Schroder UK Mid Cap Fund Plc

Company Name	Schroder UK Mid Cap Fund Plc
Company Status	Active
Company Number	SC082551
Category	Public Limited Company
Incorporation Date	4 April 1983(41 years, 1 month ago)
Previous Names	4

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Robert Edwin Talbut
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	10 February 2016(32 years, 10 months after company formation)
Appointment Duration	8 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Shepherd & Wedderburn Llp 9 Haymarket Square Edinburgh EH3 8FY Scotland

Director Name	Ms Wendy Margaret Colquhoun
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 January 2020(36 years, 9 months after company formation)
Appointment Duration	4 years, 3 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	C/O Shepherd & Wedderburn Llp 9 Haymarket Square Edinburgh EH3 8FY Scotland

Director Name	Mrs Helen Mary Galbraith (NÉE Driver)
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	07 April 2022(39 years after company formation)
Appointment Duration	2 years
Role	Chartered Financial Analyst
Country of Residence	England
Correspondence Address	C/O Shepherd & Wedderburn Llp 9 Haymarket Square Edinburgh EH3 8FY Scotland

Director Name	Mr Harry Morley
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 September 2023(40 years, 5 months after company formation)
Appointment Duration	7 months, 4 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 London Wall Place London EC2Y 5AU

Secretary Name	Schroder Investment Management Limited (Corporation)
Status	Current
Appointed	01 June 2003(20 years, 2 months after company formation)
Appointment Duration	20 years, 11 months
Correspondence Address	1 London Wall Place London EC2Y 5AU

Director Name	Mr Clive Anthony Davies
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1988(5 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 October 1990)
Role	Chief Exec Info Tech
Country of Residence	United Kingdom
Correspondence Address	The Old Rectory Mockbeggar Lane Ibsley Fordingbridge Hampshire BH24 3PR

Director Name	Sir Raymond Johnstone
Date of Birth	October 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1988(5 years, 9 months after company formation)
Appointment Duration	11 years, 1 month (resigned 03 February 2000)
Role	Investment Manager
Correspondence Address	Wards Gartocharn Alexandria Dunbartonshire G83 8SB Scotland

Director Name	Sir Hugh Roderick Macleod
Date of Birth	September 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1988(5 years, 9 months after company formation)
Appointment Duration	4 years (resigned 22 January 1993)
Role	Company Chairman
Correspondence Address	Flat 4 14 Dawson Place London W2 4TJ

Director Name	Ross Stevenson Peters
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1988(5 years, 9 months after company formation)
Appointment Duration	3 years, 5 months (resigned 04 June 1992)
Role	Investment Manager
Correspondence Address	Brae Of Auchendrane Ayr KA7 4TP Scotland

Director Name	Mr Erik Oyvinol Jarl Salbu
Date of Birth	July 1936 (Born 87 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	28 December 1988(5 years, 9 months after company formation)
Appointment Duration	6 years, 1 month (resigned 26 January 1995)
Role	Consultant
Correspondence Address	Holmendammen Terrasse 3 Oslo 3 0387 Foreign

Director Name	Peter George Barnwell
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1988(5 years, 9 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 18 August 1989)
Role	Company Director
Correspondence Address	10 Custom House Lane Plymouth Devon PL1 3TG

Director Name	Sir Matthew Dean Goodwin
Date of Birth	June 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 1989(6 years, 4 months after company formation)
Appointment Duration	10 years, 11 months (resigned 08 August 2000)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	87 Kelvin Court Glasgow G12 0AH Scotland

Director Name	Peter Kenneth Timms
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 1989(6 years, 4 months after company formation)
Appointment Duration	24 years, 10 months (resigned 30 June 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Millbrae Ascog Rothesay Isle Of Bute PA20 9ET Scotland

Director Name	Christopher Jones
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 1994(10 years, 9 months after company formation)
Appointment Duration	19 years (resigned 29 January 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Tods Murray Ws 33 Bothwell Street Glasgow G2 6NL Scotland

Director Name	Maxwell Gordon Packe
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1997(13 years, 10 months after company formation)
Appointment Duration	14 years, 3 months (resigned 27 May 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Tods Murray Ws 33 Bothwell Street Glasgow G2 6NL Scotland

Director Name	Mr Charles Malcolm Coubrough
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1998(15 years, 7 months after company formation)
Appointment Duration	12 years, 2 months (resigned 26 January 2011)
Role	Farm Manager
Country of Residence	Scotland
Correspondence Address	Tintoside Symington Biggar Lanarkshire ML12 6HX Scotland

