SCHRODER & CO. LIMITED
Company Documents
Date | Description |
---|---|
24/10/2324 October 2023 | Confirmation statement made on 2023-10-17 with no updates |
02/08/232 August 2023 | Director's details changed for Mr Charles Benedict Porter on 2023-08-01 |
04/04/234 April 2023 | Full accounts made up to 2022-12-31 |
08/03/238 March 2023 | Director's details changed for Mr Peter Lindop Hall on 2023-01-17 |
21/10/2221 October 2022 | Confirmation statement made on 2022-10-17 with no updates |
26/09/2226 September 2022 | Confirmation statement made on 2022-09-19 with updates |
08/04/228 April 2022 | Full accounts made up to 2021-12-31 |
28/09/2128 September 2021 | Confirmation statement made on 2021-09-19 with no updates |
15/04/2015 April 2020 | APPOINTMENT TERMINATED, DIRECTOR ANNAMARIA KOERLING |
31/12/1931 December 2019 | FULL ACCOUNTS MADE UP TO 31/12/19 |
31/12/1931 December 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
02/10/192 October 2019 | CONFIRMATION STATEMENT MADE ON 19/09/19, WITH UPDATES |
16/09/1916 September 2019 | APPOINTMENT TERMINATED, DIRECTOR JEREMY TURNBULL |
03/04/193 April 2019 | DIRECTOR APPOINTED MR PETER LINDOP HALL |
31/12/1831 December 2018 | FULL ACCOUNTS MADE UP TO 31/12/18 |
11/12/1811 December 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
12/11/1812 November 2018 | APPOINTMENT TERMINATED, DIRECTOR THOMAS COLRAINE |
05/10/185 October 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW ROSS |
02/10/182 October 2018 | CONFIRMATION STATEMENT MADE ON 19/09/18, NO UPDATES |
02/10/182 October 2018 | PSC'S CHANGE OF PARTICULARS / SCHRODER WEALTH HOLDINGS LIMITED / 04/09/2018 |
13/09/1813 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER DUDLEY WHITBURN / 04/09/2018 |
12/09/1812 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN KEERS / 04/09/2018 |
10/09/1810 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN SHIRLEY ROSS / 04/09/2018 |
10/09/1810 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLYN SIMS / 04/09/2018 |
10/09/1810 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY WILLIAM JOHN TURNBULL / 04/09/2018 |
08/09/188 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MISS SUSAN ELIZABETH HARRIS / 04/09/2018 |
08/09/188 September 2018 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SCHRODER CORPORATE SERVICES LIMITED / 04/09/2018 |
04/09/184 September 2018 | REGISTERED OFFICE CHANGED ON 04/09/2018 FROM 31 GRESHAM STREET LONDON EC2V 7QA |
01/06/181 June 2018 | 24/04/18 STATEMENT OF CAPITAL GBP 132500000 |
31/12/1731 December 2017 | FULL ACCOUNTS MADE UP TO 31/12/17 |
29/11/1729 November 2017 | 20/11/17 STATEMENT OF CAPITAL GBP 127900000 |
19/09/1719 September 2017 | CONFIRMATION STATEMENT MADE ON 19/09/17, WITH UPDATES |
19/07/1719 July 2017 | ARTICLES OF ASSOCIATION |
19/07/1719 July 2017 | ALTER ARTICLES 07/07/2017 |
02/03/172 March 2017 | APPOINTMENT TERMINATED, DIRECTOR PHILIP MALLINCKRODT |
24/02/1724 February 2017 | 14/02/17 STATEMENT OF CAPITAL GBP 124500000 |
22/02/1722 February 2017 | DIRECTOR APPOINTED MS ANNAMARIA ENRICHETTA LUISA KOERLING |
22/02/1722 February 2017 | CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES |
