SCHRODER PENSION MANAGEMENT LIMITED
Company number 05606609
- Company Overview for SCHRODER PENSION MANAGEMENT LIMITED (05606609)
- Filing history for SCHRODER PENSION MANAGEMENT LIMITED (05606609)
- People for SCHRODER PENSION MANAGEMENT LIMITED (05606609)
- Charges for SCHRODER PENSION MANAGEMENT LIMITED (05606609)
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| 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) |
|---|---|---|---|
| 21 Nov 2011 | AP01 | Appointment of Philip Christopher Wallace as a director | |
| 19 Oct 2011 | MG01 | Duplicate mortgage certificatecharge no:13 | |
| 14 Oct 2011 | MG01 | Particulars of a mortgage or charge / charge no: 13 | |
| 13 Oct 2011 | AR01 | Annual return made up to 29 September 2011 with full list of shareholders | |
| 13 Oct 2011 | CH01 | Director's details changed for Michael William Pavey on 29 September 2011 | |
| 13 Oct 2011 | CH03 | Secretary's details changed for Helen Marie Horton on 29 September 2011 | |
| 30 Sep 2011 | TM01 | Termination of appointment of Graham Staples as a director | |
| 29 Jul 2011 | TM02 | Termination of appointment of Hannah Ashdown as a secretary | |
| 04 Jul 2011 | AP01 | Appointment of Kevin Allen Huw Parry as a director | |
| 07 Jun 2011 | TM01 | Termination of appointment of Robin Stoakley as a director | |
| 23 Apr 2011 | MG01 | Particulars of a mortgage or charge / charge no: 12 | |
| 07 Apr 2011 | AA | Full accounts made up to 31 December 2010 | |
| 01 Dec 2010 | RESOLUTIONS |
Resolutions
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| 01 Dec 2010 | CC04 | Statement of company's objects | |
| 04 Oct 2010 | AR01 | Annual return made up to 29 September 2010 with full list of shareholders | |
| 04 Oct 2010 | CH03 | Secretary's details changed for Helen Marie Horton on 29 September 2010 | |
| 16 Sep 2010 | AP01 | Appointment of Andrew Peter Heald as a director | |
| 17 Jun 2010 | TM01 | Termination of appointment of Hugo Macey as a director | |
| 23 Mar 2010 | AA | Full accounts made up to 31 December 2009 | |
| 22 Mar 2010 | CH01 | Director's details changed for Robin Edward Stoakley on 18 March 2010 | |
| 13 Jan 2010 | AP01 | Appointment of Graham Staples as a director | |
| 05 Jan 2010 | MG01 | Particulars of a mortgage or charge / charge no: 11 | |
| 19 Nov 2009 | TM01 | Termination of appointment of Marco Zwick as a director | |
| 16 Oct 2009 | CH03 | Secretary's details changed for Hannah Ashdown on 1 October 2009 | |
| 15 Oct 2009 | CH01 | Director's details changed for Marco Zwick on 1 October 2009 |