SCHRODER WEALTH HOLDINGS LIMITED: Filings

  • Overview

    Company NameSCHRODER WEALTH HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09698522
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for SCHRODER WEALTH HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr Colin Alistair Mcdonald as a director on Jun 10, 2026

    2 pagesAP01

    Termination of appointment of James Edward Grant as a director on May 19, 2026

    1 pagesTM01

    Full accounts made up to Dec 31, 2025

    23 pagesAA

    Director's details changed for Mr Nicholas Michael Taylor on Oct 31, 2025

    2 pagesCH01

    Confirmation statement made on Oct 17, 2025 with updates

    4 pagesCS01

    Memorandum and Articles of Association

    34 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Termination of appointment of Alexander Dudley Whitburn as a director on Oct 24, 2025

    1 pagesTM01

    Termination of appointment of Helen Louise Fitzgerald as a director on Oct 24, 2025

    1 pagesTM01

    Termination of appointment of Tim Mccann as a director on Oct 24, 2025

    1 pagesTM01

    Appointment of Mrs Kate Louise Graham as a director on Oct 24, 2025

    2 pagesAP01

    Appointment of Mr James Edward Grant as a director on Oct 24, 2025

    2 pagesAP01

    Appointment of Mr Nicholas Michael Taylor as a director on Oct 24, 2025

    2 pagesAP01

    Appointment of Mrs Victoria Mackman as a director on Oct 24, 2025

    2 pagesAP01

    Full accounts made up to Dec 31, 2024

    23 pagesAA

    Appointment of Mr Tim Mccann as a director on Mar 28, 2025

    2 pagesAP01

    Termination of appointment of Mark Vincent Baker as a director on Mar 28, 2025

    1 pagesTM01

    Confirmation statement made on Oct 17, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2023

    24 pagesAA

    Confirmation statement made on Oct 17, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2022

    24 pagesAA

    Confirmation statement made on Oct 17, 2022 with no updates

    3 pagesCS01

    Confirmation statement made on Sep 08, 2022 with updates

    4 pagesCS01

    Full accounts made up to Dec 31, 2021

    24 pagesAA

    Confirmation statement made on Sep 08, 2021 with no updates

    3 pagesCS01

    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