SCHRODER NOMINEES LIMITED: Filings

  • Overview

    Company NameSCHRODER NOMINEES LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 00224183
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for SCHRODER NOMINEES LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from 1 London Wall Place London EC2Y 5AU England to Btg Begbies Traynor Town Wall House Balkerne Hill Colchester Essex CO3 3AD on Jun 25, 2026

    3 pagesAD01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jun 04, 2026

    LRESSP

    Declaration of solvency

    6 pagesLIQ01

    Confirmation statement made on Oct 17, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2024

    6 pagesAA

    Confirmation statement made on Oct 17, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    5 pagesAA

    Confirmation statement made on Oct 17, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    5 pagesAA

    Confirmation statement made on Oct 17, 2022 with no updates

    3 pagesCS01

    Confirmation statement made on Sep 13, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    5 pagesAA

    Confirmation statement made on Sep 13, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    5 pagesAA

    Confirmation statement made on Sep 13, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    3 pagesAA

    Appointment of Mr Charles Gavin Thurley as a director on Apr 15, 2020

    2 pagesAP01

    Termination of appointment of Mark David Childs as a director on Mar 31, 2020

    1 pagesTM01

    Confirmation statement made on Sep 13, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    3 pagesAA

    Appointment of Mr Peter Hilborne as a director on Jun 10, 2019

    2 pagesAP01

    Termination of appointment of Michael William Pavey as a director on Jun 10, 2019

    1 pagesTM01

    Confirmation statement made on Sep 13, 2018 with no updates

    3 pagesCS01

    Director's details changed for Mark David Childs on Sep 04, 2018

    2 pagesCH01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0