Active
Company Information for SCHRODER INCOME GROWTH FUND PLC
1 LONDON WALL PLACE, LONDON, EC2Y 5AU,
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Company Registration Number
![]() Public Limited Company
Active |
Company Name | |
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SCHRODER INCOME GROWTH FUND PLC | |
Legal Registered Office | |
1 LONDON WALL PLACE LONDON EC2Y 5AU Other companies in EC2V | |
Company Number | 03008494 | |
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Company ID Number | 03008494 | |
Date formed | 1995-01-05 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Public Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/08/2024 | |
Account next due | 28/02/2026 | |
Latest return | 05/01/2016 | |
Return next due | 02/02/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2025-02-05 07:36:36 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
SCHRODER INVESTMENT MANAGEMENT LIMITED |
||
IAN CHRISTOPHER SIMON BARBY |
||
EWEN CAMERON WATT |
||
DAVID JOHN CAUSER |
||
BRIDGET ELISABETH GUERIN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KEITH MELVILLE NIVEN |
Director | ||
JOHN PETER ABERCROMBY READMAN |
Director | ||
PAUL RUPERT JUDGE |
Director | ||
NIGEL GRAHAM CEDRIC PEREGRINE BANBURY |
Director | ||
JOHN MULOCK HIGNETT |
Director | ||
ROGER ERNEST HILLS |
Director | ||
STEVEN JOHN WHITTAKER |
Company Secretary | ||
RICHARD JAMES NIGEL CRIPPS |
Director | ||
STEVEN JOHN WHITTAKER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE BIOSCIENCE INVESTMENT TRUST PLC | Company Secretary | 2004-12-13 | CURRENT | 1999-09-08 | Liquidation | |
SCHRODER UK MID CAP FUND PLC | Company Secretary | 2003-06-01 | CURRENT | 1983-04-04 | Active | |
SCHRODER ASIAPACIFIC FUND PLC | Company Secretary | 1995-09-18 | CURRENT | 1995-09-18 | Active | |
SCHRODER JAPAN TRUST PLC | Company Secretary | 1994-05-12 | CURRENT | 1994-05-12 | Active | |
SCHRODER SPLIT FUND PLC | Company Secretary | 1993-01-13 | CURRENT | 1992-06-30 | Liquidation | |
THE FITZWILLIAM MUSEUM DEVELOPMENT TRUST | Director | 2017-11-23 | CURRENT | 1985-03-14 | Active | |
EW&PO FINANCE PLC | Director | 2009-06-16 | CURRENT | 2009-05-19 | Dissolved 2018-03-12 | |
SR EUROPE INVESTMENT TRUST PLC | Director | 2006-06-23 | CURRENT | 2001-05-29 | Dissolved 2014-08-06 | |
BERRY STARQUEST LIMITED | Director | 2005-05-24 | CURRENT | 1964-04-28 | Active - Proposal to Strike off | |
PANTHEON INTERNATIONAL PLC | Director | 2005-04-28 | CURRENT | 1987-07-16 | Active | |
ECOFIN WATER & POWER OPPORTUNITIES PLC. | Director | 2004-01-05 | CURRENT | 2001-01-02 | Liquidation | |
INVESCO PERPETUAL UK SMALLER COMPANIES INVESTMENT TRUST PLC | Director | 2004-01-05 | CURRENT | 1987-05-07 | Active | |
THE STORY MUSEUM | Director | 2018-03-22 | CURRENT | 2003-05-29 | Active | |
ECW INVESTMENT SERVICES LIMITED | Director | 2016-08-05 | CURRENT | 2016-08-05 | Active | |
HELPAGE INTERNATIONAL | Director | 2012-10-25 | CURRENT | 1983-10-19 | Active | |
FIDELITY CHINA SPECIAL SITUATIONS PLC | Director | 2010-02-04 | CURRENT | 2010-01-22 | Active | |
LEAP CONFRONTING CONFLICT | Director | 2008-10-13 | CURRENT | 1998-09-08 | Active | |
INVESCO PERPETUAL UK SMALLER COMPANIES INVESTMENT TRUST PLC | Director | 2018-05-08 | CURRENT | 1987-05-07 | Active | |
CHARLES STANLEY & CO. LIMITED | Director | 2014-07-25 | CURRENT | 1985-04-09 | Active | |
BEVERLEY RACE COMPANY LIMITED(THE) | Director | 2014-05-07 | CURRENT | 1903-08-10 | Active | |
RAYMOND JAMES WEALTH MANAGEMENT LIMITED | Director | 2012-09-03 | CURRENT | 1896-07-16 | Active | |
CANTAB CAPITAL LTIP LIMITED | Director | 2011-07-07 | CURRENT | 2010-12-07 | Active - Proposal to Strike off | |
MOBEUS INCOME & GROWTH VCT PLC | Director | 2004-07-01 | CURRENT | 2004-06-15 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 06/01/25, WITH NO UPDATES | ||
Purchase of own shares. Shares purchased into treasury <ul><li>GBP 4,600 on 2024-10-29</ul> | ||
FULL ACCOUNTS MADE UP TO 31/08/24 | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption</ul> | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities<li>Resolution Under section 701 market purchases of a maximum of 10405660 ordinary shares/notice re general meetings not agm 11/12/2024</ul> | ||