03/02/173 February 2017 | DIRECTOR APPOINTED MR CASPAR ALEXANDER ROCK |
31/12/1631 December 2016 | FULL ACCOUNTS MADE UP TO 31/12/16 |
18/11/1618 November 2016 | CORPORATE SECRETARY APPOINTED SCHRODER CORPORATE SERVICES LIMITED |
18/11/1618 November 2016 | APPOINTMENT TERMINATED, SECRETARY SCHRODERS CORPORATE SECRETARY LIMITED |
04/04/164 April 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DOBSON |
31/03/1631 March 2016 | DIRECTOR APPOINTED MISS SUSAN ELIZABETH HARRIS |
31/03/1631 March 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID THOMAS |
07/03/167 March 2016 | Annual return made up to 9 February 2016 with full list of shareholders |
31/12/1531 December 2015 | FULL ACCOUNTS MADE UP TO 31/12/15 |
21/12/1521 December 2015 | SOLVENCY STATEMENT DATED 08/12/15 |
21/12/1521 December 2015 | REDUCE ISSUED CAPITAL 08/12/2015 |
21/12/1521 December 2015 | 21/12/15 STATEMENT OF CAPITAL GBP 82500000 |
21/12/1521 December 2015 | STATEMENT BY DIRECTORS |
29/05/1529 May 2015 | DIRECTOR APPOINTED MRS MARY-ANNE DALY |
06/03/156 March 2015 | Annual return made up to 9 February 2015 with full list of shareholders |
31/12/1431 December 2014 | FULL ACCOUNTS MADE UP TO 31/12/14 |
07/10/147 October 2014 | APPOINTMENT TERMINATED, DIRECTOR KATE LEPPARD |
23/09/1423 September 2014 | DIRECTOR APPOINTED MR THOMAS COLRAINE |
26/02/1426 February 2014 | Annual return made up to 9 February 2014 with full list of shareholders |
26/02/1426 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN KEERS / 25/02/2014 |
25/02/1425 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN SHIRLEY ROSS / 25/02/2014 |
25/02/1425 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY WILLIAM JOHN TURNBULL / 25/02/2014 |
25/02/1425 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLYN SIMS / 25/02/2014 |
31/12/1331 December 2013 | FULL ACCOUNTS MADE UP TO 31/12/13 |
17/12/1317 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID HUGH THOMAS / 10/12/2013 |
01/10/131 October 2013 | DIRECTOR APPOINTED JEREMY WILLIAM JOHN TURNBULL |
16/09/1316 September 2013 | DIRECTOR APPOINTED MR RICHARD JOHN KEERS |
10/09/1310 September 2013 | DIRECTOR APPOINTED MR ANDREW JOHN SHIRLEY ROSS |
10/09/1310 September 2013 | DIRECTOR APPOINTED CAROLYN SIMS |
09/09/139 September 2013 | APPOINTMENT TERMINATED, DIRECTOR PENDARELL KENT |
27/06/1327 June 2013 | APPOINTMENT TERMINATED, DIRECTOR RUPERT NOTTIDGE |
17/05/1317 May 2013 | DIRECTOR APPOINTED MR RUPERT NORMAN ROLFE NOTTIDGE |
07/05/137 May 2013 | APPOINTMENT TERMINATED, DIRECTOR KEVIN PARRY |
13/02/1313 February 2013 | Annual return made up to 9 February 2013 with full list of shareholders |
31/12/1231 December 2012 | FULL ACCOUNTS MADE UP TO 31/12/12 |
11/12/1211 December 2012 | APPOINTMENT TERMINATED, DIRECTOR JAMES COLLINGS |
26/10/1226 October 2012 | APPOINTMENT TERMINATED, DIRECTOR RUPERT ROBINSON |
17/09/1217 September 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CLARK |
29/08/1229 August 2012 | CORPORATE SECRETARY APPOINTED SCHRODERS CORPORATE SECRETARY LIMITED |
29/08/1229 August 2012 | APPOINTMENT TERMINATED, SECRETARY HELEN HORTON |
09/03/129 March 2012 | Annual return made up to 9 February 2012 with full list of shareholders |
