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SCHRODER FINANCIAL HOLDINGS LIMITED

Company number 09698807

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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)
24 Oct 2024 CS01 Confirmation statement made on 17 October 2024 with updates
16 Sep 2024 SH01 Statement of capital following an allotment of shares on 12 September 2024
  • GBP 612,625,000
01 May 2024 AP01 Appointment of Mrs Kate Louise Graham as a director on 1 May 2024
01 May 2024 TM01 Termination of appointment of Graham Staples as a director on 30 April 2024
17 Apr 2024 AA Full accounts made up to 31 December 2023
25 Oct 2023 CS01 Confirmation statement made on 17 October 2023 with no updates
26 Jul 2023 CH01 Director's details changed for Mr Nicholas Michael Taylor on 21 July 2023
26 Apr 2023 AA Full accounts made up to 31 December 2022
21 Oct 2022 CS01 Confirmation statement made on 17 October 2022 with no updates
30 Sep 2022 CS01 Confirmation statement made on 19 September 2022 with no updates
08 Apr 2022 AA Full accounts made up to 31 December 2021
31 Mar 2022 CH01 Director's details changed for Mr Nicholas Michael Taylor on 18 March 2022
30 Sep 2021 CS01 Confirmation statement made on 19 September 2021 with no updates
30 Apr 2021 AA Full accounts made up to 31 December 2020
20 Jan 2021 CH01 Director's details changed for Mr Graham Staples on 6 January 2021
02 Oct 2020 CS01 Confirmation statement made on 19 September 2020 with no updates
31 May 2020 CH01 Director's details changed for Mr James Edward Grant on 22 May 2020
14 May 2020 AA Full accounts made up to 31 December 2019
30 Mar 2020 CH01 Director's details changed for Mr Graham Staples on 1 March 2020
03 Oct 2019 CS01 Confirmation statement made on 19 September 2019 with no updates
16 Jul 2019 TM01 Termination of appointment of Wayne Mepham as a director on 16 July 2019
16 Jul 2019 AP01 Appointment of James Edward Grant as a director on 16 July 2019
04 Apr 2019 AA Full accounts made up to 31 December 2018
28 Sep 2018 CS01 Confirmation statement made on 19 September 2018 with no updates
11 Sep 2018 PSC05 Change of details for Schroder Administration Limited as a person with significant control on 4 September 2018