SCHRODER FINANCIAL SERVICES LIMITED

Company number 01899690

Date	Type	Description	View / Download
18 Feb 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
18 Feb 2009	288b	Appointment terminated director keith collins	(1 page)
18 Feb 2009	288a	Director appointed andrew peter heald	(3 pages)
18 Feb 2009	288a	Director appointed hugo jonathan verner macey	(3 pages)
18 Feb 2009	288a	Director appointed alex james sargent	(3 pages)
19 Nov 2008	288b	Appointment terminated director donald cathcart	(1 page)
04 Aug 2008	288a	Director appointed keith patrick collins	(4 pages)
04 Aug 2008	288b	Appointment terminated director stephen brooks	(1 page)
11 Jun 2008	AA	Full accounts made up to 31 December 2007	(19 pages)
06 Mar 2008	363a	Return made up to 13/02/08; full list of members	(4 pages)
10 Aug 2007	288a	New secretary appointed	(2 pages)
23 May 2007	AA	Full accounts made up to 31 December 2006	(19 pages)
16 Feb 2007	363a	Return made up to 13/02/07; full list of members	(2 pages)
20 Jun 2006	288b	Director resigned	(1 page)
06 Jun 2006	AA	Full accounts made up to 31 December 2005	(10 pages)
04 Apr 2006	288a	New director appointed	(2 pages)
04 Apr 2006	288a	New director appointed	(3 pages)
13 Mar 2006	363a	Return made up to 13/02/06; full list of members	(2 pages)
25 Oct 2005	288b	Secretary resigned	(1 page)
25 Oct 2005	288a	New secretary appointed	(2 pages)
07 Oct 2005	AA	Full accounts made up to 31 December 2004	(13 pages)
17 Feb 2005	363a	Return made up to 13/02/05; full list of members	(5 pages)
16 Jul 2004	288b	Secretary resigned	(1 page)
16 Jul 2004	288a	New secretary appointed	(2 pages)
11 Jun 2004	AA	Full accounts made up to 31 December 2003	(14 pages)

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