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Home > England & Wales Companies > SCHRODER ASIAPACIFIC FUND PLC
Company Information for SCHRODER ASIAPACIFIC FUND PLC
1 London Wall Place, London, EC2Y 5AU,
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Company Registration Number
 03104981 Public Limited Company
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Company Overview
About Schroder Asiapacific Fund Plc
SCHRODER ASIAPACIFIC FUND PLC was founded on 1995-09-18 and has its registered office in London. The organisation's status is listed as "Active". Schroder Asiapacific Fund Plc is a Public Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
- Annual turnover is £6.5 million or more
- The balance sheet total is £ 3.26 million or more
- Employs 50 or more employees
- May be publically listed
- May be a member of a group of companies meeting any of the above criteria
Key Data
| Company Name | |
|---|---|
| SCHRODER ASIAPACIFIC FUND PLC | |
| Legal Registered Office | |
| 1 London Wall Place London EC2Y 5AU Other companies in EC2V | |
Filing Information
| Company Number | 03104981 | |
|---|---|---|
| Company ID Number | 03104981 | |
| Date formed | 1995-09-18 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Public Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 2023-09-30 | |
| Account next due | 2025-03-31 | |
| Latest return | 2024-12-08 | |
| Return next due | 2025-12-22 | |
| Type of accounts | FULL | |
| VAT Number /Sales tax ID | GB680945602 |
| Last Datalog update: | 2024-12-09 18:20:22 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for SCHRODER ASIAPACIFIC FUND PLC
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Company Officers of SCHRODER ASIAPACIFIC FUND PLC
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
SCHRODER INVESTMENT MANAGEMENT LIMITED |
||
KEITH ROBERT CRAIG |
||
ROSEMARY JANE MORGAN |
||
MARTIN PORTER |
||
NICHOLAS MICHAEL NORMAN SMITH |
||
JAMES FREDERICK WILLIAM WILLIAMS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
HUGH ANTHONY FENN |
Director | ||
RUPERT FRANCIS JOHN CARINGTON |
Director | ||
ROBERT FRANCIS BINYON |
Director | ||
ROBERT WILLIAM BOYLE |
Director | ||
THE EARL OF CROMER |
Director | ||
JAN ANTHONY KINGZETT |
Director | ||
ANTHONY THOMAS GEORGE RODGERS |
Director | ||
JEREMY ADRIAN HILL |
Director | ||
TIMOTHY STEPHEN BURNETT PHILPOT |
Director | ||
JAMES JACKSON BRACE |
Company Secretary | ||
JAMES JACKSON BRACE |
Director | ||
STEVEN JOHN WHITTAKER |
Director |
Related Directorships
| 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 INCOME GROWTH FUND PLC | Company Secretary | 1995-01-06 | CURRENT | 1995-01-05 | 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 | |
| 17/18 QUEEN'S GATE (FREEHOLD) LIMITED | Director | 2017-07-07 | CURRENT | 2011-03-21 | Active | |
| THE HAKLUYT INTERNATIONAL ADVISORY BOARD | Director | 2016-07-01 | CURRENT | 1995-08-17 | Active - Proposal to Strike off | |
| WESTBURY PARTNERS LIMITED | Director | 2016-06-21 | CURRENT | 2016-06-21 | Active | |
| BRILITE MANAGEMENT LIMITED | Director | 2008-12-04 | CURRENT | 1984-11-02 | Active | |
| JPMORGAN EUROPEAN DISCOVERY TRUST PLC | Director | 2015-05-01 | CURRENT | 1989-10-10 | Active | |
| ABERDEEN NEW THAI INVESTMENT TRUST PLC | Director | 2013-03-01 | CURRENT | 1989-12-01 | Liquidation | |
| 9 FLIES LIMITED | Director | 2007-08-09 | CURRENT | 2007-07-17 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| Memorandum articles filed | ||
| Cancellation of shares. Statement of capital on 2024-08-28 GBP 14,793,371.60 | ||
| Purchase of own shares | ||
| Cancellation of shares. Statement of capital on 2024-08-27 GBP 14,798,371.60 | ||
| Cancellation of shares. Statement of capital on 2024-08-30 GBP 14,788,371.6 | ||
| Purchase of own shares | ||
| Cancellation of shares. Statement of capital on 2024-09-12 GBP 14,728,121.60 | ||
