SCHRODER INTERNATIONAL HOLDINGS LIMITED

Company number 00637347

Date	Type	Description	View / Download
16 Oct 2009	CH03	Secretary's details changed for Hannah Ashdown on 1 October 2009	(3 pages)
15 Oct 2009	CH01	Director's details changed	(3 pages)
15 Oct 2009	CH01	Director's details changed	(3 pages)
15 May 2009	288c	Secretary's change of particulars / hannah ashdown / 12/05/2009	(1 page)
11 May 2009	363a	Return made up to 12/04/09; full list of members	(4 pages)
24 Apr 2009	AA	Group of companies' accounts made up to 31 December 2008	(126 pages)
24 Apr 2009	288b	Appointment terminated director donald cathcart	(1 page)
12 Jan 2009	288a	Director appointed alex james sargent	(3 pages)
30 Dec 2008	RESOLUTIONS	Resolutions RES13 ‐ Re appoint of auditors & approval of accounts 18/12/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
28 Dec 2008	288b	Appointment terminated director stephen brooks	(2 pages)
02 Oct 2008	288a	Secretary appointed hannah claire ashdown	(4 pages)
07 Jul 2008	288b	Appointment terminated director michael templeman	(1 page)
04 Jul 2008	288a	Director appointed keith patrick collins	(3 pages)
28 May 2008	AA	Full accounts made up to 31 December 2007	(26 pages)
25 Apr 2008	363a	Return made up to 12/04/08; full list of members	(4 pages)
25 May 2007	288a	New director appointed	(2 pages)
23 May 2007	AA	Full accounts made up to 31 December 2006	(21 pages)
23 May 2007	288b	Director resigned	(1 page)
08 May 2007	363a	Return made up to 12/04/07; full list of members	(3 pages)
03 Jan 2007	288b	Director resigned	(1 page)
21 Dec 2006	288b	Secretary resigned	(1 page)
21 Dec 2006	288a	New secretary appointed	(2 pages)
19 Dec 2006	288b	Director resigned	(1 page)
19 Dec 2006	288a	New director appointed	(3 pages)
19 Dec 2006	288a	New director appointed	(3 pages)

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