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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)
29 Jul 1992 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
10 Jul 1992 288 Director resigned
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Request DocumentDirector resigned
05 Mar 1992 AA Full accounts made up to 31 December 1991
21 Feb 1992 363x Return made up to 09/02/92; no change of members
08 Jul 1991 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
08 Apr 1991 AAMD Amended full accounts made up to 31 December 1990
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Request DocumentAmended full accounts made up to 31 December 1990
27 Feb 1991 AA Full accounts made up to 31 December 1990
27 Feb 1991 363x Return made up to 09/02/91; full list of members
04 Jan 1991 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
12 Apr 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
21 Feb 1990 AA Full accounts made up to 31 December 1989
21 Feb 1990 363 Return made up to 09/02/90; full list of members
10 Nov 1989 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
10 Nov 1989 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
10 Nov 1989 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
16 Oct 1989 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
20 Feb 1989 AA Full accounts made up to 31 December 1988
20 Feb 1989 363 Return made up to 02/02/89; full list of members
18 Mar 1988 AA Full accounts made up to 31 December 1987
18 Mar 1988 363 Return made up to 16/02/88; full list of members
11 Sep 1987 CERTNM Company name changed schroder nominees LIMITED\certificate issued on 14/09/87
10 Sep 1987 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
04 Mar 1987 AA Full accounts made up to 31 December 1986
04 Mar 1987 363 Return made up to 12/02/87; full list of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentA selection of documents registered before 1 January 1987