SCHRODER ADMINISTRATION LIMITED

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DateDescription
24/10/2424 October 2024 Confirmation statement made on 2024-10-17 with no updates

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11/06/2411 June 2024 Appointment of Mrs Kate Louise Graham as a director on 2024-06-06

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11/06/2411 June 2024 Full accounts made up to 2023-12-31

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01/05/241 May 2024 Termination of appointment of Graham Staples as a director on 2024-04-30

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24/10/2324 October 2023 Confirmation statement made on 2023-10-17 with no updates

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26/07/2326 July 2023 Director's details changed for Mr Nicholas Michael Taylor on 2023-07-21

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05/05/235 May 2023 Full accounts made up to 2022-12-31

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21/10/2221 October 2022 Confirmation statement made on 2022-10-17 with no updates

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15/09/2215 September 2022 Confirmation statement made on 2022-09-05 with no updates

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05/05/225 May 2022 Full accounts made up to 2021-12-31

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31/03/2231 March 2022 Director's details changed for Mr Nicholas Michael Taylor on 2022-03-18

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31/05/2031 May 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES EDWARD GRANT / 22/05/2020

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14/05/2014 May 2020 FULL ACCOUNTS MADE UP TO 31/12/19

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30/03/2030 March 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM STAPLES / 01/03/2020

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16/09/1916 September 2019 CONFIRMATION STATEMENT MADE ON 05/09/19, WITH UPDATES

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16/07/1916 July 2019 APPOINTMENT TERMINATED, DIRECTOR WAYNE MEPHAM

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16/07/1916 July 2019 DIRECTOR APPOINTED JAMES EDWARD GRANT

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08/05/198 May 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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28/09/1828 September 2018 30/07/18 STATEMENT OF CAPITAL GBP 463652168

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14/09/1814 September 2018 CONFIRMATION STATEMENT MADE ON 05/09/18, NO UPDATES

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13/09/1813 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM STAPLES / 04/09/2018

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13/09/1813 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS MICHAEL TAYLOR / 04/09/2018

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11/09/1811 September 2018 PSC'S CHANGE OF PARTICULARS / SCHRODERS PLC / 04/09/2018

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08/09/188 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR WAYNE MEPHAM / 04/09/2018

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08/09/188 September 2018 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SCHRODER CORPORATE SERVICES LIMITED / 04/09/2018

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04/09/184 September 2018 REGISTERED OFFICE CHANGED ON 04/09/2018 FROM 31 GRESHAM STREET LONDON EC2V 7QA

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27/04/1827 April 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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11/09/1711 September 2017 CONFIRMATION STATEMENT MADE ON 05/09/17, WITH UPDATES

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15/05/1715 May 2017 10/05/17 STATEMENT OF CAPITAL GBP 427457544

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05/05/175 May 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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03/01/173 January 2017 CORPORATE SECRETARY APPOINTED SCHRODER CORPORATE SERVICES LIMITED

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03/01/173 January 2017 APPOINTMENT TERMINATED, SECRETARY SCHRODERS CORPORATE SECRETARY LIMITED

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12/10/1612 October 2016 CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES

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05/05/165 May 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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22/02/1622 February 2016 DIRECTOR APPOINTED NICHOLAS MICHAEL HARRY TAYLOR

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07/01/167 January 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR TIM MCCANN / 23/11/2015

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27/11/1527 November 2015 DIRECTOR APPOINTED MR TIM MCCANN

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06/11/156 November 2015 APPOINTMENT TERMINATED, DIRECTOR SUSAN COOPER

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03/11/153 November 2015 Annual return made up to 29 September 2015 with full list of shareholders

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16/06/1516 June 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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28/04/1528 April 2015 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER AUSTIN

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28/04/1528 April 2015 DIRECTOR APPOINTED SUSAN ELIZABETH COOPER

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26/11/1426 November 2014 Annual return made up to 29 September 2014 with full list of shareholders

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06/05/146 May 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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28/11/1328 November 2013 Annual return made up to 29 September 2013 with full list of shareholders

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15/05/1315 May 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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09/11/129 November 2012 Annual return made up to 29 September 2012 with full list of shareholders

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08/10/128 October 2012 APPOINTMENT TERMINATED, DIRECTOR ANDREW HEALD

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10/07/1210 July 2012 STATEMENT OF COMPANY'S OBJECTS

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10/07/1210 July 2012 ADOPT ARTICLES 28/06/2012

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06/07/126 July 2012 CORPORATE SECRETARY APPOINTED SCHRODERS CORPORATE SECRETARY LIMITED

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06/07/126 July 2012 APPOINTMENT TERMINATED, SECRETARY HELEN HORTON

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10/05/1210 May 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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07/12/117 December 2011 Annual return made up to 29 September 2011 with full list of shareholders