| Cancellation of shares. Statement of capital on 2024-09-09 GBP 14,753,121.60 | ||
| Cancellation of shares. Statement of capital on 2024-08-22 GBP 14,803,371.60 | ||
| Cancellation of shares. Statement of capital on 2024-09-11 GBP 14,741,121.60 | ||
| Cancellation of shares. Statement of capital on 2024-09-10 GBP 14,747,121.60 | ||
| Purchase of own shares | ||
| Cancellation of shares. Statement of capital on 2024-07-25 GBP 14,821,871.60 | ||
| Cancellation of shares. Statement of capital on 2024-07-16 GBP 14,824,371.60 | ||
| Cancellation of shares. Statement of capital on 2024-07-31 GBP 1,481,687.60 | ||
| Cancellation of shares. Statement of capital on 2024-06-03 GBP 14,924,371.60 | ||
| Cancellation of shares. Statement of capital on 2024-07-03 GBP 14,842,871.60 | ||
| Cancellation of shares. Statement of capital on 2024-06-06 GBP 14,906,371.60 | ||
| Cancellation of shares. Statement of capital on 2024-07-01 GBP 14,855,371.60 | ||
| Cancellation of shares. Statement of capital on 2024-07-09 GBP 14,826,871.60 | ||
| Purchase of own shares | ||
| Cancellation of shares. Statement of capital on 2024-07-02 GBP 14,852,871.60 | ||
| Cancellation of shares. Statement of capital on 2024-06-05 GBP 149,093,716 | ||
| Cancellation of shares. Statement of capital on 2024-07-08 GBP 14,837,871.60 | ||
| Cancellation of shares. Statement of capital on 2024-06-04 GBP 14,911,871.60 | ||
| Purchase of own shares | ||
| Cancellation of shares. Statement of capital on 2024-06-26 GBP 14,859,871.60 | ||
| Cancellation of shares. Statement of capital on 2024-06-17 GBP 14,885,371.60 | ||
| Cancellation of shares. Statement of capital on 2024-06-25 GBP 14,862,371.60 | ||
| Cancellation of shares. Statement of capital on 2024-06-28 GBP 14,857,871.60 | ||
| Cancellation of shares. Statement of capital on 2024-06-20 GBP 14,868,871.60 | ||
| Cancellation of shares. Statement of capital on 2024-06-19 GBP 14,876,371.60 | ||
| Purchase of own shares | ||
| Cancellation of shares. Statement of capital on 2024-05-31 GBP 14,937,371.60 | ||
| Cancellation of shares. Statement of capital on 2024-06-10 GBP 14,901,371.60 | ||
| Cancellation of shares. Statement of capital on 2024-05-08 GBP 15,011,371.60 | ||
| Cancellation of shares. Statement of capital on 2024-05-30 GBP 14,949,871.60 | ||
| Cancellation of shares. Statement of capital on 2024-05-21 GBP 14,979,371.60 | ||
| Cancellation of shares. Statement of capital on 2024-05-24 GBP 14,967,371.60 | ||
| Cancellation of shares. Statement of capital on 2024-06-11 GBP 14,891,371.60 | ||
| Cancellation of shares. Statement of capital on 2024-04-29 GBP 15,046,871.60 | ||
| Cancellation of shares. Statement of capital on 2024-05-09 GBP 15,007,871.60 | ||
| Cancellation of shares. Statement of capital on 2024-05-23 GBP 14,975,371.60 | ||
| Cancellation of shares. Statement of capital on 2024-05-01 GBP 15,041,871.60 | ||
| Cancellation of shares. Statement of capital on 2024-04-22 GBP 15,074,871.60 | ||
| Cancellation of shares. Statement of capital on 2024-05-07 GBP 15,025,371.60 | ||
| Cancellation of shares. Statement of capital on 2024-04-24 GBP 15,067,371.60 | ||
| Cancellation of shares. Statement of capital on 2024-05-14 GBP 14,990,371.60 | ||
| Cancellation of shares. Statement of capital on 2024-05-13 GBP 14,997,871.60 | ||
| Cancellation of shares. Statement of capital on 2024-04-26 GBP 15,051,871.60 | ||
| Cancellation of shares. Statement of capital on 2024-05-29 GBP 14,954,871.60 | ||
| Cancellation of shares. Statement of capital on 2024-04-23 GBP 15,068,871.60 | ||
| Cancellation of shares. Statement of capital on 2024-04-25 GBP 15,060,371.60 | ||
| Cancellation of shares. Statement of capital on 2024-05-16 GBP 14,984,371.60 | ||
| Cancellation of shares. Statement of capital on 2024-05-28 GBP 14,957,371.60 | ||
| Cancellation of shares. Statement of capital on 2024-06-12 GBP 14,888,871.60 | ||
