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SCHNEIDER PROPERTY FINANCE LIMITED

Company number 09572421

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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 Oct 2024 CH01 Director's details changed for Mr Adam Peter Lewin on 28 October 2024
28 Oct 2024 PSC05 Change of details for Schneider Holdings London Limited as a person with significant control on 13 September 2024
28 Oct 2024 CH04 Secretary's details changed for Schneider Investment Associates Llp on 13 September 2024
28 Oct 2024 PSC04 Change of details for Mr Adam Peter Lewin as a person with significant control on 28 October 2024
13 Sep 2024 AD01 Registered office address changed from Office 812 Salisbury House, 29 Finsbury Circus London EC2M 5QQ United Kingdom to 1 Bedford Row London WC1R 4BU on 13 September 2024
01 May 2024 CS01 Confirmation statement made on 1 May 2024 with no updates
06 Oct 2023 CH01 Director's details changed for Mr Sonny David Williams Schneider on 29 September 2023
06 Oct 2023 PSC04 Change of details for Mr Sonny David Williams Schneider as a person with significant control on 29 September 2023
14 Aug 2023 AA Total exemption full accounts made up to 31 March 2023
04 May 2023 CS01 Confirmation statement made on 1 May 2023 with no updates
20 Sep 2022 AA Total exemption full accounts made up to 31 March 2022
15 Sep 2022 MR01 Registration of charge 095724210002, created on 9 September 2022
03 May 2022 CS01 Confirmation statement made on 1 May 2022 with no updates
07 Oct 2021 AA Total exemption full accounts made up to 31 March 2021
04 May 2021 CS01 Confirmation statement made on 1 May 2021 with no updates
04 Mar 2021 CH04 Secretary's details changed for Schneider Investment Associates Llp on 1 March 2021
04 Mar 2021 PSC05 Change of details for Schneider Holdings London Limited as a person with significant control on 1 March 2021
02 Mar 2021 AD01 Registered office address changed from The Penthouse Salisbury House, 29 Finsbury Circus London EC2M 7AQ United Kingdom to Office 812 Salisbury House, 29 Finsbury Circus London EC2M 5QQ on 2 March 2021
21 Aug 2020 AA Total exemption full accounts made up to 31 March 2020
07 May 2020 CS01 Confirmation statement made on 1 May 2020 with updates
22 Aug 2019 AA Full accounts made up to 31 March 2019
28 Jun 2019 PSC02 Notification of Schneider Holdings London Limited as a person with significant control on 28 June 2019
28 Jun 2019 PSC07 Cessation of Schneider Investment Associates Llp as a person with significant control on 28 June 2019
09 May 2019 CS01 Confirmation statement made on 1 May 2019 with updates
08 Apr 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities