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SCHRODERS PLC

Company number 03909886

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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)
04 May 2018 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
26 Apr 2018 TM01 Termination of appointment of Philip Esme Howard as a director on 26 April 2018
17 Apr 2018 AUD Auditor's resignation
12 Apr 2018 AA Group of companies' accounts made up to 31 December 2017
09 Feb 2018 AP01 Appointment of Sir Damon Marcus Buffini as a director on 1 February 2018
22 Sep 2017 CS01 Confirmation statement made on 20 September 2017 with updates
20 Jun 2017 SH07 Cancellation of shares by a PLC. Statement of capital on 28 March 2017
  • GBP 282,605,733
16 Jun 2017 SH07 Cancellation of shares by a PLC. Statement of capital on 23 March 2017
  • GBP 282,729,992
16 Jun 2017 SH07 Cancellation of shares by a PLC. Statement of capital on 24 March 2017
  • GBP 282,702,595
16 Jun 2017 SH07 Cancellation of shares by a PLC. Statement of capital on 27 March 2017
  • GBP 282,638,695
02 Jun 2017 SH07 Cancellation of shares by a PLC. Statement of capital on 29 March 2017
  • GBP 282,571,833
02 Jun 2017 SH07 Cancellation of shares by a PLC. Statement of capital on 30 March 2017
  • GBP 282,537,233
02 Jun 2017 SH07 Cancellation of shares by a PLC. Statement of capital on 31 March 2017
  • GBP 282,528,000
30 May 2017 SH03 Purchase of own shares.
15 May 2017 SH03 Purchase of own shares.
04 May 2017 RESOLUTIONS Resolutions
  • RES13 ‐ That the company be and is hereby generally and unconditionally authorised for the purpose of section 701 of the act to make market purchases of ordinary shares each in the capital of the company provided that: the maximum number of ordinary shares that may be purchased is 14,100,000 shares 27/04/2017
  • RES10 ‐ Resolution of allotment of securities
04 May 2017 SH07 Cancellation of shares by a PLC. Statement of capital on 20 March 2017
  • GBP 282,714,852
04 May 2017 SH07 Cancellation of shares by a PLC. Statement of capital on 17 March 2017
  • GBP 282,717,992
04 May 2017 SH07 Cancellation of shares by a PLC. Statement of capital on 16 March 2017
  • GBP 282,729,992
04 May 2017 SH07 Cancellation of shares by a PLC. Statement of capital on 13 March 2017
  • GBP 282,741,992
04 May 2017 SH07 Cancellation of shares by a PLC. Statement of capital on 10 March 2017
  • GBP 282,748,383
04 May 2017 SH07 Cancellation of shares by a PLC. Statement of capital on 9 March 2017
  • GBP 282,756,610
24 Apr 2017 SH07 Cancellation of shares by a PLC. Statement of capital on 6 February 2017
  • GBP 282,761,452
19 Apr 2017 SH03 Purchase of own shares.
19 Apr 2017 SH03 Purchase of own shares.