08/03/128 March 2012 | SECRETARY'S CHANGE OF PARTICULARS / HELEN MARIE HORTON / 09/02/2012 |
31/12/1131 December 2011 | FULL ACCOUNTS MADE UP TO 31/12/11 |
29/07/1129 July 2011 | APPOINTMENT TERMINATED, SECRETARY HANNAH ASHDOWN |
07/03/117 March 2011 | Annual return made up to 9 February 2011 with full list of shareholders |
05/03/115 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PETER CARFRAE CLARK / 09/02/2011 |
05/03/115 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / KATE EMMA LEPPARD / 09/02/2011 |
31/12/1031 December 2010 | FULL ACCOUNTS MADE UP TO 31/12/10 |
01/12/101 December 2010 | STATEMENT OF COMPANY'S OBJECTS |
01/12/101 December 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
14/10/1014 October 2010 | DIRECTOR APPOINTED JAMES WINSTON COLLINGS |
12/08/1012 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PETER CARFRAE CLARK / 03/08/2010 |
29/07/1029 July 2010 | DIRECTOR APPOINTED MICHAEL WILLIAM ROMSEY DOBSON |
16/06/1016 June 2010 | DIRECTOR APPOINTED ANDREW PETER CARFRAE |
06/04/106 April 2010 | APPOINTMENT TERMINATED, DIRECTOR KEITH COLLINS |
08/03/108 March 2010 | Annual return made up to 9 February 2010 with full list of shareholders |
06/03/106 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH PATRICK COLLINS / 06/03/2010 |
06/03/106 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / HELEN MARIE HORTON / 06/03/2010 |
31/12/0931 December 2009 | FULL ACCOUNTS MADE UP TO 31/12/09 |
23/10/0923 October 2009 | CHANGE PERSON AS SECRETARY |
16/10/0916 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KATE EMMA LEPPARD / 01/10/2009 |
16/10/0916 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / HANNAH ASHDOWN / 01/10/2009 |
15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RUPERT GUY ROBINSON / 01/10/2009 |
15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID HUGH THOMAS / 01/10/2009 |
15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN ALLEN HUW PARRY / 01/10/2009 |
15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER DUDLEY WHITBURN / 01/10/2009 |
15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP STEPHAN ARNOLD MALLINCKRODT / 01/10/2009 |
15/10/0915 October 2009 | CHANGE PERSON AS DIRECTOR |
15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PENDARELL HUGH KENT / 01/10/2009 |
15/06/0915 June 2009 | DIRECTOR APPOINTED KEVIN ALLEN HUW PARRY |
19/05/0919 May 2009 | SECRETARY APPOINTED HANNAH ASHDOWN |
19/05/0919 May 2009 | APPOINTMENT TERMINATED DIRECTOR NIGEL BURNHAM |
23/02/0923 February 2009 | RETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS |
31/12/0831 December 2008 | FULL ACCOUNTS MADE UP TO 31/12/08 |
08/12/088 December 2008 | ADOPT ARTICLES 02/12/2008 |
08/12/088 December 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
22/09/0822 September 2008 | APPOINTMENT TERMINATED DIRECTOR HEINZ SCHEIWILLER |
18/09/0818 September 2008 | DIRECTOR APPOINTED KEITH PATRICK COLLINS |
25/07/0825 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP MALLINCKRODT / 10/07/2008 |
05/06/085 June 2008 | DIRECTOR APPOINTED KATE EMMA LEPPARD |
05/06/085 June 2008 | DIRECTOR APPOINTED ALEXANDER DUDLEY WHITBURN |
30/05/0830 May 2008 | APPOINTMENT TERMINATED DIRECTOR JONATHAN ASQUITH |
