SCHRODER FINANCIAL SERVICES LIMITED

Company number 01899690

Date	Type	Description	View / Download
07 Apr 2004	288b	Director resigned	(1 page)
02 Mar 2004	363a	Return made up to 13/02/04; no change of members	(5 pages)
11 Jan 2004	288c	Director's particulars changed	(1 page)
05 Jun 2003	AA	Full accounts made up to 31 December 2002	(13 pages)
28 Apr 2003	AUD	Auditor's resignation	(2 pages)
11 Mar 2003	AUD	Auditor's resignation	(2 pages)
21 Feb 2003	363a	Return made up to 13/02/03; full list of members	(6 pages)
15 May 2002	AA	Full accounts made up to 31 December 2001	(12 pages)
25 Feb 2002	363a	Return made up to 13/02/02; full list of members	(6 pages)
28 Nov 2001	288b	Director resigned	(1 page)
01 Nov 2001	288a	New director appointed	(2 pages)
01 Nov 2001	288a	New director appointed	(2 pages)
23 Mar 2001	AA	Full accounts made up to 31 December 2000	(7 pages)
22 Mar 2001	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 08/03/01	(1 page)
13 Mar 2001	363a	Return made up to 13/02/01; full list of members	(6 pages)
05 Feb 2001	288b	Director resigned	(1 page)
01 Feb 2001	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(3 pages)
29 Jan 2001	288b	Director resigned	(1 page)
26 Jan 2001	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
26 Jan 2001	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(3 pages)
25 Oct 2000	287	Registered office changed on 25/10/00 from: 120 cheapside london EC2V 6DS	(1 page)
08 Aug 2000	88(2)R	Ad 26/07/00--------- £ si 61624998@1=61624998 £ ic 2/61625000	(2 pages)
08 Aug 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Aug 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
08 Aug 2000	123	£ nc 100000/61625000 26/07/00	(1 page)