SCHRODER UNIT TRUSTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/05/258 May 2025 | Termination of appointment of Anna Mary O'donoghue as a director on 2025-05-07 |
| 14/04/2514 April 2025 | Full accounts made up to 2024-12-31 |
| 19/02/2519 February 2025 | Confirmation statement made on 2025-02-19 with no updates |
| 13/02/2513 February 2025 | Appointment of Mr Philip Robert Middleton as a director on 2025-02-07 |
| 16/12/2416 December 2024 | Termination of appointment of James Conrad Ian Rainbow as a director on 2024-12-13 |
| 16/04/2416 April 2024 | Termination of appointment of Douglas Abbott as a director on 2024-03-26 |
| 16/04/2416 April 2024 | Full accounts made up to 2023-12-31 |
| 18/03/2418 March 2024 | Appointment of Douglas Abbott as a director on 2024-03-13 |
| 18/03/2418 March 2024 | Termination of appointment of Lesley-Ann Morgan as a director on 2024-03-13 |
| 08/03/248 March 2024 | Termination of appointment of Paul James Chislett as a director on 2024-03-06 |
| 04/03/244 March 2024 | Appointment of Mr Ravinder Singh Lamba as a director on 2024-03-01 |
| 19/02/2419 February 2024 | Confirmation statement made on 2024-02-19 with no updates |
| 23/06/2323 June 2023 | Full accounts made up to 2022-12-31 |
| 22/02/2322 February 2023 | Director's details changed for Miss Lesley-Ann Morgan on 2022-10-07 |
| 20/02/2320 February 2023 | Confirmation statement made on 2023-02-18 with no updates |
| 15/09/2215 September 2022 | Appointment of Mrs Anna Mary O'donoghue as a director on 2022-09-07 |
| 25/02/2225 February 2022 | Confirmation statement made on 2022-02-18 with no updates |
| 14/04/2014 April 2020 | CONFIRMATION STATEMENT MADE ON 11/04/20, NO UPDATES |
| 16/03/2016 March 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 23/12/1923 December 2019 | DIRECTOR APPOINTED DR CAROLINA MINIO PALUELLO |
| 23/12/1923 December 2019 | DIRECTOR APPOINTED MR JAMES RAINBOW |
| 23/12/1923 December 2019 | DIRECTOR APPOINTED MR STEPHEN JOHN REEDY |
| 09/12/199 December 2019 | APPOINTMENT TERMINATED, DIRECTOR PHILIP MIDDLETON |
| 09/12/199 December 2019 | APPOINTMENT TERMINATED, DIRECTOR JAMES BARKER |
| 14/11/1914 November 2019 | APPOINTMENT TERMINATED, DIRECTOR JULIAN WALKER-HAZELL |
| 26/09/1926 September 2019 | APPOINTMENT TERMINATED, DIRECTOR GUY HENRIQUES |
| 09/07/199 July 2019 | DIRECTOR APPOINTED PAUL MICHAEL TRUSCOTT |
| 11/04/1911 April 2019 | CONFIRMATION STATEMENT MADE ON 11/04/19, WITH UPDATES |
| 18/03/1918 March 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 21/12/1821 December 2018 | APPOINTMENT TERMINATED, DIRECTOR JAMES STEWART |
| 21/12/1821 December 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBIN STOAKLEY |
| 29/11/1829 November 2018 | APPOINTMENT TERMINATED, DIRECTOR JAMES RAINBOW |
| 13/09/1813 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR. JAMES WATSON STEWART / 04/09/2018 |
| 11/09/1811 September 2018 | PSC'S CHANGE OF PARTICULARS / SCHRODER INTERNATIONAL HOLDINGS LIMITED / 04/09/2018 |
| 10/09/1810 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN EDWARD STOAKLEY / 04/09/2018 |
| 10/09/1810 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES RAINBOW / 04/09/2018 |
| 08/09/188 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ROBERT MIDDLETON / 04/09/2018 |
| 08/09/188 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR GUY HENRIQUES / 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 |
| 11/04/1811 April 2018 | CONFIRMATION STATEMENT MADE ON 11/04/18, NO UPDATES |
| 09/04/189 April 2018 | CONFIRMATION STATEMENT MADE ON 02/04/18, NO UPDATES |
| 04/04/184 April 2018 | DIRECTOR APPOINTED MR JAMES STEPHEN BARKER |
| 20/03/1820 March 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 15/03/1815 March 2018 | DIRECTOR APPOINTED MR HOWARD WILLIAMS |
| 21/11/1721 November 2017 | APPOINTMENT TERMINATED, DIRECTOR JAMES CARDEW |
| 14/07/1714 July 2017 | DIRECTOR APPOINTED MR CALUM THOMSON |
| 10/07/1710 July 2017 | DIRECTOR APPOINTED MR JAMES RAINBOW |
| 12/05/1712 May 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN TROIANO |
| 04/05/174 May 2017 | DIRECTOR APPOINTED GUY HENRIQUES |
| 10/04/1710 April 2017 | CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES |
| 06/04/176 April 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 04/04/174 April 2017 | DIRECTOR APPOINTED MR PHILIP ROBERT MIDDLETON |
| 03/04/173 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES MARTYN CARDEW / 31/05/2016 |
