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SCHRODER PENSION MANAGEMENT LIMITED

Company number 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)
01 Nov 2007 395 Particulars of a mortgage or charge / charge no: 5
22 Aug 2007 288a New secretary appointed
13 Jun 2007 288b Director resigned
01 May 2007 395 Particulars of mortgage/charge
19 Apr 2007 288a New director appointed
05 Apr 2007 AA Full accounts made up to 31 December 2006
17 Feb 2007 288c Director's particulars changed
13 Nov 2006 288c Director's particulars changed
10 Nov 2006 363a Return made up to 28/10/06; full list of members
17 Oct 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Oct 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Oct 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Sep 2006 395 Particulars of mortgage/charge
20 Sep 2006 395 Particulars of mortgage/charge
20 Jun 2006 288b Director resigned
11 Apr 2006 288a New director appointed
10 Apr 2006 288a New director appointed
06 Apr 2006 288a New director appointed
04 Apr 2006 288a New director appointed
04 Apr 2006 288a New director appointed
04 Apr 2006 88(2)R Ad 27/03/06--------- £ si 4999999@1=4999999 £ ic 1/5000000
04 Apr 2006 123 Nc inc already adjusted 27/03/06
04 Apr 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Apr 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Mar 2006 288a New director appointed