| Cancellation of shares. Statement of capital on 2024-05-03 GBP 15,031,871.60 | ||
| Purchase of own shares | ||
| Cancellation of shares. Statement of capital on 2024-04-16 GBP 15,081,871.60 | ||
| Cancellation of shares. Statement of capital on 2024-04-17 GBP 15,079,371.60 | ||
| Cancellation of shares. Statement of capital on 2024-04-19 GBP 15,076,871.60 | ||
| Cancellation of shares. Statement of capital on 2024-04-08 GBP 15,093,871.60 | ||
| Cancellation of shares. Statement of capital on 2024-04-09 GBP 15,090,871.60 | ||
| Cancellation of shares. Statement of capital on 2024-04-12 GBP 15,084,371.60 | ||
| Cancellation of shares. Statement of capital on 2024-04-11 GBP 15,087,371.60 | ||
| Cancellation of shares. Statement of capital on 2024-04-03 GBP 15,106,871.60 | ||
| Cancellation of shares. Statement of capital on 2024-04-05 GBP 15,096,871.60 | ||
| Cancellation of shares. Statement of capital on 2024-03-11 GBP 15,180,321.60 | ||
| Cancellation of shares. Statement of capital on 2024-03-26 GBP 15,127,571.60 | ||
| Cancellation of shares. Statement of capital on 2024-03-18 GBP 15,155,821.60 | ||
| Cancellation of shares. Statement of capital on 2024-03-12 GBP 15,172,821.60 | ||
| Cancellation of shares. Statement of capital on 2024-03-07 GBP 15,183,321.60 | ||
| Cancellation of shares. Statement of capital on 2024-03-13 GBP 15,159,821.60 | ||
| Cancellation of shares. Statement of capital on 2024-03-28 GBP 15,121,871.60 | ||
| Cancellation of shares. Statement of capital on 2024-03-25 GBP 15,131,821.60 | ||
| Cancellation of shares. Statement of capital on 2024-03-27 GBP 15,124,371.60 | ||
| Cancellation of shares. Statement of capital on 2024-03-05 GBP 15,188,321.60 | ||
| Cancellation of shares. Statement of capital on 2024-03-04 GBP 15,193,321.60 | ||
| Cancellation of shares. Statement of capital on 2024-03-22 GBP 15,141,821.60 | ||
| Cancellation of shares. Statement of capital on 2024-03-20 GBP 15,149,821.60 | ||
| Purchase of own shares | ||
| Cancellation of shares. Statement of capital on 2024-02-20 GBP 15,233,321.60 | ||
| Cancellation of shares. Statement of capital on 2024-02-28 GBP 15,211,321.60 | ||
| Purchase of own shares | ||
| Cancellation of shares. Statement of capital on 2024-02-22 GBP 15,230,321.60 | ||
| Cancellation of shares. Statement of capital on 2024-02-23 GBP 15,223,821.60 | ||
| Cancellation of shares. Statement of capital on 2024-02-27 GBP 15,213,821.60 | ||
| Cancellation of shares. Statement of capital on 2024-02-29 GBP 15,201,321.60 | ||
| Cancellation of shares. Statement of capital on 2024-02-26 GBP 15,217,821.60 | ||
| Cancellation of shares. Statement of capital on 2024-02-19 GBP 15,236,321.60 | ||
| Purchase of own shares | ||
| Cancellation of shares. Statement of capital on 2024-02-07 GBP 15,264,821.60 | ||
| Cancellation of shares. Statement of capital on 2024-02-13 GBP 15,255,821.60 | ||
| Cancellation of shares. Statement of capital on 2024-02-08 GBP 15,262,321.60 | ||
| Cancellation of shares. Statement of capital on 2024-02-15 GBP 15,249,321.60 | ||
| Cancellation of shares. Statement of capital on 2024-01-30 GBP 15,283,821.60 | ||
| Cancellation of shares. Statement of capital on 2024-02-16 GBP 15,239,321.60 | ||
| Cancellation of shares. Statement of capital on 2024-02-01 GBP 15,276,321.60 | ||
| Cancellation of shares. Statement of capital on 2024-01-31 GBP 15,278,821.60 | ||
| Cancellation of shares. Statement of capital on 2024-02-06 GBP 15,268,821.60 | ||
| Cancellation of shares. Statement of capital on 2024-02-12 GBP 15,258,321.60 | ||
| Director's details changed for Mr Martin Porter on 2024-02-26 | ||
| Purchase of own shares | ||
| Cancellation of shares. Statement of capital on 2024-01-17 GBP 15,305,321.60 | ||
| Cancellation of shares. Statement of capital on 2024-01-26 GBP 1,528,882.60 | ||