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29/07/1129 July 2011 APPOINTMENT TERMINATED, SECRETARY HANNAH ASHDOWN

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10/05/1110 May 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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28/10/1028 October 2010 Annual return made up to 29 September 2010 with full list of shareholders

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22/10/1022 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / AYNE MEPHAM / 29/09/2010

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14/09/1014 September 2010 DIRECTOR APPOINTED AYNE MEPHAM

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14/09/1014 September 2010 DIRECTOR APPOINTED CHRISTOPHER SEBASTIAN AUSTIN

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28/06/1028 June 2010 APPOINTMENT TERMINATED, DIRECTOR SUSAN COOPER

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28/05/1028 May 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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24/05/1024 May 2010 APPOINTMENT TERMINATED, DIRECTOR ALEX SARGENT

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22/10/0922 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ELIZABETH COOPER / 01/10/2009

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22/10/0922 October 2009 SECRETARY'S CHANGE OF PARTICULARS / HELEN MARIE HORTON / 01/10/2009

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16/10/0916 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / ALEX JAMES SARGENT / 01/10/2009

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16/10/0916 October 2009 SECRETARY'S CHANGE OF PARTICULARS / HANNAH ASHDOWN / 01/10/2009

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15/10/0915 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PETER HEALD / 01/10/2009

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15/10/0915 October 2009 CHANGE PERSON AS DIRECTOR

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30/09/0930 September 2009 RETURN MADE UP TO 29/09/09; FULL LIST OF MEMBERS

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09/07/099 July 2009 FULL ACCOUNTS MADE UP TO 31/12/08

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15/05/0915 May 2009 SECRETARY'S CHANGE OF PARTICULARS / HANNAH ASHDOWN / 12/05/2009

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06/02/096 February 2009 ADOPT ARTICLES 27/01/2009

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06/02/096 February 2009 DIRECTOR APPOINTED ANDREW PETER HEALD

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06/02/096 February 2009 APPOINTMENT TERMINATED DIRECTOR KEITH COLLINS

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06/02/096 February 2009 DIRECTOR APPOINTED GRAHAM STAPLES

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03/12/083 December 2008 RETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS

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01/12/081 December 2008 DIRECTOR APPOINTED ALEX JAMES SARGENT

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19/11/0819 November 2008 APPOINTMENT TERMINATED DIRECTOR DONALD CATHCART

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18/09/0818 September 2008 DIRECTOR APPOINTED KEITH PATRICK COLLINS

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04/08/084 August 2008 APPOINTMENT TERMINATED DIRECTOR STEPHEN BROOKS

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07/07/087 July 2008 APPOINTMENT TERMINATED DIRECTOR MICHAEL TEMPLEMAN

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11/06/0811 June 2008 FULL ACCOUNTS MADE UP TO 31/12/07

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26/11/0726 November 2007 RETURN MADE UP TO 18/11/07; FULL LIST OF MEMBERS

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10/08/0710 August 2007 NEW SECRETARY APPOINTED

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25/05/0725 May 2007 NEW DIRECTOR APPOINTED

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23/05/0723 May 2007 DIRECTOR RESIGNED

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23/05/0723 May 2007 FULL ACCOUNTS MADE UP TO 31/12/06

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19/12/0619 December 2006 DIRECTOR RESIGNED

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19/12/0619 December 2006 NEW DIRECTOR APPOINTED

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23/11/0623 November 2006 RETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS

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03/11/063 November 2006 FULL ACCOUNTS MADE UP TO 31/12/05

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17/10/0617 October 2006 S366A DISP HOLDING AGM 10/10/06

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22/11/0522 November 2005 RETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS

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21/10/0521 October 2005 SECRETARY RESIGNED

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21/10/0521 October 2005 NEW SECRETARY APPOINTED

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21/09/0521 September 2005 FULL ACCOUNTS MADE UP TO 31/12/04

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08/12/048 December 2004 RETURN MADE UP TO 18/11/04; FULL LIST OF MEMBERS

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13/10/0413 October 2004 DIRECTOR'S PARTICULARS CHANGED

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21/07/0421 July 2004 NEW SECRETARY APPOINTED

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21/07/0421 July 2004 SECRETARY RESIGNED

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15/07/0415 July 2004 SHARES AGREEMENT OTC

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05/07/045 July 2004 NC INC ALREADY ADJUSTED 01/06/04

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05/07/045 July 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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29/06/0429 June 2004 NEW DIRECTOR APPOINTED

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11/06/0411 June 2004 NEW DIRECTOR APPOINTED

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10/06/0410 June 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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25/01/0425 January 2004 ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/12/04

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19/11/0319 November 2003 SECRETARY RESIGNED

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18/11/0318 November 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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