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SCHRODER NOMINEES LIMITED

Company number 00224183

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Feb 2010 AR01 Annual return made up to 9 February 2010 with full list of shareholders
18 Feb 2010 CH01 Director's details changed for Michael William Pavey on 18 February 2010
18 Feb 2010 CH01 Director's details changed for Mark David Childs on 18 February 2010
18 Feb 2010 CH03 Secretary's details changed for Helen Marie Horton on 18 February 2010
23 Oct 2009 CH03 Secretary's details changed
16 Oct 2009 CH03 Secretary's details changed for Hannah Ashdown on 1 October 2009
15 Oct 2009 CH01 Director's details changed for Andrew Peter Heald on 1 October 2009
03 Aug 2009 AA Accounts for a dormant company made up to 31 December 2008
15 May 2009 288c Secretary's change of particulars / hannah ashdown / 12/05/2009
23 Feb 2009 363a Return made up to 09/02/09; full list of members
07 Jan 2009 288a Director appointed andrew peter heald
28 Dec 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Adopt financial statements 19/12/2008
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Dec 2008 288b Appointment terminated director alex sargent
01 May 2008 AA Accounts for a dormant company made up to 31 December 2007
18 Feb 2008 288c Director's particulars changed
18 Feb 2008 363a Return made up to 09/02/08; full list of members
08 Jan 2008 288a New secretary appointed
04 Jan 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Co sec app 11/12/07
03 Jul 2007 288a New director appointed
03 Jul 2007 AA Accounts for a dormant company made up to 31 December 2006
02 Mar 2007 363a Return made up to 09/02/07; full list of members
27 Feb 2007 288b Director resigned
27 Oct 2006 AA Accounts for a dormant company made up to 31 December 2005
14 Mar 2006 363a Return made up to 09/02/06; full list of members
08 Nov 2005 288a New director appointed