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SCHRODER REAL ESTATE INVESTMENT MANAGEMENT LIMITED

Company number 01188240

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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)
01 May 2012 AA Full accounts made up to 31 December 2011
06 Mar 2012 AR01 Annual return made up to 8 February 2012 with full list of shareholders
22 Dec 2011 SH01 Statement of capital following an allotment of shares on 30 November 2011
  • GBP 8,100,000.00
16 Nov 2011 AP01 Appointment of Gareth Henry John Taylor as a director
15 Nov 2011 TM01 Termination of appointment of Graham Staples as a director
25 Oct 2011 AP01 Appointment of Neil James Kenward Turner as a director
03 Aug 2011 TM02 Termination of appointment of Hannah Ashdown as a secretary
31 Mar 2011 AA Full accounts made up to 31 December 2010
08 Mar 2011 AR01 Annual return made up to 8 February 2011 with full list of shareholders
08 Mar 2011 CH01 Director's details changed for Mr William Anthony Hill on 8 February 2011
08 Dec 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Dec 2010 CC04 Statement of company's objects
29 Apr 2010 AA Full accounts made up to 31 December 2009
29 Apr 2010 CH01 Director's details changed for Mr Roger Alan Lees on 14 December 2009
23 Feb 2010 CH01 Director's details changed
18 Feb 2010 AR01 Annual return made up to 8 February 2010 with full list of shareholders
18 Feb 2010 CH01 Director's details changed for Paul James Chislett on 18 February 2010
18 Feb 2010 CH01 Director's details changed for Mr William Anthony Hill on 13 October 2009
17 Feb 2010 AP01 Appointment of Graham Staples as a director
22 Oct 2009 CH03 Secretary's details changed for Helen Marie Horton on 1 October 2009
16 Oct 2009 CH03 Secretary's details changed for Hannah Ashdown on 1 October 2009
15 Oct 2009 CH01 Director's details changed for Mr Roger Alan Lees on 1 October 2009
15 Oct 2009 CH01 Director's details changed for Paul James Chislett on 1 October 2009
15 Oct 2009 CH01 Director's details changed
15 Oct 2009 CH01 Director's details changed for Philip Stephan Arnold Mallinckrodt on 1 October 2009