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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)
28 Mar 2019 SH01 Statement of capital following an allotment of shares on 28 March 2019
  • GBP 510.01
21 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
12 Nov 2018 PSC05 Change of details for Schneider Investment Associates Llp as a person with significant control on 12 November 2018
12 Nov 2018 PSC07 Cessation of Woodgate Capital Management Limited as a person with significant control on 12 November 2018
12 Nov 2018 PSC07 Cessation of John Devonshire as a person with significant control on 12 November 2018
12 Nov 2018 TM01 Termination of appointment of John Devonshire as a director on 12 November 2018
17 Jul 2018 MR04 Satisfaction of charge 095724210001 in full
11 Jun 2018 AD01 Registered office address changed from The Penthouse Salisbury House, 29 Finsbury Circus London EC2M 7AQ United Kingdom to The Penthouse Salisbury House, 29 Finsbury Circus London EC2M 7AQ on 11 June 2018
11 Jun 2018 AD01 Registered office address changed from Level 22 Heron Tower 110 Bishopsgate London EC2N 4AY to The Penthouse Salisbury House, 29 Finsbury Circus London EC2M 7AQ on 11 June 2018
03 May 2018 PSC05 Change of details for Schneider Investment Associates Llp as a person with significant control on 1 May 2018
03 May 2018 CH04 Secretary's details changed for Schneider Investment Associates Llp on 1 May 2018
02 May 2018 CS01 Confirmation statement made on 1 May 2018 with updates
13 Mar 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Mar 2018 SH01 Statement of capital following an allotment of shares on 8 March 2018
  • GBP 500
04 Jan 2018 AA Total exemption full accounts made up to 31 March 2017
15 Sep 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Sep 2017 SH01 Statement of capital following an allotment of shares on 7 September 2017
  • GBP 400
03 May 2017 CS01 Confirmation statement made on 1 May 2017 with updates
02 Mar 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Feb 2017 SH01 Statement of capital following an allotment of shares on 10 February 2017
  • GBP 300
26 Jan 2017 MR01 Registration of charge 095724210001, created on 13 January 2017
18 Jan 2017 AP01 Appointment of Mr Adam Peter Lewin as a director on 18 January 2017
13 Jan 2017 AA Total exemption full accounts made up to 31 March 2016
19 Sep 2016 SH01 Statement of capital following an allotment of shares on 15 September 2016
  • GBP 200
01 Aug 2016 TM02 Termination of appointment of Schnieder Trading Associates Limited as a secretary on 30 June 2016