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SCHRODER ADMINISTRATION LIMITED

Company number 04968626

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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)
24 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)
11 Jun 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 43 pages (43 pages)
11 Jun 2024	AP01	Appointment of Mrs Kate Louise Graham as a director on 6 June 2024	View PDF Appointment of Mrs Kate Louise Graham as a director on 6 June 2024 - link opens in a new window - 2 pages (2 pages)
01 May 2024	TM01	Termination of appointment of Graham Staples as a director on 30 April 2024	View PDF Termination of appointment of Graham Staples as a director on 30 April 2024 - link opens in a new window - 1 page (1 page)
24 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)
26 Jul 2023	CH01	Director's details changed for Mr Nicholas Michael Taylor on 21 July 2023	View PDF Director's details changed for Mr Nicholas Michael Taylor on 21 July 2023 - link opens in a new window - 2 pages (2 pages)
05 May 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 44 pages (44 pages)
21 Oct 2022	CS01	Confirmation statement made on 17 October 2022 with no updates	View PDF Confirmation statement made on 17 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Sep 2022	CS01	Confirmation statement made on 5 September 2022 with no updates	View PDF Confirmation statement made on 5 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 May 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 40 pages (40 pages)
31 Mar 2022	CH01	Director's details changed for Mr Nicholas Michael Taylor on 18 March 2022	View PDF Director's details changed for Mr Nicholas Michael Taylor on 18 March 2022 - link opens in a new window - 2 pages (2 pages)
16 Sep 2021	CS01	Confirmation statement made on 5 September 2021 with no updates	View PDF Confirmation statement made on 5 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Apr 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 38 pages (38 pages)
20 Jan 2021	CH01	Director's details changed for Mr Graham Staples on 6 January 2021	View PDF Director's details changed for Mr Graham Staples on 6 January 2021 - link opens in a new window - 2 pages (2 pages)
02 Oct 2020	CS01	Confirmation statement made on 5 September 2020 with no updates	View PDF Confirmation statement made on 5 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
31 May 2020	CH01	Director's details changed for Mr James Edward Grant on 22 May 2020	View PDF Director's details changed for Mr James Edward Grant on 22 May 2020 - link opens in a new window - 2 pages (2 pages)
14 May 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 38 pages (38 pages)
30 Mar 2020	CH01	Director's details changed for Mr Graham Staples on 1 March 2020	View PDF Director's details changed for Mr Graham Staples on 1 March 2020 - link opens in a new window - 2 pages (2 pages)
16 Sep 2019	CS01	Confirmation statement made on 5 September 2019 with updates	View PDF Confirmation statement made on 5 September 2019 with updates - link opens in a new window - 4 pages (4 pages)
16 Jul 2019	AP01	Appointment of James Edward Grant as a director on 16 July 2019	View PDF Appointment of James Edward Grant as a director on 16 July 2019 - link opens in a new window - 2 pages (2 pages)
16 Jul 2019	TM01	Termination of appointment of Wayne Mepham as a director on 16 July 2019	View PDF Termination of appointment of Wayne Mepham as a director on 16 July 2019 - link opens in a new window - 1 page (1 page)
08 May 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 36 pages (36 pages)
28 Sep 2018	SH01	Statement of capital following an allotment of shares on 30 July 2018 GBP 463,652,168	View PDF Statement of capital following an allotment of shares on 30 July 2018 GBP 463,652,168 - link opens in a new window - 3 pages (3 pages)
14 Sep 2018	CS01	Confirmation statement made on 5 September 2018 with no updates	View PDF Confirmation statement made on 5 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
13 Sep 2018	CH01	Director's details changed for Mr Nicholas Michael Taylor on 4 September 2018	View PDF Director's details changed for Mr Nicholas Michael Taylor on 4 September 2018 - link opens in a new window - 2 pages (2 pages)

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SCHRODER ADMINISTRATION LIMITED

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