Companies House does not verify the accuracy of the information filed

Advanced company search

SCHRODER BSC SOCIAL IMPACT TRUST PLC

Company number 12902443

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
14 Jan 2021	SH02	Statement of capital on 22 December 2020 GBP 750,000	View PDF Statement of capital on 22 December 2020 GBP 750,000 - link opens in a new window - 4 pages (4 pages)
09 Jan 2021	SH01	Statement of capital following an allotment of shares on 22 December 2020 GBP 800,000	View PDF Statement of capital following an allotment of shares on 22 December 2020 GBP 800,000 - link opens in a new window - 3 pages (3 pages)
09 Jan 2021	PSC07	Cessation of Nicholas Philip John Horton as a person with significant control on 22 December 2020	View PDF Cessation of Nicholas Philip John Horton as a person with significant control on 22 December 2020 - link opens in a new window - 1 page (1 page)
09 Dec 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
24 Nov 2020	AP01	Appointment of Mr James Baldridge Broderick as a director on 9 November 2020	View PDF Appointment of Mr James Baldridge Broderick as a director on 9 November 2020 - link opens in a new window - 2 pages (2 pages)
23 Nov 2020	AA01	Current accounting period shortened from 30 September 2021 to 30 June 2021	View PDF Current accounting period shortened from 30 September 2021 to 30 June 2021 - link opens in a new window - 1 page (1 page)
23 Nov 2020	TM01	Termination of appointment of Alexander Iain Haynes as a director on 9 November 2020	View PDF Termination of appointment of Alexander Iain Haynes as a director on 9 November 2020 - link opens in a new window - 1 page (1 page)
23 Nov 2020	TM01	Termination of appointment of Nicholas Philip John Horton as a director on 9 November 2020	View PDF Termination of appointment of Nicholas Philip John Horton as a director on 9 November 2020 - link opens in a new window - 1 page (1 page)
23 Nov 2020	AP01	Appointment of Mrs Alice Georgina Chapple as a director on 9 November 2020	View PDF Appointment of Mrs Alice Georgina Chapple as a director on 9 November 2020 - link opens in a new window - 2 pages (2 pages)
23 Nov 2020	AP01	Appointment of Mr Michael Warren Balfour as a director on 9 November 2020	View PDF Appointment of Mr Michael Warren Balfour as a director on 9 November 2020 - link opens in a new window - 2 pages (2 pages)
23 Nov 2020	AP01	Appointment of Mrs Susannah Elizabeth Mckean Nicklin as a director on 9 November 2020	View PDF Appointment of Mrs Susannah Elizabeth Mckean Nicklin as a director on 9 November 2020 - link opens in a new window - 2 pages (2 pages)
18 Nov 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 90 pages (90 pages)
18 Nov 2020	SH01	Statement of capital following an allotment of shares on 2 November 2020 GBP 50,000.01	View PDF Statement of capital following an allotment of shares on 2 November 2020 GBP 50,000.01 - link opens in a new window - 4 pages (4 pages)
18 Nov 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
16 Nov 2020	IC01	Notice of intention to carry on business as an investment company	View PDF Notice of intention to carry on business as an investment company - link opens in a new window - 2 pages (2 pages)
11 Nov 2020	CERT8A	Commence business and borrow	View PDF Commence business and borrow - link opens in a new window - 1 page (1 page)
11 Nov 2020	SH50	Trading certificate for a public company	View PDF Trading certificate for a public company - link opens in a new window - 3 pages (3 pages)
24 Sep 2020	NEWINC	Incorporation Statement of capital on 2020-09-24 GBP .01	View PDF Incorporation Statement of capital on 2020-09-24 GBP .01 - link opens in a new window - 17 pages (17 pages)

Tell us what you think of this service Is there anything wrong with this page?