| 21/11/1621 November 2016 | APPOINTMENT TERMINATED, SECRETARY SCHRODERS CORPORATE SECRETARY LIMITED |
| 18/11/1618 November 2016 | CORPORATE SECRETARY APPOINTED SCHRODER CORPORATE SERVICES LIMITED |
| 04/07/164 July 2016 | APPOINTMENT TERMINATED, DIRECTOR CARLO TRABATTONI |
| 04/07/164 July 2016 | APPOINTMENT TERMINATED, DIRECTOR PHILIP WALLACE |
| 03/05/163 May 2016 | Annual return made up to 2 April 2016 with full list of shareholders |
| 19/04/1619 April 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 01/02/161 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ALEXANDER TROIANO / 30/06/2015 |
| 08/04/158 April 2015 | Annual return made up to 2 April 2015 with full list of shareholders |
| 08/04/158 April 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 24/03/1524 March 2015 | APPOINTMENT TERMINATED, DIRECTOR CHARLES HELMSTETTER |
| 24/03/1524 March 2015 | APPOINTMENT TERMINATED, DIRECTOR NOEL FESSEY |
| 24/03/1524 March 2015 | DIRECTOR APPOINTED MR JULIAN WALKER-HAZELL |
| 03/04/143 April 2014 | DIRECTOR APPOINTED MR CARLO ANGELO TRABATTONI |
| 03/04/143 April 2014 | Annual return made up to 2 April 2014 with full list of shareholders |
| 19/03/1419 March 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 06/09/136 September 2013 | DIRECTOR APPOINTED MR PAUL JAMES CHISLETT |
| 12/06/1312 June 2013 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE BROCK |
| 23/05/1323 May 2013 | Annual return made up to 2 April 2013 with full list of shareholders |
| 23/05/1323 May 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DOBSON |
| 23/05/1323 May 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DOBSON |
| 18/03/1318 March 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 26/10/1226 October 2012 | DIRECTOR APPOINTED JOHN ALEXANDER TROIANO |
| 26/10/1226 October 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MOUNTFORD |
| 26/10/1226 October 2012 | APPOINTMENT TERMINATED, DIRECTOR MASSIMO TOSATO |
| 26/10/1226 October 2012 | APPOINTMENT TERMINATED, SECRETARY JOHN SPEDDING |
| 26/10/1226 October 2012 | CORPORATE SECRETARY APPOINTED SCHRODERS CORPORATE SECRETARY LIMITED |
| 17/05/1217 May 2012 | Annual return made up to 2 April 2012 with full list of shareholders |
| 24/04/1224 April 2012 | SECRETARY APPOINTED MR JOHN ALEXANDER SPEDDING |
| 24/04/1224 April 2012 | APPOINTMENT TERMINATED, SECRETARY MELANIE NORTON |
| 18/04/1218 April 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 20/03/1220 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES EDWARD HELMSTETTER / 05/11/2011 |
| 20/03/1220 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES EDWARD HELMSTETTER / 05/11/2011 |
| 25/10/1125 October 2011 | DIRECTOR APPOINTED PHILIP CHRISTOPHER WALLACE |
| 24/10/1124 October 2011 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM STAPLES |
| 08/09/118 September 2011 | DIRECTOR APPOINTED JAMES WATSON STEWART |
| 03/08/113 August 2011 | APPOINTMENT TERMINATED, SECRETARY HANNAH ASHDOWN |
| 26/07/1126 July 2011 | DIRECTOR APPOINTED MASSIMO TOSATO |
| 20/06/1120 June 2011 | DIRECTOR APPOINTED MR MICHAEL WILLIAM ROMSEY DOBSON |
| 13/05/1113 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / NOEL FESSEY / 02/04/2011 |
| 13/05/1113 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE JANE BROCK / 02/04/2011 |
| 13/05/1113 May 2011 | Annual return made up to 2 April 2011 with full list of shareholders |
| 06/04/116 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 23/08/1023 August 2010 | DIRECTOR APPOINTED CATHERINE JANE BROCK |
| 17/06/1017 June 2010 | APPOINTMENT TERMINATED, DIRECTOR HUGO MACEY |
| 11/06/1011 June 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 11/06/1011 June 2010 | ADOPT ARTICLES 09/06/2010 |
| 21/05/1021 May 2010 | Annual return made up to 2 April 2010 with full list of shareholders |
| 20/05/1020 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NOEL FESSEY / 02/04/2010 |
| 21/04/1021 April 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 22/03/1022 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN EDWARD STOAKLEY / 18/03/2010 |
| 13/01/1013 January 2010 | DIRECTOR APPOINTED GRAHAM STAPLES |
| 12/11/0912 November 2009 | SECRETARY APPOINTED MELANIE NORTON |
| 12/11/0912 November 2009 | APPOINTMENT TERMINATED, SECRETARY HELEN HORTON |
| 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 / ROBIN EDWARD STOAKLEY / 01/10/2009 |
