Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

SCHRODER ADMINISTRATION LIMITED

Company number 04968626

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
09 Nov 2012 AR01 Annual return made up to 29 September 2012 with full list of shareholders
08 Oct 2012 TM01 Termination of appointment of Andrew Heald as a director
10 Jul 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
10 Jul 2012 CC04 Statement of company's objects
06 Jul 2012 AP04 Appointment of Schroders Corporate Secretary Limited as a secretary
06 Jul 2012 TM02 Termination of appointment of Helen Horton as a secretary
10 May 2012 AA Full accounts made up to 31 December 2011
07 Dec 2011 AR01 Annual return made up to 29 September 2011 with full list of shareholders
29 Jul 2011 TM02 Termination of appointment of Hannah Ashdown as a secretary
10 May 2011 AA Full accounts made up to 31 December 2010
28 Oct 2010 AR01 Annual return made up to 29 September 2010 with full list of shareholders
22 Oct 2010 CH01 Director's details changed for Ayne Mepham on 29 September 2010
14 Sep 2010 AP01 Appointment of Christopher Sebastian Austin as a director
14 Sep 2010 AP01 Appointment of Ayne Mepham as a director
28 Jun 2010 TM01 Termination of appointment of Susan Cooper as a director
28 May 2010 AA Full accounts made up to 31 December 2009
24 May 2010 TM01 Termination of appointment of Alex Sargent as a director
22 Oct 2009 CH03 Secretary's details changed for Helen Marie Horton on 1 October 2009
22 Oct 2009 CH01 Director's details changed for Susan Elizabeth Cooper on 1 October 2009
16 Oct 2009 CH01 Director's details changed for Alex James Sargent on 1 October 2009
16 Oct 2009 CH03 Secretary's details changed for Hannah Ashdown on 1 October 2009
15 Oct 2009 CH01 Director's details changed
15 Oct 2009 CH01 Director's details changed for Andrew Peter Heald on 1 October 2009
30 Sep 2009 363a Return made up to 29/09/09; full list of members
09 Jul 2009 AA Full accounts made up to 31 December 2008