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SCHRODERS CORPORATE SECRETARY LIMITED
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SCHRODERS CORPORATE SECRETARY LIMITED: Filings

    • Overview

    Company NameSCHRODERS CORPORATE SECRETARY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06390556
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for SCHRODERS CORPORATE SECRETARY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		14 pagesLIQ13

    Declaration of solvency

    		3 pages4.70

    Registered office address changed from 31 Gresham Street London EC2V 7QA to Town Wall House Balkerne Hill Colchester Essex CO3 3AD on Jan 27, 2017

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jan 05, 2017

    		LRESSP

    Confirmation statement made on Sep 29, 2016 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2015

    		3 pagesAA

    Annual return made up to Sep 29, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 26, 2015

    Statement of capital on Oct 26, 2015

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Dec 31, 2014

    		3 pagesAA

    Annual return made up to Sep 29, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 06, 2014

    Statement of capital on Oct 06, 2014

    • Capital: GBP 100
    		SH01

    Appointment of Matthew John Whyte as a secretary on Aug 01, 2014

    		2 pagesAP03

    Appointment of Matthew John Whyte as a director on Aug 01, 2014

    		2 pagesAP01

    Termination of appointment of Helen Marie Horton as a secretary on Aug 01, 2014

    		1 pagesTM02

    Termination of appointment of Helen Marie Horton as a director on Jul 29, 2014

    		1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2013

    		3 pagesAA

    Annual return made up to Sep 29, 2013 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 01, 2013

    Statement of capital on Oct 01, 2013

    • Capital: GBP 100
    		SH01

    Appointment of Ms Helen Louise Fitzgerald as a director

    		2 pagesAP01

    Accounts for a dormant company made up to Dec 31, 2012

    		3 pagesAA

    Annual return made up to Sep 29, 2012 with full list of shareholders

    		5 pagesAR01

    Termination of appointment of Andrew Heald as a director

    		1 pagesTM01

    Resolutions

    Resolutions
    		36 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01
    capital

    Resolution of allotment of securities

    		RES10

    Statement of company's objects

    		2 pagesCC04

    Accounts for a dormant company made up to Dec 31, 2011

    		6 pagesAA

    Annual return made up to Sep 29, 2011 with full list of shareholders

    		6 pagesAR01
    2Next

    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