| 15/10/0915 October 2009 | CHANGE PERSON AS DIRECTOR |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ANTHONY MOUNTFORD / 01/10/2009 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES EDWARD HELMSTETTER / 01/10/2009 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HUGO JONATHAN VERNER MACEY / 01/10/2009 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES MARTYN CARDEW / 01/10/2009 |
| 15/05/0915 May 2009 | SECRETARY'S CHANGE OF PARTICULARS / HANNAH ASHDOWN / 12/05/2009 |
| 17/04/0917 April 2009 | RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS |
| 27/03/0927 March 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 18/02/0918 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HUGO MACEY / 12/02/2009 |
| 18/11/0818 November 2008 | ADOPT ARTICLES 10/11/2008 |
| 11/08/0811 August 2008 | APPOINTMENT TERMINATED DIRECTOR JASON GARDINER |
| 18/04/0818 April 2008 | DIRECTOR APPOINTED CHARLES EDWARD HELMSTETTER |
| 08/04/088 April 2008 | RETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS |
| 26/03/0826 March 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 06/02/086 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 22/08/0722 August 2007 | NEW SECRETARY APPOINTED |
| 04/05/074 May 2007 | NEW DIRECTOR APPOINTED |
| 21/04/0721 April 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 12/04/0712 April 2007 | RETURN MADE UP TO 02/04/07; FULL LIST OF MEMBERS |
| 17/02/0717 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 10/11/0610 November 2006 | NEW DIRECTOR APPOINTED |
| 10/11/0610 November 2006 | NEW DIRECTOR APPOINTED |
| 14/08/0614 August 2006 | DIRECTOR RESIGNED |
| 30/06/0630 June 2006 | RETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS |
| 20/06/0620 June 2006 | DIRECTOR RESIGNED |
| 17/05/0617 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 14/12/0514 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 29/11/0529 November 2005 | NEW DIRECTOR APPOINTED |
| 16/11/0516 November 2005 | NEW DIRECTOR APPOINTED |
| 08/11/058 November 2005 | NEW SECRETARY APPOINTED |
| 08/11/058 November 2005 | SECRETARY RESIGNED |
| 07/10/057 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 17/08/0517 August 2005 | DIRECTOR RESIGNED |
| 29/04/0529 April 2005 | RETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS |
| 17/02/0517 February 2005 | NEW DIRECTOR APPOINTED |
| 01/02/051 February 2005 | DIRECTOR RESIGNED |
| 17/12/0417 December 2004 | DIRECTOR RESIGNED |
| 15/12/0415 December 2004 | DIRECTOR RESIGNED |
| 27/09/0427 September 2004 | NEW DIRECTOR APPOINTED |
| 12/07/0412 July 2004 | DIRECTOR RESIGNED |
| 10/05/0410 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 26/04/0426 April 2004 | RETURN MADE UP TO 02/04/04; FULL LIST OF MEMBERS |
| 10/03/0410 March 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 21/05/0321 May 2003 | NEW DIRECTOR APPOINTED |
| 08/05/038 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 12/04/0312 April 2003 | RETURN MADE UP TO 02/04/03; FULL LIST OF MEMBERS |
| 27/03/0327 March 2003 | AUDITOR'S RESIGNATION |
| 08/03/038 March 2003 | REGISTERED OFFICE CHANGED ON 08/03/03 FROM: 33 GUTTER LANE LONDON EC2V 8AS |
| 15/05/0215 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 15/04/0215 April 2002 | RETURN MADE UP TO 02/04/02; FULL LIST OF MEMBERS |
| 27/03/0227 March 2002 | S366A DISP HOLDING AGM 18/03/02 |
| 25/02/0225 February 2002 | NEW DIRECTOR APPOINTED |
| 29/10/0129 October 2001 | COMPANY NAME CHANGED NEW SUTL LIMITED CERTIFICATE ISSUED ON 29/10/01 |
| 05/10/015 October 2001 | SECRETARY'S PARTICULARS CHANGED |
| 25/09/0125 September 2001 | SECRETARY RESIGNED |
| 25/09/0125 September 2001 | NEW SECRETARY APPOINTED |
| 01/06/011 June 2001 | VARYING SHARE RIGHTS AND NAMES |
| 01/06/011 June 2001 | NC INC ALREADY ADJUSTED 23/05/01 |
| 01/06/011 June 2001 | £ NC 100/10000000 23/ |
| 01/06/011 June 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/06/011 June 2001 | DIRECTOR RESIGNED |
| 01/06/011 June 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 25/04/0125 April 2001 | NEW DIRECTOR APPOINTED |
| 18/04/0118 April 2001 | ACC. REF. DATE SHORTENED FROM 30/04/02 TO 31/12/01 |
| 10/04/0110 April 2001 | NEW DIRECTOR APPOINTED |
| 10/04/0110 April 2001 | NEW DIRECTOR APPOINTED |
| 10/04/0110 April 2001 | NEW SECRETARY APPOINTED |
| 10/04/0110 April 2001 | NEW DIRECTOR APPOINTED |
| 04/04/014 April 2001 | DIRECTOR RESIGNED |
| 04/04/014 April 2001 | SECRETARY RESIGNED |
| 02/04/012 April 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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