Director Name	Mrs Rachel Anne Beagles
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2006(22 years, 12 months after company formation)
Appointment Duration	9 years, 10 months (resigned 10 February 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Exchange Crescent Conference Square Edinburgh EH3 8UL Scotland

Director Name	Mr Robert James Rickman
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2011(27 years, 10 months after company formation)
Appointment Duration	9 years (resigned 28 January 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Exchange Crescent Conference Square Edinburgh EH3 8UL Scotland

Director Name	Mr Eric Fenton Sanderson
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2011(27 years, 10 months after company formation)
Appointment Duration	10 years (resigned 08 February 2021)
Role	Chairman
Country of Residence	Scotland
Correspondence Address	1 Exchange Crescent Conference Square Edinburgh EH3 8UL Scotland

Director Name	Mrs Clare Juliet Dobie
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2013(30 years, 5 months after company formation)
Appointment Duration	9 years (resigned 15 September 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Exchange Crescent Conference Square Edinburgh EH3 8UL Scotland

Director Name	Mr Andrew Page
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2014(31 years, 6 months after company formation)
Appointment Duration	9 years, 5 months (resigned 08 March 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Shepherd & Wedderburn Llp 9 Haymarket Square Edinburgh EH3 8FY Scotland

Secretary Name	Murray Johnstone Limited (Corporation)
Status	Resigned
Appointed	28 December 1988(5 years, 9 months after company formation)
Appointment Duration	11 years, 11 months (resigned 08 December 2000)
Correspondence Address	7 West Nile Street Glasgow G1 2PX Scotland

Secretary Name	McClure Naismith (Corporation)
Status	Resigned
Appointed	08 December 2000(17 years, 8 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 25 January 2001)
Correspondence Address	292 St Vincent Street Glasgow Lanarkshire G2 5TQ Scotland

Secretary Name	Cogent Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	25 January 2001(17 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 June 2003)
Correspondence Address	55 Moorgate London EC2R 6PA

Contact

Website	www.schroders.com/ukmsc/home/

Location

Registered Address	C/O Shepherd & Wedderburn Llp 9 Haymarket Square Edinburgh EH3 8FY Scotland
Address Matches	Over 40 other UK companies use this postal address

Shareholders

3.6m at £0.2	State Street Nominees LTD 9.84% Ordinary
3m at £0.2	Nortrust Nominees LTD 8.31% Ordinary
20.6m at £0.2	Chase Nominees LTD 57.00% Ordinary
-	OTHER 24.85% -

Financials

Year	2014
Turnover	£4,353,000
Net Worth	£173,327,000
Cash	£7,583,000
Current Liabilities	£1,037,000

Accounts

Latest Accounts	30 September 2023 (6 months, 4 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Full
Accounts Year End	30 September

Returns

Latest Return	12 April 2024 (2 weeks ago)
Next Return Due	26 April 2025 (12 months from now)

Charges

7 July 2010	Delivered on: 20 July 2010 Satisfied on: 4 August 2011 Persons entitled: Ing Bank Nv Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Fully Satisfied

