- Company Overview for SCHRODERS CORPORATE SECRETARY LIMITED (06390556)
- Filing history for SCHRODERS CORPORATE SECRETARY LIMITED (06390556)
- People for SCHRODERS CORPORATE SECRETARY LIMITED (06390556)
- Insolvency for SCHRODERS CORPORATE SECRETARY LIMITED (06390556)
- More for SCHRODERS CORPORATE SECRETARY LIMITED (06390556)
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) |
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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
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|
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
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|
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
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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
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|
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
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|
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 |