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SCHRODER INVESTMENT COMPANY LIMITED

Company number 00647370

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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)
03 Oct 2012 AP04 Appointment of Schroders Corporate Secretary Limited as a secretary
03 Oct 2012 TM02 Termination of appointment of Helen Horton as a secretary
01 Jun 2012 AA Full accounts made up to 31 December 2011
23 May 2012 AR01 Annual return made up to 9 April 2012 with full list of shareholders
03 Aug 2011 TM02 Termination of appointment of Hannah Ashdown as a secretary
12 May 2011 AR01 Annual return made up to 9 April 2011 with full list of shareholders
12 May 2011 CH03 Secretary's details changed for Helen Marie Horton on 9 April 2011
10 May 2011 AA Full accounts made up to 31 December 2010
10 Nov 2010 CC04 Statement of company's objects
10 Nov 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
06 Aug 2010 AP01 Appointment of Wayne Mepham as a director
06 Aug 2010 AP01 Appointment of Roger Damian Turner as a director
24 May 2010 TM01 Termination of appointment of Alex Sargent as a director
21 May 2010 AR01 Annual return made up to 9 April 2010 with full list of shareholders
20 May 2010 CH01 Director's details changed for James Watson Stewart on 9 April 2010
20 May 2010 CH03 Secretary's details changed for Helen Marie Horton on 9 April 2010
20 May 2010 CH01 Director's details changed for Graham Staples on 9 April 2010
29 Apr 2010 AA Full accounts made up to 31 December 2009
06 Apr 2010 TM01 Termination of appointment of Keith Collins as a director
22 Oct 2009 CH01 Director's details changed for Susan Elizabeth Cooper on 1 October 2009
16 Oct 2009 CH01 Director's details changed for Alex James Sargent on 1 October 2009
16 Oct 2009 CH03 Secretary's details changed for Hannah Ashdown on 1 October 2009
15 Oct 2009 CH01 Director's details changed
15 Oct 2009 CH01 Director's details changed
15 Oct 2009 CH01 Director's details changed