SCHRODER WEALTH HOLDINGS LIMITED

Company number 09698522

Date	Type	Description	View / Download
24 Oct 2024	CS01	Confirmation statement made on 17 October 2024 with no updates	(3 pages)
17 Apr 2024	AA	Full accounts made up to 31 December 2023	(24 pages)
24 Oct 2023	CS01	Confirmation statement made on 17 October 2023 with no updates	(3 pages)
04 Apr 2023	AA	Full accounts made up to 31 December 2022	(24 pages)
21 Oct 2022	CS01	Confirmation statement made on 17 October 2022 with no updates	(3 pages)
21 Sep 2022	CS01	Confirmation statement made on 8 September 2022 with updates	(4 pages)
08 Apr 2022	AA	Full accounts made up to 31 December 2021	(24 pages)
20 Sep 2021	CS01	Confirmation statement made on 8 September 2021 with no updates	(3 pages)
30 Apr 2021	AA	Full accounts made up to 31 December 2020	(23 pages)
18 Dec 2020	SH01	Statement of capital following an allotment of shares on 17 December 2020 GBP 142,242,437	(3 pages)
21 Sep 2020	CS01	Confirmation statement made on 8 September 2020 with updates	(4 pages)
29 May 2020	TM01	Termination of appointment of Carolyn Sims as a director on 29 May 2020	(1 page)
03 Apr 2020	AA	Full accounts made up to 31 December 2019	(23 pages)
13 Nov 2019	TM01	Termination of appointment of Nicholas Michael Taylor as a director on 11 November 2019	(1 page)
11 Nov 2019	TM01	Termination of appointment of James Edward Grant as a director on 11 November 2019	(1 page)
11 Nov 2019	TM01	Termination of appointment of Tim Mccann as a director on 11 November 2019	(1 page)
11 Nov 2019	TM01	Termination of appointment of Graham Staples as a director on 11 November 2019	(1 page)
11 Nov 2019	AP01	Appointment of Mark Vincent Baker as a director on 11 November 2019	(2 pages)
11 Nov 2019	AP01	Appointment of Carolyn Sims as a director on 11 November 2019	(2 pages)
11 Nov 2019	AP01	Appointment of Miss Helen Louise Fitzgerald as a director on 11 November 2019	(2 pages)
11 Nov 2019	AP01	Appointment of Alexander Dudley Whitburn as a director on 11 November 2019	(2 pages)
21 Oct 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(39 pages)
19 Sep 2019	CS01	Confirmation statement made on 8 September 2019 with updates	(4 pages)
16 Sep 2019	SH20	Statement by Directors	(1 page)
16 Sep 2019	SH19	Statement of capital on 16 September 2019 GBP 136,500,001	(3 pages)

• 1
• 2
• 3

Next