About

Registered Number: 02847704
Date of Incorporation: 25/08/1993 (27 years and 3 months ago)
Company Status: Active
Registered Address: 36 Queen Street, London, EC4R 1BN

 

Sloane Robinson Investment Services Ltd was setup in 1993. We don't know the number of employees at this business. The current directors of this business are listed as Becherel, Nathalie Desiree Tessa, Butchart, Edward Travers James, Chenevix Trench, Richard Thomas Chalmers, Cutler, John Edward, Gale, David William, Morrell, Christopher John Alston, Sloane, Hugh Patrick, Astleford, Peter David, Dolan, Graham John Anthony, Farrell, Tanya Louise, Ballingal, Andrew Robert Thomas, Haworth, Mark Derek, Pearson, Stephen Brian, Stirling, Robert Alexander at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BUTCHART, Edward Travers James 18 December 2012 - 1
CHENEVIX TRENCH, Richard Thomas Chalmers 01 January 1996 - 1
CUTLER, John Edward 04 June 2019 - 1
GALE, David William 18 December 2012 - 1
MORRELL, Christopher John Alston 30 April 2019 - 1
SLOANE, Hugh Patrick 25 August 1993 - 1
BALLINGAL, Andrew Robert Thomas 01 November 1994 28 July 1995 1
HAWORTH, Mark Derek 01 January 2000 31 March 2009 1
STIRLING, Robert Alexander 01 May 1994 26 July 1995 1
Secretary Name Appointed Resigned Total Appointments
BECHEREL, Nathalie Desiree Tessa 22 May 2012 - 1
ASTLEFORD, Peter David 17 June 1997 13 September 2000 1
DOLAN, Graham John Anthony 25 August 1993 09 May 1994 1
FARRELL, Tanya Louise 13 September 2000 22 May 2012 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Hugh Patrick Sloane/
1956-03
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr George Edward Silvanus Robinson/
1956-11
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr Richard Thomas Chalmers Chenevix-Trench/
1958-12
Individual person with significant control British/
England
  • Has significant influence or control
Mr David William Gale/
1975-10
Individual person with significant control British/
England
  • Has significant influence or control
Mr Edward Travers James Butchart/
1970-11
Individual person with significant control British/
England
  • Has significant influence or control
Mr Christopher John Alston Morrell/
1965-11
Individual person with significant control British/
England
  • Has significant influence or control
Mr John Edward Cutler/
1976-08
Individual person with significant control British/
England
  • Has significant influence or control

