SCHRODER REAL ESTATE INVESTMENT MANAGEMENT LIMITED

Company number 01188240

Date	Type	Description	View / Download
01 Dec 2016	AP04	Appointment of Schroder Corporate Services Limited as a secretary on 23 November 2016	(2 pages)
06 Oct 2016	TM01	Termination of appointment of Gareth Henry John Taylor as a director on 6 October 2016	(1 page)
18 Mar 2016	AA	Full accounts made up to 31 December 2015	(38 pages)
24 Feb 2016	AR01	Annual return made up to 8 February 2016 with full list of shareholders Statement of capital on 2016-02-24 GBP 7,900,000	(8 pages)
18 Dec 2015	SH20	Statement by Directors	(1 page)
18 Dec 2015	SH19	Statement of capital on 18 December 2015 GBP 7,900,000	(5 pages)
18 Dec 2015	CAP-SS	Solvency Statement dated 27/11/15	(1 page)
18 Dec 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
29 May 2015	AP01	Appointment of Paul James Chislett as a director on 22 May 2015	(2 pages)
10 Apr 2015	AA	Full accounts made up to 31 December 2014	(39 pages)
23 Feb 2015	AR01	Annual return made up to 8 February 2015 with full list of shareholders Statement of capital on 2015-02-23 GBP 10,400,000	(7 pages)
18 Dec 2014	TM01	Termination of appointment of Andrew Heinz Zimmerman as a director on 17 December 2014	(1 page)
24 Nov 2014	CERTNM	Company name changed schroder property investment management LIMITED\certificate issued on 24/11/14 CONNOT ‐ Change of name notice	(3 pages)
28 Mar 2014	AA	Full accounts made up to 31 December 2013	(37 pages)
26 Feb 2014	AR01	Annual return made up to 8 February 2014 with full list of shareholders Statement of capital on 2014-02-26 GBP 10,400,000	(8 pages)
19 Feb 2014	AP01	Appointment of Melinda Lu San Knatchbull as a director	(2 pages)
28 Nov 2013	TM01	Termination of appointment of William Hill as a director	(1 page)
27 Mar 2013	AA	Full accounts made up to 31 December 2012	(37 pages)
21 Mar 2013	AR01	Annual return made up to 8 February 2013 with full list of shareholders	(9 pages)
18 Mar 2013	AP01	Appointment of Mr Andrew Heinz Zimmerman as a director	(2 pages)
11 Dec 2012	TM01	Termination of appointment of Roger Lees as a director	(1 page)
29 Nov 2012	TM01	Termination of appointment of Paul Chislett as a director	(1 page)
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)