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SCHNEIDER FINANCIAL SOLUTIONS LIMITED

Company number 08668384

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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)
29 Aug 2024 CS01 Confirmation statement made on 29 August 2024 with no updates
22 Jul 2024 CH01 Director's details changed for Mr Alexander Peter Hulbert on 22 July 2024
07 Jun 2024 AP01 Appointment of Mr Adam Peter Lewin as a director on 6 June 2024
19 Dec 2023 AA Accounts for a small company made up to 31 March 2023
29 Aug 2023 CS01 Confirmation statement made on 29 August 2023 with no updates
22 Aug 2023 CH01 Director's details changed for Mr Alexander Peter Hulbert on 21 August 2023
14 Aug 2023 CH01 Director's details changed for Mr William Peter Holwell on 14 August 2023
19 Dec 2022 AA Accounts for a small company made up to 31 March 2022
30 Aug 2022 CS01 Confirmation statement made on 29 August 2022 with no updates
01 Apr 2022 AD01 Registered office address changed from 1 King William Street King William Street London EC4N 7AF England to Unit 4, Galaxy House 32 Leonard Street London EC2A 4LZ on 1 April 2022
09 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
31 Aug 2021 CS01 Confirmation statement made on 29 August 2021 with no updates
17 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
03 Mar 2021 PSC05 Change of details for Schneider Investment Associates Llp as a person with significant control on 1 March 2021
08 Feb 2021 CH01 Director's details changed for Mr William Peter Holwell on 8 February 2021
08 Feb 2021 AP01 Appointment of Mr William Peter Holwell as a director on 8 February 2021
27 Jan 2021 AD01 Registered office address changed from The Penthouse, Salisbury House 29 Finsbury Circus London EC2M 7AQ England to 1 King William Street King William Street London EC4N 7AF on 27 January 2021
05 Jan 2021 TM02 Termination of appointment of Schneider Investment Associates Llp as a secretary on 31 December 2020
21 Dec 2020 MA Memorandum and Articles of Association
21 Dec 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
10 Dec 2020 MR01 Registration of charge 086683840004, created on 7 December 2020
09 Dec 2020 MR01 Registration of charge 086683840003, created on 7 December 2020
07 Dec 2020 MR04 Satisfaction of charge 086683840002 in full
07 Dec 2020 MR04 Satisfaction of charge 086683840001 in full
07 Oct 2020 PSC07 Cessation of Sonny David Williams Schneider as a person with significant control on 30 September 2020