Filing History

Document Type Date
CS01 - N/A 04 September 2020
CH01 - Change of particulars for director 23 June 2020
PSC04 - N/A 23 June 2020
AA - Annual Accounts 27 December 2019
CH01 - Change of particulars for director 23 September 2019
PSC04 - N/A 23 September 2019
CS01 - N/A 04 September 2019
PSC01 - N/A 13 June 2019
AP01 - Appointment of director 13 June 2019
PSC01 - N/A 13 May 2019
AP01 - Appointment of director 13 May 2019
SH06 - Notice of cancellation of shares 07 February 2019
SH03 - Return of purchase of own shares 07 February 2019
AA - Annual Accounts 02 January 2019
CS01 - N/A 05 September 2018
AA - Annual Accounts 03 January 2018
RP04CS01 - N/A 26 September 2017
CS01 - N/A 06 September 2017
AA - Annual Accounts 04 January 2017
CS01 - N/A 06 September 2016
AA - Annual Accounts 08 January 2016
CH01 - Change of particulars for director 08 September 2015
AR01 - Annual Return 07 September 2015
CH01 - Change of particulars for director 07 September 2015
CH01 - Change of particulars for director 07 September 2015
CH01 - Change of particulars for director 07 September 2015
AA - Annual Accounts 06 January 2015
AR01 - Annual Return 01 September 2014
AD01 - Change of registered office address 21 July 2014
AD01 - Change of registered office address 01 July 2014
AA - Annual Accounts 03 January 2014
AR01 - Annual Return 20 September 2013
AA - Annual Accounts 08 January 2013
AP01 - Appointment of director 18 December 2012
AP01 - Appointment of director 18 December 2012
AR01 - Annual Return 07 September 2012
AP03 - Appointment of secretary 22 May 2012
TM02 - Termination of appointment of secretary 22 May 2012
AA - Annual Accounts 16 December 2011
AR01 - Annual Return 05 September 2011
AA - Annual Accounts 31 December 2010
AR01 - Annual Return 26 August 2010
CH01 - Change of particulars for director 16 March 2010
AA - Annual Accounts 23 December 2009
CH01 - Change of particulars for director 10 November 2009
CH03 - Change of particulars for secretary 06 October 2009
CH01 - Change of particulars for director 06 October 2009
SH03 - Return of purchase of own shares 06 October 2009
CH01 - Change of particulars for director 05 October 2009
CH01 - Change of particulars for director 05 October 2009
RESOLUTIONS - N/A 20 September 2009
363a - Annual Return 18 September 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 17 September 2009
353 - Register of members 17 September 2009
287 - Change in situation or address of Registered Office 17 September 2009
288c - Notice of change of directors or secretaries or in their particulars 17 September 2009
288c - Notice of change of directors or secretaries or in their particulars 08 August 2009
288b - Notice of resignation of directors or secretaries 31 March 2009
169 - Return by a company purchasing its own shares 25 March 2009
RESOLUTIONS - N/A 23 February 2009
AA - Annual Accounts 30 January 2009
363a - Annual Return 03 September 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 03 September 2008
287 - Change in situation or address of Registered Office 03 September 2008
353 - Register of members 03 September 2008
288c - Notice of change of directors or secretaries or in their particulars 03 September 2008
288c - Notice of change of directors or secretaries or in their particulars 03 September 2008
288c - Notice of change of directors or secretaries or in their particulars 03 September 2008
288c - Notice of change of directors or secretaries or in their particulars 03 September 2008
288c - Notice of change of directors or secretaries or in their particulars 03 September 2008
AA - Annual Accounts 30 January 2008
363s - Annual Return 11 September 2007
AA - Annual Accounts 26 January 2007
363s - Annual Return 11 September 2006
AA - Annual Accounts 31 January 2006
363s - Annual Return 26 October 2005
AA - Annual Accounts 30 March 2005
225 - Change of Accounting Reference Date 03 December 2004
CERTNM - Change of name certificate 01 December 2004
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 01 December 2004
363s - Annual Return 28 October 2004
287 - Change in situation or address of Registered Office 29 April 2004
AA - Annual Accounts 07 January 2004
363s - Annual Return 02 October 2003
MEM/ARTS - N/A 22 August 2003
RESOLUTIONS - N/A 20 August 2003
AA - Annual Accounts 03 January 2003
363s - Annual Return 05 September 2002
AA - Annual Accounts 28 December 2001
363s - Annual Return 17 September 2001
RESOLUTIONS - N/A 06 June 2001
RESOLUTIONS - N/A 06 June 2001
288a - Notice of appointment of directors or secretaries 05 January 2001
288b - Notice of resignation of directors or secretaries 05 January 2001
AA - Annual Accounts 22 December 2000
288b - Notice of resignation of directors or secretaries 21 September 2000
288a - Notice of appointment of directors or secretaries 21 September 2000
363s - Annual Return 13 September 2000
AA - Annual Accounts 16 December 1999
363s - Annual Return 09 September 1999
AA - Annual Accounts 23 December 1998
363s - Annual Return 24 August 1998
363s - Annual Return 26 August 1997
288b - Notice of resignation of directors or secretaries 26 June 1997
288a - Notice of appointment of directors or secretaries 26 June 1997
AA - Annual Accounts 23 May 1997
RESOLUTIONS - N/A 25 March 1997
RESOLUTIONS - N/A 25 March 1997
RESOLUTIONS - N/A 25 March 1997
RESOLUTIONS - N/A 25 March 1997
CERTNM - Change of name certificate 24 March 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 March 1997
363s - Annual Return 29 August 1996
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 19 April 1996
AA - Annual Accounts 19 April 1996
288 - N/A 21 December 1995
363s - Annual Return 31 August 1995
288 - N/A 07 August 1995
288 - N/A 31 July 1995
AA - Annual Accounts 22 June 1995
RESOLUTIONS - N/A 04 May 1995
RESOLUTIONS - N/A 04 May 1995
RESOLUTIONS - N/A 04 May 1995
288 - N/A 30 October 1994
363s - Annual Return 01 September 1994
288 - N/A 24 June 1994
288 - N/A 27 May 1994
RESOLUTIONS - N/A 03 May 1994
288 - N/A 03 May 1994
288 - N/A 03 May 1994
RESOLUTIONS - N/A 10 January 1994
MEM/ARTS - N/A 10 January 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 January 1994
287 - Change in situation or address of Registered Office 10 January 1994
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 10 January 1994
288 - N/A 12 October 1993
NEWINC - New incorporation documents 25 August 1993

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.