Sloane Robinson Investment Services Limited in LONDON

Sloane Robinson Investment Services Limited LONDON

Founded in 1993, Sloane Robinson Investment Services, classified under reg no. 02847704 is a liquidation company. Currently registered at 25 Farringdon Street EC4A 4AB, London the company has been in the business for thirty one years. Its financial year was closed on 31st March and its latest financial statement was filed on March 31, 2020. Since December 1, 2004 Sloane Robinson Investment Services Limited is no longer carrying the name Sloane Robinson Investment Management.

Sloane Robinson Investment Services Limited Address / Contact

Office Address	25 Farringdon Street
Town	London
Post code	EC4A 4AB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02847704
Date of Incorporation	Wed, 25th Aug 1993
Industry	Fund management activities
End of financial Year	31st March
Company age	31 years old
Account next due date	Fri, 31st Dec 2021 (840 days after)
Account last made up date	Tue, 31st Mar 2020
Next confirmation statement due date	Thu, 8th Sep 2022 (2022-09-08)
Last confirmation statement dated	Wed, 25th Aug 2021

Company staff

George R.

Position: Director

Appointed: 09 September 1993

Hugh S.

Position: Director

Appointed: 25 August 1993

John C.

Position: Director

Appointed: 04 June 2019

Resigned: 27 July 2021

Christopher M.

Position: Director

Appointed: 30 April 2019

Resigned: 27 July 2021

Edward B.

Position: Director

Appointed: 18 December 2012

Resigned: 27 July 2021

David G.

Position: Director

Appointed: 18 December 2012

Resigned: 27 July 2021

Nathalie B.

Position: Secretary

Appointed: 22 May 2012

Resigned: 31 December 2020

Tanya F.

Position: Secretary

Appointed: 13 September 2000

Resigned: 22 May 2012

Mark H.

Position: Director

Appointed: 01 January 2000

Resigned: 31 March 2009

Peter A.

Position: Secretary

Appointed: 17 June 1997

Resigned: 13 September 2000

Richard C.

Position: Director

Appointed: 01 January 1996

Resigned: 27 July 2021

Andrew B.

Position: Director

Appointed: 01 November 1994

Resigned: 28 July 1995

Old Jewry Secretarial Limited

Position: Secretary

Appointed: 09 May 1994

Resigned: 17 June 1997

Stephen P.

Position: Director

Appointed: 01 May 1994

Resigned: 31 December 2000

Robert S.

Position: Director

Appointed: 01 May 1994

Resigned: 26 July 1995

Graham D.

Position: Secretary

Appointed: 25 August 1993

Resigned: 09 May 1994

People with significant control

Hugh S.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

George R.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

David G.

Notified on	6 April 2016
Ceased on	27 July 2021
Nature of control:	significiant influence or control

Christopher M.

Notified on	30 April 2019
Ceased on	27 July 2021
Nature of control:	significiant influence or control

Edward B.

Notified on	6 April 2016
Ceased on	27 July 2021
Nature of control:	significiant influence or control

Richard C.

Notified on	6 April 2016
Ceased on	27 July 2021
Nature of control:	significiant influence or control

John C.

Notified on	4 June 2019
Ceased on	27 July 2021
Nature of control:	significiant influence or control

Company previous names

Sloane Robinson Investment Management	December 1, 2004
Sloane, Robinson Investment Management	March 25, 1997

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to March 31, 2020 filed on: 29th, January 2021	accounts	Free Download (18 pages)

