2001(15 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 October 2002)
Role	Operations
Correspondence Address	7 Park Road Brampton Huntingdon Cambridgeshire PE28 4RL

Secretary Name	Christine Elizabeth Daniels
Nationality	British
Status	Resigned
Appointed	26 July 2001(15 years, 3 months after company formation)
Appointment Duration	4 years, 1 month (resigned 13 September 2005)
Role	Chartered Surveyor
Correspondence Address	50 Eltham Road Lee Green London SE12 8UB

Director Name	Julian David Frederick Ide
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2002(16 years, 3 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 18 September 2002)
Role	Managing Director European Ret
Correspondence Address	Wyndham Lode Church Road Milford Surrey GU8 5JB

Secretary Name	Hannah Claire Ashdown
Nationality	British
Status	Resigned
Appointed	26 October 2005(19 years, 6 months after company formation)
Appointment Duration	5 years, 9 months (resigned 28 July 2011)
Role	Company Director
Correspondence Address	31 Gresham Street London EC2V 7QA

Director Name	Noel Fessey
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2006(20 years, 5 months after company formation)
Appointment Duration	8 years, 5 months (resigned 16 March 2015)
Role	Company Director
Country of Residence	Luxembourg
Correspondence Address	31 Gresham Street London EC2V 7QA

Director Name	James Martyn Cardew
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2006(20 years, 5 months after company formation)
Appointment Duration	10 years, 11 months (resigned 29 September 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	31 Gresham Street London EC2V 7QA

Director Name	Jason Andrew Gardiner
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2007(20 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 July 2008)
Role	Compliance Director
Correspondence Address	68 Ashburnham Place London SE10 8UG

Secretary Name	Ms Helen Marie Horton
Nationality	British
Status	Resigned
Appointed	01 August 2007(21 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 03 November 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	184 Bridgewood Road Worcester Park Surrey KT4 8XU

Director Name	Charles Edward Helmstetter
Date of Birth	July 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	20 March 2008(21 years, 11 months after company formation)
Appointment Duration	6 years, 12 months (resigned 16 March 2015)
Role	Head Of Uk Fund Services
Country of Residence	United Kingdom
Correspondence Address	31 Gresham Street London EC2V 7QA

Secretary Name	Melanie Norton
Nationality	British
Status	Resigned
Appointed	03 November 2009(23 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 20 March 2012)
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	09 August 2010(24 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 06 May 2013)
Role	Head Of Internal Planning & Analysis
Country of Residence	United Kingdom
Correspondence Address	31 Gresham Street London EC2V 7QA

Director Name	Mr Michael William Romsey Dobson
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2011(25 years after company formation)
Appointment Duration	1 year, 9 months (resigned 01 March 2013)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	31 Gresham Street London EC2V 7QA

Secretary Name	Mr John Alexander Spedding
Status	Resigned
Appointed	20 March 2012(25 years, 11 months after company formation)
Appointment Duration	6 months, 1 week (resigned 24 September 2012)
Role	Company Director
Correspondence Address	31 Gresham Street London EC2V 7QA

Secretary Name	Schroders Corporate Secretary Limited (Corporation)
Status	Resigned
Appointed	24 September 2012(26 years, 5 months after company formation)
Appointment Duration	4 years, 1 month (resigned 14 November 2016)
Correspondence Address	31 Gresham Street London

Contact

Website	schroders.co.uk

Location

Registered Address	C/O Cvr Global Llp Town Wall House Balkerne Hill Colchester Essex CO3 3AD
Region	East of England
Constituency	Colchester
County	Essex
Ward	Castle
Built Up Area	Colchester

Shareholders

5.9m at £1	Schroder Financial Services LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£9,952,000
Net Worth	£20,289,000
Current Liabilities	£3,510,000

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

30 April 2019	Final Gazette dissolved following liquidation (1 page)
30 January 2019	Return of final meeting in a members' voluntary winding up (12 pages)
16 January 2018	Appointment of a voluntary liquidator (1 page)
16 January 2018	Appointment of a voluntary liquidator (1 page)
8 January 2018	Registered office address changed from 31 Gresham Street London EC2V 7QA to C/O Cvr Global Llp Town Wall House Balkerne Hill Colchester Essex CO3 3AD on 8 January 2018 (2 pages)
8 January 2018	Registered office address changed from 31 Gresham Street London EC2V 7QA to C/O Cvr Global Llp Town Wall House Balkerne Hill Colchester Essex CO3 3AD on 8 January 2018 (2 pages)
4 January 2018	Declaration of solvency (5 pages)
4 January 2018	Declaration of solvency (5 pages)
4 January 2018	Resolutions LRESSP ‐ Special resolution to wind up on 2017-12-13 (1 page)
4 January 2018	Resolutions LRESSP ‐ Special resolution to wind up on 2017-12-13 (1 page)
17 October 2017	Solvency Statement dated 06/10/17 (1 page)
17 October 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
17 October 2017	Statement of capital on 17 October 2017 GBP 5,849,999 (5 pages)
17 October 2017	Statement of capital on 17 October 2017 GBP 5,849,999 (5 pages)
17 October 2017	Statement by Directors (1 page)
17 October 2017	Solvency Statement dated 06/10/17 (1 page)
17 October 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
17 October 2017	Statement by Directors (1 page)
5 October 2017	Termination of appointment of Robin Edward Stoakley as a director on 29 September 2017 (1 page)
5 October 2017	Termination of appointment of James Watson Stewart as a director on 29 September 2017 (1 page)
5 October 2017	Appointment of Mr Gregory Lee Crump as a director on 29 September 2017 (2 pages)
5 October 2017	Termination of appointment of James Martyn Cardew as a director on 29 September 2017 (1 page)
5 October 2017	Termination of appointment of John Alexander Troiano as a director on 29 September 2017 (1 page)
5 October 2017	Appointment of Mr Matthew David Buckland as a director on 29 September 2017 (2 pages)
5 October 2017	Termination of appointment of James Watson Stewart as a director on 29 September 2017 (1 page)
5 October 2017	Termination of appointment of Robin Edward Stoakley as a director on 29 September 2017 (1 page)
5 October 2017	Termination of appointment of James Martyn Cardew as a director on 29 September 2017 (1 page)
5 October 2017	Appointment of Mr Matthew David Buckland as a director on 29 September 2017 (2 pages)
5 October 2017	Appointment of Mr Gregory Lee Crump as a director on 29 September 2017 (2 pages)
5 October 2017	Termination of appointment of Julian Walker-Hazell as a director on 29 September 2017 (1 page)
5 October 2017	Termination of appointment of Julian Walker-Hazell as a director on 29 September 2017 (1 page)
5 October 2017	Termination of appointment of John Alexander Troiano as a director on 29 September 2017 (1 page)
10 April 2017	Confirmation statement made on 10 April 2017 with updates (5 pages)
10 April 2017	Confirmation statement made on 10 April 2017 with updates (5 pages)
7 April 2017	Full accounts made up to 31 December 2016 (22 pages)
7 April 2017	Full accounts made up to 31 December 2016 (22 pages)
3 April 2017	Director's details changed for James Martyn Cardew on 31 May 2016 (2 pages)
3 April 2017	Director's details changed for James Martyn Cardew on 31 May 2016 (2 pages)
21 November 2016	Termination of appointment of Schroders Corporate Secretary Limited as a secretary on 14 November 2016 (1 page)
21 November 2016	Termination of appointment of Schroders Corporate Secretary Limited as a secretary on 14 November 2016 (1 page)
18 November 2016	Appointment of Schroder Corporate Services Limited as a secretary on 14 November 2016 (2 pages)
18 November 2016	Appointment of Schroder Corporate Services Limited as a secretary on 14 November 2016 (2 pages)