Filing History

3 January 2024	Full accounts made up to 30 September 2023 (67 pages)
1 September 2023	Appointment of Mr Harry Morley as a director on 1 September 2023 (2 pages)
2 May 2023	Registered office address changed from C/O Shepherd and Wedderburn Llp 1 Exchange Crescent Conference Square Edinburgh EH3 8UL Scotland to C/O Shepherd & Wedderburn Llp 9 Haymarket Square Edinburgh EH3 8FY on 2 May 2023 (1 page)
12 April 2023	Confirmation statement made on 12 April 2023 with no updates (3 pages)
28 February 2023	Full accounts made up to 30 September 2022 (66 pages)
24 February 2023	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Section 701 authorisation to make market purchases of ordinary shares of 25P each in the capital of the company 21/02/2023 RES10 ‐ Resolution of allotment of securities (2 pages)
11 January 2023	Register inspection address has been changed from 34 South Gyle Crescent South Gyle Business Park Edinburgh EH12 9EB to Equiniti William Smith House Thurso Business Park Thurso KW14 7XW (1 page)
11 November 2022	Purchase of own shares. Shares purchased into treasury: GBP 319,375 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
30 September 2022	Termination of appointment of Clare Juliet Dobie as a director on 15 September 2022 (1 page)
22 July 2022	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (4 pages)
11 April 2022	Appointment of Mrs Helen Mary Galbraith (Née Driver) as a director on 7 April 2022 (2 pages)
1 April 2022	Second filing of Confirmation Statement dated 23 March 2022 (5 pages)
23 March 2022	23/03/22 Statement of Capital gbp 9035922.5 ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 01/04/2022 (4 pages)
16 February 2022	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
15 February 2022	Full accounts made up to 30 September 2021 (63 pages)
17 March 2021	Confirmation statement made on 13 March 2021 with updates (4 pages)
19 February 2021	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. (3 pages)
12 February 2021	Full accounts made up to 30 September 2020 (67 pages)
11 February 2021	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
11 February 2021	Memorandum and Articles of Association (35 pages)
9 February 2021	Termination of appointment of Eric Fenton Sanderson as a director on 8 February 2021 (1 page)
27 October 2020	Purchase of own shares. Shares purchased into treasury: GBP 244,375 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
27 October 2020	Purchase of own shares. Shares purchased into treasury: GBP 238,125 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
19 March 2020	Confirmation statement made on 13 March 2020 with updates (4 pages)
11 February 2020	Purchase of own shares. Shares purchased into treasury: GBP 183,125 (2 pages)
5 February 2020	Full accounts made up to 30 September 2019 (58 pages)
5 February 2020	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities (2 pages)
4 February 2020	Termination of appointment of Robert James Rickman as a director on 28 January 2020 (1 page)
4 February 2020	Appointment of Ms Wendy Margaret Colquhoun as a director on 1 January 2020 (2 pages)
6 November 2019	Purchase of own shares. Shares purchased into treasury: GBP 130,625 (3 pages)
6 November 2019	Purchase of own shares. Shares purchased into treasury: GBP 100,625 (3 pages)
4 April 2019	Confirmation statement made on 13 March 2019 with no updates (3 pages)
28 January 2019	Full accounts made up to 30 September 2018 (56 pages)
28 January 2019	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities (2 pages)
10 September 2018	Secretary's details changed for Schroder Investment Management Limited on 4 September 2018 (1 page)
16 March 2018	Confirmation statement made on 13 March 2018 with updates (5 pages)
6 February 2018	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities (2 pages)
6 February 2018	Full accounts made up to 30 September 2017 (53 pages)
11 August 2017	Purchase of own shares. Shares purchased into treasury: GBP 73,125 (2 pages)
11 August 2017	Purchase of own shares. Shares purchased into treasury: GBP 73,125 (2 pages)
20 July 2017	Purchase of own shares. Shares purchased into treasury: GBP 29,375 (3 pages)
20 July 2017	Purchase of own shares. Shares purchased into treasury: GBP 60,625 (3 pages)
20 July 2017	Purchase of own shares. Shares purchased into treasury: GBP 60,625 (3 pages)
20 July 2017	Purchase of own shares. Shares purchased into treasury: GBP 29,375 (3 pages)
5 July 2017	Auditor's resignation (1 page)
5 July 2017	Auditor's resignation (1 page)
17 March 2017	Confirmation statement made on 13 March 2017 with updates (5 pages)
17 March 2017	Confirmation statement made on 13 March 2017 with updates (5 pages)
6 February 2017	Full accounts made up to 30 September 2016 (60 pages)
6 February 2017	Full accounts made up to 30 September 2016 (60 pages)
