SCHRODER PENSION MANAGEMENT LIMITED

Company number 05606609

Date	Type	Description	View / Download
01 Feb 2016	CH01	Director's details changed for Mr John Alexander Troiano on 30 June 2015	(2 pages)
14 Jan 2016	SH01	Statement of capital following an allotment of shares on 3 December 2015 GBP 17,500,000.00	(4 pages)
16 Nov 2015	MR01	Registration of charge 056066090016, created on 12 November 2015	(11 pages)
02 Oct 2015	AR01	Annual return made up to 29 September 2015 with full list of shareholders Statement of capital on 2015-10-02 GBP 5,000,000	(7 pages)
05 May 2015	TM01	Termination of appointment of Miles Patrick O'connor as a director on 30 April 2015	(1 page)
16 Apr 2015	AA	Full accounts made up to 31 December 2014	(30 pages)
12 Feb 2015	TM01	Termination of appointment of Richard John Keers as a director on 10 February 2015	(1 page)
09 Oct 2014	AR01	Annual return made up to 29 September 2014 with full list of shareholders Statement of capital on 2014-10-09 GBP 5,000,000	(9 pages)
28 Mar 2014	AA	Full accounts made up to 31 December 2013	(29 pages)
13 Nov 2013	AR01	Annual return made up to 29 September 2013 with full list of shareholders Statement of capital on 2013-11-13 GBP 5,000,000	(9 pages)
30 Aug 2013	MR04	Satisfaction of charge 11 in full	(1 page)
19 Aug 2013	MR01	Registration of charge 056066090015	(12 pages)
25 Jul 2013	AP01	Appointment of Richard John Keers as a director	(2 pages)
18 Jul 2013	TM01	Termination of appointment of Michael Pavey as a director	(1 page)
07 May 2013	TM01	Termination of appointment of Kevin Parry as a director	(1 page)
04 Apr 2013	AA	Full accounts made up to 31 December 2012	(29 pages)
22 Feb 2013	AP01	Appointment of Mr Wayne Mepham as a director	(2 pages)
29 Oct 2012	AR01	Annual return made up to 29 September 2012 with full list of shareholders	(10 pages)
04 Oct 2012	AP01	Appointment of David James Heathcock as a director	(2 pages)
03 Oct 2012	AP04	Appointment of Schroders Corporate Secretary Limited as a secretary	(2 pages)
03 Oct 2012	TM01	Termination of appointment of Andrew Heald as a director	(1 page)
03 Oct 2012	TM02	Termination of appointment of Helen Horton as a secretary	(1 page)
20 Aug 2012	MG01	Duplicate mortgage certificatecharge no:14	(5 pages)
14 Aug 2012	MG01	Particulars of a mortgage or charge / charge no: 14	(5 pages)
28 Mar 2012	AA	Full accounts made up to 31 December 2011	(30 pages)