SCHRODER MIDDLE EAST LIMITED

Company number 01562433

Date	Type	Description	View / Download
06 Jul 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
06 Apr 2016	4.71	Return of final meeting in a members' voluntary winding up	(20 pages)
24 Feb 2016	4.68	Liquidators' statement of receipts and payments to 18 December 2015	(16 pages)
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	(2 pages)
07 Jan 2015	4.70	Declaration of solvency	(3 pages)
07 Jan 2015	600	Appointment of a voluntary liquidator	(1 page)
07 Jan 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-12-19	(1 page)
24 Oct 2014	AP01	Appointment of Mr Gregory Lee Crump as a director on 24 October 2014	(2 pages)
24 Oct 2014	TM01	Termination of appointment of Derek Nigel Donald Netherton as a director on 24 October 2014	(1 page)
24 Oct 2014	TM01	Termination of appointment of Howard Bailey Trust as a director on 24 October 2014	(1 page)
29 Apr 2014	AA	Full accounts made up to 31 December 2013	(20 pages)
23 Apr 2014	AR01	Annual return made up to 10 April 2014 with full list of shareholders Statement of capital on 2014-04-23 GBP 4,004,000	(5 pages)
23 Apr 2014	CH04	Secretary's details changed for Schroders Corporate Secretary Limited on 10 April 2014	(1 page)
08 Jul 2013	AP01	Appointment of Mr Paul James Chislett as a director	(2 pages)
12 Jun 2013	TM01	Termination of appointment of Catherine Brock as a director	(1 page)
07 May 2013	AR01	Annual return made up to 10 April 2013 with full list of shareholders	(6 pages)
29 Apr 2013	AA	Full accounts made up to 31 December 2012	(20 pages)
04 Feb 2013	AP04	Appointment of Schroders Corporate Secretary Limited as a secretary	(2 pages)
04 Feb 2013	TM02	Termination of appointment of Melanie Stoner as a secretary	(1 page)
04 Feb 2013	TM02	Termination of appointment of Helen Horton as a secretary	(1 page)
16 May 2012	AR01	Annual return made up to 10 April 2012 with full list of shareholders	(6 pages)
09 May 2012	CH03	Secretary's details changed for Melanie Norton on 14 April 2012	(1 page)
16 Apr 2012	AA	Full accounts made up to 31 December 2011	(20 pages)
13 May 2011	AR01	Annual return made up to 10 April 2011 with full list of shareholders	(6 pages)
13 May 2011	CH01	Director's details changed for Catherine Jane Brock on 10 April 2011	(2 pages)