CompaniesInTheUK

SCHRODER ADMINISTRATION LIMITED

Company number 04968626 ·

Active

117 filings

Date Filing
8 Jul 2026 Appointment of Mr Colin Alistair Mcdonald as a director on 2026-07-08 · 2 pages View document
20 May 2026 Termination of appointment of James Edward Grant as a director on 2026-05-19 · 1 page View document
10 Nov 2025 Director's details changed for Mr Nicholas Michael Taylor on 2025-10-31 · 2 pages View document
27 Oct 2025 Confirmation statement made on 2025-10-17 with no updates · 3 pages View document
1 Oct 2025 Full accounts made up to 2024-12-31 · 42 pages View document
30 Sep 2025 Termination of appointment of Tim Mccann as a director on 2025-09-30 · 1 page View document
30 Sep 2025 Appointment of Mrs Victoria Mackman as a director on 2025-09-30 · 2 pages View document
24 Oct 2024 Confirmation statement made on 2024-10-17 with no updates · 3 pages View document
11 Jun 2024 Appointment of Mrs Kate Louise Graham as a director on 2024-06-06 · 2 pages View document
11 Jun 2024 Full accounts made up to 2023-12-31 · 43 pages View document
1 May 2024 Termination of appointment of Graham Staples as a director on 2024-04-30 · 1 page View document
24 Oct 2023 Confirmation statement made on 2023-10-17 with no updates · 3 pages View document
26 Jul 2023 Director's details changed for Mr Nicholas Michael Taylor on 2023-07-21 · 2 pages View document
5 May 2023 Full accounts made up to 2022-12-31 · 44 pages View document
21 Oct 2022 Confirmation statement made on 2022-10-17 with no updates · 3 pages View document
15 Sep 2022 Confirmation statement made on 2022-09-05 with no updates · 3 pages View document
5 May 2022 Full accounts made up to 2021-12-31 · 40 pages View document
31 Mar 2022 Director's details changed for Mr Nicholas Michael Taylor on 2022-03-18 · 2 pages View document
31 May 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES EDWARD GRANT / 22/05/2020 View document
14 May 2020 FULL ACCOUNTS MADE UP TO 31/12/19 View document
30 Mar 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM STAPLES / 01/03/2020 View document
16 Sep 2019 CONFIRMATION STATEMENT MADE ON 05/09/19, WITH UPDATES View document
16 Jul 2019 DIRECTOR APPOINTED JAMES EDWARD GRANT View document
16 Jul 2019 APPOINTMENT TERMINATED, DIRECTOR WAYNE MEPHAM View document
8 May 2019 FULL ACCOUNTS MADE UP TO 31/12/18 View document
28 Sep 2018 30/07/18 STATEMENT OF CAPITAL GBP 463652168 View document
14 Sep 2018 CONFIRMATION STATEMENT MADE ON 05/09/18, NO UPDATES View document
13 Sep 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM STAPLES / 04/09/2018 View document
13 Sep 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS MICHAEL TAYLOR / 04/09/2018 View document
11 Sep 2018 PSC'S CHANGE OF PARTICULARS / SCHRODERS PLC / 04/09/2018 View document
8 Sep 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR WAYNE MEPHAM / 04/09/2018 View document
8 Sep 2018 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SCHRODER CORPORATE SERVICES LIMITED / 04/09/2018 View document
4 Sep 2018 REGISTERED OFFICE CHANGED ON 04/09/2018 FROM 31 GRESHAM STREET LONDON EC2V 7QA View document
27 Apr 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
11 Sep 2017 CONFIRMATION STATEMENT MADE ON 05/09/17, WITH UPDATES View document
15 May 2017 10/05/17 STATEMENT OF CAPITAL GBP 427457544 View document
5 May 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
3 Jan 2017 CORPORATE SECRETARY APPOINTED SCHRODER CORPORATE SERVICES LIMITED View document
3 Jan 2017 APPOINTMENT TERMINATED, SECRETARY SCHRODERS CORPORATE SECRETARY LIMITED View document
12 Oct 2016 CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES View document
5 May 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
22 Feb 2016 DIRECTOR APPOINTED NICHOLAS MICHAEL HARRY TAYLOR View document
7 Jan 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR TIM MCCANN / 23/11/2015 View document
27 Nov 2015 DIRECTOR APPOINTED MR TIM MCCANN View document
6 Nov 2015 APPOINTMENT TERMINATED, DIRECTOR SUSAN COOPER View document
3 Nov 2015 Annual return made up to 29 September 2015 with full list of shareholders View document
16 Jun 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
28 Apr 2015 DIRECTOR APPOINTED SUSAN ELIZABETH COOPER View document
28 Apr 2015 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER AUSTIN View document
26 Nov 2014 Annual return made up to 29 September 2014 with full list of shareholders View document
6 May 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