4 July 2016	Termination of appointment of Carlo Angelo Trabattoni as a director on 4 July 2016 (1 page)
4 July 2016	Termination of appointment of Carlo Angelo Trabattoni as a director on 4 July 2016 (1 page)
4 July 2016	Termination of appointment of Philip Christopher Wallace as a director on 4 July 2016 (1 page)
4 July 2016	Termination of appointment of Philip Christopher Wallace as a director on 4 July 2016 (1 page)
5 May 2016	Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-05-05 GBP 5,850,000 (10 pages)
5 May 2016	Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-05-05 GBP 5,850,000 (10 pages)
19 April 2016	Full accounts made up to 31 December 2015 (34 pages)
19 April 2016	Full accounts made up to 31 December 2015 (34 pages)
1 February 2016	Director's details changed for Mr John Alexander Troiano on 30 June 2015 (2 pages)
1 February 2016	Director's details changed for Mr John Alexander Troiano on 30 June 2015 (2 pages)
6 May 2015	Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 5,850,000 (10 pages)
6 May 2015	Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 5,850,000 (10 pages)
8 April 2015	Full accounts made up to 31 December 2014 (34 pages)
8 April 2015	Full accounts made up to 31 December 2014 (34 pages)
24 March 2015	Termination of appointment of Noel Fessey as a director on 16 March 2015 (1 page)
24 March 2015	Appointment of Mr Julian Walker-Hazell as a director on 16 March 2015 (2 pages)
24 March 2015	Termination of appointment of Charles Edward Helmstetter as a director on 16 March 2015 (1 page)
24 March 2015	Appointment of Mr Julian Walker-Hazell as a director on 16 March 2015 (2 pages)
24 March 2015	Termination of appointment of Noel Fessey as a director on 16 March 2015 (1 page)
24 March 2015	Termination of appointment of Charles Edward Helmstetter as a director on 16 March 2015 (1 page)
7 May 2014	Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 5,850,000 (11 pages)
7 May 2014	Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 5,850,000 (11 pages)
19 March 2014	Full accounts made up to 31 December 2013 (32 pages)
19 March 2014	Full accounts made up to 31 December 2013 (32 pages)
6 September 2013	Appointment of Mr Paul James Chislett as a director (2 pages)
6 September 2013	Appointment of Mr Paul James Chislett as a director (2 pages)
13 June 2013	Termination of appointment of a director (1 page)
13 June 2013	Termination of appointment of a director (1 page)
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)
23 May 2013	Annual return made up to 10 April 2013 with a full list of shareholders (11 pages)
23 May 2013	Annual return made up to 10 April 2013 with a full list of shareholders (11 pages)
23 May 2013	Termination of appointment of Michael Dobson as a director (1 page)
23 May 2013	Termination of appointment of Michael Dobson as a director (1 page)
18 March 2013	Full accounts made up to 31 December 2012 (34 pages)
18 March 2013	Full accounts made up to 31 December 2012 (34 pages)
31 October 2012	Appointment of Carlo Angelo Trabattoni as a director (2 pages)
31 October 2012	Termination of appointment of Richard Mountford as a director (1 page)
31 October 2012	Appointment of John Alexander Troiano as a director (2 pages)
31 October 2012	Termination of appointment of John Spedding as a secretary (1 page)
31 October 2012	Termination of appointment of Richard Mountford as a director (1 page)
31 October 2012	Appointment of Schroders Corporate Secretary Limited as a secretary (2 pages)
31 October 2012	Appointment of Carlo Angelo Trabattoni as a director (2 pages)
31 October 2012	Termination of appointment of Massimo Tosato as a director (1 page)
31 October 2012	Appointment of John Alexander Troiano as a director (2 pages)
31 October 2012	Appointment of Schroders Corporate Secretary Limited as a secretary (2 pages)
31 October 2012	Termination of appointment of Massimo Tosato as a director (1 page)
31 October 2012	Termination of appointment of John Spedding as a secretary (1 page)
