SCHRODERS IS LIMITED

Company number 03359127

Date	Type	Description	View / Download
01 Feb 2022	AD01	Registered office address changed from 30 Coleman Street London EC2R 5AL England to 1 London Wall Place London EC2Y 5AU on 1 February 2022	(1 page)
01 Feb 2022	CERTNM	Company name changed river and mercantile investments LIMITED\certificate issued on 01/02/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-01-27	(3 pages)
09 Dec 2021	CS01	Confirmation statement made on 9 December 2021 with no updates	(3 pages)
12 Nov 2021	AA	Full accounts made up to 30 June 2021	(35 pages)
29 Jul 2021	CH01	Director's details changed for Mr Ajeet Manjrekar on 1 June 2021	(2 pages)
22 Dec 2020	AA	Full accounts made up to 30 June 2020	(36 pages)
14 Dec 2020	CS01	Confirmation statement made on 13 December 2020 with no updates	(3 pages)
06 Mar 2020	AP01	Appointment of Mr Ross Leach as a director on 3 March 2020	(2 pages)
06 Mar 2020	AP01	Appointment of Mr Ajeet Manjrekar as a director on 5 March 2020	(2 pages)
20 Dec 2019	AA	Full accounts made up to 30 June 2019	(36 pages)
13 Dec 2019	CS01	Confirmation statement made on 13 December 2019 with no updates	(3 pages)
05 Dec 2019	AP01	Appointment of Mrs Tamsin Evans as a director on 3 December 2019	(2 pages)
26 Nov 2019	TM01	Termination of appointment of Kevin James Patrick Hayes as a director on 25 November 2019	(1 page)
18 Jul 2019	AP01	Appointment of Mr Masroor Ahmad as a director on 16 July 2019	(2 pages)
24 Apr 2019	CH01	Director's details changed for Mr Kevin James Patrick Hayes on 23 April 2019	(2 pages)
05 Apr 2019	TM01	Termination of appointment of Christopher Stewart Rutt as a director on 1 April 2019	(1 page)
09 Jan 2019	AP01	Appointment of Mr Christopher Stewart Rutt as a director on 8 January 2019	(2 pages)
31 Dec 2018	AA	Full accounts made up to 30 June 2018	(34 pages)
21 Dec 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(29 pages)
18 Dec 2018	CS01	Confirmation statement made on 13 December 2018 with no updates	(3 pages)
04 Oct 2018	TM01	Termination of appointment of James John Berry as a director on 3 October 2018	(1 page)
12 Sep 2018	AD01	Registered office address changed from 11 Strand London WC2N 5HR to 30 Coleman Street London EC2R 5AL on 12 September 2018	(1 page)
12 Sep 2018	AP01	Appointment of Mr James Barham as a director on 11 September 2018	(2 pages)
29 Jun 2018	CERTNM	Company name changed p-solve investments LIMITED\certificate issued on 29/06/18 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-06-25	(3 pages)
22 Dec 2017	AA	Full accounts made up to 30 June 2017	(32 pages)