JURGEN SCHRODER LIMITED

Company Documents

DateDescription
29/07/1929 July 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18

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19/12/1819 December 2018 CONFIRMATION STATEMENT MADE ON 24/11/18, NO UPDATES

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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27/07/1827 July 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17

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09/12/179 December 2017 CONFIRMATION STATEMENT MADE ON 24/11/17, NO UPDATES

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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29/07/1729 July 2017 Annual accounts small company total exemption made up to 31 October 2016

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27/12/1627 December 2016 CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES

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25/11/1625 November 2016 REGISTERED OFFICE CHANGED ON 25/11/2016 FROM C/O KRYPTON CONSULTING LTD OCTAVIA HOUSE UNIT 6 TOWN QUAY WHARF, ABBEY ROAD BARKING ESSEX IG11 7BZ ENGLAND

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16/11/1616 November 2016 REGISTERED OFFICE CHANGED ON 16/11/2016 FROM C/O KRYPTON CONSULTING LTD 320 BARKING ENTERPRISE SCENTRE 50 CAMBRIDGE ROAD BARKING ESSEX IG11 8FG

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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19/07/1619 July 2016 Annual accounts small company total exemption made up to 31 October 2015

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05/01/165 January 2016 Annual return made up to 24 November 2015 with full list of shareholders

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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30/07/1530 July 2015 31/10/14 TOTAL EXEMPTION FULL

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24/12/1424 December 2014 REGISTERED OFFICE CHANGED ON 24/12/2014 FROM C/O KRYPTON CONSULTING LTD BARKING ENTERPRISE CENTER UNIT 3.20, THIRD FLOOR 50 CAMBRIDGE ROAD BARKING ESSEX IG11 8FG ENGLAND

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24/12/1424 December 2014 Annual return made up to 24 November 2014 with full list of shareholders

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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30/07/1430 July 2014 31/10/13 TOTAL EXEMPTION FULL

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17/06/1417 June 2014 REGISTERED OFFICE CHANGED ON 17/06/2014 FROM C/O C/O KRYPTON CONSULTING LTD 269-275 CRANBROOK ROAD ILFORD ESSEX IG1 4TG

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17/06/1417 June 2014 REGISTERED OFFICE CHANGED ON 17/06/2014 FROM C/O KRYPTON CONSULTING LTD BARKING ENTERPRISE CENTER UNIT 3.20, THIRD FLOOR CAMBRIDGE ROAD BARKING ESSEX IG11 8FG ENGLAND

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19/12/1319 December 2013 Annual return made up to 24 November 2013 with full list of shareholders

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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01/05/131 May 2013 31/10/12 TOTAL EXEMPTION FULL

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24/12/1224 December 2012 Annual return made up to 24 November 2012 with full list of shareholders

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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30/07/1230 July 2012 REGISTERED OFFICE CHANGED ON 30/07/2012 FROM 1 DUKES COURT KENT GARDENS LONDON W13 8DA

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22/07/1222 July 2012 Annual accounts small company total exemption made up to 31 October 2011

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06/12/116 December 2011 Annual return made up to 24 November 2011 with full list of shareholders

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30/06/1130 June 2011 Annual accounts small company total exemption made up to 31 October 2010

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05/12/105 December 2010 Annual return made up to 24 November 2010 with full list of shareholders

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18/06/1018 June 2010 31/10/09 TOTAL EXEMPTION FULL

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28/11/0928 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP KAMAU GASAATURA / 28/11/2009

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28/11/0928 November 2009 Annual return made up to 24 November 2009 with full list of shareholders

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17/08/0917 August 2009 31/10/08 TOTAL EXEMPTION FULL

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09/12/089 December 2008 RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS

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22/10/0822 October 2008 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/07

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26/08/0826 August 2008 31/10/07 TOTAL EXEMPTION FULL

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11/03/0811 March 2008 RETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS

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20/08/0720 August 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06

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16/01/0716 January 2007 RETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS

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30/05/0630 May 2006 REGISTERED OFFICE CHANGED ON 30/05/06 FROM: 2 CHURCH STREET BURNHAM BUCKS SL1 7HZ

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23/12/0523 December 2005 ACC. REF. DATE SHORTENED FROM 30/11/06 TO 31/10/06

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24/11/0524 November 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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