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SCHRODERS IS LIMITED

Company number 03359127

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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)
18 Feb 2010 SH01 Statement of capital following an allotment of shares on 1 April 2009
  • GBP 2,033,079.69
05 Jan 2010 AR01 Annual return made up to 14 December 2009 with full list of shareholders
05 Jan 2010 CH01 Director's details changed for Mr James John Berry on 5 January 2010
05 Jan 2010 CH01 Director's details changed for Michael Jonathan Faulkner on 5 January 2010
31 Oct 2009 CERTNM Company name changed psigma investments LIMITED\certificate issued on 31/10/09
  • RES15 ‐ Change company name resolution on 2009-10-23
31 Oct 2009 CONNOT Change of name notice
16 Sep 2009 288b Appointment terminated director carol teague
30 Apr 2009 AA Full accounts made up to 31 December 2008
09 Jan 2009 363a Return made up to 14/12/08; full list of members
06 Nov 2008 288a Director appointed michael jonathan faulkner
06 Nov 2008 288a Director appointed james john berry
19 Sep 2008 288c Director's change of particulars / carol teague / 31/07/2008
22 Jul 2008 88(2) Ad 19/03/08\gbp si 2476272@0.01=24762.72\gbp ic 2006118/2030880.72\
30 Jun 2008 AA Full accounts made up to 31 December 2007
06 May 2008 123 Nc inc already adjusted 19/03/08
06 May 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
23 Jan 2008 363a Return made up to 14/12/07; full list of members
23 Jan 2008 288a New secretary appointed
23 Jan 2008 288b Secretary resigned
17 Dec 2007 288c Director's particulars changed
15 May 2007 AA Full accounts made up to 31 December 2006
22 Dec 2006 363a Return made up to 14/12/06; full list of members
10 May 2006 AA Full accounts made up to 31 December 2005
24 Jan 2006 395 Particulars of mortgage/charge
17 Jan 2006 MEM/ARTS Memorandum and Articles of Association