SCHRODER PRIVATE ASSETS HOLDINGS LIMITED

Date	Description
24/10/2424 October 2024	Confirmation statement made on 2024-10-17 with no updates View Document
22/07/2422 July 2024	Full accounts made up to 2023-12-31 View Document
11/06/2411 June 2024	Appointment of Mrs Kate Louise Graham as a director on 2024-06-06 View Document
01/05/241 May 2024	Termination of appointment of Graham Staples as a director on 2024-04-30 View Document
26/10/2326 October 2023	Confirmation statement made on 2023-10-17 with updates View Document
26/07/2326 July 2023	Director's details changed for Mr Nicholas Michael Taylor on 2023-07-21 View Document
26/04/2326 April 2023	Full accounts made up to 2022-12-31 View Document
20/12/2220 December 2022	Statement of capital following an allotment of shares on 2022-12-19 View Document
21/10/2221 October 2022	Confirmation statement made on 2022-10-17 with no updates View Document
04/10/224 October 2022	Confirmation statement made on 2022-09-21 with updates View Document
08/04/228 April 2022	Full accounts made up to 2021-12-31 View Document
31/03/2231 March 2022	Director's details changed for Mr Nicholas Michael Taylor on 2022-03-18 View Document
30/09/2130 September 2021	Confirmation statement made on 2021-09-21 with no updates View Document
31/05/2031 May 2020	DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES EDWARD GRANT / 22/05/2020 View Document
14/05/2014 May 2020	FULL ACCOUNTS MADE UP TO 31/12/19 View Document

30/03/2030 March 2020	DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM STAPLES / 01/03/2020 View Document
12/12/1912 December 2019	11/12/19 STATEMENT OF CAPITAL GBP 353000001 View Document
31/10/1931 October 2019	31/10/19 STATEMENT OF CAPITAL GBP 93000001 View Document
02/10/192 October 2019	CONFIRMATION STATEMENT MADE ON 02/10/19, NO UPDATES View Document
16/07/1916 July 2019	DIRECTOR APPOINTED JAMES EDWARD GRANT View Document
16/07/1916 July 2019	APPOINTMENT TERMINATED, DIRECTOR WAYNE MEPHAM View Document
04/04/194 April 2019	FULL ACCOUNTS MADE UP TO 31/12/18 View Document
03/10/183 October 2018	CONFIRMATION STATEMENT MADE ON 03/10/18, NO UPDATES View Document
11/09/1811 September 2018	PSC'S CHANGE OF PARTICULARS / SCHRODER ADMINISTRATION LIMITED / 04/09/2018 View Document
08/09/188 September 2018	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SCHRODER CORPORATE SERVICES LIMITED / 04/09/2018 View Document
04/09/184 September 2018	REGISTERED OFFICE CHANGED ON 04/09/2018 FROM 31 GRESHAM STREET LONDON EC2V 7QA UNITED KINGDOM View Document
27/04/1827 April 2018	FULL ACCOUNTS MADE UP TO 31/12/17 View Document
25/04/1825 April 2018	PREVSHO FROM 30/04/2018 TO 31/12/2017 View Document
19/10/1719 October 2017	CONFIRMATION STATEMENT MADE ON 19/10/17, NO UPDATES View Document
04/04/174 April 2017	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document