SCHRODER PENSION MANAGEMENT LIMITED

Company number 05606609

Date	Type	Description	View / Download
15 Oct 2009	CH01	Director's details changed for John Alexander Troiano on 1 October 2009	(3 pages)
15 Oct 2009	CH01	Director's details changed for Robin Edward Stoakley on 1 October 2009	(3 pages)
15 Oct 2009	CH01	Director's details changed for Graham Kenneth Aslet on 1 October 2009	(3 pages)
15 Oct 2009	CH01	Director's details changed for Miles Patrick O'connor on 1 October 2009	(3 pages)
15 Oct 2009	CH01	Director's details changed for Hugo Jonathan Verner Macey on 1 October 2009	(3 pages)
30 Sep 2009	363a	Return made up to 29/09/09; full list of members	(5 pages)
01 Jul 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
27 May 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7	(1 page)
15 May 2009	288c	Secretary's change of particulars / hannah ashdown / 12/05/2009	(1 page)
09 Apr 2009	288a	Director appointed john alexander troiano	(3 pages)
04 Apr 2009	395	Particulars of a mortgage or charge / charge no: 10	(3 pages)
27 Mar 2009	AA	Full accounts made up to 31 December 2008	(28 pages)
19 Mar 2009	288b	Appointment terminated director richard mountford	(1 page)
18 Feb 2009	288c	Director's change of particulars / hugo macey / 12/02/2009	(1 page)
24 Jan 2009	395	Particulars of a mortgage or charge / charge no: 9	(4 pages)
05 Dec 2008	395	Particulars of a mortgage or charge / charge no: 8	(3 pages)
04 Dec 2008	395	Particulars of a mortgage or charge / charge no: 7	(3 pages)
27 Nov 2008	288a	Director appointed marco zwick	(3 pages)
10 Nov 2008	363a	Return made up to 28/10/08; full list of members	(5 pages)
07 Oct 2008	395	Particulars of a mortgage or charge / charge no: 6	(3 pages)
11 Aug 2008	288b	Appointment terminated director jason gardiner	(1 page)
26 Mar 2008	AA	Full accounts made up to 31 December 2007	(24 pages)
06 Feb 2008	288c	Director's particulars changed	(1 page)
28 Nov 2007	395	Particulars of mortgage/charge	(3 pages)
07 Nov 2007	363a	Return made up to 28/10/07; full list of members	(3 pages)