| Cancellation of shares. Statement of capital on 2024-01-16 GBP 15,306,571.60 | ||
| Cancellation of shares. Statement of capital on 2024-01-22 GBP 15,301,821.60 | ||
| FULL ACCOUNTS MADE UP TO 30/09/23 | ||
| Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution purchase number of shares<li>Resolution A general meeting, other than an annual general meeting, may be called on not less than 14 clear days' notice 31/01/2024</ul> | ||
| Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution purchase number of shares<li>Resolution A general meeting, other than an annual general meeting, may be called on not less than 14 clear days' notice 31/01/2024<li>Resolutio | ||
| Purchase of own shares | ||
| Cancellation of shares. Statement of capital on 2023-12-19 GBP 15,314,571.60 | ||
| Cancellation of shares. Statement of capital on 2023-12-20 GBP 15,309,571.60 | ||
| APPOINTMENT TERMINATED, DIRECTOR KEITH ROBERT CRAIG | ||
| Purchase of own shares | ||
| Cancellation of shares. Statement of capital on 2023-11-21 GBP 15,371,071.60 | ||
| Cancellation of shares. Statement of capital on 2023-11-20 GBP 15,373,571.60 | ||
| Cancellation of shares. Statement of capital on 2023-11-22 GBP 15,368,571.60 | ||
| Purchase of own shares | ||
| Cancellation of shares. Statement of capital on 2023-12-14 GBP 15,324,071.60 | ||
| Cancellation of shares. Statement of capital on 2023-12-13 GBP 15,332,571.60 | ||
| Cancellation of shares. Statement of capital on 2023-12-15 GBP 15,317,071.60 | ||
| Cancellation of shares. Statement of capital on 2023-11-27 GBP 15,363,071.60 | ||
| Cancellation of shares. Statement of capital on 2023-12-06 GBP 15,337,571.60 | ||
| Cancellation of shares. Statement of capital on 2023-11-30 GBP 15,354,571.60 | ||
| Cancellation of shares. Statement of capital on 2023-11-29 GBP 15,357,071.60 | ||
| Cancellation of shares. Statement of capital on 2023-12-01 GBP 15,346,571.60 | ||
| Cancellation of shares. Statement of capital on 2023-12-08 GBP 15,335,071.60 | ||
| Purchase of own shares | ||
| Purchase of own shares | ||
| Cancellation of shares. Statement of capital on 2023-11-16 GBP 1.00 | ||
| Cancellation of shares. Statement of capital on 2023-11-09 GBP 15,378,571.60 | ||
| Cancellation of shares. Statement of capital on 2023-11-15 GBP 15,376,071.60 | ||
| Purchase of own shares | ||
| CONFIRMATION STATEMENT MADE ON 08/12/23, WITH NO UPDATES | ||
| Purchase of own shares | ||
| Cancellation of shares. Statement of capital on 2023-11-01 GBP 15,389,571.60 | ||
| Cancellation of shares. Statement of capital on 2023-10-26 GBP 15,402,071.60 | ||
| Cancellation of shares. Statement of capital on 2023-10-30 GBP 15,392,071.60 | ||
| Cancellation of shares. Statement of capital on 2023-10-25 GBP 15,410,071.60 | ||
| Cancellation of shares. Statement of capital on 2023-10-27 GBP 15,397,571.60 | ||
| Cancellation of shares. Statement of capital on 2023-10-24 GBP 15,412.60 | ||
| Cancellation of shares. Statement of capital on 2023-10-23 GBP 15,416,571.60 | ||
| Purchase of own shares | ||
| Cancellation of shares. Statement of capital on 2023-09-12 GBP 15,515,071.60 | ||
| Cancellation of shares. Statement of capital on 2023-10-18 GBP 15,427,571.60 | ||
| Cancellation of shares. Statement of capital on 2023-09-11 GBP 15,519,071.6 | ||
| Cancellation of shares. Statement of capital on 2023-10-03 GBP 15,477,071.60 | ||
| Cancellation of shares. Statement of capital on 2023-10-20 GBP 15,422,571.60 | ||
| Cancellation of shares. Statement of capital on 2023-09-14 GBP 15,512,071.60 | ||
| Cancellation of shares. Statement of capital on 2023-10-16 GBP 15,435,071.60 | ||
| Cancellation of shares. Statement of capital on 2023-10-05 GBP 15,470,571.60 | ||
| Cancellation of shares. Statement of capital on 2023-10-17 GBP 15,430,071.60 | ||
| Cancellation of shares. Statement of capital on 2023-10-08 GBP 15,467,571.60 | ||