17 May 2012	Annual return made up to 10 April 2012 with a full list of shareholders (12 pages)
17 May 2012	Annual return made up to 10 April 2012 with a full list of shareholders (12 pages)
24 April 2012	Termination of appointment of Melanie Norton as a secretary (1 page)
24 April 2012	Appointment of Mr John Alexander Spedding as a secretary (1 page)
24 April 2012	Appointment of Mr John Alexander Spedding as a secretary (1 page)
24 April 2012	Termination of appointment of Melanie Norton as a secretary (1 page)
18 April 2012	Full accounts made up to 31 December 2011 (32 pages)
18 April 2012	Full accounts made up to 31 December 2011 (32 pages)
20 March 2012	Director's details changed for Charles Edward Helmstetter on 5 November 2011 (2 pages)
20 March 2012	Director's details changed for Charles Edward Helmstetter on 5 November 2011 (2 pages)
20 March 2012	Director's details changed for Charles Edward Helmstetter on 5 November 2011 (2 pages)
25 October 2011	Appointment of Philip Christopher Wallace as a director (2 pages)
25 October 2011	Appointment of Philip Christopher Wallace as a director (2 pages)
24 October 2011	Termination of appointment of Graham Staples as a director (1 page)
24 October 2011	Termination of appointment of Graham Staples as a director (1 page)
8 September 2011	Appointment of James Watson Stewart as a director (2 pages)
8 September 2011	Appointment of James Watson Stewart as a director (2 pages)
3 August 2011	Termination of appointment of Hannah Ashdown as a secretary (1 page)
3 August 2011	Termination of appointment of Hannah Ashdown as a secretary (1 page)
26 July 2011	Appointment of Massimo Tosato as a director (2 pages)
26 July 2011	Appointment of Massimo Tosato as a director (2 pages)
20 June 2011	Appointment of Mr Michael William Romsey Dobson as a director (2 pages)
20 June 2011	Appointment of Mr Michael William Romsey Dobson as a director (2 pages)
16 June 2011	Resolutions RES13 ‐ Appointment of directors 11/05/2011 (1 page)
16 June 2011	Resolutions RES13 ‐ Appointment of directors 11/05/2011 (1 page)
16 May 2011	Annual return made up to 10 April 2011 with a full list of shareholders (10 pages)
16 May 2011	Annual return made up to 10 April 2011 with a full list of shareholders (10 pages)
13 May 2011	Director's details changed for Charles Edward Helmstetter on 10 April 2011 (3 pages)
13 May 2011	Director's details changed for Catherine Jane Brock on 10 April 2011 (3 pages)
13 May 2011	Director's details changed for Noel Fessey on 10 April 2011 (3 pages)
13 May 2011	Director's details changed for Charles Edward Helmstetter on 10 April 2011 (3 pages)
13 May 2011	Director's details changed for Noel Fessey on 10 April 2011 (3 pages)
13 May 2011	Director's details changed for Catherine Jane Brock on 10 April 2011 (3 pages)
6 April 2011	Full accounts made up to 31 December 2010 (34 pages)
6 April 2011	Full accounts made up to 31 December 2010 (34 pages)
23 August 2010	Appointment of Catherine Jane Brock as a director (3 pages)
23 August 2010	Appointment of Catherine Jane Brock as a director (3 pages)
17 June 2010	Termination of appointment of Hugo Macey as a director (2 pages)
17 June 2010	Termination of appointment of Hugo Macey as a director (2 pages)
11 June 2010	Statement of company's objects (2 pages)
11 June 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (36 pages)
11 June 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (36 pages)
11 June 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 (7 pages)
4 May 2010	Annual return made up to 10 April 2010 with a full list of shareholders (7 pages)
30 April 2010	Director's details changed for Noel Fessey on 10 April 2010 (2 pages)
30 April 2010	Director's details changed for Charles Edward Helmstetter on 10 April 2010 (2 pages)
30 April 2010	Director's details changed for Charles Edward Helmstetter on 10 April 2010 (2 pages)
30 April 2010	Director's details changed for Noel Fessey on 10 April 2010 (2 pages)
