SCHRODER NOMINEES LIMITED

Company number 00224183

Date	Type	Description	View / Download
13 Sep 2017	CS01	Confirmation statement made on 13 September 2017 with no updates	(3 pages)
09 Jun 2017	AA	Accounts for a dormant company made up to 31 December 2016	(3 pages) Download iXBRL
20 Feb 2017	CS01	Confirmation statement made on 9 February 2017 with updates	(5 pages)
22 Dec 2016	TM02	Termination of appointment of Schroders Corporate Secretary Limited as a secretary on 12 December 2016	(1 page)
22 Dec 2016	AP04	Appointment of Schroder Corporate Services Limited as a secretary on 12 December 2016	(2 pages)
01 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	(3 pages) Download iXBRL
25 Feb 2016	AR01	Annual return made up to 9 February 2016 with full list of shareholders Statement of capital on 2016-02-25 GBP 100	(5 pages)
09 Jul 2015	AA	Accounts for a dormant company made up to 31 December 2014	(3 pages)
16 Feb 2015	AR01	Annual return made up to 9 February 2015 with full list of shareholders Statement of capital on 2015-02-16 GBP 100	(5 pages)
22 Jul 2014	AA	Accounts for a dormant company made up to 31 December 2013	(3 pages)
26 Feb 2014	AR01	Annual return made up to 9 February 2014 with full list of shareholders Statement of capital on 2014-02-26 GBP 100	(5 pages)
26 Feb 2014	CH01	Director's details changed for Michael William Pavey on 25 February 2014	(2 pages)
20 Jun 2013	AA	Accounts for a dormant company made up to 31 December 2012	(3 pages)
12 Feb 2013	AR01	Annual return made up to 9 February 2013 with full list of shareholders	(5 pages)
08 Oct 2012	TM01	Termination of appointment of Andrew Heald as a director	(1 page)
05 Jul 2012	CC04	Statement of company's objects	(2 pages)
05 Jul 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(37 pages)
03 Jul 2012	AP04	Appointment of Schroders Corporate Secretary Limited as a secretary	(2 pages)
03 Jul 2012	TM02	Termination of appointment of Helen Horton as a secretary	(1 page)
27 Jun 2012	AA	Accounts for a dormant company made up to 31 December 2011	(3 pages)
05 Mar 2012	AR01	Annual return made up to 9 February 2012 with full list of shareholders	(6 pages)
05 Mar 2012	CH03	Secretary's details changed for Helen Marie Horton on 9 February 2012	(2 pages)
29 Jul 2011	TM02	Termination of appointment of Hannah Ashdown as a secretary	(1 page)
07 Jun 2011	AA	Accounts for a dormant company made up to 31 December 2010	(3 pages)
05 Mar 2011	AR01	Annual return made up to 9 February 2011 with full list of shareholders	(6 pages)