| Cancellation of shares. Statement of capital on 2023-08-17 GBP 15,531,571.6 | ||
| Cancellation of shares. Statement of capital on 2023-08-15 GBP 15,534,571.6 | ||
| Cancellation of shares. Statement of capital on 2023-08-09 GBP 15,542,071.6 | ||
| Cancellation of shares. Statement of capital on 2023-08-18 GBP 15,529,071.6 | ||
| Cancellation of shares. Statement of capital on 2023-08-11 GBP 15,537,571.6 | ||
| Cancellation of shares. Statement of capital on 2023-08-07 GBP 15,529,071.6 | ||
| Purchase of own shares | ||
| Purchase of own shares | ||
| Cancellation of shares. Statement of capital on 2023-07-25 GBP 15,564,071.6 | ||
| Cancellation of shares. Statement of capital on 2023-08-02 GBP 15,561,571.6 | ||
| Cancellation of shares. Statement of capital on 2023-07-18 GBP 15,579,071.6 | ||
| Cancellation of shares. Statement of capital on 2023-07-20 GBP 15,572,571.6 | ||
| Cancellation of shares. Statement of capital on 2023-07-21 GBP 15,569,071.6 | ||
| Purchase of own shares | ||
| Cancellation of shares. Statement of capital on 2023-07-12 GBP 15,589,071.6 | ||
| Cancellation of shares. Statement of capital on 2023-07-04 GBP 15,598,071.6 | ||
| Cancellation of shares. Statement of capital on 2023-06-26 GBP 15,600,571.6 | ||
| Cancellation of shares. Statement of capital on 2023-07-05 GBP 15,594,071.6 | ||
| Purchase of own shares | ||
| Cancellation of shares. Statement of capital on 2023-06-20 GBP 15,626,071.6 | ||
| Cancellation of shares. Statement of capital on 2023-06-23 GBP 15,610,571.60 | ||
| Cancellation of shares. Statement of capital on 2023-06-15 GBP 15,621,071.6 | ||
| Purchase of own shares | ||
| Purchase of own shares | ||
| Cancellation of shares. Statement of capital on 2023-05-30 GBP 15,631,071.60 | ||
| Cancellation of shares. Statement of capital on 2023-05-31 GBP 15,626,071.6 | ||
| Cancellation of shares. Statement of capital on 2023-05-25 GBP 15,641,071.60 | ||
| Cancellation of shares. Statement of capital on 2023-05-18 GBP 15,657,071.60 | ||
| Cancellation of shares. Statement of capital on 2023-05-23 GBP 15,647,071.6 | ||
| Cancellation of shares. Statement of capital on 2023-05-16 GBP 15,665,571.60 | ||
| Purchase of own shares | ||
| Purchase of own shares | ||
| Purchase of own shares | ||
| Cancellation of shares. Statement of capital on 2023-05-12 GBP 15,670,561.60 | ||
| Cancellation of shares. Statement of capital on 2023-05-12 GBP 15,670,561.60 | ||
| Cancellation of shares. Statement of capital on 2023-05-10 GBP 15,675,571.60 | ||
| Cancellation of shares. Statement of capital on 2023-05-10 GBP 15,675,571.60 | ||
| Cancellation of shares. Statement of capital on 2023-05-09 GBP 15,680,571.60 | ||
| Cancellation of shares. Statement of capital on 2023-05-09 GBP 15,680,571.60 | ||
| Cancellation of shares. Statement of capital on 2023-05-04 GBP 15,690,571.60 | ||
| Cancellation of shares. Statement of capital on 2023-05-04 GBP 15,690,571.60 | ||
| Cancellation of shares. Statement of capital on 2023-04-18 GBP 15,735,071.60 | ||
| Cancellation of shares. Statement of capital on 2023-05-02 GBP 15,695,571.60 | ||
| Purchase of own shares | ||
| Cancellation of shares. Statement of capital on 2023-04-24 GBP 15,707,571.60 | ||
| Cancellation of shares. Statement of capital on 2023-04-21 GBP 15,715,071.60 | ||
| Cancellation of shares. Statement of capital on 2023-04-25 GBP 15,700,571.60 | ||
| Cancellation of shares. Statement of capital on 2023-04-19 GBP 15,720,071.60 | ||
| Cancellation of shares. Statement of capital on 2023-03-13 GBP 15,784,571.60 | ||
| Cancellation of shares. Statement of capital on 2023-03-24 GBP 15,767,571.60 | ||
| Cancellation of shares. Statement of capital on 2023-03-14 GBP 15,774,571.60 | ||
| Purchase of own shares | ||
| Cancellation of shares. Statement of capital on 2023-03-10 GBP 15,792,071.60 | ||
| Purchase of own shares | ||
| Cancellation of shares. Statement of capital on 2023-01-18 GBP 15,847,071.60 | ||
| Purchase of own shares | ||
| Purchase of own shares | ||
| FULL ACCOUNTS MADE UP TO 30/09/22 | ||
| Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul> | ||
| Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities<li>Resolution Autorised in accordance with section 701 to make market purchases 01/02/2023</ul> | ||
| Purchase of own shares | ||
| Cancellation of shares. Statement of capital on 2022-12-20 GBP 15,911,071.60 | ||
| Purchase of own shares | ||
| CONFIRMATION STATEMENT MADE ON 08/12/22, WITH UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 08/12/22, WITH UPDATES | |
| Register inspection address changed from Aspect House Spencer Road Lancing West Sussex BN99 6ZR to Highdown House Yeoman Way Worthing West Sussex BN99 3HH | ||
| AD02 | Register inspection address changed from Aspect House Spencer Road Lancing West Sussex BN99 6ZR to Highdown House Yeoman Way Worthing West Sussex BN99 3HH | |
| SH03 | Purchase of own shares | |
| SH03 | Purchase of own shares | |
| Purchase of own shares | ||
| Purchase of own shares | ||
| Cancellation of shares. Statement of capital on 2022-11-08 GBP 16,092,071.60 | ||
| Cancellation of shares. Statement of capital on 2022-11-08 GBP 16,092,071.60 | ||
| Cancellation of shares. Statement of capital on 2022-11-08 GBP 16,346,571.60 | ||
| Cancellation of shares. Statement of capital on 2022-11-08 GBP 16,346,571.60 | ||
| Cancellation of shares. Statement of capital on 2022-11-08 GBP 16,346,571.6 | ||
| Cancellation of shares. Statement of capital on 2022-11-08 GBP 16,346,571.6 | ||
| Cancellation of shares. Statement of capital on 2022-11-08 GBP 16,234,071.60 | ||
| Cancellation of shares. Statement of capital on 2022-11-08 GBP 16,234,071.60 | ||
| SH06 | Cancellation of shares. Statement of capital on 2022-11-08 GBP 16,092,071.60 | |
| SH03 | Purchase of own shares | |
| Purchase of own shares | ||
| SH03 | Purchase of own shares | |
| Purchase of own shares | ||
| SH03 | Purchase of own shares | |
| Purchase of own shares | ||
| SH03 | Purchase of own shares | |
| SH03 | Purchase of own shares | |
| SH03 | Purchase of own shares | |
| SH03 | Purchase of own shares | |
| SH03 | Purchase of own shares | |
| Purchase of own shares | ||
| SH03 | Purchase of own shares | |
| Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution Authority to make market purchases 01/02/2022</ul> | ||
| Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution Authority to make market purchases 01/02/2022<li>Resolution passed adopt articles</ul> | ||
| RES10 | Resolutions passed:
| |
| Memorandum articles filed | ||
| FULL ACCOUNTS MADE UP TO 30/09/21 | ||
| AA | FULL ACCOUNTS MADE UP TO 30/09/21 | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| APPOINTMENT TERMINATED, DIRECTOR ROSEMARY JANE MORGAN | ||
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROSEMARY JANE MORGAN | |
| Purchase of own shares | ||
| SH03 | Purchase of own shares | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/12/21, WITH UPDATES | |
| SH03 | Purchase of own shares | |
| SH03 | Purchase of own shares | |
| SH03 | Purchase of own shares | |
| AP01 | DIRECTOR APPOINTED MS JULIA GOH | |
| SH03 | Purchase of own shares | |
| SH03 | Purchase of own shares | |
| SH03 | Purchase of own shares | |
| SH03 | Purchase of own shares | |
| SH03 | Purchase of own shares | |
| SH07 | Cancellation of shares by a PLC. Statement of capital on 2021-08-11. Capital GBP16,578,571.60 | |
| SH03 | Purchase of own shares | |
| SH03 | Purchase of own shares | |
| SH03 | Purchase of own shares | |
| SH03 | Purchase of own shares | |
| RES11 | Resolutions passed:
| |
| AA | FULL ACCOUNTS MADE UP TO 30/09/20 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MICHAEL NORMAN SMITH | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/12/20, WITH NO UPDATES | |
