J. HENRY SCHRODER WAGG & CO. LIMITED

Company number 02873948

Date	Type	Description	View / Download
08 Sep 2018	CH04	Secretary's details changed for Schroder Corporate Services Limited on 4 September 2018	(1 page)
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)
31 Aug 2018	AA	Micro company accounts made up to 31 December 2017	(3 pages) Download iXBRL
15 Mar 2018	CH01	Director's details changed for Mrs Helen Fitzgerald on 25 November 2016	(2 pages)
05 Sep 2017	CS01	Confirmation statement made on 5 September 2017 with no updates	(3 pages)
09 Jun 2017	AA	Accounts for a dormant company made up to 31 December 2016	(3 pages) Download iXBRL
22 Dec 2016	AP04	Appointment of Schroder Corporate Services Limited as a secretary on 13 December 2016	(2 pages)
22 Dec 2016	TM02	Termination of appointment of Schroders Corporate Secretary Limited as a secretary on 13 December 2016	(1 page)
12 Oct 2016	CS01	Confirmation statement made on 29 September 2016 with updates	(5 pages)
01 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	(3 pages) Download iXBRL
26 Oct 2015	AR01	Annual return made up to 29 September 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 100	(6 pages)
08 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	(3 pages)
07 Oct 2014	AR01	Annual return made up to 29 September 2014 with full list of shareholders Statement of capital on 2014-10-07 GBP 100	(6 pages)
22 Jul 2014	AA	Accounts for a dormant company made up to 31 December 2013	(3 pages)
22 Oct 2013	AR01	Annual return made up to 29 September 2013 with full list of shareholders Statement of capital on 2013-10-22 GBP 100	(6 pages)
26 Jun 2013	AA	Accounts for a dormant company made up to 31 December 2012	(3 pages)
26 Mar 2013	AP01	Appointment of Miss Helen Louise Fitzgerald as a director	(2 pages)
30 Oct 2012	AR01	Annual return made up to 29 September 2012 with full list of shareholders	(5 pages)
08 Oct 2012	TM01	Termination of appointment of Andrew Heald as a director	(1 page)
08 Oct 2012	TM01	Termination of appointment of Andrew Heald as a director	(1 page)
19 Sep 2012	AP04	Appointment of Schroders Corporate Secretary Limited as a secretary	(2 pages)
12 Sep 2012	TM02	Termination of appointment of Helen Horton as a secretary	(1 page)
03 Aug 2012	CC04	Statement of company's objects	(2 pages)
03 Aug 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(39 pages)
29 Jun 2012	AA	Accounts for a dormant company made up to 31 December 2011	(3 pages)