Type		Category	Free download
AA	Full accounts data made up to March 31, 2020 filed on: 29th, January 2021	accounts	Free Download (18 pages)
AA	Full accounts data made up to March 31, 2019 filed on: 27th, December 2019	accounts	Free Download (18 pages)
AA	Full accounts data made up to March 31, 2018 filed on: 2nd, January 2019	accounts	Free Download (17 pages)
AA	Full accounts data made up to March 31, 2017 filed on: 3rd, January 2018	accounts	Free Download (16 pages)
AA	Full accounts data made up to March 31, 2016 filed on: 4th, January 2017	accounts	Free Download (17 pages)
AA	Full accounts data made up to March 31, 2015 filed on: 8th, January 2016	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to August 25, 2015 filed on: 7th, September 2015	annual return	Free Download (7 pages)
SH01	Capital declared on September 7, 2015: 81500.00 GBP	capital
AA	Full accounts data made up to March 31, 2014 filed on: 6th, January 2015	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to August 25, 2014 filed on: 1st, September 2014	annual return	Free Download (7 pages)
AA	Full accounts data made up to March 31, 2013 filed on: 3rd, January 2014	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to August 25, 2013 filed on: 20th, September 2013	annual return	Free Download (7 pages)
SH01	Capital declared on September 20, 2013: 81500.00 GBP	capital
AA	Full accounts data made up to March 31, 2012 filed on: 8th, January 2013	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to August 25, 2012 filed on: 7th, September 2012	annual return	Free Download (5 pages)
AA	Full accounts data made up to March 31, 2011 filed on: 16th, December 2011	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to August 25, 2011 filed on: 5th, September 2011	annual return	Free Download (7 pages)
AA	Full accounts data made up to March 31, 2010 filed on: 31st, December 2010	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to August 25, 2010 filed on: 26th, August 2010	annual return	Free Download (7 pages)
AA	Full accounts data made up to March 31, 2009 filed on: 23rd, December 2009	accounts	Free Download (17 pages)
363a	Period up to September 18, 2009 - Annual return with full member list filed on: 18th, September 2009	annual return	Free Download (5 pages)
AA	Full accounts data made up to March 31, 2008 filed on: 30th, January 2009	accounts	Free Download (17 pages)
363a	Period up to September 3, 2008 - Annual return with full member list filed on: 3rd, September 2008	annual return	Free Download (5 pages)
AA	Full accounts data made up to March 31, 2007 filed on: 30th, January 2008	accounts	Free Download (18 pages)
AA	Full accounts data made up to March 31, 2007 filed on: 30th, January 2008	accounts	Free Download (18 pages)
363s	Period up to September 11, 2007 - Annual return with full member list filed on: 11th, September 2007	annual return	Free Download (8 pages)
363s	Period up to September 11, 2007 - Annual return with full member list filed on: 11th, September 2007	annual return	Free Download (8 pages)
AA	Full accounts data made up to March 31, 2006 filed on: 26th, January 2007	accounts	Free Download (19 pages)
AA	Full accounts data made up to March 31, 2006 filed on: 26th, January 2007	accounts	Free Download (19 pages)
363s	Period up to September 11, 2006 - Annual return with full member list filed on: 11th, September 2006	annual return	Free Download (10 pages)
363s	Period up to September 11, 2006 - Annual return with full member list filed on: 11th, September 2006	annual return	Free Download (10 pages)
AA	Full accounts data made up to March 31, 2005 filed on: 31st, January 2006	accounts	Free Download (18 pages)
AA	Full accounts data made up to March 31, 2005 filed on: 31st, January 2006	accounts	Free Download (18 pages)
363s	Period up to October 26, 2005 - Annual return with full member list filed on: 26th, October 2005	annual return	Free Download (11 pages)
363(190)	Director's particulars changed; Location of register of members address changed	annual return
363s	Period up to October 26, 2005 - Annual return with full member list filed on: 26th, October 2005	annual return	Free Download (11 pages)
AA	Full accounts data made up to February 29, 2004 filed on: 30th, March 2005	accounts	Free Download (16 pages)
AA	Full accounts data made up to February 29, 2004 filed on: 30th, March 2005	accounts	Free Download (16 pages)
225	Accounting reference date extended from 28/02/05 to 31/03/05 filed on: 3rd, December 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/05 to 31/03/05 filed on: 3rd, December 2004	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 29/02/04 filed on: 1st, December 2004	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 29/02/04 filed on: 1st, December 2004	accounts	Free Download (2 pages)
363s	Period up to October 28, 2004 - Annual return with full member list filed on: 28th, October 2004	annual return	Free Download (11 pages)
363(288)	Annual return drawn up to October 28, 2004 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Period up to October 28, 2004 - Annual return with full member list filed on: 28th, October 2004	annual return	Free Download (11 pages)
363(288)	Annual return drawn up to October 28, 2004 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Full accounts data made up to February 28, 2003 filed on: 7th, January 2004	accounts	Free Download (17 pages)
AA	Full accounts data made up to February 28, 2003 filed on: 7th, January 2004	accounts	Free Download (17 pages)
363s	Period up to October 2, 2003 - Annual return with full member list filed on: 2nd, October 2003	annual return	Free Download (11 pages)
363s	Period up to October 2, 2003 - Annual return with full member list filed on: 2nd, October 2003	annual return	Free Download (11 pages)
