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

SCHRODER ASIAPACIFIC FUND PLC

Company number 03104981

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)
21 May 2019 AP01 Appointment of Ms Vivien Mary Gould as a director on 21 May 2019
12 Feb 2019 SH03 Purchase of own shares.
31 Jan 2019 AA Full accounts made up to 30 September 2018
30 Jan 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Directors fees increased 23/01/2019
17 Jan 2019 CH01 Director's details changed for Ms Rosemary Jane Morgan on 12 December 2018
04 Dec 2018 CS01 Confirmation statement made on 4 December 2018 with no updates
01 Oct 2018 CS01 Confirmation statement made on 18 September 2018 with no updates
10 Sep 2018 CH04 Secretary's details changed for Schroder Investment Management Limited on 4 September 2018
04 Sep 2018 AD01 Registered office address changed from , 31 Gresham Street, London, EC2V 7QA to 1 London Wall Place London EC2Y 5AU on 4 September 2018
08 Feb 2018 AA Full accounts made up to 30 September 2017
02 Feb 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
30 Jan 2018 TM01 Termination of appointment of Hugh Anthony Fenn as a director on 30 January 2018
08 Dec 2017 CH01 Director's details changed for Ms Rosemary Jane Morgan on 7 December 2017
13 Oct 2017 AP01 Appointment of Mr Martin Porter as a director on 2 October 2017
20 Sep 2017 CS01 Confirmation statement made on 18 September 2017 with updates
14 Feb 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
03 Feb 2017 AA Full accounts made up to 30 September 2016
17 Dec 2016 SH03 Purchase of own shares.
29 Sep 2016 CS01 Confirmation statement made on 18 September 2016 with updates
20 Jul 2016 SH03 Purchase of own shares.
22 Jun 2016 SH03 Purchase of own shares.
15 Jun 2016 SH03 Purchase of own shares.
15 Jun 2016 SH03 Purchase of own shares.
20 May 2016 SH03 Purchase of own shares.
13 May 2016 SH03 Purchase of own shares.