6 February 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities (2 pages)
6 February 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities (2 pages)
6 April 2016	Director's details changed for Mr Robert James Rickman on 12 November 2014 (2 pages)
6 April 2016	Director's details changed for Eric Fenton Sanderson on 12 November 2014 (2 pages)
6 April 2016	Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-04-06 GBP 9,035,922.5 (6 pages)
6 April 2016	Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-04-06 GBP 9,035,922.5 (6 pages)
6 April 2016	Secretary's details changed for Schroder Investment Management Limited on 1 October 2009 (1 page)
6 April 2016	Director's details changed for Mr Robert James Rickman on 12 November 2014 (2 pages)
6 April 2016	Secretary's details changed for Schroder Investment Management Limited on 1 October 2009 (1 page)
6 April 2016	Director's details changed for Eric Fenton Sanderson on 12 November 2014 (2 pages)
12 February 2016	Full accounts made up to 30 September 2015 (60 pages)
12 February 2016	Resolutions RES13 ‐ The aggregate limit of all fees payable to directors be increased to Â£200000 per annum 10/02/2016 RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities RES10 ‐ Resolution of allotment of securities (2 pages)
12 February 2016	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ The aggregate limit of all fees payable to directors be increased to Â£200000 per annum 10/02/2016 (2 pages)
12 February 2016	Full accounts made up to 30 September 2015 (60 pages)
11 February 2016	Termination of appointment of Rachel Anne Beagles as a director on 10 February 2016 (1 page)
11 February 2016	Termination of appointment of Rachel Anne Beagles as a director on 10 February 2016 (1 page)
11 February 2016	Appointment of Mr Robert Edwin Talbut as a director on 10 February 2016 (2 pages)
11 February 2016	Appointment of Mr Robert Edwin Talbut as a director on 10 February 2016 (2 pages)
24 April 2015	Annual return made up to 13 March 2015 with bulk list of shareholders Statement of capital on 2015-04-24 GBP 9,035,922.5 (18 pages)
24 April 2015	Annual return made up to 13 March 2015 with bulk list of shareholders Statement of capital on 2015-04-24 GBP 9,035,922.5 (18 pages)
23 April 2015	Appointment of Mr Andrew Page as a director on 1 October 2014 (2 pages)
23 April 2015	Appointment of Mr Andrew Page as a director on 1 October 2014 (2 pages)
23 April 2015	Appointment of Mr Andrew Page as a director on 1 October 2014 (2 pages)
3 February 2015	Full accounts made up to 30 September 2014 (48 pages)
3 February 2015	Full accounts made up to 30 September 2014 (48 pages)
12 November 2014	Registered office address changed from C/O Tods Murray Ws 33 Bothwell Street Glasgow G2 6NL to C/O Shepherd and Wedderburn Llp 1 Exchange Crescent Conference Square Edinburgh EH3 8UL on 12 November 2014 (1 page)
12 November 2014	Registered office address changed from C/O Tods Murray Ws 33 Bothwell Street Glasgow G2 6NL to C/O Shepherd and Wedderburn Llp 1 Exchange Crescent Conference Square Edinburgh EH3 8UL on 12 November 2014 (1 page)
1 July 2014	Director's details changed for Eric Fenton Sanderson on 30 June 2014 (2 pages)
1 July 2014	Termination of appointment of Peter Timms as a director (1 page)
1 July 2014	Director's details changed for Eric Fenton Sanderson on 30 June 2014 (2 pages)
1 July 2014	Termination of appointment of Peter Timms as a director (1 page)
16 April 2014	Annual return made up to 13 March 2014 with bulk list of shareholders Statement of capital on 2014-04-16 GBP 9,035,922.5 (18 pages)
16 April 2014	Annual return made up to 13 March 2014 with bulk list of shareholders Statement of capital on 2014-04-16 GBP 9,035,922.5 (18 pages)
17 February 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
17 February 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
5 February 2014	Full accounts made up to 30 September 2013 (48 pages)
5 February 2014	Full accounts made up to 30 September 2013 (48 pages)
10 December 2013	Appointment of Clare Juliet Dobie as a director (3 pages)
10 December 2013	Appointment of Clare Juliet Dobie as a director (3 pages)
6 June 2013	Annual return made up to 13 March 2013 no member list (16 pages)
6 June 2013	Annual return made up to 13 March 2013 no member list (16 pages)
13 May 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
13 May 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
13 May 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
13 May 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
10 April 2013	Termination of appointment of Christopher Jones as a director (2 pages)
10 April 2013	Termination of appointment of Christopher Jones as a director (2 pages)
4 February 2013	Full accounts made up to 30 September 2012 (44 pages)
