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SCHRODER & CO. LIMITED

Company number 02280926

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Confirmation statements / Annual returns Incorporation Officers

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)
23 Oct 2024	CS01	Confirmation statement made on 17 October 2024 with updates	View PDF Confirmation statement made on 17 October 2024 with updates - link opens in a new window - 4 pages (4 pages)
08 Oct 2024	SH01	Statement of capital following an allotment of shares on 4 October 2024 GBP 200,500,000	View PDF Statement of capital following an allotment of shares on 4 October 2024 GBP 200,500,000 - link opens in a new window - 3 pages (3 pages)
17 Apr 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 69 pages (69 pages)
24 Oct 2023	CS01	Confirmation statement made on 17 October 2023 with no updates	View PDF Confirmation statement made on 17 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Aug 2023	CH01	Director's details changed for Mr Charles Benedict Porter on 1 August 2023	View PDF Director's details changed for Mr Charles Benedict Porter on 1 August 2023 - link opens in a new window - 2 pages (2 pages)
04 Apr 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 66 pages (66 pages)
08 Mar 2023	CH01	Director's details changed for Mr Peter Lindop Hall on 17 January 2023	View PDF Director's details changed for Mr Peter Lindop Hall on 17 January 2023 - link opens in a new window - 2 pages (2 pages)
21 Oct 2022	CS01	Confirmation statement made on 17 October 2022 with no updates	View PDF Confirmation statement made on 17 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2022	CS01	Confirmation statement made on 19 September 2022 with updates	View PDF Confirmation statement made on 19 September 2022 with updates - link opens in a new window - 4 pages (4 pages)
08 Apr 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 71 pages (71 pages)
28 Sep 2021	CS01	Confirmation statement made on 19 September 2021 with no updates	View PDF Confirmation statement made on 19 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Sep 2021	AP01	Appointment of Mr Nigel Drury as a director on 7 September 2021	View PDF Appointment of Mr Nigel Drury as a director on 7 September 2021 - link opens in a new window - 2 pages (2 pages)
14 Apr 2021	CH01	Director's details changed for Mr Peter Lindop Hall on 8 January 2021	View PDF Director's details changed for Mr Peter Lindop Hall on 8 January 2021 - link opens in a new window - 2 pages (2 pages)
18 Mar 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 71 pages (71 pages)
09 Mar 2021	CH01	Director's details changed for Mr Charles Benedict Porter on 1 March 2021	View PDF Director's details changed for Mr Charles Benedict Porter on 1 March 2021 - link opens in a new window - 2 pages (2 pages)
23 Dec 2020	TM01	Termination of appointment of Richard John Keers as a director on 22 December 2020	View PDF Termination of appointment of Richard John Keers as a director on 22 December 2020 - link opens in a new window - 1 page (1 page)
18 Dec 2020	SH01	Statement of capital following an allotment of shares on 18 December 2020 GBP 169,500,000	View PDF Statement of capital following an allotment of shares on 18 December 2020 GBP 169,500,000 - link opens in a new window - 3 pages (3 pages)
26 Oct 2020	AP01	Appointment of Miss Helen Louise Fitzgerald as a director on 26 October 2020	View PDF Appointment of Miss Helen Louise Fitzgerald as a director on 26 October 2020 - link opens in a new window - 2 pages (2 pages)
21 Sep 2020	CS01	Confirmation statement made on 19 September 2020 with no updates	View PDF Confirmation statement made on 19 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
18 Sep 2020	AP01	Appointment of Mr Charles Benedict Porter as a director on 9 September 2020	View PDF Appointment of Mr Charles Benedict Porter as a director on 9 September 2020 - link opens in a new window - 2 pages (2 pages)
18 Sep 2020	AP01	Appointment of Mr Paul Joseph Drechsler as a director on 9 September 2020	View PDF Appointment of Mr Paul Joseph Drechsler as a director on 9 September 2020 - link opens in a new window - 2 pages (2 pages)
12 Jun 2020	TM01	Termination of appointment of Alexander Dudley Whitburn as a director on 12 June 2020	View PDF Termination of appointment of Alexander Dudley Whitburn as a director on 12 June 2020 - link opens in a new window - 1 page (1 page)
29 May 2020	TM01	Termination of appointment of Carolyn Sims as a director on 29 May 2020	View PDF Termination of appointment of Carolyn Sims as a director on 29 May 2020 - link opens in a new window - 1 page (1 page)
15 Apr 2020	TM01	Termination of appointment of Annamaria Enrichetta Luisa Koerling as a director on 8 April 2020	View PDF Termination of appointment of Annamaria Enrichetta Luisa Koerling as a director on 8 April 2020 - link opens in a new window - 1 page (1 page)
17 Mar 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 71 pages (71 pages)

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SCHRODER & CO. LIMITED

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