SCHNEIDER AMERICA BROKING LIMITED

Company number 08555991

Date	Type	Description	View / Download
01 Mar 2018	AP01	Appointment of Ronnie Jeffrey Lovell as a director on 28 February 2018	(2 pages)
02 Jan 2018	TM02	Termination of appointment of Schneider Investment Associates Llp as a secretary on 31 December 2017	(1 page)
02 Jan 2018	TM01	Termination of appointment of Dominic Adam Simler as a director on 31 December 2017	(1 page)
18 Dec 2017	AA	Full accounts made up to 31 March 2017	(15 pages)
07 Dec 2017	AP01	Appointment of Mr George William Rose as a director on 7 December 2017	(2 pages)
06 Nov 2017	PSC02	Notification of Schneider Trading Associates Limited as a person with significant control on 6 April 2016	(2 pages)
06 Nov 2017	PSC01	Notification of Sonny David Williams Schneider as a person with significant control on 6 April 2016	(2 pages)
06 Nov 2017	PSC02	Notification of Schneider Holdings London Limited as a person with significant control on 6 April 2016	(2 pages)
06 Jun 2017	CS01	Confirmation statement made on 4 June 2017 with updates	(10 pages)
15 Dec 2016	AA	Full accounts made up to 31 March 2016	(15 pages)
29 Jul 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
27 Jul 2016	TM02	Termination of appointment of Schneider Trading Associates Limited as a secretary on 30 June 2016	(1 page)
27 Jul 2016	AP04	Appointment of Schneider Investment Associates Llp as a secretary on 1 July 2016	(2 pages)
26 Jul 2016	SH01	Statement of capital following an allotment of shares on 22 July 2016 GBP 130	(3 pages)
08 Jul 2016	CH04	Secretary's details changed for Schneider Trading Associates Limited on 1 July 2016	(1 page)
08 Jun 2016	AR01	Annual return made up to 4 June 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 100	(5 pages)
31 Mar 2016	AD01	Registered office address changed from Level 22 Heron Tower 110 Bishopsgate London EC2N 4AY to Level 22 110 Bishopsgate London EC2N 4AY on 31 March 2016	(1 page)
19 Jan 2016	AP01	Appointment of Dominic Adam Simler as a director on 18 January 2016	(2 pages)
18 Jan 2016	TM01	Termination of appointment of Ryan Leslie Dann as a director on 15 January 2016	(1 page)
07 Jan 2016	AA	Full accounts made up to 31 March 2015	(14 pages)
19 Oct 2015	AA	Full accounts made up to 31 January 2015	(14 pages)
05 Jun 2015	AA01	Previous accounting period shortened from 31 January 2016 to 31 March 2015	(1 page)
05 Jun 2015	AR01	Annual return made up to 4 June 2015 with full list of shareholders Statement of capital on 2015-06-05 GBP 100	(5 pages)
21 Jan 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
21 Jan 2015	SH01	Statement of capital following an allotment of shares on 9 January 2015 GBP 100.00	(4 pages)