Companies House does not verify the accuracy of the information filed

SCHRODERS PLC

Company number 03909886

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
17 Jan 2025	SH03	Purchase of own shares. Shares purchased into treasury: GBP 3,083,393 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction This document is being processed and will be available in 10 days.
15 Jan 2025	SH03	Purchase of own shares. Shares purchased into treasury: GBP 2,669,997 ANNOTATION Clarification hmrc confirmation received appropriate stamp duty has been paid on this transaction	View PDF Purchase of own shares. Shares purchased into treasury: GBP 2,669,997 ANNOTATION Clarification hmrc confirmation received appropriate stamp duty has been paid on this transaction - link opens in a new window - 4 pages (4 pages)
15 Jan 2025	SH03	Purchase of own shares. Shares purchased into treasury: GBP 2,795,659.8 ANNOTATION Clarification hmrc confirmation received appropriate stamp duty has been paid on this transaction	View PDF Purchase of own shares. Shares purchased into treasury: GBP 2,795,659.8 ANNOTATION Clarification hmrc confirmation received appropriate stamp duty has been paid on this transaction - link opens in a new window - 4 pages (4 pages)
06 Jan 2025	SH03	Purchase of own shares. Shares purchased into treasury: GBP 2,469,997 ANNOTATION Clarification hmrc confirmation received appropriate stamp duty has been paid on this transaction	View PDF Purchase of own shares. Shares purchased into treasury: GBP 2,469,997 ANNOTATION Clarification hmrc confirmation received appropriate stamp duty has been paid on this transaction - link opens in a new window - 4 pages (4 pages)
02 Jan 2025	AP01	Appointment of Ms Meagen Lyn Burnett as a director on 1 January 2025	View PDF Appointment of Ms Meagen Lyn Burnett as a director on 1 January 2025 - link opens in a new window - 2 pages (2 pages)
02 Jan 2025	AP01	Appointment of Ms Johanna Kyrklund as a director on 1 January 2025	View PDF Appointment of Ms Johanna Kyrklund as a director on 1 January 2025 - link opens in a new window - 2 pages (2 pages)
12 Nov 2024	TM01	Termination of appointment of Peter Harrison as a director on 8 November 2024	View PDF Termination of appointment of Peter Harrison as a director on 8 November 2024 - link opens in a new window - 1 page (1 page)
25 Oct 2024	CS01	Confirmation statement made on 17 October 2024 with no updates	View PDF Confirmation statement made on 17 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2024	CH01	Director's details changed for Mr Iain James Mackay on 23 September 2024	View PDF Director's details changed for Mr Iain James Mackay on 23 September 2024 - link opens in a new window - 2 pages (2 pages)
01 May 2024	TM02	Termination of appointment of Graham Staples as a secretary on 30 April 2024	View PDF Termination of appointment of Graham Staples as a secretary on 30 April 2024 - link opens in a new window - 1 page (1 page)
01 May 2024	AP03	Appointment of Mrs Kate Graham as a secretary on 1 May 2024	View PDF Appointment of Mrs Kate Graham as a secretary on 1 May 2024 - link opens in a new window - 2 pages (2 pages)
01 May 2024	RESOLUTIONS	Resolutions RES13 ‐ Political donations / waiver of mandatory offer provisions set out in rule 9 of the takeover code / notice of general meetings 25/04/2024 RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES13 ‐ Political donations / waiver of mandatory offer provisions set out in rule 9 of the takeover code / notice of general meetings 25/04/2024 RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
25 Apr 2024	TM01	Termination of appointment of Rhian Lynn Davies as a director on 25 April 2024	View PDF Termination of appointment of Rhian Lynn Davies as a director on 25 April 2024 - link opens in a new window - 1 page (1 page)
06 Apr 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 190 pages (190 pages)
08 Jan 2024	AP01	Appointment of Mr Iain James Mackay as a director on 1 January 2024	View PDF Appointment of Mr Iain James Mackay as a director on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
04 Jan 2024	AP01	Appointment of Mr Frederic Wakeman as a director on 1 January 2024	View PDF Appointment of Mr Frederic Wakeman as a director on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
25 Oct 2023	CS01	Confirmation statement made on 17 October 2023 with no updates	View PDF Confirmation statement made on 17 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2023	AP01	Appointment of Mr Richard Oldfield as a director on 2 October 2023	View PDF Appointment of Mr Richard Oldfield as a director on 2 October 2023 - link opens in a new window - 2 pages (2 pages)
02 Oct 2023	TM01	Termination of appointment of Richard John Keers as a director on 2 October 2023	View PDF Termination of appointment of Richard John Keers as a director on 2 October 2023 - link opens in a new window - 1 page (1 page)
02 Oct 2023	CS01	Confirmation statement made on 16 September 2023 with updates	View PDF Confirmation statement made on 16 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
08 Sep 2023	AP01	Appointment of Ms Annette Christina Thomas as a director on 1 September 2023	View PDF Appointment of Ms Annette Christina Thomas as a director on 1 September 2023 - link opens in a new window - 2 pages (2 pages)
31 Aug 2023	TM01	Termination of appointment of Paul Russell Edgecliffe-Johnson as a director on 31 August 2023	View PDF Termination of appointment of Paul Russell Edgecliffe-Johnson as a director on 31 August 2023 - link opens in a new window - 1 page (1 page)
13 May 2023	RESOLUTIONS	Resolutions RES13 ‐ Company business 27/04/2023 RES08 ‐ Resolution of authority to purchase own shares out of capital	View PDF Resolutions RES13 ‐ Company business 27/04/2023 RES08 ‐ Resolution of authority to purchase own shares out of capital - link opens in a new window - 2 pages (2 pages)
02 May 2023	TM01	Termination of appointment of Damon Marcus Buffini as a director on 27 April 2023	View PDF Termination of appointment of Damon Marcus Buffini as a director on 27 April 2023 - link opens in a new window - 1 page (1 page)
03 Apr 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 208 pages (208 pages)

Cookies on Companies House services

SCHRODERS PLC

Filter by category