4 February 2013	Full accounts made up to 30 September 2012 (44 pages)
17 April 2012	Annual return made up to 13 March 2012 with a full list of shareholders (21 pages)
17 April 2012	Annual return made up to 13 March 2012 with a full list of shareholders (21 pages)
6 February 2012	Full accounts made up to 30 September 2011 (43 pages)
6 February 2012	Full accounts made up to 30 September 2011 (43 pages)
5 August 2011	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
5 August 2011	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
13 June 2011	Termination of appointment of Maxwell Packe as a director (2 pages)
13 June 2011	Termination of appointment of Maxwell Packe as a director (2 pages)
4 April 2011	Annual return made up to 13 March 2011 with a full list of shareholders (21 pages)
4 April 2011	Annual return made up to 13 March 2011 with a full list of shareholders (21 pages)
22 February 2011	Full accounts made up to 30 September 2010 (44 pages)
22 February 2011	Full accounts made up to 30 September 2010 (44 pages)
8 February 2011	Resolutions RES13 ‐ Revised investment objective 26/01/2011 (12 pages)
8 February 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Make market purchases 26/01/2010 RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
8 February 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Make market purchases 26/01/2010 RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
8 February 2011	Resolutions RES13 ‐ Revised investment objective 26/01/2011 (12 pages)
3 February 2011	Termination of appointment of Charles Coubrough as a director (2 pages)
3 February 2011	Termination of appointment of Charles Coubrough as a director (2 pages)
3 February 2011	Appointment of Eric Fenton Sanderson as a director (3 pages)
3 February 2011	Appointment of Mr Robert James Rickman as a director (3 pages)
3 February 2011	Appointment of Eric Fenton Sanderson as a director (3 pages)
3 February 2011	Appointment of Mr Robert James Rickman as a director (3 pages)
26 January 2011	Resolutions RES15 ‐ Change company name resolution on 2011-01-26 (1 page)
26 January 2011	Change of name with request to seek comments from relevant body (2 pages)
26 January 2011	Change of name with request to seek comments from relevant body (2 pages)
26 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
26 January 2011	Company name changed schroder uk mid & small cap fund PLC\certificate issued on 26/01/11 CONNOT ‐ (3 pages)
26 January 2011	Company name changed schroder uk mid & small cap fund PLC\certificate issued on 26/01/11 CONNOT ‐ (3 pages)
26 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
26 January 2011	Resolutions RES15 ‐ Change company name resolution on 2011-01-26 (1 page)
20 July 2010	Particulars of a mortgage or charge / charge no: 1 (9 pages)
20 July 2010	Particulars of a mortgage or charge / charge no: 1 (9 pages)
4 June 2010	Annual return made up to 13 March 2010 with a full list of shareholders (19 pages)
4 June 2010	Register(s) moved to registered inspection location (2 pages)
4 June 2010	Register(s) moved to registered inspection location (2 pages)
4 June 2010	Annual return made up to 13 March 2010 with a full list of shareholders (19 pages)
7 April 2010	Director's details changed for Maxwell Gordon Packe on 1 January 2010 (3 pages)
7 April 2010	Director's details changed for Maxwell Gordon Packe on 1 January 2010 (3 pages)
7 April 2010	Director's details changed for Christopher Jones on 1 January 2010 (3 pages)
7 April 2010	Director's details changed for Maxwell Gordon Packe on 1 January 2010 (3 pages)
7 April 2010	Director's details changed for Christopher Jones on 1 January 2010 (3 pages)
7 April 2010	Director's details changed for Christopher Jones on 1 January 2010 (3 pages)
7 April 2010	Director's details changed for Rachel Beagles on 1 January 2010 (3 pages)
7 April 2010	Director's details changed for Rachel Beagles on 1 January 2010 (3 pages)
7 April 2010	Director's details changed for Rachel Beagles on 1 January 2010 (3 pages)
8 February 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Market purchases 26/01/2010 (2 pages)
8 February 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Market purchases 26/01/2010 (2 pages)
30 January 2010	Full accounts made up to 30 September 2009 (47 pages)
30 January 2010	Full accounts made up to 30 September 2009 (47 pages)
21 October 2009	Register inspection address has been changed (1 page)
21 October 2009	Register inspection address has been changed (1 page)
20 July 2009	Capitals not rolled up (1 page)
20 July 2009	Capitals not rolled up (1 page)
16 April 2009	Return made up to 13/03/09; full list of members (8 pages)
16 April 2009	Location of register of members (non legible) (1 page)
16 April 2009	Location of register of members (non legible) (1 page)