22/05/0822 May 2008 | APPOINTMENT TERMINATED DIRECTOR PAUL WHITE |
18/02/0818 February 2008 | RETURN MADE UP TO 09/02/08; FULL LIST OF MEMBERS |
31/12/0731 December 2007 | FULL ACCOUNTS MADE UP TO 31/12/07 |
20/12/0720 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
13/03/0713 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
12/02/0712 February 2007 | RETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS |
06/02/076 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
31/12/0631 December 2006 | FULL ACCOUNTS MADE UP TO 31/12/06 |
07/11/067 November 2006 | NEW SECRETARY APPOINTED |
07/11/067 November 2006 | SECRETARY RESIGNED |
20/06/0620 June 2006 | DIRECTOR RESIGNED |
15/05/0615 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
20/03/0620 March 2006 | NEW DIRECTOR APPOINTED |
09/03/069 March 2006 | RETURN MADE UP TO 09/02/06; FULL LIST OF MEMBERS |
23/02/0623 February 2006 | NEW DIRECTOR APPOINTED |
10/01/0610 January 2006 | DIRECTOR RESIGNED |
31/12/0531 December 2005 | FULL ACCOUNTS MADE UP TO 31/12/05 |
05/10/055 October 2005 | NEW DIRECTOR APPOINTED |
06/07/056 July 2005 | DIRECTOR RESIGNED |
28/06/0528 June 2005 | NEW DIRECTOR APPOINTED |
28/02/0528 February 2005 | DIRECTOR RESIGNED |
28/02/0528 February 2005 | RETURN MADE UP TO 09/02/05; FULL LIST OF MEMBERS |
15/02/0515 February 2005 | DIRECTOR'S PARTICULARS CHANGED |
31/12/0431 December 2004 | FULL ACCOUNTS MADE UP TO 31/12/04 |
16/09/0416 September 2004 | DIRECTOR RESIGNED |
15/07/0415 July 2004 | NEW SECRETARY APPOINTED |
15/07/0415 July 2004 | SECRETARY RESIGNED |
01/04/041 April 2004 | NEW DIRECTOR APPOINTED |
13/03/0413 March 2004 | DIRECTOR RESIGNED |
08/03/048 March 2004 | DIRECTOR RESIGNED |
08/03/048 March 2004 | DIRECTOR RESIGNED |
24/02/0424 February 2004 | RETURN MADE UP TO 09/02/04; NO CHANGE OF MEMBERS |
31/12/0331 December 2003 | FULL ACCOUNTS MADE UP TO 31/12/03 |
16/12/0316 December 2003 | NEW DIRECTOR APPOINTED |
15/12/0315 December 2003 | DIRECTOR RESIGNED |
10/12/0310 December 2003 | DIRECTOR RESIGNED |
07/10/037 October 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
27/05/0327 May 2003 | DIRECTOR'S PARTICULARS CHANGED |
28/04/0328 April 2003 | DIRECTOR RESIGNED |
28/04/0328 April 2003 | AUDITOR'S RESIGNATION |
11/03/0311 March 2003 | AUDITOR'S RESIGNATION |
18/02/0318 February 2003 | RETURN MADE UP TO 09/02/03; FULL LIST OF MEMBERS |
17/01/0317 January 2003 | NEW DIRECTOR APPOINTED |
07/01/037 January 2003 | DIRECTOR RESIGNED |
31/12/0231 December 2002 | FULL ACCOUNTS MADE UP TO 31/12/02 |
23/10/0223 October 2002 | NEW DIRECTOR APPOINTED |
30/08/0230 August 2002 | NEW DIRECTOR APPOINTED |
19/08/0219 August 2002 | NEW DIRECTOR APPOINTED |
19/08/0219 August 2002 | NEW DIRECTOR APPOINTED |
06/08/026 August 2002 | NEW DIRECTOR APPOINTED |
25/07/0225 July 2002 | DIRECTOR RESIGNED |
24/07/0224 July 2002 | DIRECTOR RESIGNED |
05/07/025 July 2002 | NEW DIRECTOR APPOINTED |
10/06/0210 June 2002 | DIRECTOR RESIGNED |
10/06/0210 June 2002 | DIRECTOR RESIGNED |
10/06/0210 June 2002 | DIRECTOR RESIGNED |
31/05/0231 May 2002 | DIRECTOR RESIGNED |
15/05/0215 May 2002 | NEW DIRECTOR APPOINTED |
29/04/0229 April 2002 | DIRECTOR'S PARTICULARS CHANGED |
