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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)
16 Oct 2009 CH03 Secretary's details changed for Hannah Ashdown on 1 October 2009
15 Oct 2009 CH01 Director's details changed for Robin Edward Stoakley on 1 October 2009
15 Oct 2009 CH01 Director's details changed for James Martyn Cardew on 1 October 2009
15 Oct 2009 CH01 Director's details changed
15 Oct 2009 CH01 Director's details changed for Richard Anthony Mountford on 1 October 2009
15 Oct 2009 CH01 Director's details changed
15 Oct 2009 CH01 Director's details changed for Hugo Jonathan Verner Macey on 1 October 2009
15 May 2009 288c Secretary's change of particulars / hannah ashdown / 12/05/2009
23 Apr 2009 363a Return made up to 10/04/09; full list of members
27 Mar 2009 AA Full accounts made up to 31 December 2008
18 Feb 2009 288c Director's change of particulars / hugo macey / 12/02/2009
18 Nov 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Aug 2008 288b Appointment terminated director jason gardiner
18 Apr 2008 288a Director appointed charles edward helmstetter
14 Apr 2008 363a Return made up to 10/04/08; full list of members
26 Mar 2008 AA Full accounts made up to 31 December 2007
06 Feb 2008 288c Director's particulars changed
22 Aug 2007 288a New secretary appointed
08 May 2007 363a Return made up to 10/04/07; full list of members
04 May 2007 288a New director appointed
21 Apr 2007 AA Full accounts made up to 31 December 2006
17 Feb 2007 288c Director's particulars changed
10 Nov 2006 288a New director appointed
10 Nov 2006 288a New director appointed
14 Aug 2006 288b Director resigned