21 April 2010	Full accounts made up to 31 December 2009 (33 pages)
21 April 2010	Full accounts made up to 31 December 2009 (33 pages)
22 March 2010	Director's details changed for Robin Edward Stoakley on 18 March 2010 (3 pages)
22 March 2010	Director's details changed for Robin Edward Stoakley on 18 March 2010 (3 pages)
13 January 2010	Appointment of Graham Staples as a director (3 pages)
13 January 2010	Appointment of Graham Staples as a director (3 pages)
8 December 2009	Appointment of Melanie Norton as a secretary (3 pages)
8 December 2009	Appointment of Melanie Norton as a secretary (3 pages)
12 November 2009	Termination of appointment of Helen Horton as a secretary (2 pages)
12 November 2009	Termination of appointment of Helen Horton as a secretary (2 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)
15 October 2009	Director's details changed (3 pages)
15 October 2009	Director's details changed for James Martyn Cardew on 1 October 2009 (3 pages)
15 October 2009	Director's details changed for Robin Edward Stoakley on 1 October 2009 (3 pages)
15 October 2009	Director's details changed for Richard Anthony Mountford on 1 October 2009 (3 pages)
15 October 2009	Director's details changed for Robin Edward Stoakley on 1 October 2009 (3 pages)
15 October 2009	Director's details changed (3 pages)
15 October 2009	Director's details changed for Robin Edward Stoakley on 1 October 2009 (3 pages)
15 October 2009	Director's details changed (3 pages)
15 October 2009	Director's details changed for Hugo Jonathan Verner Macey on 1 October 2009 (3 pages)
15 October 2009	Director's details changed for Hugo Jonathan Verner Macey on 1 October 2009 (3 pages)
15 October 2009	Director's details changed (3 pages)
15 October 2009	Director's details changed for Hugo Jonathan Verner Macey on 1 October 2009 (3 pages)
15 October 2009	Director's details changed for James Martyn Cardew on 1 October 2009 (3 pages)
15 October 2009	Director's details changed for James Martyn Cardew on 1 October 2009 (3 pages)
15 October 2009	Director's details changed for Richard Anthony Mountford on 1 October 2009 (3 pages)
15 October 2009	Director's details changed for Richard Anthony Mountford 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)
23 April 2009	Return made up to 10/04/09; full list of members (5 pages)
23 April 2009	Return made up to 10/04/09; full list of members (5 pages)
27 March 2009	Full accounts made up to 31 December 2008 (30 pages)
27 March 2009	Full accounts made up to 31 December 2008 (30 pages)
18 February 2009	Director's change of particulars / hugo macey / 12/02/2009 (1 page)
18 February 2009	Director's change of particulars / hugo macey / 12/02/2009 (1 page)
18 November 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
18 November 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
11 August 2008	Appointment terminated director jason gardiner (1 page)
11 August 2008	Appointment terminated director jason gardiner (1 page)
18 April 2008	Director appointed charles edward helmstetter (2 pages)
18 April 2008	Director appointed charles edward helmstetter (2 pages)
14 April 2008	Return made up to 10/04/08; full list of members (5 pages)
14 April 2008	Return made up to 10/04/08; full list of members (5 pages)
26 March 2008	Full accounts made up to 31 December 2007 (31 pages)
26 March 2008	Full accounts made up to 31 December 2007 (31 pages)
6 February 2008	Director's particulars changed (1 page)
6 February 2008	Director's particulars changed (1 page)
22 August 2007	New secretary appointed (2 pages)
22 August 2007	New secretary appointed (2 pages)
8 May 2007	Return made up to 10/04/07; full list of members (3 pages)
8 May 2007	Return made up to 10/04/07; full list of members (3 pages)
4 May 2007	New director appointed (3 pages)
4 May 2007	New director appointed (3 pages)
21 April 2007	Full accounts made up to 31 December 2006 (24 pages)
21 April 2007	Full accounts made up to 31 December 2006 (24 pages)
