SCHNEIDER FINANCIAL SOLUTIONS LIMITED

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Company Documents

DateDescription
29/08/2529 August 2025 NewConfirmation statement made on 2025-08-29 with no updates

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01/04/251 April 2025 Registered office address changed from Unit 4, Galaxy House 32 Leonard Street London EC2A 4LZ England to Office 2.06, the Frames 1 Phipp Street London EC2A 4PS on 2025-04-01

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16/12/2416 December 2024 Total exemption full accounts made up to 2024-03-31

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29/08/2429 August 2024 Confirmation statement made on 2024-08-29 with no updates

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22/07/2422 July 2024 Director's details changed for Mr Alexander Peter Hulbert on 2024-07-22

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07/06/247 June 2024 Appointment of Mr Adam Peter Lewin as a director on 2024-06-06

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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19/12/2319 December 2023 Accounts for a small company made up to 2023-03-31

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29/08/2329 August 2023 Confirmation statement made on 2023-08-29 with no updates

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22/08/2322 August 2023 Director's details changed for Mr Alexander Peter Hulbert on 2023-08-21

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14/08/2314 August 2023 Director's details changed for Mr William Peter Holwell on 2023-08-14

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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19/12/2219 December 2022 Accounts for a small company made up to 2022-03-31

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01/04/221 April 2022 Registered office address changed from 1 King William Street King William Street London EC4N 7AF England to Unit 4, Galaxy House 32 Leonard Street London EC2A 4LZ on 2022-04-01

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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09/12/219 December 2021 Total exemption full accounts made up to 2021-03-31

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17/03/2117 March 2021 31/03/20 TOTAL EXEMPTION FULL

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03/03/213 March 2021 PSC'S CHANGE OF PARTICULARS / SCHNEIDER INVESTMENT ASSOCIATES LLP / 01/03/2021

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08/02/218 February 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM PETER HOLWELL / 08/02/2021

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08/02/218 February 2021 DIRECTOR APPOINTED MR WILLIAM PETER HOLWELL

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27/01/2127 January 2021 REGISTERED OFFICE CHANGED ON 27/01/2021 FROM THE PENTHOUSE, SALISBURY HOUSE 29 FINSBURY CIRCUS LONDON EC2M 7AQ ENGLAND

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05/01/215 January 2021 APPOINTMENT TERMINATED, SECRETARY SCHNEIDER INVESTMENT ASSOCIATES LLP

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21/12/2021 December 2020 ARTICLES OF ASSOCIATION

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21/12/2021 December 2020 ALTER ARTICLES 03/12/2020

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10/12/2010 December 2020 REGISTRATION OF A CHARGE / CHARGE CODE 086683840004

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09/12/209 December 2020 REGISTRATION OF A CHARGE / CHARGE CODE 086683840003

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07/12/207 December 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086683840002

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07/12/207 December 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086683840001

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07/10/207 October 2020 CESSATION OF SONNY DAVID WILLIAMS SCHNEIDER AS A PSC

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02/10/202 October 2020 APPOINTMENT TERMINATED, DIRECTOR SONNY SCHNEIDER

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02/09/202 September 2020 CONFIRMATION STATEMENT MADE ON 29/08/20, NO UPDATES

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02/06/202 June 2020 DIRECTOR APPOINTED ALEXANDER PETER HULBERT

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02/06/202 June 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEXANDER PETER HULBERT

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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03/01/203 January 2020 DIRECTOR APPOINTED GRAEME ASHLEY-FENN

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02/01/202 January 2020 CESSATION OF ADAM PETER LEWIN AS A PSC

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17/12/1917 December 2019 31/03/19 TOTAL EXEMPTION FULL

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03/09/193 September 2019 CONFIRMATION STATEMENT MADE ON 29/08/19, NO UPDATES

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20/12/1820 December 2018 31/03/18 TOTAL EXEMPTION FULL

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30/08/1830 August 2018 CONFIRMATION STATEMENT MADE ON 29/08/18, NO UPDATES

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08/08/188 August 2018 REGISTRATION OF A CHARGE / CHARGE CODE 086683840002

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04/05/184 May 2018 PSC'S CHANGE OF PARTICULARS / BLACK MANE V1 LIMITED / 29/08/2017

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04/05/184 May 2018 REGISTERED OFFICE CHANGED ON 04/05/2018 FROM LEVEL 22 110 BISHOPSGATE LONDON EC2N 4AY ENGLAND

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03/05/183 May 2018 PSC'S CHANGE OF PARTICULARS / SCHNEIDER INVESTMENT ASSOCIATES LLP / 01/05/2018

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03/05/183 May 2018 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SCHNEIDER INVESTMENT ASSOCIATES LLP / 01/05/2018

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04/01/184 January 2018 31/03/17 TOTAL EXEMPTION FULL

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11/09/1711 September 2017 REGISTRATION OF A CHARGE / CHARGE CODE 086683840001

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29/08/1729 August 2017 CONFIRMATION STATEMENT MADE ON 29/08/17, WITH UPDATES

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23/01/1723 January 2017 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/16

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08/01/178 January 2017 FULL ACCOUNTS MADE UP TO 31/03/16

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01/09/161 September 2016 CONFIRMATION STATEMENT MADE ON 29/08/16, WITH UPDATES

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29/07/1629 July 2016 CORPORATE SECRETARY APPOINTED SCHNEIDER INVESTMENT ASSOCIATES LLP

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29/07/1629 July 2016 APPOINTMENT TERMINATED, SECRETARY SCHNEIDER TRADING ASSOCIATES LIMITED

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08/07/168 July 2016 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SCHNEIDER TRADING ASSOCIATES LIMITED / 01/07/2016

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14/04/1614 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER JAMES COOKE / 25/03/2016

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12/02/1612 February 2016 REGISTERED OFFICE CHANGED ON 12/02/2016 FROM LEVEL 22 HERON TOWER 110 BISHOPSGATE LONDON EC2N 4AY

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28/10/1528 October 2015 Annual accounts small company total exemption made up to 31 March 2015

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01/09/151 September 2015 Annual return made up to 29 August 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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03/09/143 September 2014 Annual return made up to 29 August 2014 with full list of shareholders

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12/05/1412 May 2014 CORPORATE SECRETARY APPOINTED SCHNEIDER TRADING ASSOCIATES LIMITED

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25/11/1325 November 2013 REGISTERED OFFICE CHANGED ON 25/11/2013 FROM 25 COPTHALL AVENUE LONDON EC2R 7BP

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23/09/1323 September 2013 CURRSHO FROM 31/08/2014 TO 31/03/2014

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29/08/1329 August 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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