SCHRODER INVESTMENT MANAGEMENT LIMITED

Company number 01893220

Date	Type	Description	View / Download
10 Sep 2018	CH01	Director's details changed for Ms Nicola Jane Richards on 4 September 2018	(2 pages)
08 Sep 2018	CH04	Secretary's details changed for Schroder Corporate Services Limited on 4 September 2018	(1 page)
04 Sep 2018	AD01	Registered office address changed from 31 Gresham Street London EC2V 7QA to 1 London Wall Place London EC2Y 5AU on 4 September 2018	(1 page)
14 Aug 2018	CH01	Director's details changed for Mr Peter Harrison on 7 June 2018	(2 pages)
11 Apr 2018	CS01	Confirmation statement made on 11 April 2018 with updates	(4 pages)
19 Mar 2018	AA	Full accounts made up to 31 December 2017	(46 pages)
19 Dec 2017	MA	Memorandum and Articles of Association	(34 pages)
19 Dec 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
22 Nov 2017	AP01	Appointment of Mr John Stewart Carmichael as a director on 21 September 2017	(2 pages)
26 Jul 2017	PSC07	Cessation of Schroder Administration Limited as a person with significant control on 10 July 2017	(1 page)
26 Jul 2017	PSC02	Notification of Schroder International Holdings Limited as a person with significant control on 10 July 2017	(2 pages)
09 May 2017	SH01	Statement of capital following an allotment of shares on 9 May 2017 GBP 155,000,000	(3 pages)
21 Apr 2017	CS01	Confirmation statement made on 11 April 2017 with updates	(5 pages)
21 Apr 2017	AA	Full accounts made up to 31 December 2016	(43 pages)
02 Mar 2017	TM01	Termination of appointment of Philip Stephan Arnold Mallinckrodt as a director on 1 March 2017	(1 page)
13 Dec 2016	TM02	Termination of appointment of Schroders Corporate Secretary Limited as a secretary on 7 December 2016	(1 page)
13 Dec 2016	AP04	Appointment of Schroder Corporate Services Limited as a secretary on 7 December 2016	(2 pages)
26 Sep 2016	AP01	Appointment of Ms Nicola Jane Richards as a director on 4 August 2016	(2 pages)
29 Jun 2016	CH01	Director's details changed for Mr Peter Harrison on 29 June 2016	(2 pages)
22 Jun 2016	AP01	Appointment of Mr Philip Stephan Arnold Mallinckrodt as a director on 16 June 2016	(2 pages)
20 Jun 2016	AP01	Appointment of Mr John Alexander Troiano as a director on 16 June 2016	(2 pages)
20 Jun 2016	TM01	Termination of appointment of Jonathan Robert Jesty as a director on 16 June 2016	(1 page)
31 May 2016	TM01	Termination of appointment of Markus Hardy Ruetimann as a director on 31 May 2016	(1 page)
31 May 2016	TM01	Termination of appointment of Massimo Tosato as a director on 31 May 2016	(1 page)
06 May 2016	AR01	Annual return made up to 11 April 2016 with full list of shareholders Statement of capital on 2016-05-06 GBP 70,000,000	(7 pages)

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