17 February 2007	Director's particulars changed (1 page)
17 February 2007	Director's particulars changed (1 page)
10 November 2006	New director appointed (2 pages)
10 November 2006	New director appointed (2 pages)
10 November 2006	New director appointed (2 pages)
10 November 2006	New director appointed (2 pages)
14 August 2006	Director resigned (1 page)
14 August 2006	Director resigned (1 page)
20 June 2006	Director resigned (1 page)
20 June 2006	Director resigned (1 page)
24 May 2006	Full accounts made up to 31 December 2005 (28 pages)
24 May 2006	Full accounts made up to 31 December 2005 (28 pages)
5 May 2006	Return made up to 10/04/06; full list of members (3 pages)
5 May 2006	Return made up to 10/04/06; full list of members (3 pages)
20 April 2006	New director appointed (3 pages)
20 April 2006	New director appointed (3 pages)
30 November 2005	New director appointed (2 pages)
30 November 2005	New director appointed (2 pages)
8 November 2005	Director resigned (1 page)
8 November 2005	Secretary resigned (1 page)
8 November 2005	Director resigned (1 page)
8 November 2005	New secretary appointed (2 pages)
8 November 2005	New secretary appointed (2 pages)
8 November 2005	Secretary resigned (1 page)
7 October 2005	Full accounts made up to 31 December 2004 (13 pages)
7 October 2005	Full accounts made up to 31 December 2004 (13 pages)
4 May 2005	Return made up to 10/04/05; full list of members (3 pages)
4 May 2005	Return made up to 10/04/05; full list of members (3 pages)
17 February 2005	New director appointed (3 pages)
17 February 2005	New director appointed (3 pages)
1 February 2005	Director resigned (1 page)
1 February 2005	Director resigned (1 page)
17 December 2004	Director resigned (1 page)
17 December 2004	Director resigned (1 page)
15 December 2004	Director resigned (1 page)
15 December 2004	Director resigned (1 page)
12 July 2004	Director resigned (1 page)
12 July 2004	Director resigned (1 page)
11 May 2004	Return made up to 10/04/04; full list of members (7 pages)
11 May 2004	Return made up to 10/04/04; full list of members (7 pages)
10 May 2004	Full accounts made up to 31 December 2003 (13 pages)
10 May 2004	Full accounts made up to 31 December 2003 (13 pages)
10 March 2004	Director's particulars changed (1 page)
10 March 2004	Director's particulars changed (1 page)
21 May 2003	New director appointed (2 pages)
21 May 2003	New director appointed (2 pages)
8 May 2003	Full accounts made up to 31 December 2002 (13 pages)
8 May 2003	Full accounts made up to 31 December 2002 (13 pages)
22 April 2003	Return made up to 10/04/03; full list of members (7 pages)
22 April 2003	Return made up to 10/04/03; full list of members (7 pages)
27 March 2003	Auditor's resignation (1 page)
27 March 2003	Auditor's resignation (1 page)
8 March 2003	Registered office changed on 08/03/03 from: 33 gutter lane london EC2V 8AS (1 page)
8 March 2003	Nc inc already adjusted 26/02/03 (2 pages)
8 March 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
8 March 2003	Ad 26/02/03--------- Â£ si 2000000@1=2000000 Â£ ic 3850000/5850000 (2 pages)
8 March 2003	Nc inc already adjusted 26/02/03 (2 pages)
8 March 2003	Ad 26/02/03--------- Â£ si 2000000@1=2000000 Â£ ic 3850000/5850000 (2 pages)
8 March 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
8 March 2003	Registered office changed on 08/03/03 from: 33 gutter lane london EC2V 8AS (1 page)
14 October 2002	Director resigned (1 page)
14 October 2002	Director resigned (1 page)
3 October 2002	Director resigned (1 page)
3 October 2002	Director resigned (1 page)
10 September 2002	New director appointed (2 pages)
10 September 2002	New director appointed (2 pages)
15 May 2002	Full accounts made up to 31 December 2001 (14 pages)
15 May 2002	Full accounts made up to 31 December 2001 (14 pages)
25 April 2002	Return made up to 10/04/02; full list of members (8 pages)
25 April 2002	Return made up to 10/04/02; full list of members (8 pages)
4 November 2001	Director resigned (1 page)