16 April 2009	Return made up to 13/03/09; full list of members (8 pages)
14 February 2009	Full accounts made up to 30 September 2008 (43 pages)
14 February 2009	Full accounts made up to 30 September 2008 (43 pages)
9 September 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (53 pages)
9 September 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (53 pages)
2 September 2008	Gbp ic 9072172.5/9048422.5\04/07/08\gbp sr [email protected]=23750\ (1 page)
2 September 2008	Gbp ic 9072172.5/9048422.5\04/07/08\gbp sr [email protected]=23750\ (1 page)
13 August 2008	Capitals not rolled up (1 page)
13 August 2008	Capitals not rolled up (1 page)
2 July 2008	Capitals not rolled up (1 page)
2 July 2008	Capitals not rolled up (1 page)
2 July 2008	Capitals not rolled up (1 page)
2 July 2008	Capitals not rolled up (1 page)
14 April 2008	Return made up to 13/03/08; bulk list available separately (8 pages)
14 April 2008	Return made up to 13/03/08; bulk list available separately (8 pages)
6 February 2008	Full accounts made up to 30 September 2007 (51 pages)
6 February 2008	Full accounts made up to 30 September 2007 (51 pages)
15 May 2007	Return made up to 13/03/07; bulk list available separately (7 pages)
15 May 2007	Return made up to 13/03/07; bulk list available separately (7 pages)
24 January 2007	Full accounts made up to 30 September 2006 (54 pages)
24 January 2007	Full accounts made up to 30 September 2006 (54 pages)
18 May 2006	New director appointed (2 pages)
18 May 2006	New director appointed (2 pages)
11 April 2006	Return made up to 13/03/06; bulk list available separately 363(353) ‐ Location of register of members address changed (9 pages)
11 April 2006	Return made up to 13/03/06; bulk list available separately 363(353) ‐ Location of register of members address changed (9 pages)
26 January 2006	Full accounts made up to 30 September 2005 (47 pages)
26 January 2006	Full accounts made up to 30 September 2005 (47 pages)
11 April 2005	Return made up to 13/03/05; bulk list available separately 363(288) ‐ Director's particulars changed (9 pages)
11 April 2005	Return made up to 13/03/05; bulk list available separately 363(288) ‐ Director's particulars changed (9 pages)
31 January 2005	Full accounts made up to 30 September 2004 (45 pages)
31 January 2005	Full accounts made up to 30 September 2004 (45 pages)
28 May 2004	Statement of affairs (23 pages)
28 May 2004	Ad 26/04/04--------- Â£ si [email protected]=2426258 Â£ ic 6779664/9205922 (54 pages)
28 May 2004	Ad 26/04/04--------- Â£ si [email protected]=2426258 Â£ ic 6779664/9205922 (54 pages)
28 May 2004	Statement of affairs (23 pages)
27 April 2004	Nc inc already adjusted 16/04/04 (2 pages)
27 April 2004	Nc inc already adjusted 16/04/04 (2 pages)
21 April 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
21 April 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
5 April 2004	Return made up to 13/03/04; bulk list available separately 363(288) ‐ Secretary resigned (9 pages)
5 April 2004	New secretary appointed (2 pages)
5 April 2004	Return made up to 13/03/04; bulk list available separately 363(288) ‐ Secretary resigned (9 pages)
5 April 2004	New secretary appointed (2 pages)
24 March 2004	Prospectus (49 pages)
24 March 2004	Prospectus (49 pages)
23 January 2004	Full accounts made up to 30 September 2003 (41 pages)
23 January 2004	Full accounts made up to 30 September 2003 (41 pages)
31 December 2003	Registered office changed on 31/12/03 from: 7 west nile street, glasgow, G1 2PX (1 page)
31 December 2003	Registered office changed on 31/12/03 from: 7 west nile street, glasgow, G1 2PX (1 page)
30 May 2003	Company name changed leggmason investors enterprise p lc\certificate issued on 30/05/03 (2 pages)
30 May 2003	Company name changed leggmason investors enterprise p lc\certificate issued on 30/05/03 (2 pages)
22 April 2003	Return made up to 13/03/03; bulk list available separately (9 pages)
22 April 2003	Return made up to 13/03/03; bulk list available separately (9 pages)
25 February 2003	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
25 February 2003	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
3 February 2003	Full accounts made up to 30 September 2002 (39 pages)
3 February 2003	Full accounts made up to 30 September 2002 (39 pages)
28 October 2002	Secretary's particulars changed (1 page)
28 October 2002	Secretary's particulars changed (1 page)
2 July 2002	Full accounts made up to 30 September 2001 (40 pages)
2 July 2002	Full accounts made up to 30 September 2001 (40 pages)
17 May 2002	Director's particulars changed (1 page)
17 May 2002	Director's particulars changed (1 page)
26 March 2002	Return made up to 13/03/02; bulk list available separately 363(353) ‐ Location of register of members address changed (9 pages)
