SCHRODER ASIAPACIFIC FUND PLC

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

Company number 03104981
Status Active
Incorporation Date 18 September 1995
Company Type Public Limited Company
Address 31 GRESHAM STREET, LONDON, EC2V 7QA
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration one hundred and eighty-one events have happened. The last three records are Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name ; Full accounts made up to 30 September 2016; Purchase of own shares.. The most likely internet sites of SCHRODER ASIAPACIFIC FUND PLC are www.schroderasiapacificfund.co.uk, and www.schroder-asiapacific-fund.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and two 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 Asiapacific Fund Plc is a Public Limited Company. The company registration number is 03104981. Schroder Asiapacific Fund Plc has been working since 18 September 1995. The present status of the company is Active. The registered address of Schroder Asiapacific Fund Plc is 31 Gresham Street London Ec2v 7qa. . SCHRODER INVESTMENT MANAGEMENT LIMITED is a Secretary of the company. CRAIG, Keith Robert is a Director of the company. FENN, Hugh Anthony is a Director of the company. MORGAN, Rosemary Jane is a Director of the company. SMITH, Nicholas Michael Norman is a Director of the company. WILLIAMS, James Frederick William is a Director of the company. Secretary BRACE, James Jackson has been resigned. Director BINYON, Robert Francis has been resigned. Director BOYLE, Robert William has been resigned. Director BRACE, James Jackson has been resigned. Director CARINGTON, Rupert Francis John, The Hon has been resigned. Director HILL, Jeremy Adrian has been resigned. Director KINGZETT, Jan Anthony has been resigned. Director PHILPOT, Timothy Stephen Burnett has been resigned. Director RODGERS, Anthony Thomas George has been resigned. Director THE EARL OF CROMER has been resigned. Director WHITTAKER, Steven John has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
SCHRODER INVESTMENT MANAGEMENT LIMITED
Appointed Date: 18 September 1995
Director
CRAIG, Keith Robert
Appointed Date: 19 May 2015
63 years old
Director
FENN, Hugh Anthony
Appointed Date: 01 June 2005
83 years old
Director
MORGAN, Rosemary Jane
Appointed Date: 01 July 2012
71 years old
Director
SMITH, Nicholas Michael Norman
Appointed Date: 28 May 2010
74 years old
Director
WILLIAMS, James Frederick William
Appointed Date: 11 August 2014
60 years old

Resigned Directors

Secretary
BRACE, James Jackson
Resigned: 18 September 1995
Appointed Date: 18 September 1995
Director
BINYON, Robert Francis
Resigned: 28 January 2015
Appointed Date: 17 February 2000
74 years old
Director
BOYLE, Robert William
Resigned: 28 June 2013
Appointed Date: 26 November 2009
77 years old
Director
BRACE, James Jackson
Resigned: 18 September 1995
Appointed Date: 18 September 1995
55 years old
Director
CARINGTON, Rupert Francis John, The Hon
Resigned: 28 January 2016
Appointed Date: 18 September 1995
76 years old
Director
HILL, Jeremy Adrian
Resigned: 02 December 1999
Appointed Date: 18 September 1995
85 years old
Director
KINGZETT, Jan Anthony
Resigned: 28 May 2010
Appointed Date: 18 September 1995
70 years old
Director
PHILPOT, Timothy Stephen Burnett
Resigned: 23 October 1995
Appointed Date: 18 September 1995
81 years old
Director
RODGERS, Anthony Thomas George
Resigned: 26 January 2005
Appointed Date: 18 September 1995
85 years old
Director
THE EARL OF CROMER
Resigned: 31 January 2011
Appointed Date: 24 November 1995
79 years old
Director
WHITTAKER, Steven John
Resigned: 18 September 1995
Appointed Date: 18 September 1995
57 years old

SCHRODER ASIAPACIFIC FUND PLC Events

14 Feb 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
03 Feb 2017
Full accounts made up to 30 September 2016
17 Dec 2016
Purchase of own shares.
29 Sep 2016
Confirmation statement made on 18 September 2016 with updates
20 Jul 2016
Purchase of own shares.
...
... and 171 more events
21 Sep 1995
New secretary appointed
21 Sep 1995
Registered office changed on 21/09/95 from: 35 basinghall street london EC2V 5DB
21 Sep 1995
Director resigned
21 Sep 1995
Secretary resigned;director resigned
18 Sep 1995
Incorporation

SCHRODER ASIAPACIFIC FUND PLC Charges

28 July 2015
Charge code 0310 4981 0002
Delivered: 1 August 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains floating charge…
30 April 2010
Floating charge
Delivered: 8 May 2010
Status: Satisfied on 18 June 2011
Persons entitled: Ing Bank. N.V. (Security Trustee for Finance Parties) Acting Through Its London Branch
Description: By way of floating chrage all the assets being any…

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