4 November 2001	Director resigned (1 page)
4 November 2001	Director resigned (1 page)
4 November 2001	Director resigned (1 page)
29 October 2001	Company name changed schroder unit trusts LIMITED\certificate issued on 29/10/01 (2 pages)
29 October 2001	Company name changed schroder unit trusts LIMITED\certificate issued on 29/10/01 (2 pages)
5 October 2001	Secretary's particulars changed (1 page)
5 October 2001	Secretary's particulars changed (1 page)
14 August 2001	New director appointed (2 pages)
14 August 2001	New director appointed (2 pages)
8 August 2001	Secretary resigned (1 page)
8 August 2001	New secretary appointed (2 pages)
8 August 2001	Secretary resigned (1 page)
8 August 2001	New secretary appointed (2 pages)
29 June 2001	Director resigned (1 page)
29 June 2001	Director resigned (1 page)
24 April 2001	Return made up to 10/04/01; full list of members (8 pages)
24 April 2001	Return made up to 10/04/01; full list of members (8 pages)
29 March 2001	Resolutions ELRES ‐ Elective resolution (1 page)
29 March 2001	Resolutions ELRES ‐ Elective resolution (1 page)
26 March 2001	Full accounts made up to 31 December 2000 (14 pages)
26 March 2001	Full accounts made up to 31 December 2000 (14 pages)
15 March 2001	New director appointed (2 pages)
15 March 2001	New director appointed (2 pages)
16 February 2001	Director's particulars changed (1 page)
16 February 2001	Director's particulars changed (1 page)
29 January 2001	Director resigned (1 page)
29 January 2001	Director resigned (1 page)
29 January 2001	Director resigned (1 page)
29 January 2001	Director resigned (1 page)
8 November 2000	Director resigned (1 page)
8 November 2000	Director resigned (1 page)
7 November 2000	Director resigned (1 page)
7 November 2000	Director resigned (1 page)
7 September 2000	Director resigned (1 page)
7 September 2000	Director resigned (1 page)
24 July 2000	Director resigned (1 page)
24 July 2000	Director resigned (1 page)
14 June 2000	Director resigned (1 page)
14 June 2000	Director resigned (1 page)
12 June 2000	Director's particulars changed (1 page)
12 June 2000	Director's particulars changed (1 page)
30 May 2000	New director appointed (2 pages)
30 May 2000	Director resigned (1 page)
30 May 2000	New director appointed (2 pages)
30 May 2000	Director resigned (1 page)
8 May 2000	Return made up to 10/04/00; full list of members (14 pages)
8 May 2000	Return made up to 10/04/00; full list of members (14 pages)
16 April 2000	Director's particulars changed (1 page)
16 April 2000	Director's particulars changed (1 page)
6 March 2000	Full accounts made up to 31 December 1999 (12 pages)
6 March 2000	Full accounts made up to 31 December 1999 (12 pages)
9 November 1999	Director's particulars changed (1 page)
9 November 1999	Director's particulars changed (1 page)
4 November 1999	New director appointed (2 pages)
4 November 1999	New director appointed (2 pages)
13 October 1999	Director's particulars changed (1 page)
13 October 1999	Director's particulars changed (1 page)
22 July 1999	New director appointed (2 pages)
22 July 1999	New director appointed (2 pages)
12 July 1999	Director resigned (1 page)
12 July 1999	Director resigned (1 page)
6 July 1999	Director resigned (1 page)
6 July 1999	Director resigned (1 page)
4 July 1999	New director appointed (2 pages)
4 July 1999	New director appointed (2 pages)
21 June 1999	New director appointed (2 pages)
21 June 1999	New director appointed (2 pages)
24 May 1999	Director resigned (1 page)
24 May 1999	Director resigned (1 page)
23 April 1999	New director appointed (2 pages)
23 April 1999	New director appointed (2 pages)
23 April 1999	Return made up to 10/04/99; full list of members (13 pages)
23 April 1999	New director appointed (2 pages)
23 April 1999	New director appointed (2 pages)
23 April 1999	Return made up to 10/04/99; full list of members (13 pages)
18 March 1999	Director resigned (1 page)
18 March 1999	Director resigned (1 page)
15 March 1999	Full accounts made up to 31 December 1998 (12 pages)
