SCHRODER SPLIT INVESTMENT FUND PLC

Overview

Company Name	SCHRODER SPLIT INVESTMENT FUND PLC
Company Status	Dissolved
Legal Form	Public limited company
Company Number	04335725
Jurisdiction	England/Wales
Date of Creation	Dec 06, 2001
Date of Cessation	Jul 21, 2011

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of SCHRODER SPLIT INVESTMENT FUND PLC?

(6523) /

Where is SCHRODER SPLIT INVESTMENT FUND PLC located?

Registered Office Address	Hill House 1 Little New Street EC4A 3TR London
Undeliverable Registered Office Address	No

What are the latest accounts for SCHRODER SPLIT INVESTMENT FUND PLC?

Last Accounts
Last Accounts Made Up To

What are the latest filings for SCHRODER SPLIT INVESTMENT FUND PLC?

Filings

Date

Description

Document

Type

Jul 21, 2011

Final Gazette dissolved following liquidation

1 pages

GAZ2

Apr 21, 2011

Insolvency resolution

Resolution INSOLVENCY:Liq statement be approved

1 pages

LIQ MISC RES

Apr 21, 2011

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Dec 16, 2010

Liquidators' statement of receipts and payments to Nov 29, 2010

5 pages

4.68

Jun 30, 2010

Liquidators' statement of receipts and payments to May 29, 2010

5 pages

4.68

Dec 21, 2009

Liquidators' statement of receipts and payments to Nov 29, 2009

5 pages

4.68

Jun 22, 2009

Liquidators' statement of receipts and payments to May 29, 2009

5 pages

4.68

Dec 30, 2008

Liquidators' statement of receipts and payments to Nov 29, 2008

5 pages

4.68

Aug 18, 2008

legacy

1 pages

288b

Dec 13, 2007

legacy

1 pages

287

Dec 13, 2007

Declaration of solvency

3 pages

4.70

Dec 13, 2007

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

Dec 13, 2007

Appointment of a voluntary liquidator

1 pages

600

Jul 26, 2007

Group of companies' accounts made up to Oct 31, 2006

51 pages

Jun 21, 2007

Accounts made up to Apr 30, 2007

9 pages

May 30, 2007

Amended accounts made up to Oct 31, 2006

51 pages

AAMD

Apr 11, 2007

Accounts made up to Jan 31, 2007

9 pages

Mar 28, 2007

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of authority to purchase a number of shares	RES09

Mar 28, 2007

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of authority to purchase a number of shares	RES09

Mar 28, 2007

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of authority to purchase a number of shares	RES09

Mar 26, 2007

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of authority to purchase a number of shares	RES09

Jan 19, 2007

legacy

9 pages

363s

Jan 19, 2007

legacy

pages

363(353)

Jan 09, 2007

Accounts made up to Oct 31, 2006

10 pages

Oct 04, 2006

Accounts made up to Jul 31, 2006

11 pages

View All Filings

Who are the officers of SCHRODER SPLIT INVESTMENT FUND PLC?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SCHRODER INVESTMENT MANAGEMENT LIMITED 31 Gresham Street EC2V 7QA London	Dec 12, 2001		Secretary	31 Gresham Street EC2V 7QA London				46683210003
FOULKES, Richard Ralston 140 Priory Lane SW15 5JP London	Dec 12, 2001		Director	140 Priory Lane SW15 5JP London	United Kingdom	British	1945-10	25931000001
MARTIN, Richard Macintyre 1 Upper Coltbridge Terrace EH12 6AD Edinburgh	Dec 12, 2001		Director	1 Upper Coltbridge Terrace EH12 6AD Edinburgh	Scotland	British	1944-6	671750002
PADOVAN, John Mario Faskally 15 Lord North Street Westminster SW1P 3LD London	Dec 12, 2001		Director	15 Lord North Street Westminster SW1P 3LD London		British	1938-5	7814570003
SPEDDING, John Alexander 5 Observatory Mews E14 3AZ London	Dec 06, 2001	Dec 12, 2001	Secretary	5 Observatory Mews E14 3AZ London		British		79287630001
BAINBRIDGE, John Philip Baltic House The Common GU6 8SL Cranleigh Surrey	Dec 06, 2001	Dec 12, 2001	Director	Baltic House The Common GU6 8SL Cranleigh Surrey	United Kingdom	British	1946-8	8081820001
SPEDDING, John Alexander 5 Observatory Mews E14 3AZ London	Dec 06, 2001	Dec 12, 2001	Director	5 Observatory Mews E14 3AZ London		British	1969-7	79287630001
WANDS, Thomas Anthony Nethervale East Ashling PO18 9AR Chichester West Sussex	Dec 12, 2001	Aug 12, 2008	Director	Nethervale East Ashling PO18 9AR Chichester West Sussex		British	1956-9	35262120003

View Detailed Information on Officers and People with Significant Control

Does SCHRODER SPLIT INVESTMENT FUND PLC have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 21, 2011	Dissolved on
Nov 30, 2007	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Nicholas Guy Edwards Deloitte & Touche Llp Athene Place EC4A 3WA 66 Shoe Lane London	practitioner	Deloitte & Touche Llp Athene Place EC4A 3WA 66 Shoe Lane London	Nov 30, 2007
Nicholas James Dargan Athene Place 66 Shoe Lane EC4A 3WA London	practitioner	Athene Place 66 Shoe Lane EC4A 3WA London	Nov 30, 2007

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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