SCHRODER FINANCIAL SERVICES LIMITED

Company number 01899690

Date	Type	Description	View / Download
26 Mar 2012	AA	Full accounts made up to 31 December 2011	(23 pages)
14 Mar 2012	AR01	Annual return made up to 13 February 2012 with full list of shareholders	(8 pages)
06 Jul 2011	TM02	Termination of appointment of Hannah Ashdown as a secretary	(1 page)
31 Mar 2011	AA	Full accounts made up to 31 December 2010	(27 pages)
07 Mar 2011	AR01	Annual return made up to 13 February 2011 with full list of shareholders	(9 pages)
01 Dec 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(36 pages)
01 Dec 2010	CC04	Statement of company's objects	(2 pages)
28 Jun 2010	TM01	Termination of appointment of Susan Cooper as a director	(2 pages)
21 Jun 2010	AP01	Appointment of Roger Damian Turner as a director	(3 pages)
17 Jun 2010	AP01	Appointment of Wayne Mepham as a director	(3 pages)
17 Jun 2010	AP01	Appointment of Christopher Sebastian Austin as a director	(3 pages)
24 May 2010	TM01	Termination of appointment of Alex Sargent as a director	(2 pages)
06 May 2010	AA	Full accounts made up to 31 December 2009	(24 pages)
16 Mar 2010	AR01	Annual return made up to 13 February 2010 with full list of shareholders	(6 pages)
16 Mar 2010	CH01	Director's details changed for Susan Elizabeth Cooper on 12 March 2010	(2 pages)
16 Mar 2010	CH01	Director's details changed for Andrew Peter Heald on 12 March 2010	(2 pages)
22 Oct 2009	CH03	Secretary's details changed for Helen Marie Horton on 1 October 2009	(3 pages)
22 Oct 2009	CH01	Director's details changed for Susan Elizabeth Cooper on 1 October 2009	(3 pages)
16 Oct 2009	CH01	Director's details changed for Alex James Sargent on 1 October 2009	(3 pages)
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 for Hugo Jonathan Verner Macey on 1 October 2009	(3 pages)
09 Jul 2009	AA	Full accounts made up to 31 December 2008	(21 pages)
15 May 2009	288c	Secretary's change of particulars / hannah ashdown / 12/05/2009	(1 page)
23 Feb 2009	363a	Return made up to 13/02/09; full list of members	(4 pages)