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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)
04 Aug 1994 288 New director appointed
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06 Jul 1994 288 Director resigned
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08 May 1994 363x Return made up to 10/04/94; full list of members
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08 Apr 1994 AA Full accounts made up to 31 December 1993
14 Jan 1994 288 Director resigned
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19 Jul 1993 287 Registered office changed on 19/07/93 from: 33 gutter lane london EC2V 8AS
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Request DocumentRegistered office changed on 19/07/93 from: 33 gutter lane london EC2V 8AS
22 Apr 1993 363x Return made up to 10/04/93; change of members
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19 Apr 1993 AA Full accounts made up to 31 December 1992
09 Nov 1992 88(2)R Ad 21/09/92--------- £ si 500000@1=500000 £ ic 3350000/3850000
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Request DocumentAd 21/09/92--------- £ si 500000@1=500000 £ ic 3350000/3850000
29 Oct 1992 288 Director resigned
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29 Sep 1992 288 New director appointed
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24 Aug 1992 288 New director appointed
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23 Apr 1992 AA Full accounts made up to 31 December 1991
23 Apr 1992 363x Return made up to 10/04/92; change of members
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01 Jul 1991 MEM/ARTS Memorandum and Articles of Association
01 Jul 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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01 Jul 1991 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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01 Jul 1991 88(2)R Ad 21/06/91--------- £ si 500000@1=500000 £ ic 2850000/3350000
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13 May 1991 288 Secretary resigned;new secretary appointed
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02 May 1991 AA Full accounts made up to 31 December 1990
02 May 1991 363x Return made up to 10/04/91; full list of members
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13 Feb 1991 287 Registered office changed on 13/02/91 from: 36 old jewry london EC2R 8BS
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Request DocumentRegistered office changed on 13/02/91 from: 36 old jewry london EC2R 8BS
17 Sep 1990 AA Full accounts made up to 31 December 1989
06 Sep 1990 288 New director appointed
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16 May 1990 288 New director appointed
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Request DocumentNew director appointed