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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)
20 Mar 2012	CH01	Director's details changed for Charles Edward Helmstetter on 5 November 2011	View PDF Director's details changed for Charles Edward Helmstetter on 5 November 2011 - link opens in a new window - 2 pages (2 pages)
25 Oct 2011	AP01	Appointment of Philip Christopher Wallace as a director	View PDF Appointment of Philip Christopher Wallace as a director - link opens in a new window - 2 pages (2 pages)
24 Oct 2011	TM01	Termination of appointment of Graham Staples as a director	View PDF Termination of appointment of Graham Staples as a director - link opens in a new window - 1 page (1 page)
08 Sep 2011	AP01	Appointment of James Watson Stewart as a director	View PDF Appointment of James Watson Stewart as a director - link opens in a new window - 2 pages (2 pages)
03 Aug 2011	TM02	Termination of appointment of Hannah Ashdown as a secretary	View PDF Termination of appointment of Hannah Ashdown as a secretary - link opens in a new window - 1 page (1 page)
26 Jul 2011	AP01	Appointment of Massimo Tosato as a director	View PDF Appointment of Massimo Tosato as a director - link opens in a new window - 2 pages (2 pages)
20 Jun 2011	AP01	Appointment of Mr Michael William Romsey Dobson as a director	View PDF Appointment of Mr Michael William Romsey Dobson as a director - link opens in a new window - 2 pages (2 pages)
16 Jun 2011	RESOLUTIONS	Resolutions RES13 ‐ Appointment of directors 11/05/2011	View PDF Resolutions RES13 ‐ Appointment of directors 11/05/2011 - link opens in a new window - 1 page (1 page)
16 May 2011	AR01	Annual return made up to 10 April 2011 with full list of shareholders	View PDF Annual return made up to 10 April 2011 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
13 May 2011	CH01	Director's details changed for Charles Edward Helmstetter on 10 April 2011	View PDF Director's details changed for Charles Edward Helmstetter on 10 April 2011 - link opens in a new window - 3 pages (3 pages)
13 May 2011	CH01	Director's details changed for Catherine Jane Brock on 10 April 2011	View PDF Director's details changed for Catherine Jane Brock on 10 April 2011 - link opens in a new window - 3 pages (3 pages)
13 May 2011	CH01	Director's details changed for Noel Fessey on 10 April 2011	View PDF Director's details changed for Noel Fessey on 10 April 2011 - link opens in a new window - 3 pages (3 pages)
06 Apr 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 34 pages (34 pages)
23 Aug 2010	AP01	Appointment of Catherine Jane Brock as a director	View PDF Appointment of Catherine Jane Brock as a director - link opens in a new window - 3 pages (3 pages)
17 Jun 2010	TM01	Termination of appointment of Hugo Macey as a director	View PDF Termination of appointment of Hugo Macey as a director - link opens in a new window - 2 pages (2 pages)
11 Jun 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 36 pages (36 pages)
11 Jun 2010	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
04 May 2010	AR01	Annual return made up to 10 April 2010 with full list of shareholders	View PDF Annual return made up to 10 April 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
30 Apr 2010	CH01	Director's details changed for Noel Fessey on 10 April 2010	View PDF Director's details changed for Noel Fessey on 10 April 2010 - link opens in a new window - 2 pages (2 pages)
30 Apr 2010	CH01	Director's details changed for Charles Edward Helmstetter on 10 April 2010	View PDF Director's details changed for Charles Edward Helmstetter on 10 April 2010 - link opens in a new window - 2 pages (2 pages)
21 Apr 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 33 pages (33 pages)
22 Mar 2010	CH01	Director's details changed for Robin Edward Stoakley on 18 March 2010	View PDF Director's details changed for Robin Edward Stoakley on 18 March 2010 - link opens in a new window - 3 pages (3 pages)
13 Jan 2010	AP01	Appointment of Graham Staples as a director	View PDF Appointment of Graham Staples as a director - link opens in a new window - 3 pages (3 pages)
08 Dec 2009	AP03	Appointment of Melanie Norton as a secretary	View PDF Appointment of Melanie Norton as a secretary - link opens in a new window - 3 pages (3 pages)
12 Nov 2009	TM02	Termination of appointment of Helen Horton as a secretary	View PDF Termination of appointment of Helen Horton as a secretary - link opens in a new window - 2 pages (2 pages)

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