26 March 2002	Return made up to 13/03/02; bulk list available separately 363(353) ‐ Location of register of members address changed (9 pages)
8 March 2002	Registered office changed on 08/03/02 from: 292 saint vincent street, glasgow, G2 5TQ (1 page)
8 March 2002	Ad 05/02/02--------- Â£ si [email protected]=742458 Â£ ic 6037205/6779663 (5 pages)
8 March 2002	Ad 05/02/02--------- Â£ si [email protected]=742458 Â£ ic 6037205/6779663 (5 pages)
8 March 2002	Registered office changed on 08/03/02 from: 292 saint vincent street, glasgow, G2 5TQ (1 page)
7 March 2002	Â£ ic 6087205/6037205 21/12/01 Â£ sr [email protected]=50000 (1 page)
7 March 2002	Â£ ic 6087205/6037205 21/12/01 Â£ sr [email protected]=50000 (1 page)
19 February 2002	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
19 February 2002	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
26 April 2001	Return made up to 13/03/01; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
26 April 2001	Return made up to 13/03/01; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
29 March 2001	Secretary resigned (1 page)
29 March 2001	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (2 pages)
29 March 2001	New secretary appointed (2 pages)
29 March 2001	New secretary appointed (2 pages)
29 March 2001	Secretary resigned (1 page)
9 February 2001	Ad 31/01/01--------- Â£ si [email protected]=31711 Â£ ic 6055494/6087205 (8 pages)
9 February 2001	Ad 31/01/01--------- Â£ si [email protected]=31711 Â£ ic 6055494/6087205 (8 pages)
31 January 2001	Company name changed murray enterprise PLC\certificate issued on 31/01/01 (2 pages)
31 January 2001	Company name changed murray enterprise PLC\certificate issued on 31/01/01 (2 pages)
16 January 2001	Full accounts made up to 30 September 2000 (39 pages)
16 January 2001	Full accounts made up to 30 September 2000 (39 pages)
20 December 2000	Registered office changed on 20/12/00 from: 292 saint vincent street, glasgow, G2 5TQ (1 page)
20 December 2000	Registered office changed on 20/12/00 from: 292 saint vincent street, glasgow, G2 5TQ (1 page)
14 December 2000	Secretary resigned (1 page)
14 December 2000	Secretary resigned (1 page)
12 December 2000	New secretary appointed (2 pages)
12 December 2000	Registered office changed on 12/12/00 from: 7 west nile street, glasgow, G1 2PX (1 page)
12 December 2000	New secretary appointed (2 pages)
12 December 2000	Registered office changed on 12/12/00 from: 7 west nile street, glasgow, G1 2PX (1 page)
9 August 2000	Director resigned (1 page)
9 August 2000	Director resigned (1 page)
23 March 2000	Return made up to 13/03/00; bulk list available separately (11 pages)
23 March 2000	Location of register of members (1 page)
23 March 2000	Return made up to 13/03/00; bulk list available separately (11 pages)
23 March 2000	Location of register of members (1 page)
18 February 2000	Ad 31/01/00--------- Â£ si [email protected]=5527 Â£ ic 6049967/6055494 (13 pages)
18 February 2000	Ad 31/01/00--------- Â£ si [email protected]=5527 Â£ ic 6049967/6055494 (13 pages)
10 February 2000	Memorandum and Articles of Association (50 pages)
10 February 2000	Memorandum and Articles of Association (50 pages)
10 February 2000	Resolutions ORES13 ‐ Ordinary resolution (1 page)
10 February 2000	Resolutions ORES13 ‐ Ordinary resolution (1 page)
7 February 2000	Director resigned (1 page)
7 February 2000	Director resigned (1 page)
1 February 2000	Cancellation of share prem. Acc. (1 page)
1 February 2000	Certificate of reduction of share premium (1 page)
1 February 2000	Cancellation of share prem. Acc. (1 page)
1 February 2000	Certificate of reduction of share premium (1 page)
11 January 2000	Full accounts made up to 30 September 1999 (25 pages)
11 January 2000	Full accounts made up to 30 September 1999 (25 pages)
12 November 1999	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (4 pages)
12 November 1999	Resolutions ERES13 ‐ Extraordinary resolution (1 page)
12 November 1999	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (4 pages)
12 November 1999	Resolutions ERES13 ‐ Extraordinary resolution (1 page)
12 November 1999	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (4 pages)
12 November 1999	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (4 pages)
10 November 1999	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (4 pages)
10 November 1999	Resolutions ERES13 ‐ Extraordinary resolution (1 page)
10 November 1999	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (4 pages)
10 November 1999	Resolutions ERES13 ‐ Extraordinary resolution (1 page)
6 October 1999	Memorandum and Articles of Association (83 pages)
6 October 1999	Memorandum and Articles of Association (83 pages)
12 May 1999	Return made up to 13/03/99; bulk list available separately (10 pages)
12 May 1999	Return made up to 13/03/99; bulk list available separately (10 pages)
4 February 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
