SCHRODER SPLIT INVESTMENT FUND PLC

Company Documents

DateDescription
21/07/1121 July 2011 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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21/04/1121 April 2011 RESOLUTION INSOLVENCY:LIQ STATEMENT BE APPROVED

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21/04/1121 April 2011 RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP

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16/12/1016 December 2010 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/11/2010

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30/06/1030 June 2010 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/05/2010

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21/12/0921 December 2009 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/11/2009

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22/06/0922 June 2009 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/05/2009

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30/12/0830 December 2008 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/11/2008

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18/08/0818 August 2008 APPOINTMENT TERMINATED DIRECTOR THOMAS WANDS

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13/12/0713 December 2007 REGISTERED OFFICE CHANGED ON 13/12/07 FROM: 31 GRESHAM STREET LONDON EC2V 7QA

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13/12/0713 December 2007 SPECIAL RESOLUTION TO WIND UP

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13/12/0713 December 2007 DECLARATION OF SOLVENCY

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13/12/0713 December 2007 APPOINTMENT OF LIQUIDATOR

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26/07/0726 July 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/06

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21/06/0721 June 2007 INTERIM ACCOUNTS MADE UP TO 30/04/07

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30/05/0730 May 2007 AMENDED INTERIM ACCOUNTS MADE UP TO 31/10/06

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11/04/0711 April 2007 INTERIM ACCOUNTS MADE UP TO 31/01/07

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28/03/0728 March 2007 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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28/03/0728 March 2007 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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28/03/0728 March 2007 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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26/03/0726 March 2007 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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19/01/0719 January 2007 RETURN MADE UP TO 06/12/06; BULK LIST AVAILABLE SEPARATELY

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09/01/079 January 2007 INTERIM ACCOUNTS MADE UP TO 31/10/06

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04/10/064 October 2006 INTERIM ACCOUNTS MADE UP TO 31/07/06

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27/07/0627 July 2006 INTERIM ACCOUNTS MADE UP TO 30/04/06

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16/05/0616 May 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/05

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14/03/0614 March 2006 INTERIM ACCOUNTS MADE UP TO 31/01/06

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10/03/0610 March 2006 RETURN MADE UP TO 06/12/05; BULK LIST AVAILABLE SEPARATELY

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05/01/065 January 2006 INTERIM ACCOUNTS MADE UP TO 31/10/05

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16/06/0516 June 2005 INTERIM ACCOUNTS MADE UP TO 30/04/05

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15/03/0515 March 2005 INTERIM ACCOUNTS MADE UP TO 31/01/05

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08/03/058 March 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/04

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17/01/0517 January 2005 RETURN MADE UP TO 06/12/04; BULK LIST AVAILABLE SEPARATELY

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22/12/0422 December 2004 INTERIM ACCOUNTS MADE UP TO 31/10/04

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21/09/0421 September 2004 INTERIM ACCOUNTS MADE UP TO 31/07/04

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25/06/0425 June 2004 INTERIM ACCOUNTS MADE UP TO 30/04/04

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18/03/0418 March 2004 INTERIM ACCOUNTS MADE UP TO 31/01/04

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19/02/0419 February 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/03

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09/01/049 January 2004 RETURN MADE UP TO 06/12/03; BULK LIST AVAILABLE SEPARATELY

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30/12/0330 December 2003 INTERIM ACCOUNTS MADE UP TO 31/10/03

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19/10/0319 October 2003 INTERIM ACCOUNTS MADE UP TO 31/07/03

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24/07/0324 July 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/02

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27/06/0327 June 2003 INTERIM ACCOUNTS MADE UP TO 30/04/03

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27/03/0327 March 2003 CANCEL SHAR PREM ACCT 24/02/03

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27/03/0327 March 2003 REDUCTION OF SHARE PREMIUM

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19/03/0319 March 2003 CANCEL SHARE PREMIUM ACCOUNT

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12/03/0312 March 2003 INTERIM ACCOUNTS MADE UP TO 03/02/03

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16/01/0316 January 2003 RETURN MADE UP TO 06/12/02; BULK LIST AVAILABLE SEPARATELY

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16/12/0216 December 2002 FULL ACCOUNTS MADE UP TO 31/10/02

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25/09/0225 September 2002 INTIAL ACCOUNTS MADE UP TO 31/07/02

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27/07/0227 July 2002 NEW SECRETARY APPOINTED

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04/02/024 February 2002 RE SHARES 19/12/01

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04/02/024 February 2002 ALTERATION TO MEMORANDUM AND ARTICLES

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04/02/024 February 2002 £ NC 500002/150500000 19

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04/02/024 February 2002 NC INC ALREADY ADJUSTED 19/12/01

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09/01/029 January 2002 NEW DIRECTOR APPOINTED

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02/01/022 January 2002 NEW DIRECTOR APPOINTED

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02/01/022 January 2002 NEW DIRECTOR APPOINTED

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02/01/022 January 2002 DIRECTOR RESIGNED

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02/01/022 January 2002 ACC. REF. DATE SHORTENED FROM 31/12/02 TO 31/10/02

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02/01/022 January 2002 SECRETARY RESIGNED;DIRECTOR RESIGNED

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02/01/022 January 2002 NEW DIRECTOR APPOINTED

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31/12/0131 December 2001 APPLICATION COMMENCE BUSINESS

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31/12/0131 December 2001 Application to commence business

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31/12/0131 December 2001 AUTHORISATION TO COMMENCE BUSINESS AND BORROW

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06/12/016 December 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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