SCHRODER FINANCIAL SERVICES LIMITED

Company number 01899690

Date	Type	Description	View / Download
16 Mar 2018	AA	Full accounts made up to 31 December 2017	(27 pages)
13 Sep 2017	CS01	Confirmation statement made on 13 September 2017 with updates	(4 pages)
24 Jul 2017	PSC07	Cessation of Schroder Administration Limited as a person with significant control on 10 July 2017	(1 page)
24 Jul 2017	PSC02	Notification of Schroder Financial Holdings Limited as a person with significant control on 10 July 2017	(2 pages)
16 Mar 2017	AA	Full accounts made up to 31 December 2016	(26 pages)
24 Feb 2017	CS01	Confirmation statement made on 13 February 2017 with updates	(5 pages)
03 Jan 2017	AP04	Appointment of Schroder Corporate Services Limited as a secretary on 21 December 2016	(2 pages)
03 Jan 2017	TM02	Termination of appointment of Schroders Corporate Secretary Limited as a secretary on 21 December 2016	(1 page)
06 Jul 2016	AP01	Appointment of Mr Tim Mccann as a director on 16 June 2016	(2 pages)
06 Jul 2016	TM01	Termination of appointment of Christopher Sebastian Austin as a director on 16 June 2016	(1 page)
19 Apr 2016	AA	Full accounts made up to 31 December 2015	(26 pages)
26 Feb 2016	AR01	Annual return made up to 13 February 2016 with full list of shareholders Statement of capital on 2016-02-26 GBP 61,625,000	(6 pages)
10 Apr 2015	AA	Full accounts made up to 31 December 2014	(25 pages)
16 Feb 2015	AR01	Annual return made up to 13 February 2015 with full list of shareholders Statement of capital on 2015-02-16 GBP 61,625,000	(6 pages)
18 Mar 2014	AA	Full accounts made up to 31 December 2013	(25 pages)
25 Feb 2014	AR01	Annual return made up to 13 February 2014 with full list of shareholders Statement of capital on 2014-02-25 GBP 61,625,000	(6 pages)
25 Feb 2014	CH01	Director's details changed for Nicholas Michael Taylor on 25 February 2014	(2 pages)
13 Jan 2014	AP01	Appointment of Nicholas Michael Harry Taylor as a director	(2 pages)
06 Nov 2013	TM01	Termination of appointment of Roger Turner as a director	(1 page)
04 Apr 2013	AA	Full accounts made up to 31 December 2012	(25 pages)
19 Feb 2013	AR01	Annual return made up to 13 February 2013 with full list of shareholders	(6 pages)
08 Oct 2012	AP04	Appointment of Schroders Corporate Secretary Limited as a secretary	(2 pages)
08 Oct 2012	TM02	Termination of appointment of Helen Horton as a secretary	(1 page)
08 Oct 2012	TM01	Termination of appointment of Andrew Heald as a director	(1 page)
17 Jul 2012	TM01	Termination of appointment of Hugo Macey as a director	(1 page)