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SCHRODER INVESTMENT MANAGEMENT NORTH AMERICA LIMITED

Company number 02334190

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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)
21 Nov 2011 CH01 Director's details changed for Alan John Brown on 18 November 2011
18 Nov 2011 TM01 Termination of appointment of Yang Ooi as a director
24 Oct 2011 CH03 Secretary's details changed for Helen Marie Horton on 24 October 2011
29 Jul 2011 TM02 Termination of appointment of Hannah Ashdown as a secretary
11 May 2011 AR01 Annual return made up to 26 March 2011 with full list of shareholders
11 May 2011 CH01 Director's details changed for James Augustus Bagration Smith Dorrien-Smith on 26 March 2011
31 Mar 2011 AA Full accounts made up to 31 December 2010
17 Dec 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Dec 2010 CC04 Statement of company's objects
06 Aug 2010 CH01 Director's details changed for Virginie Monique Maisonneuve on 29 July 2010
29 Jul 2010 AP01 Appointment of Hugo Jonathan Verner Macey as a director
24 May 2010 TM01 Termination of appointment of Alex Sargent as a director
27 Apr 2010 AR01 Annual return made up to 26 March 2010 with full list of shareholders
27 Apr 2010 CH01 Director's details changed for Alan John Brown on 26 March 2010
27 Apr 2010 CH01 Director's details changed for James Augustus Bagration Smith Dorrien-Smith on 26 March 2010
26 Apr 2010 CH03 Secretary's details changed for Helen Marie Horton on 26 March 2010
31 Mar 2010 AA Full accounts made up to 31 December 2009
16 Mar 2010 CH01 Director's details changed for Yang Ming Ooi on 8 March 2010
26 Oct 2009 CH01 Director's details changed for Alan John Brown on 1 October 2009
16 Oct 2009 CH01 Director's details changed for Alex James Sargent on 1 October 2009
16 Oct 2009 CH03 Secretary's details changed for Hannah Ashdown on 1 October 2009
15 Oct 2009 CH01 Director's details changed for Yang Ming Ooi on 1 October 2009
15 Oct 2009 CH01 Director's details changed for Virginie Monique Maisonneuve on 1 October 2009
15 Oct 2009 CH01 Director's details changed
15 May 2009 288a Director appointed alex joames sargent