Advanced company searchLink opens in new window

SCHRODERS CORPORATE SECRETARY LIMITED

Company number 06390556

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)
13 Oct 2017 GAZ2 Final Gazette dissolved following liquidation
13 Jul 2017 LIQ13 Return of final meeting in a members' voluntary winding up
10 Feb 2017 4.70 Declaration of solvency
27 Jan 2017 AD01 Registered office address changed from 31 Gresham Street London EC2V 7QA to Town Wall House Balkerne Hill Colchester Essex CO3 3AD on 27 January 2017
26 Jan 2017 600 Appointment of a voluntary liquidator
26 Jan 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-01-05
12 Oct 2016 CS01 Confirmation statement made on 29 September 2016 with updates
18 Aug 2016 AA Accounts for a dormant company made up to 31 December 2015
26 Oct 2015 AR01 Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 100
02 Jul 2015 AA Accounts for a dormant company made up to 31 December 2014
06 Oct 2014 AR01 Annual return made up to 29 September 2014 with full list of shareholders
Statement of capital on 2014-10-06
  • GBP 100
09 Sep 2014 AP03 Appointment of Matthew John Whyte as a secretary on 1 August 2014
21 Aug 2014 AP01 Appointment of Matthew John Whyte as a director on 1 August 2014
20 Aug 2014 TM02 Termination of appointment of Helen Marie Horton as a secretary on 1 August 2014
29 Jul 2014 TM01 Termination of appointment of Helen Marie Horton as a director on 29 July 2014
22 Jul 2014 AA Accounts for a dormant company made up to 31 December 2013
01 Oct 2013 AR01 Annual return made up to 29 September 2013 with full list of shareholders
Statement of capital on 2013-10-01
  • GBP 100
16 Sep 2013 AP01 Appointment of Ms Helen Louise Fitzgerald as a director
13 Jun 2013 AA Accounts for a dormant company made up to 31 December 2012
10 Oct 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
27 Jun 2012 AA Accounts for a dormant company made up to 31 December 2011
13 Oct 2011 AR01 Annual return made up to 29 September 2011 with full list of shareholders