REGISTRATION OF A CHARGE / CHARGE CODE 030084940001 | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption</ul> | ||
Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution purchase number of shares</ul> | ||
Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution purchase number of shares<li>Resolution General meeting other than annual general meeting may be called on not less than 14 clear days notice 13/ | ||
Director's details changed for Mr Ewen Cameron Watt on 2023-06-01 | ||
Interim accounts made up to 2023-02-28 | ||
FULL ACCOUNTS MADE UP TO 31/08/22 | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution Market purchase maxiumum number o shares may be is 10,412,555 miunium price 10P 15/12/2022<li>Resolution on securities</ul> | ||
CONFIRMATION STATEMENT MADE ON 06/01/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED MRS JUNGHWA AITKEN | ||
APPOINTMENT TERMINATED, DIRECTOR BRIDGET ELISABETH GUERIN | ||
Register inspection address changed to Highdown House Yeoman Way Worthing West Sussex BN99 3HH | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution Market purchases 16/12/2021<li>Resolution on securities</ul> | ||
RES11 | Resolutions passed:
| |
FULL ACCOUNTS MADE UP TO 31/08/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/08/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/01/22, WITH UPDATES | |
SH01 | 28/05/21 STATEMENT OF CAPITAL GBP 6946334.3 | |
SH01 | 14/05/21 STATEMENT OF CAPITAL GBP 6938834.3 | |
SH01 | 12/05/21 STATEMENT OF CAPITAL GBP 6933834.3 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/20 | |
RES11 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 05/01/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN CAUSER | |
SH01 | 26/11/20 STATEMENT OF CAPITAL GBP 6928834.3 | |
SH01 | 23/11/20 STATEMENT OF CAPITAL GBP 6928834.3 | |
RES10 | Resolutions passed:
| |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
SH01 | 05/06/20 STATEMENT OF CAPITAL GBP 6903834.3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/01/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR FRASER ROBERT MCINTYRE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN CHRISTOPHER SIMON BARBY | |
RES11 | Resolutions passed:
| |
AA | FULL ACCOUNTS MADE UP TO 31/08/19 | |
CH01 | Director's details changed for Miss Victoria Anne Muir on 2019-10-11 | |
AP01 | DIRECTOR APPOINTED MISS VICTORIA ANNE MUIR | |
AUD | AUDITOR'S RESIGNATION | |
RES11 | Resolutions passed:
| |
AA | FULL ACCOUNTS MADE UP TO 31/08/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/01/19, WITH UPDATES | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR SCHRODER INVESTMENT MANAGEMENT LIMITED on 2018-09-04 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/09/18 FROM 31 Gresham Street London EC2V 7QA | |
PSC08 | Notification of a person with significant control statement | |
AA | FULL ACCOUNTS MADE UP TO 31/08/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/01/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR EWEN CAMERON WATT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH MELVILLE NIVEN | |
RES09 | Resolution of authority to purchase a number of shares | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
CH01 | Director's details changed for Keith Melville Niven on 2017-06-14 | |
RES11 | Resolutions passed:
| |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | FULL ACCOUNTS MADE UP TO 31/08/16 | |
LATEST SOC | 11/01/17 STATEMENT OF CAPITAL;GBP 6868834.3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN PETER ABERCROMBY READMAN | |
LATEST SOC | 20/01/16 STATEMENT OF CAPITAL;GBP 6868834.3 | |
AR01 | 05/01/16 ANNUAL RETURN FULL LIST | |
AD04 | Register(s) moved to registered office address 31 Gresham Street London EC2V 7QA | |
AA | FULL ACCOUNTS MADE UP TO 31/08/15 | |
RES13 | SECTION 693 OF CA 2006 15/12/2015 | |
RES01 | ALTER ARTICLES 15/12/2015 | |
RES10 | Resolutions passed:
| |
AD03 | Registers moved to registered inspection location of Aspect House Spencer Road Lancing West Sussex BN99 6ZR | |
