SCHRODER ASIAN TOTAL RETURN INVESTMENT COMPANY PLC
LONDON ASIAN TOTAL RETURN INVESTMENT COMPANY PLC HENDERSON ASIAN GROWTH TRUST PLC HENDERSON TR PACIFIC INVESTMENT TRUST PLC TR PACIFIC INVESTMENT TRUST PLC

Hellopages » City of London » City of London » EC2V 7QA

Company number 02153093
Status Active
Incorporation Date 6 August 1987
Company Type Public Limited Company
Address 31 GRESHAM STREET, LONDON, EC2V 7QA
Home Country United Kingdom
Nature of Business 64301 - Activities of investment trusts
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Sale or transfer of treasury shares. Treasury capital: GBP 415,283.55 This document is being processed and will be available in 5 days. ; Full accounts made up to 31 December 2016; Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name . The most likely internet sites of SCHRODER ASIAN TOTAL RETURN INVESTMENT COMPANY PLC are www.schroderasiantotalreturninvestmentcompany.co.uk, and www.schroder-asian-total-return-investment-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and four months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Schroder Asian Total Return Investment Company Plc is a Public Limited Company. The company registration number is 02153093. Schroder Asian Total Return Investment Company Plc has been working since 06 August 1987. The present status of the company is Active. The registered address of Schroder Asian Total Return Investment Company Plc is 31 Gresham Street London Ec2v 7qa. . SCHRODER INVESTMENT MANAGEMENT LIMITED is a Secretary of the company. BRIEF, David is a Director of the company. HITCH, Caroline Margaret is a Director of the company. HOLT, Michael John is a Director of the company. KELJIK, Christopher Avedis is a Director of the company. MACKESY, Alexandra Jane is a Director of the company. Secretary HENDERSON SECRETARIAL SERVICES LIMITED has been resigned. Director ALDOUS, Hugh Graham Cazalet has been resigned. Director BERRY, Peter Fremantle has been resigned. Director CLAPPERTON, Alexander Wallace Ford has been resigned. Director DALE, Iain Leonard has been resigned. Director REMNANT, James Wogan, The Lord has been resigned. Director ROBERTSON, Dave Duncan Struan has been resigned. Director ROBINS, David Anthony has been resigned. Director ST JOHNSTON, Kerry, Sir has been resigned. Director THE EARL OF LIMERICK, Patrick Edmund has been resigned. Director UNWIN, Judith Rose has been resigned. Director WATT, Michael John has been resigned. The company operates in "Activities of investment trusts".


Current Directors

Secretary
SCHRODER INVESTMENT MANAGEMENT LIMITED
Appointed Date: 15 March 2013
Director
BRIEF, David
Appointed Date: 19 November 2007
72 years old
Director
HITCH, Caroline Margaret
Appointed Date: 26 February 2015
66 years old
Director
HOLT, Michael John
Appointed Date: 01 July 2014
65 years old
Director
KELJIK, Christopher Avedis
Appointed Date: 19 November 2007
77 years old
Director
MACKESY, Alexandra Jane
Appointed Date: 26 November 2008
63 years old

Resigned Directors

Secretary
HENDERSON SECRETARIAL SERVICES LIMITED
Resigned: 15 March 2013
Director
ALDOUS, Hugh Graham Cazalet
Resigned: 22 October 2014
Appointed Date: 03 November 2003
81 years old
Director
BERRY, Peter Fremantle
Resigned: 23 April 2008
Appointed Date: 10 January 1994
81 years old
Director
CLAPPERTON, Alexander Wallace Ford
Resigned: 14 April 2003
Appointed Date: 02 November 1992
91 years old
Director
DALE, Iain Leonard
Resigned: 05 April 2004
85 years old
Director
REMNANT, James Wogan, The Lord
Resigned: 11 April 1994
95 years old
Director
ROBERTSON, Dave Duncan Struan
Resigned: 30 April 2014
Appointed Date: 06 February 2004
75 years old
Director
ROBINS, David Anthony
Resigned: 29 April 2015
Appointed Date: 02 December 2002
76 years old
Director
ST JOHNSTON, Kerry, Sir
Resigned: 31 December 2000
94 years old
Director
THE EARL OF LIMERICK, Patrick Edmund
Resigned: 02 November 1992
95 years old
Director
UNWIN, Judith Rose
Resigned: 23 April 2008
Appointed Date: 18 September 2000
71 years old
Director
WATT, Michael John
Resigned: 22 September 2005
78 years old

SCHRODER ASIAN TOTAL RETURN INVESTMENT COMPANY PLC Events

31 May 2017
Sale or transfer of treasury shares. Treasury capital:
  • GBP 415,283.55
This document is being processed and will be available in 5 days.
10 May 2017
Full accounts made up to 31 December 2016
09 May 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
09 May 2017
Purchase of own shares. Shares purchased into treasury:
  • GBP 601,283.55
28 Apr 2017
Confirmation statement made on 22 April 2017 with updates
...
... and 240 more events
28 Aug 2007
£ ic 8906220/8902220 01/08/07 £ sr [email protected]=4000
28 Aug 2007
£ ic 8910220/8906220 01/08/07 £ sr [email protected]=4000
28 Aug 2007
£ ic 8924470/8910220 20/07/07 £ sr [email protected]=14250
21 Aug 2007
£ ic 8925470/8924470 23/07/07 £ sr [email protected]=1000
14 Aug 2007
£ ic 8928720/8925470 11/07/07 £ sr [email protected]=3250

SCHRODER ASIAN TOTAL RETURN INVESTMENT COMPANY PLC Charges

23 July 2010
Charge agreement
Delivered: 27 July 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: With full title guarantee by way of a first floating charge…
18 March 1991
All moneys debenture
Delivered: 22 March 1991
Status: Satisfied on 21 March 1996
Persons entitled: Manufacturers Hanover Trust Company.
Description: By way of first floating charge the undertaking of the…
6 June 1988
Floating charge
Delivered: 16 June 1988
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: Floating charge over. Undertaking and all property and…

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