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SCHRODERS SUSTAINABLE INVEST LIMITED

Company number 13922301

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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)
08 Oct 2024 GAZ1(A) First Gazette notice for voluntary strike-off
01 Oct 2024 DS01 Application to strike the company off the register
13 Mar 2024 TM01 Termination of appointment of Mark Vincent Baker as a director on 6 March 2024
13 Mar 2024 TM01 Termination of appointment of Peter Stephen O'sullivan as a director on 6 March 2024
13 Mar 2024 TM01 Termination of appointment of Katherine Ellen Rogers as a director on 6 March 2024
13 Mar 2024 TM01 Termination of appointment of Emily Petersen as a director on 6 March 2024
19 Feb 2024 CS01 Confirmation statement made on 16 February 2024 with no updates
05 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
21 Feb 2023 CS01 Confirmation statement made on 16 February 2023 with no updates
28 Nov 2022 PSC05 Change of details for Benchmark Capital Limited as a person with significant control on 28 November 2022
28 Nov 2022 AD01 Registered office address changed from Holmwood House Broadlands Business Campus Langhurstwood Road Horsham RH12 4QP United Kingdom to Broadlands Business Campus Langhurst Wood Road Horsham West Sussex RH12 4QP on 28 November 2022
07 Oct 2022 AP01 Appointment of Miss Katherine Ellen Rogers as a director on 5 October 2022
12 Sep 2022 AP01 Appointment of Mrs Emily Petersen as a director on 22 August 2022
18 Jul 2022 AA01 Current accounting period shortened from 28 February 2023 to 31 December 2022
08 Mar 2022 AP01 Appointment of Mr Craig Fitzsimons as a director on 17 February 2022
17 Feb 2022 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2022-02-17
  • GBP 1,000