Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

SCHRODER UK MID CAP FUND PLC

Company number SC082551

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
06 Feb 2012 AA Full accounts made up to 30 September 2011
05 Aug 2011 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 1
13 Jun 2011 TM01 Termination of appointment of Maxwell Packe as a director
04 Apr 2011 AR01 Annual return made up to 13 March 2011 with full list of shareholders
22 Feb 2011 AA Full accounts made up to 30 September 2010
08 Feb 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Make market purchases 26/01/2010
  • RES11 ‐ Resolution of removal of pre-emption rights
08 Feb 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Revised investment objective 26/01/2011
03 Feb 2011 AP01 Appointment of Eric Fenton Sanderson as a director
03 Feb 2011 AP01 Appointment of Mr Robert James Rickman as a director
03 Feb 2011 TM01 Termination of appointment of Charles Coubrough as a director
26 Jan 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Jan 2011 CERTNM Company name changed schroder uk mid & small cap fund PLC\certificate issued on 26/01/11
  • CONNOT ‐
26 Jan 2011 NM06 Change of name with request to seek comments from relevant body
26 Jan 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-01-26
20 Jul 2010 MG01s Particulars of a mortgage or charge / charge no: 1
04 Jun 2010 AR01 Annual return made up to 13 March 2010 with full list of shareholders
04 Jun 2010 AD03 Register(s) moved to registered inspection location
07 Apr 2010 CH01 Director's details changed for Christopher Jones on 1 January 2010
07 Apr 2010 CH01 Director's details changed for Rachel Beagles on 1 January 2010
07 Apr 2010 CH01 Director's details changed for Maxwell Gordon Packe on 1 January 2010
08 Feb 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Market purchases 26/01/2010
30 Jan 2010 AA Full accounts made up to 30 September 2009
21 Oct 2009 AD02 Register inspection address has been changed
20 Jul 2009 169 Capitals not rolled up
16 Apr 2009 353a Location of register of members (non legible)