SCHNEIDER HOLDINGS LONDON LIMITED

Company number 04936333

Date	Type	Description	View / Download
19 Dec 2017	AA	Group of companies' accounts made up to 31 March 2017	(40 pages)
17 Oct 2017	CS01	Confirmation statement made on 17 October 2017 with updates	(5 pages)
15 Dec 2016	AA	Group of companies' accounts made up to 31 March 2016	(40 pages)
19 Oct 2016	CS01	Confirmation statement made on 17 October 2016 with updates	(7 pages)
08 Jul 2016	AP04	Appointment of Schneider Investment Associates Llp as a secretary on 1 July 2016	(2 pages)
08 Jul 2016	TM02	Termination of appointment of Schneider Trading Associates Limited as a secretary on 30 June 2016	(1 page)
08 Jul 2016	CH04	Secretary's details changed for Schneider Trading Associates Limited on 1 July 2016	(1 page)
31 Mar 2016	AD01	Registered office address changed from Level 22 Heron Tower 110 Bishopsgate London EC2N 4AY to Level 22 110 Bishopsgate London EC2N 4AY on 31 March 2016	(1 page)
07 Jan 2016	AA	Group of companies' accounts made up to 31 March 2015	(33 pages)
20 Oct 2015	AR01	Annual return made up to 17 October 2015 with full list of shareholders Statement of capital on 2015-10-20 GBP 7,541.32	(4 pages)
05 Jan 2015	AA	Group of companies' accounts made up to 31 March 2014	(31 pages)
21 Oct 2014	AR01	Annual return made up to 17 October 2014 with full list of shareholders Statement of capital on 2014-10-21 GBP 7,541.32	(4 pages)
01 Aug 2014	CH01	Director's details changed for Mr Sonny David Williams Schneider on 1 August 2014	(2 pages)
04 Jun 2014	CERTNM	Company name changed sta holdings LTD\certificate issued on 04/06/14 RES15 ‐ Change company name resolution on 2014-05-16	(2 pages)
23 May 2014	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2014-05-16	(1 page)
23 May 2014	CONNOT	Change of name notice	(2 pages)
14 May 2014	TM02	Termination of appointment of Macrae Secretaries Limited as a secretary	(1 page)
14 May 2014	AP04	Appointment of Schneider Trading Associates Limited as a secretary	(2 pages)
24 Feb 2014	AUD	Auditor's resignation	(1 page)
11 Dec 2013	AA	Group of companies' accounts made up to 31 March 2013	(30 pages)
25 Nov 2013	AD01	Registered office address changed from 4Th Floor 25 Copthall Avenue London EC2R 7BP on 25 November 2013	(1 page)
22 Oct 2013	AR01	Annual return made up to 17 October 2013 with full list of shareholders Statement of capital on 2013-10-22 GBP 7,541.32	(6 pages)
22 Oct 2013	CH04	Secretary's details changed for Macrae Secretaries Limited on 1 July 2013	(2 pages)
08 Oct 2013	MR04	Satisfaction of charge 2 in full	(4 pages)
08 Oct 2013	MR04	Satisfaction of charge 3 in full	(4 pages)

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