AA	Full accounts data made up to February 28, 2002 filed on: 3rd, January 2003	accounts	Free Download (15 pages)
AA	Full accounts data made up to February 28, 2002 filed on: 3rd, January 2003	accounts	Free Download (15 pages)
363s	Period up to September 5, 2002 - Annual return with full member list filed on: 5th, September 2002	annual return	Free Download (11 pages)
363s	Period up to September 5, 2002 - Annual return with full member list filed on: 5th, September 2002	annual return	Free Download (11 pages)
363(288)	Annual return drawn up to September 5, 2002 (Location of register of members address changed)	annual return
AA	Full accounts data made up to February 28, 2001 filed on: 28th, December 2001	accounts	Free Download (25 pages)
AA	Full accounts data made up to February 28, 2001 filed on: 28th, December 2001	accounts	Free Download (25 pages)
363s	Period up to September 17, 2001 - Annual return with full member list filed on: 17th, September 2001	annual return	Free Download (10 pages)
363s	Period up to September 17, 2001 - Annual return with full member list filed on: 17th, September 2001	annual return	Free Download (10 pages)
AA	Full accounts data made up to February 29, 2000 filed on: 22nd, December 2000	accounts	Free Download (15 pages)
AA	Full accounts data made up to February 29, 2000 filed on: 22nd, December 2000	accounts	Free Download (15 pages)
363s	Period up to September 13, 2000 - Annual return with full member list filed on: 13th, September 2000	annual return	Free Download (9 pages)
363s	Period up to September 13, 2000 - Annual return with full member list filed on: 13th, September 2000	annual return	Free Download (9 pages)
AA	Full accounts data made up to February 28, 1999 filed on: 16th, December 1999	accounts	Free Download (15 pages)
AA	Full accounts data made up to February 28, 1999 filed on: 16th, December 1999	accounts	Free Download (15 pages)
363s	Period up to September 9, 1999 - Annual return with full member list filed on: 9th, September 1999	annual return	Free Download (4 pages)
363(190)	Location of register of members address changed; Location of debenture register address changed	annual return
363s	Period up to September 9, 1999 - Annual return with full member list filed on: 9th, September 1999	annual return	Free Download (4 pages)
363(190)	Location of register of members address changed; Location of debenture register address changed	annual return
AA	Full accounts data made up to February 28, 1998 filed on: 23rd, December 1998	accounts	Free Download (16 pages)
AA	Full accounts data made up to February 28, 1998 filed on: 23rd, December 1998	accounts	Free Download (16 pages)
363s	Period up to August 24, 1998 - Annual return with full member list filed on: 24th, August 1998	annual return	Free Download (6 pages)
363s	Period up to August 24, 1998 - Annual return with full member list filed on: 24th, August 1998	annual return	Free Download (6 pages)
363s	Period up to August 26, 1997 - Annual return with full member list filed on: 26th, August 1997	annual return	Free Download (6 pages)
363s	Period up to August 26, 1997 - Annual return with full member list filed on: 26th, August 1997	annual return	Free Download (6 pages)
363(353)	Location of register of members address changed	annual return
AA	Full accounts data made up to February 28, 1997 filed on: 23rd, May 1997	accounts	Free Download (15 pages)
AA	Full accounts data made up to February 28, 1997 filed on: 23rd, May 1997	accounts	Free Download (15 pages)
363s	Period up to August 29, 1996 - Annual return with full member list filed on: 29th, August 1996	annual return	Free Download (7 pages)
363s	Period up to August 29, 1996 - Annual return with full member list filed on: 29th, August 1996	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to August 29, 1996 (Location of register of members address changed)	annual return
AA	Full accounts data made up to December 31, 1995 filed on: 19th, April 1996	accounts	Free Download (14 pages)
AA	Full accounts data made up to December 31, 1995 filed on: 19th, April 1996	accounts	Free Download (14 pages)
225(1)	Accounting reference date extended from 31/12 to 28/02 filed on: 19th, April 1996	accounts	Free Download (1 page)
225(1)	Accounting reference date extended from 31/12 to 28/02 filed on: 19th, April 1996	accounts	Free Download (1 page)
363s	Period up to August 31, 1995 - Annual return with full member list filed on: 31st, August 1995	annual return	Free Download (4 pages)
363s	Period up to August 31, 1995 - Annual return with full member list filed on: 31st, August 1995	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 1994 filed on: 22nd, June 1995	accounts	Free Download (14 pages)
AA	Full accounts data made up to December 31, 1994 filed on: 22nd, June 1995	accounts	Free Download (14 pages)
363s	Period up to September 1, 1994 - Annual return with full member list filed on: 1st, September 1994	annual return	Free Download
363(287)	Registered office changed on 01/09/94	annual return
363s	Period up to September 1, 1994 - Annual return with full member list filed on: 1st, September 1994	annual return
224	Accounting reference date notified as 31/12 filed on: 10th, January 1994	accounts
224	Accounting reference date notified as 31/12 filed on: 10th, January 1994	accounts	Free Download

Sloane Robinson Investment Services Limited LONDON

Sloane Robinson Investment Services Limited Address / Contact

Company Information / Profile

Company staff

George R.

Hugh S.

John C.

Christopher M.

Edward B.

David G.

Nathalie B.

Tanya F.

Mark H.

Peter A.

Richard C.

Andrew B.

Old Jewry Secretarial Limited

Stephen P.

Robert S.

Graham D.

People with significant control

Company previous names

Company filings

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