15 March 1999	Full accounts made up to 31 December 1998 (12 pages)
12 February 1999	Registered office changed on 12/02/99 from: senator house 85 queen victoria street london EC4V 4EJ (1 page)
12 February 1999	Registered office changed on 12/02/99 from: senator house 85 queen victoria street london EC4V 4EJ (1 page)
7 January 1999	Director resigned (1 page)
7 January 1999	Director resigned (1 page)
11 August 1998	New director appointed (2 pages)
11 August 1998	Director resigned (1 page)
11 August 1998	Auditor's resignation (1 page)
11 August 1998	Auditor's resignation (1 page)
11 August 1998	New director appointed (2 pages)
11 August 1998	Director resigned (1 page)
28 July 1998	New director appointed (2 pages)
28 July 1998	New director appointed (2 pages)
12 May 1998	Return made up to 10/04/98; full list of members (13 pages)
12 May 1998	Return made up to 10/04/98; full list of members (13 pages)
24 March 1998	Full accounts made up to 31 December 1997 (12 pages)
24 March 1998	Full accounts made up to 31 December 1997 (12 pages)
6 August 1997	New director appointed (3 pages)
6 August 1997	New director appointed (3 pages)
22 May 1997	New director appointed (2 pages)
22 May 1997	New director appointed (2 pages)
22 May 1997	New director appointed (2 pages)
22 May 1997	New director appointed (2 pages)
13 May 1997	Return made up to 10/04/97; full list of members (10 pages)
13 May 1997	Return made up to 10/04/97; full list of members (10 pages)
26 March 1997	Full accounts made up to 31 December 1996 (10 pages)
26 March 1997	Full accounts made up to 31 December 1996 (10 pages)
29 October 1996	Director's particulars changed (8 pages)
29 October 1996	Director's particulars changed (8 pages)
23 April 1996	Return made up to 10/04/96; full list of members (10 pages)
23 April 1996	Return made up to 10/04/96; full list of members (10 pages)
22 March 1996	Full accounts made up to 31 December 1995 (10 pages)
22 March 1996	Full accounts made up to 31 December 1995 (10 pages)
6 September 1995	Director resigned (4 pages)
6 September 1995	Director resigned (4 pages)
4 May 1995	Return made up to 10/04/95; full list of members (22 pages)
4 May 1995	Return made up to 10/04/95; full list of members (22 pages)
4 April 1995	Full accounts made up to 31 December 1994 (10 pages)
4 April 1995	Full accounts made up to 31 December 1994 (10 pages)
8 April 1994	Full accounts made up to 31 December 1993 (10 pages)
8 April 1994	Full accounts made up to 31 December 1993 (10 pages)
19 April 1993	Full accounts made up to 31 December 1992 (11 pages)
19 April 1993	Full accounts made up to 31 December 1992 (11 pages)
23 April 1992	Full accounts made up to 31 December 1991 (12 pages)
23 April 1992	Full accounts made up to 31 December 1991 (12 pages)
1 July 1991	Memorandum and Articles of Association (10 pages)
1 July 1991	Memorandum and Articles of Association (10 pages)
2 May 1991	Full accounts made up to 31 December 1990 (12 pages)
2 May 1991	Full accounts made up to 31 December 1990 (12 pages)
17 September 1990	Full accounts made up to 31 December 1989 (10 pages)
17 September 1990	Full accounts made up to 31 December 1989 (10 pages)
31 July 1989	Company name changed\certificate issued on 31/07/89 (2 pages)
31 July 1989	Company name changed\certificate issued on 31/07/89 (2 pages)
26 April 1989	Full accounts made up to 31 December 1988 (9 pages)
26 April 1989	Full accounts made up to 31 December 1988 (9 pages)
5 May 1988	Full accounts made up to 31 December 1987 (9 pages)
5 May 1988	Full accounts made up to 31 December 1987 (9 pages)
24 February 1987	Company name changed burshill LIMITED\certificate issued on 24/02/87 (2 pages)
24 February 1987	Company name changed burshill LIMITED\certificate issued on 24/02/87 (2 pages)
26 January 1987	Full accounts made up to 31 December 1986 (3 pages)
26 January 1987	Full accounts made up to 31 December 1986 (3 pages)

Schroder Investments Limited

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