25/03/0225 March 2002 | DIRECTOR RESIGNED |
19/03/0219 March 2002 | NEW DIRECTOR APPOINTED |
19/03/0219 March 2002 | NEW DIRECTOR APPOINTED |
25/02/0225 February 2002 | RETURN MADE UP TO 09/02/02; FULL LIST OF MEMBERS |
03/01/023 January 2002 | NC INC ALREADY ADJUSTED 17/12/01 |
03/01/023 January 2002 | £ NC 82500000/131000000 28 |
31/12/0131 December 2001 | FULL ACCOUNTS MADE UP TO 31/12/01 |
27/09/0127 September 2001 | NEW DIRECTOR APPOINTED |
27/09/0127 September 2001 | DIRECTOR RESIGNED |
21/09/0121 September 2001 | DIRECTOR RESIGNED |
16/06/0116 June 2001 | NEW DIRECTOR APPOINTED |
02/05/012 May 2001 | NEW DIRECTOR APPOINTED |
27/04/0127 April 2001 | NEW DIRECTOR APPOINTED |
03/04/013 April 2001 | S366A DISP HOLDING AGM 27/03/01 |
27/03/0127 March 2001 | DIRECTOR RESIGNED |
27/03/0127 March 2001 | DIRECTOR RESIGNED |
27/03/0127 March 2001 | DIRECTOR RESIGNED |
27/03/0127 March 2001 | DIRECTOR RESIGNED |
16/02/0116 February 2001 | RETURN MADE UP TO 09/02/01; FULL LIST OF MEMBERS |
18/01/0118 January 2001 | NEW DIRECTOR APPOINTED |
08/01/018 January 2001 | £ NC 80000000/82500000 20/12/00 |
08/01/018 January 2001 | NC INC ALREADY ADJUSTED 20/12/00 |
31/12/0031 December 2000 | FULL ACCOUNTS MADE UP TO 31/12/00 |
12/12/0012 December 2000 | DIRECTOR RESIGNED |
23/10/0023 October 2000 | NEW DIRECTOR APPOINTED |
12/10/0012 October 2000 | NEW DIRECTOR APPOINTED |
10/10/0010 October 2000 | ADOPT ARTICLES 15/09/00 |
29/09/0029 September 2000 | COMPANY NAME CHANGED SCHRODER PERSONAL INVESTMENT MAN AGEMENT LIMITED CERTIFICATE ISSUED ON 29/09/00 |
25/09/0025 September 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
18/09/0018 September 2000 | £ NC 5000/80000000 15/09/00 |
18/09/0018 September 2000 | ADOPT MEM AND ARTS 15/09/00 |
17/08/0017 August 2000 | NEW DIRECTOR APPOINTED |
17/08/0017 August 2000 | NEW DIRECTOR APPOINTED |
15/08/0015 August 2000 | NEW DIRECTOR APPOINTED |
07/08/007 August 2000 | NEW DIRECTOR APPOINTED |
07/08/007 August 2000 | DIRECTOR RESIGNED |
11/07/0011 July 2000 | DIRECTOR RESIGNED |
23/02/0023 February 2000 | RETURN MADE UP TO 09/02/00; FULL LIST OF MEMBERS |
31/12/9931 December 1999 | FULL ACCOUNTS MADE UP TO 31/12/99 |
20/12/9920 December 1999 | DIRECTOR RESIGNED |
06/07/996 July 1999 | DIRECTOR RESIGNED |
16/05/9916 May 1999 | DIRECTOR RESIGNED |
14/04/9914 April 1999 | NEW DIRECTOR APPOINTED |
14/04/9914 April 1999 | NEW DIRECTOR APPOINTED |
19/02/9919 February 1999 | RETURN MADE UP TO 09/02/99; FULL LIST OF MEMBERS |
31/12/9831 December 1998 | FULL ACCOUNTS MADE UP TO 31/12/98 |
02/09/982 September 1998 | REGISTERED OFFICE CHANGED ON 02/09/98 FROM: 33 GUTTER LANE LONDON EC2V 8AS |
02/09/982 September 1998 | REGISTERED OFFICE CHANGED ON 02/09/98 FROM: G OFFICE CHANGED 02/09/98 33 GUTTER LANE LONDON EC2V 8AS |
11/08/9811 August 1998 | AUDITOR'S RESIGNATION |
07/05/987 May 1998 | DIRECTOR RESIGNED |
16/04/9816 April 1998 | NEW DIRECTOR APPOINTED |
17/02/9817 February 1998 | RETURN MADE UP TO 09/02/98; FULL LIST OF MEMBERS |
31/12/9731 December 1997 | FULL ACCOUNTS MADE UP TO 31/12/97 |
18/02/9718 February 1997 | RETURN MADE UP TO 09/02/97; FULL LIST OF MEMBERS |
