SCHRODER INVESTMENT MANAGEMENT NORTH AMERICA LIMITED

Company number 02334190

Date	Type	Description	View / Download
10 Sep 2018	CH01	Director's details changed for Mr Christopher Neil Taylor on 4 September 2018	(2 pages)
08 Sep 2018	CH04	Secretary's details changed for Schroder Corporate Services Limited on 4 September 2018	(1 page)
08 Sep 2018	CH01	Director's details changed for Mr Angus Robert Lockhart Bogle on 4 September 2018	(2 pages)
08 Sep 2018	CH01	Director's details changed for Mr Karl Franklin Dasher on 4 September 2018	(2 pages)
08 Sep 2018	CH01	Director's details changed for Mr Paul James Chislett on 4 September 2018	(2 pages)
04 Sep 2018	AD01	Registered office address changed from 31 Gresham Street London EC2V 7QA to 1 London Wall Place London EC2Y 5AU on 4 September 2018	(1 page)
04 Apr 2018	AA	Full accounts made up to 31 December 2017	(25 pages)
27 Mar 2018	CS01	Confirmation statement made on 27 March 2018 with no updates	(3 pages)
26 Mar 2018	CS01	Confirmation statement made on 26 March 2018 with no updates	(3 pages)
06 Apr 2017	AA	Full accounts made up to 31 December 2016	(21 pages)
29 Mar 2017	CS01	Confirmation statement made on 26 March 2017 with updates	(5 pages)
13 Dec 2016	TM02	Termination of appointment of Schroders Corporate Secretary Limited as a secretary on 8 December 2016	(1 page)
12 Dec 2016	AP04	Appointment of Schroder Corporate Services Limited as a secretary on 8 December 2016	(2 pages)
01 Nov 2016	AP01	Appointment of Mr Christopher Neil Taylor as a director on 28 October 2016	(2 pages)
01 Nov 2016	TM01	Termination of appointment of Gareth Henry John Taylor as a director on 28 October 2016	(1 page)
27 Oct 2016	AP01	Appointment of Mr Angus Robert Lockhart Bogle as a director on 24 October 2016	(2 pages)
24 Oct 2016	TM01	Termination of appointment of Nicola Jane Richards as a director on 24 October 2016	(1 page)
15 Aug 2016	TM01	Termination of appointment of Peter Harrison as a director on 15 August 2016	(1 page)
29 Jun 2016	CH01	Director's details changed for Mr Peter Harrison on 29 June 2016	(2 pages)
20 Apr 2016	AR01	Annual return made up to 26 March 2016 with full list of shareholders Statement of capital on 2016-04-20 GBP 600,000	(7 pages)
05 Apr 2016	AA	Full accounts made up to 31 December 2015	(20 pages)
21 Jul 2015	AP01	Appointment of Nicola Jane Richards as a director on 20 July 2015	(2 pages)
10 Apr 2015	AA	Full accounts made up to 31 December 2014	(22 pages)
26 Mar 2015	AR01	Annual return made up to 26 March 2015 with full list of shareholders Statement of capital on 2015-03-26 GBP 600,000	(7 pages)
14 Oct 2014	AAMD	Amended full accounts made up to 31 December 2013	(23 pages)

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