| SH07 | Cancellation of shares by a PLC. Statement of capital on 2020-09-29. Capital GBP65,000 | |
| SH03 | Purchase of own shares | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/19 | |
| RES11 | Resolutions passed:
| |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/12/19, WITH UPDATES | |
| AUD | AUDITOR'S RESIGNATION | |
| AP01 | DIRECTOR APPOINTED MS VIVIEN MARY GOULD | |
| SH03 | Purchase of own shares | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/18 | |
| RES10 | Resolutions passed:
| |
| CH01 | Director's details changed for Ms Rosemary Jane Morgan on 2018-12-12 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/12/18, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/09/18, WITH NO 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 | |
| REGISTERED OFFICE CHANGED ON 04/09/18 FROM , 31 Gresham Street, London, EC2V 7QA | ||
| AA | FULL ACCOUNTS MADE UP TO 30/09/17 | |
| RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES11 | Resolutions passed:
| |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR HUGH ANTHONY FENN | |
| CH01 | Director's details changed for Ms Rosemary Jane Morgan on 2017-12-07 | |
| AP01 | DIRECTOR APPOINTED MR MARTIN PORTER | |
| LATEST SOC | 20/09/17 STATEMENT OF CAPITAL;GBP 16757071.6 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/09/17, WITH UPDATES | |
| RES10 | Resolutions passed:
| |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/16 | |
| SH03 | Purchase of own shares | |
| LATEST SOC | 29/09/16 STATEMENT OF CAPITAL;GBP 16779571.6 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES | |
| SH03 | Purchase of own shares | |
| SH03 | Purchase of own shares | |
| SH03 | RETURN OF PURCHASE OF OWN SHARES | |
| SH03 | RETURN OF PURCHASE OF OWN SHARES | |
| SH03 | Purchase of own shares | |
| SH03 | Purchase of own shares | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/15 | |
| RES09 | Resolution of authority to purchase a number of shares | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RUPERT CARINGTON | |
| SH03 | RETURN OF PURCHASE OF OWN SHARES | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | |
| LATEST SOC | 09/11/15 STATEMENT OF CAPITAL;GBP 16922571.6 | |
| AR01 | 18/09/15 BULK LIST | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 031049810002 | |
| AP01 | DIRECTOR APPOINTED MR KEITH ROBERT CRAIG | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/14 | |
| RES13 | MAKE MARKET PURCHASE 28/01/2015 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BINYON | |
| LATEST SOC | 29/09/14 STATEMENT OF CAPITAL;GBP 169225716 | |
| AR01 | 18/09/14 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR JAMES FREDERICK WILLIAM WILLIAMS | |
| SH03 | RETURN OF PURCHASE OF OWN SHARES | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| SH03 | RETURN OF PURCHASE OF OWN SHARES | |
| SH03 | RETURN OF PURCHASE OF OWN SHARES | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/13 | |
| SH01 | 09/01/13 STATEMENT OF CAPITAL GBP 284435.27 | |
| AR01 | 18/09/13 NO MEMBER LIST | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SCHRODER INVESTMENT MANAGEMENT LIMITED / 01/10/2009 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BOYLE | |
| SH03 | RETURN OF PURCHASE OF OWN SHARES | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/12 | |
| SH01 | 12/07/12 STATEMENT OF CAPITAL GBP 527.5 | |
| AP01 | DIRECTOR APPOINTED ROSEMARY MORGAN | |
| AR01 | 18/09/12 NO CHANGES | |
| SH01 | 16/04/12 STATEMENT OF CAPITAL GBP 168 | |
| SH01 | 17/01/12 STATEMENT OF CAPITAL GBP 2799.5 | |
| SH01 | 10/10/11 STATEMENT OF CAPITAL GBP 2799.50 | |
| SH01 | 08/07/11 STATEMENT OF CAPITAL GBP 53193.10 | |
| SH01 | 07/04/11 STATEMENT OF CAPITAL GBP 10289.80 | |
| SH01 | 11/01/10 STATEMENT OF CAPITAL GBP 4738.60 | |
| SH01 | 10/01/11 STATEMENT OF CAPITAL GBP 10165.10 | |
| SH01 | 08/10/10 STATEMENT OF CAPITAL GBP 367410.40 | |
