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SCHRODER INVESTMENTS LIMITED

Company number 02015527

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Apr 2016 AA Full accounts made up to 31 December 2015
01 Feb 2016 CH01 Director's details changed for Mr John Alexander Troiano on 30 June 2015
06 May 2015 AR01 Annual return made up to 10 April 2015 with full list of shareholders
Statement of capital on 2015-05-06
  • GBP 5,850,000
08 Apr 2015 AA Full accounts made up to 31 December 2014
24 Mar 2015 AP01 Appointment of Mr Julian Walker-Hazell as a director on 16 March 2015
24 Mar 2015 TM01 Termination of appointment of Charles Edward Helmstetter as a director on 16 March 2015
24 Mar 2015 TM01 Termination of appointment of Noel Fessey as a director on 16 March 2015
07 May 2014 AR01 Annual return made up to 10 April 2014 with full list of shareholders
Statement of capital on 2014-05-07
  • GBP 5,850,000
19 Mar 2014 AA Full accounts made up to 31 December 2013
06 Sep 2013 AP01 Appointment of Mr Paul James Chislett as a director
13 Jun 2013 TM01 Termination of appointment of a director
12 Jun 2013 TM01 Termination of appointment of Catherine Brock as a director
23 May 2013 AR01 Annual return made up to 10 April 2013 with full list of shareholders
23 May 2013 TM01 Termination of appointment of Michael Dobson as a director
18 Mar 2013 AA Full accounts made up to 31 December 2012
31 Oct 2012 AP04 Appointment of Schroders Corporate Secretary Limited as a secretary
31 Oct 2012 AP01 Appointment of Carlo Angelo Trabattoni as a director
31 Oct 2012 AP01 Appointment of John Alexander Troiano as a director
31 Oct 2012 TM02 Termination of appointment of John Spedding as a secretary
31 Oct 2012 TM01 Termination of appointment of Massimo Tosato as a director
31 Oct 2012 TM01 Termination of appointment of Richard Mountford as a director
17 May 2012 AR01 Annual return made up to 10 April 2012 with full list of shareholders
24 Apr 2012 AP03 Appointment of Mr John Alexander Spedding as a secretary
24 Apr 2012 TM02 Termination of appointment of Melanie Norton as a secretary
18 Apr 2012 AA Full accounts made up to 31 December 2011