- Company Overview for SCHRODER MIDDLE EAST LIMITED (01562433)
- Filing history for SCHRODER MIDDLE EAST LIMITED (01562433)
- People for SCHRODER MIDDLE EAST LIMITED (01562433)
- Insolvency for SCHRODER MIDDLE EAST LIMITED (01562433)
- More for SCHRODER MIDDLE EAST LIMITED (01562433)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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06 Jul 2016 | GAZ2 | Final Gazette dissolved following liquidation | |
06 Apr 2016 | 4.71 | Return of final meeting in a members' voluntary winding up | |
24 Feb 2016 | 4.68 | Liquidators' statement of receipts and payments to 18 December 2015 | |
08 Jan 2015 | AD01 | 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 | |
07 Jan 2015 | 4.70 | Declaration of solvency | |
07 Jan 2015 | 600 | Appointment of a voluntary liquidator | |
07 Jan 2015 | RESOLUTIONS |
Resolutions
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24 Oct 2014 | AP01 | Appointment of Mr Gregory Lee Crump as a director on 24 October 2014 | |
24 Oct 2014 | TM01 | Termination of appointment of Derek Nigel Donald Netherton as a director on 24 October 2014 | |
24 Oct 2014 | TM01 | Termination of appointment of Howard Bailey Trust as a director on 24 October 2014 | |
29 Apr 2014 | AA | Full accounts made up to 31 December 2013 | |
23 Apr 2014 | AR01 |
Annual return made up to 10 April 2014 with full list of shareholders
Statement of capital on 2014-04-23
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23 Apr 2014 | CH04 | Secretary's details changed for Schroders Corporate Secretary Limited on 10 April 2014 | |
08 Jul 2013 | AP01 | Appointment of Mr Paul James Chislett as a director | |
12 Jun 2013 | TM01 | Termination of appointment of Catherine Brock as a director | |
07 May 2013 | AR01 | Annual return made up to 10 April 2013 with full list of shareholders | |
29 Apr 2013 | AA | Full accounts made up to 31 December 2012 | |
04 Feb 2013 | AP04 | Appointment of Schroders Corporate Secretary Limited as a secretary | |
04 Feb 2013 | TM02 | Termination of appointment of Melanie Stoner as a secretary | |
04 Feb 2013 | TM02 | Termination of appointment of Helen Horton as a secretary | |
16 May 2012 | AR01 | Annual return made up to 10 April 2012 with full list of shareholders | |
09 May 2012 | CH03 | Secretary's details changed for Melanie Norton on 14 April 2012 | |
16 Apr 2012 | AA | Full accounts made up to 31 December 2011 | |
13 May 2011 | AR01 | Annual return made up to 10 April 2011 with full list of shareholders | |
13 May 2011 | CH01 | Director's details changed for Catherine Jane Brock on 10 April 2011 |