| SH01 | 09/07/10 STATEMENT OF CAPITAL GBP 24762.50 | |
| SH01 | 06/04/10 STATEMENT OF CAPITAL GBP 25246.40 | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/11 | |
| AR01 | 18/09/11 FULL LIST | |
| SH03 | RETURN OF PURCHASE OF OWN SHARES | |
| SH03 | RETURN OF PURCHASE OF OWN SHARES | |
| SH03 | RETURN OF PURCHASE OF OWN SHARES | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
| SH03 | RETURN OF PURCHASE OF OWN SHARES | |
| SH06 | 07/03/11 STATEMENT OF CAPITAL GBP 14872288.86 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR THE EARL OF CROMER | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/10 | |
| AR01 | 18/09/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HUGH ANTHONY FENN / 07/10/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THE EARL OF CROMER / 07/10/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT FRANCIS BINYON / 07/10/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THE HON RUPERT FRANCIS JOHN CARINGTON / 07/10/2010 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JAN KINGZETT | |
| AP01 | DIRECTOR APPOINTED MR NICHOLAS MICHAEL NORMAN SMITH | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| SH01 | 09/04/10 STATEMENT OF CAPITAL GBP 2524640 | |
| SH01 | 14/01/10 STATEMENT OF CAPITAL GBP 4738.60 | |
| RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/09 | |
| AP01 | DIRECTOR APPOINTED ROBERT WILLIAM BOYLE | |
| SH02 | SUB-DIVISION 14/10/09 | |
| RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
| RES01 | ADOPT ARTICLES | |
| SH01 | 14/10/09 STATEMENT OF CAPITAL GBP 17053352.75 | |
| AD02 | SAIL ADDRESS CREATED | |
| AR01 | 18/09/09 FULL LIST | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES01 | ADOPT ARTICLES 28/01/2008 | |
| RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/08 | |
| 363a | RETURN MADE UP TO 18/09/08; BULK LIST AVAILABLE SEPARATELY | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/07 | |
| 363s | RETURN MADE UP TO 18/09/07; BULK LIST AVAILABLE SEPARATELY | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/06 | |
| 363s | RETURN MADE UP TO 18/09/06; BULK LIST AVAILABLE SEPARATELY | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/05 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 18/09/05; BULK LIST AVAILABLE SEPARATELY | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/04 | |
| 363s | RETURN MADE UP TO 18/09/04; BULK LIST AVAILABLE SEPARATELY | |
| Registered office changed on 12/10/98 from:\31 gresham street, london, EC2V 7QA | ||
| Registered office changed on 16/09/97 from:\senator house, 85 queen victoria street, london, EC4V 4EJ | ||
| Registered office changed on 21/09/95 from:\35 basinghall street, london, EC2V 5DB |
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to SCHRODER ASIAPACIFIC FUND PLC or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against SCHRODER ASIAPACIFIC FUND PLC Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | HSBC BANK PLC | ||
| FLOATING CHARGE | Satisfied | ING BANK. N.V. (SECURITY TRUSTEE FOR FINANCE PARTIES) ACTING THROUGH ITS LONDON BRANCH |
Intangible Assets
Patents
We have not found any records of SCHRODER ASIAPACIFIC FUND PLC registering or being granted any patents Domain Names
We do not have the domain name information for SCHRODER ASIAPACIFIC FUND PLC
Income
Government Income
We have not found government income sources for SCHRODER ASIAPACIFIC FUND PLC. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as SCHRODER ASIAPACIFIC FUND PLC are:
Outgoings
Business Rates/Property Tax
No properties were found where SCHRODER ASIAPACIFIC FUND PLC is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SCHRODER ASIAPACIFIC FUND PLC any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded SCHRODER ASIAPACIFIC FUND PLC any grants or awards. Ownership
We could not find any group structure information
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