AA | FULL ACCOUNTS MADE UP TO 31/08/14 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES13 | COMPANY AMEND ITS INVESTMENT POLICY 18/12/2014 | |
RES10 | Resolutions passed:<ul><li>Resolution of allotment of securities<li>Resolution of removal of pre-emption rights<li>Resolution to purchase shares<li>Company amend its investment policy 18/12/2014<li>Company amend its investment policy 18/12/2014</ul> | |
LATEST SOC | 07/01/15 STATEMENT OF CAPITAL;GBP 6868834.3 | |
AR01 | 05/01/15 ANNUAL RETURN FULL LIST | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR SCHRODER INVESTMENT MANAGEMENT LIMITED on 2014-12-18 | |
LATEST SOC | 26/02/14 STATEMENT OF CAPITAL;GBP 6868834.3 | |
AR01 | 05/01/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/08/13 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
TM01 | TERMINATE DIR APPOINTMENT | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN CHRISTOPHER SIMON BARBY / 31/08/2013 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL JUDGE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS BRIDGET ELISABETH GUERIN / 01/06/2012 | |
AR01 | 05/01/13 NO CHANGES | |
AA | FULL ACCOUNTS MADE UP TO 31/08/12 | |
RES13 | FEES PAYABLE BE INCREASED 18/12/2012 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | INTERIM ACCOUNTS MADE UP TO 31/08/12 | |
AP01 | DIRECTOR APPOINTED MS BRIDGET ELISABETH GUERIN | |
AA | INTERIM ACCOUNTS MADE UP TO 29/02/12 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AR01 | 05/01/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/08/11 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 21/12/2011 | |
AA | INTERIM ACCOUNTS MADE UP TO 31/08/11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN CHRISTOPHER SIMON BARBY / 25/07/2011 | |
RES01 | ADOPT ARTICLES 11/12/2008 | |
AA | INTERIM ACCOUNTS MADE UP TO 28/02/11 | |
AR01 | 05/01/11 FULL LIST | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES13 | INVEST TRUST/AMEND INVEST POLICY 13/12/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL BANBURY | |
AA | FULL ACCOUNTS MADE UP TO 31/08/10 | |
AA | INTERIM ACCOUNTS MADE UP TO 31/08/10 | |
AR01 | 05/01/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/08/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIR PAUL RUPERT JUDGE / 22/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN CAUSER / 22/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL GRAHAM CEDRIC PEREGRINE BANBURY / 22/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN CHRISTOPHER SIMON BARBY / 22/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN PETER ABERCROMBY READMAN / 22/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH MELVILLE NIVEN / 22/10/2009 | |
AD02 | SAIL ADDRESS CREATED | |
363a | RETURN MADE UP TO 05/01/09; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/08 | |
288a | DIRECTOR APPOINTED DAVID JOHN CAUSER | |
RES01 | ADOPT ARTICLES 11/12/2008 | |
AA | INTERIM ACCOUNTS MADE UP TO 31/08/08 | |
169 | CAPITALS NOT ROLLED UP | |
AA | FULL ACCOUNTS MADE UP TO 31/08/07 | |
363a | RETURN MADE UP TO 05/01/08; BULK LIST AVAILABLE SEPARATELY | |
169 | £ IC 7478734/7178834 19/11/07 £ SR 2999000@.1=299900 | |
AA | INTERIM ACCOUNTS MADE UP TO 31/08/07 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
363s | RETURN MADE UP TO 05/01/07; BULK LIST AVAILABLE SEPARATELY | |
AA | FULL ACCOUNTS MADE UP TO 31/08/06 | |
AA | INTERIM ACCOUNTS MADE UP TO 31/05/06 | |
169 | £ IC 7553734/7493734 17/01/06 £ SR 600000@.1=60000 | |
169 | £ SR 150000@.1 31/05/05 | |
169 | £ SR 325000@.1 31/08/05 | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 05/01/06; BULK LIST AVAILABLE SEPARATELY | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 01/09/05 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
The top companies supplying to UK government with the same SIC code (64301 - Activities of investment trusts) as SCHRODER INCOME GROWTH FUND PLC are:
London Stock Exchange Listing | Main Market |
Ticker Name | SCF |
Listed Since | 09-Mar-95 |
Market Sector | Equity Investment Instruments |
Market Sub Sector | Equity Investment Instruments |
Market Capitalisation | £184.626M |
Shares Issues | 68,762,063.00 |
Share Type | ORD GBP0.10 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |