SCHRODER INVESTMENTS LIMITED: Filings
Overview
| Company Name | SCHRODER INVESTMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02015527 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
What are the latest filings for SCHRODER INVESTMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 12 pages | LIQ13 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Registered office address changed from 31 Gresham Street London EC2V 7QA to C/O Cvr Global Llp Town Wall House Balkerne Hill Colchester Essex CO3 3AD on Jan 08, 2018 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Oct 17, 2017
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr Matthew David Buckland as a director on Sep 29, 2017 | 2 pages | AP01 | ||||||||||
Appointment of Mr Gregory Lee Crump as a director on Sep 29, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of James Martyn Cardew as a director on Sep 29, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of James Watson Stewart as a director on Sep 29, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Robin Edward Stoakley as a director on Sep 29, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of John Alexander Troiano as a director on Sep 29, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Julian Walker-Hazell as a director on Sep 29, 2017 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Apr 10, 2017 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2016 | 22 pages | AA | ||||||||||
Director's details changed for James Martyn Cardew on May 31, 2016 | 2 pages | CH01 | ||||||||||
Termination of appointment of Schroders Corporate Secretary Limited as a secretary on Nov 14, 2016 | 1 pages | TM02 | ||||||||||
Appointment of Schroder Corporate Services Limited as a secretary on Nov 14, 2016 | 2 pages | AP04 | ||||||||||
Termination of appointment of Philip Christopher Wallace as a director on Jul 04, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Carlo Angelo Trabattoni as a director on Jul 04, 2016 | 1 pages | TM01 | ||||||||||
Annual return made up to Apr 10, 2016 with full list of shareholders | 10 pages | AR01 | ||||||||||
| ||||||||||||
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