SCHNEIDER SECURITIES LIMITED

Company number 06562582

Date	Type	Description	View / Download
28 Jul 2016	CS01	Confirmation statement made on 28 July 2016 with updates	(6 pages)
12 Apr 2016	AD01	Registered office address changed from 4 / 4a Bloomsbury Square London Uk WC1A 2RP to 4 / 17 Bryanston Square London W1H 2DP on 12 April 2016	(1 page)
19 Mar 2016	AA	Total exemption small company accounts made up to 19 June 2015	(3 pages) Download iXBRL
16 Dec 2015	AP01	Appointment of Mr David John William Parr as a director on 8 December 2015	(2 pages)
27 Oct 2015	AR01	Annual return made up to 11 October 2015 with full list of shareholders Statement of capital on 2015-10-27 GBP 1,000,000	(5 pages)
06 May 2015	CERTNM	Company name changed schneider brothers & partners LIMITED\certificate issued on 06/05/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-05-05	(3 pages)
17 Feb 2015	TM01	Termination of appointment of Jonathan Sangster as a director on 9 February 2015	(1 page)
12 Nov 2014	AR01	Annual return made up to 11 October 2014 with full list of shareholders Statement of capital on 2014-11-12 GBP 1,000,000	(6 pages)
04 Jul 2014	AA	Total exemption small company accounts made up to 19 June 2014	(3 pages)
04 Jul 2014	AA01	Previous accounting period extended from 30 April 2014 to 19 June 2014	(1 page)
16 Jun 2014	AD01	Registered office address changed from 46 Bloomsbury Mansions 13- 16 Russell Square London WC1B 5ER on 16 June 2014	(1 page)
16 Apr 2014	CH03	Secretary's details changed for Mr. Nicholas Irwin on 15 April 2014	(1 page)
18 Mar 2014	TM01	Termination of appointment of William Matheson as a director	(1 page)
31 Jan 2014	AA	Total exemption small company accounts made up to 30 April 2013	(3 pages)
16 Jan 2014	AP03	Appointment of Mr. Nicholas Irwin as a secretary	(2 pages)
07 Jan 2014	TM02	Termination of appointment of Vasiliki Tsirimokou as a secretary	(1 page)
14 Oct 2013	CH01	Director's details changed for Mr William Hall Matheson on 14 October 2013	(2 pages)
11 Oct 2013	AR01	Annual return made up to 11 October 2013 with full list of shareholders Statement of capital on 2013-10-11 GBP 1,000,000	(6 pages)
11 Oct 2013	AP01	Appointment of Mr William Hall Matheson as a director	(2 pages)
11 Oct 2013	AP01	Appointment of Mr Robert Sangster as a director	(2 pages)
11 Oct 2013	AP01	Appointment of Mr Jonathan Sangster as a director	(2 pages)
06 Aug 2013	CH03	Secretary's details changed for Mrs. Vasiliki Tsirimokou on 5 August 2013	(1 page)
06 Aug 2013	AD01	Registered office address changed from Bloomsbury Mansions Flat 46 13-16 Russell Square London WC1B 5ER England on 6 August 2013	(1 page)
17 Jul 2013	AR01	Annual return made up to 15 July 2013 with full list of shareholders	(4 pages)
17 Jul 2013	AD01	Registered office address changed from 16 Milford House Queen Anne Street London W1G 9HN United Kingdom on 17 July 2013	(1 page)

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