17/01/9717 January 1997 | DIRECTOR'S PARTICULARS CHANGED |
03/01/973 January 1997 | DIRECTOR'S PARTICULARS CHANGED |
31/12/9631 December 1996 | FULL ACCOUNTS MADE UP TO 31/12/96 |
29/10/9629 October 1996 | DIRECTOR'S PARTICULARS CHANGED |
31/03/9631 March 1996 | NEW DIRECTOR APPOINTED |
21/02/9621 February 1996 | RETURN MADE UP TO 09/02/96; FULL LIST OF MEMBERS |
22/01/9622 January 1996 | NEW DIRECTOR APPOINTED |
31/12/9531 December 1995 | FULL ACCOUNTS MADE UP TO 31/12/95 |
26/04/9526 April 1995 | NEW DIRECTOR APPOINTED |
17/02/9517 February 1995 | RETURN MADE UP TO 09/02/95; FULL LIST OF MEMBERS |
31/01/9531 January 1995 | NEW DIRECTOR APPOINTED |
31/01/9531 January 1995 | DIRECTOR RESIGNED |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
31/12/9431 December 1994 | FULL ACCOUNTS MADE UP TO 31/12/94 |
30/06/9430 June 1994 | COMPANY NAME CHANGED SCHRODER PERSONAL FINANCIAL MANA GEMENT LIMITED CERTIFICATE ISSUED ON 01/07/94 |
23/02/9423 February 1994 | RETURN MADE UP TO 09/02/94; FULL LIST OF MEMBERS |
31/12/9331 December 1993 | FULL ACCOUNTS MADE UP TO 31/12/93 |
15/02/9315 February 1993 | RETURN MADE UP TO 09/02/93; NO CHANGE OF MEMBERS |
31/12/9231 December 1992 | FULL ACCOUNTS MADE UP TO 31/12/92 |
15/04/9215 April 1992 | NEW DIRECTOR APPOINTED |
28/02/9228 February 1992 | RETURN MADE UP TO 09/02/92; NO CHANGE OF MEMBERS |
31/12/9131 December 1991 | FULL ACCOUNTS MADE UP TO 31/12/91 |
05/04/915 April 1991 | RETURN MADE UP TO 09/02/91; FULL LIST OF MEMBERS |
05/02/915 February 1991 | REGISTERED OFFICE CHANGED ON 05/02/91 FROM: G OFFICE CHANGED 05/02/91 36 OLD JEWRY LONDON EC2R 8BS |
05/02/915 February 1991 | REGISTERED OFFICE CHANGED ON 05/02/91 FROM: 36 OLD JEWRY LONDON EC2R 8BS |
03/01/913 January 1991 | S366A,252,386 20/12/90 |
31/12/9031 December 1990 | FULL ACCOUNTS MADE UP TO 31/12/90 |
20/04/9020 April 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
22/02/9022 February 1990 | RETURN MADE UP TO 09/02/90; FULL LIST OF MEMBERS |
31/12/8931 December 1989 | FULL ACCOUNTS MADE UP TO 31/12/89 |
22/06/8922 June 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
22/06/8922 June 1989 | ADOPT MEM AND ARTS 160689 |
16/02/8916 February 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
10/02/8910 February 1989 | £ NC 100/5000 |
10/02/8910 February 1989 | VARYING SHARE RIGHTS AND NAMES 31/01/89 |
22/12/8822 December 1988 | NEW DIRECTOR APPOINTED |
20/12/8820 December 1988 | COMPANY NAME CHANGED DANPALL LIMITED CERTIFICATE ISSUED ON 21/12/88 |
07/12/887 December 1988 | WD 22/11/88 PD 21/11/88--------- £ SI 2@1 |
29/11/8829 November 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
25/11/8825 November 1988 | REGISTERED OFFICE CHANGED ON 25/11/88 FROM: G OFFICE CHANGED 25/11/88 70/74 CITY ROAD LONDON EC1Y 2DQ EC1Y 2DQ |
25/11/8825 November 1988 | REGISTERED OFFICE CHANGED ON 25/11/88 FROM: 70/74 CITY ROAD LONDON EC1Y 2DQ EC1Y 2DQ |
25/11/8825 November 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
25/11/8825 November 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
27/07/8827 July 1988 | CERTIFICATE OF INCORPORATION |
27/07/8827 July 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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