4 February 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
22 January 1999	Resolutions ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association (4 pages)
22 January 1999	Resolutions ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association (4 pages)
14 January 1999	Full accounts made up to 30 September 1998 (38 pages)
14 January 1999	Full accounts made up to 30 September 1998 (38 pages)
26 November 1998	New director appointed (2 pages)
26 November 1998	New director appointed (2 pages)
30 March 1998	Return made up to 31/03/98; bulk list available separately (8 pages)
30 March 1998	Return made up to 31/03/98; bulk list available separately (8 pages)
15 December 1997	Full accounts made up to 30 September 1997 (43 pages)
15 December 1997	Full accounts made up to 30 September 1997 (43 pages)
10 April 1997	Full accounts made up to 30 September 1996 (39 pages)
10 April 1997	Full accounts made up to 30 September 1996 (39 pages)
25 March 1997	Return made up to 13/03/97; bulk list available separately (10 pages)
25 March 1997	Return made up to 13/03/97; bulk list available separately (10 pages)
20 February 1997	Ad 31/01/97--------- Â£ si [email protected]=146 Â£ ic 6014363/6014509 (5 pages)
20 February 1997	Ad 31/01/97--------- Â£ si [email protected]=146 Â£ ic 6014363/6014509 (5 pages)
3 February 1997	New director appointed (3 pages)
3 February 1997	New director appointed (3 pages)
17 December 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
17 December 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
11 April 1996	Return made up to 13/03/96; bulk list available separately (8 pages)
11 April 1996	Return made up to 13/03/96; bulk list available separately (8 pages)
30 January 1996	Full accounts made up to 30 September 1995 (32 pages)
30 January 1996	Full accounts made up to 30 September 1995 (32 pages)
8 April 1995	Return made up to 13/03/95; full list of members (9 pages)
8 April 1995	Return made up to 13/03/95; full list of members (9 pages)
14 February 1995	Full accounts made up to 30 September 1994 (34 pages)
14 February 1995	Full accounts made up to 30 September 1994 (34 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (219 pages)
11 April 1994	Return made up to 13/03/94; bulk list available separately (10 pages)
11 April 1994	Return made up to 13/03/94; bulk list available separately (10 pages)
25 January 1994	Full accounts made up to 30 September 1993 (36 pages)
25 January 1994	Full accounts made up to 30 September 1993 (36 pages)
23 December 1993	Listing particulars 211293 (24 pages)
23 December 1993	Listing particulars 211293 (24 pages)
1 April 1993	Return made up to 13/03/93; bulk list available separately (9 pages)
1 April 1993	Return made up to 13/03/93; bulk list available separately (9 pages)
29 March 1993	Full accounts made up to 30 September 1992 (33 pages)
29 March 1993	Full accounts made up to 30 September 1992 (33 pages)
2 April 1992	Return made up to 13/03/92; bulk list available separately (10 pages)
2 April 1992	Return made up to 13/03/92; bulk list available separately (10 pages)
16 March 1992	Full accounts made up to 30 September 1991 (36 pages)
16 March 1992	Full accounts made up to 30 September 1991 (36 pages)
9 April 1991	Return made up to 13/03/91; bulk list available separately (11 pages)
9 April 1991	Return made up to 13/03/91; bulk list available separately (11 pages)
11 March 1991	Full accounts made up to 30 September 1990 (31 pages)
11 March 1991	Full accounts made up to 30 September 1990 (31 pages)
16 April 1990	Return made up to 14/03/90; full list of members (12 pages)
16 April 1990	Return made up to 14/03/90; full list of members (12 pages)
5 March 1990	Full accounts made up to 30 September 1989 (36 pages)
5 March 1990	Full accounts made up to 30 September 1989 (36 pages)
18 August 1989	Scheme of arrangement - 180889 (4 pages)
18 August 1989	Scheme of arrangement - 180889 (4 pages)
17 August 1989	Company name changed murray electronics PLC\certificate issued on 18/08/89 (4 pages)
17 August 1989	Company name changed murray electronics PLC\certificate issued on 18/08/89 (4 pages)
30 June 1989	Listing particulars 160689 (40 pages)
30 June 1989	Listing particulars 160689 (40 pages)
20 December 1988	Full accounts made up to 31 July 1988 (38 pages)
20 December 1988	Full accounts made up to 31 July 1988 (38 pages)
21 December 1987	Full accounts made up to 31 July 1987 (40 pages)
21 December 1987	Full accounts made up to 31 July 1987 (40 pages)
1 February 1985	Accounts made up to 31 July 1984 (32 pages)
1 February 1985	Accounts made up to 31 July 1984 (32 pages)
4 April 1983	Certificate of incorporation (1 page)
4 April 1983	Certificate of incorporation (1 page)

Schroder UK Mid Cap Fund Plc

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