SCHRODERS PLC

Company number 03909886

Date	Type	Description	View / Download
10 Apr 2017	AA	Group of companies' accounts made up to 31 December 2016	(178 pages)
28 Mar 2017	SH03	Purchase of own shares.	(3 pages)
23 Jan 2017	CS01	Confirmation statement made on 14 January 2017 with no updates	(3 pages)
07 Jan 2017	AP01	Appointment of Ian Graham King as a director on 1 January 2017	(3 pages)
06 Jan 2017	AP01	Appointment of Ms Rakhi Goss-Custard as a director on 1 January 2017	(2 pages)
04 Jan 2017	TM01	Termination of appointment of Massimo Tosato as a director on 31 December 2016	(1 page)
22 Dec 2016	SH01	Statement of capital following an allotment of shares on 20 December 2016 GBP 282,761,623	(3 pages)
29 Jun 2016	CH01	Director's details changed for Peter Harrison on 29 June 2016	(2 pages)
20 Jun 2016	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	(3 pages)
06 May 2016	TM01	Termination of appointment of Ashley Martin Almanza as a director on 28 April 2016	(1 page)
15 Apr 2016	AA	Group of companies' accounts made up to 31 December 2015	(167 pages)
04 Apr 2016	TM01	Termination of appointment of Andrew Nigel Wendover Beeson as a director on 4 April 2016	(1 page)
28 Jan 2016	AR01	Annual return made up to 14 January 2016 no member list Statement of capital on 2016-01-28 GBP 282,528,000	(15 pages)
15 Jul 2015	AP01	Appointment of Ms Rhian Lynn Davies as a director on 14 July 2015	(2 pages)
13 May 2015	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
06 May 2015	TM01	Termination of appointment of Luc Jacques Leon Cesar Bertrand as a director on 30 April 2015	(1 page)
13 Apr 2015	AA	Group of companies' accounts made up to 31 December 2014	(159 pages)
25 Feb 2015	AR01	Annual return made up to 14 January 2015 no member list Statement of capital on 2015-02-25 GBP 282,528,000	(29 pages)
21 May 2014	AP01	Appointment of Peter Harrison as a director	(2 pages)
13 May 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
17 Apr 2014	AA	Group of companies' accounts made up to 31 December 2013	(169 pages)
15 Apr 2014	SH03	Purchase of own shares.	(3 pages)
15 Apr 2014	SH03	Purchase of own shares.	(3 pages)
15 Apr 2014	SH03	Purchase of own shares.	(3 pages)
15 Apr 2014	SH03	Purchase of own shares.	(3 pages)

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