28 Nov 2013 Annual return made up to 29 September 2013 with full list of shareholders View document
15 May 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
9 Nov 2012 Annual return made up to 29 September 2012 with full list of shareholders View document
8 Oct 2012 APPOINTMENT TERMINATED, DIRECTOR ANDREW HEALD View document
10 Jul 2012 STATEMENT OF COMPANY'S OBJECTS View document
10 Jul 2012 ADOPT ARTICLES 28/06/2012 View document
6 Jul 2012 APPOINTMENT TERMINATED, SECRETARY HELEN HORTON View document
6 Jul 2012 CORPORATE SECRETARY APPOINTED SCHRODERS CORPORATE SECRETARY LIMITED View document
10 May 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
7 Dec 2011 Annual return made up to 29 September 2011 with full list of shareholders View document
29 Jul 2011 APPOINTMENT TERMINATED, SECRETARY HANNAH ASHDOWN View document
10 May 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
28 Oct 2010 Annual return made up to 29 September 2010 with full list of shareholders View document
22 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / AYNE MEPHAM / 29/09/2010 View document
14 Sep 2010 DIRECTOR APPOINTED AYNE MEPHAM View document
14 Sep 2010 DIRECTOR APPOINTED CHRISTOPHER SEBASTIAN AUSTIN View document
28 Jun 2010 APPOINTMENT TERMINATED, DIRECTOR SUSAN COOPER View document
28 May 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
24 May 2010 APPOINTMENT TERMINATED, DIRECTOR ALEX SARGENT View document
22 Oct 2009 SECRETARY'S CHANGE OF PARTICULARS / HELEN MARIE HORTON / 01/10/2009 View document
22 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ELIZABETH COOPER / 01/10/2009 View document
16 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / ALEX JAMES SARGENT / 01/10/2009 View document
16 Oct 2009 SECRETARY'S CHANGE OF PARTICULARS / HANNAH ASHDOWN / 01/10/2009 View document
15 Oct 2009 CHANGE PERSON AS DIRECTOR View document
15 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PETER HEALD / 01/10/2009 View document
30 Sep 2009 RETURN MADE UP TO 29/09/09; FULL LIST OF MEMBERS View document
9 Jul 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
15 May 2009 SECRETARY'S CHANGE OF PARTICULARS / HANNAH ASHDOWN / 12/05/2009 View document
6 Feb 2009 ADOPT ARTICLES 27/01/2009 View document
6 Feb 2009 DIRECTOR APPOINTED ANDREW PETER HEALD View document
6 Feb 2009 APPOINTMENT TERMINATED DIRECTOR KEITH COLLINS View document
6 Feb 2009 DIRECTOR APPOINTED GRAHAM STAPLES View document
3 Dec 2008 RETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS View document
1 Dec 2008 DIRECTOR APPOINTED ALEX JAMES SARGENT View document
19 Nov 2008 APPOINTMENT TERMINATED DIRECTOR DONALD CATHCART View document
18 Sep 2008 DIRECTOR APPOINTED KEITH PATRICK COLLINS View document
4 Aug 2008 APPOINTMENT TERMINATED DIRECTOR STEPHEN BROOKS View document
7 Jul 2008 APPOINTMENT TERMINATED DIRECTOR MICHAEL TEMPLEMAN View document
11 Jun 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
26 Nov 2007 RETURN MADE UP TO 18/11/07; FULL LIST OF MEMBERS View document
10 Aug 2007 NEW SECRETARY APPOINTED View document
25 May 2007 NEW DIRECTOR APPOINTED View document
23 May 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
23 May 2007 DIRECTOR RESIGNED View document
19 Dec 2006 DIRECTOR RESIGNED View document
19 Dec 2006 NEW DIRECTOR APPOINTED View document
23 Nov 2006 RETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS View document
3 Nov 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
17 Oct 2006 S366A DISP HOLDING AGM 10/10/06 View document
22 Nov 2005 RETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS View document
21 Oct 2005 SECRETARY RESIGNED View document
21 Oct 2005 NEW SECRETARY APPOINTED View document
21 Sep 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
8 Dec 2004 RETURN MADE UP TO 18/11/04; FULL LIST OF MEMBERS View document
13 Oct 2004 DIRECTOR'S PARTICULARS CHANGED View document
21 Jul 2004 NEW SECRETARY APPOINTED View document
21 Jul 2004 SECRETARY RESIGNED View document
15 Jul 2004 SHARES AGREEMENT OTC View document
5 Jul 2004 ALTERATION TO MEMORANDUM AND ARTICLES View document
5 Jul 2004 NC INC ALREADY ADJUSTED 01/06/04 View document
29 Jun 2004 NEW DIRECTOR APPOINTED View document
11 Jun 2004 NEW DIRECTOR APPOINTED View document
10 Jun 2004 ALTERATION TO MEMORANDUM AND ARTICLES View document
25 Jan 2004 ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/12/04 View document
19 Nov 2003 SECRETARY RESIGNED View document
18 Nov 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document