SCHRODER REAL ESTATE INVESTMENT MANAGEMENT LIMITED

Company number 01188240

Date	Type	Description	View / Download
29 Nov 2012	AP04	Appointment of Schroders Corporate Secretary Limited as a secretary	(2 pages)
29 Nov 2012	TM02	Termination of appointment of Helen Horton as a secretary	(1 page)
20 Jun 2012	AP01	Appointment of Mr Duncan Gareth Owen as a director	(3 pages)
01 May 2012	AA	Full accounts made up to 31 December 2011	(35 pages)
06 Mar 2012	AR01	Annual return made up to 8 February 2012 with full list of shareholders	(9 pages)
22 Dec 2011	SH01	Statement of capital following an allotment of shares on 30 November 2011 GBP 8,100,000.00	(4 pages)
16 Nov 2011	AP01	Appointment of Gareth Henry John Taylor as a director	(2 pages)
15 Nov 2011	TM01	Termination of appointment of Graham Staples as a director	(1 page)
25 Oct 2011	AP01	Appointment of Neil James Kenward Turner as a director	(2 pages)
03 Aug 2011	TM02	Termination of appointment of Hannah Ashdown as a secretary	(1 page)
31 Mar 2011	AA	Full accounts made up to 31 December 2010	(34 pages)
08 Mar 2011	AR01	Annual return made up to 8 February 2011 with full list of shareholders	(8 pages)
08 Mar 2011	CH01	Director's details changed for Mr William Anthony Hill on 8 February 2011	(2 pages)
08 Dec 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(36 pages)
08 Dec 2010	CC04	Statement of company's objects	(2 pages)
29 Apr 2010	AA	Full accounts made up to 31 December 2009	(39 pages)
29 Apr 2010	CH01	Director's details changed for Mr Roger Alan Lees on 14 December 2009	(3 pages)
23 Feb 2010	CH01	Director's details changed	(3 pages)
18 Feb 2010	AR01	Annual return made up to 8 February 2010 with full list of shareholders	(6 pages)
18 Feb 2010	CH01	Director's details changed for Paul James Chislett on 18 February 2010	(2 pages)
18 Feb 2010	CH01	Director's details changed for Mr William Anthony Hill on 13 October 2009	(2 pages)
17 Feb 2010	AP01	Appointment of Graham Staples as a director	(3 pages)
22 Oct 2009	CH03	Secretary's details changed for Helen Marie Horton on 1 October 2009	(3 pages)
16 Oct 2009	CH03	Secretary's details changed for Hannah Ashdown on 1 October 2009	(3 pages)
15 Oct 2009	CH01	Director's details changed for Mr Roger Alan Lees on 1 October 2009	(3 pages)

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