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SCHRODER INVESTMENT COMPANY LIMITED

Company number 00647370

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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)
17 Jun 2026 AP01 Appointment of Mr Colin Alistair Mcdonald as a director on 10 June 2026
View PDF Appointment of Mr Colin Alistair Mcdonald as a director on 10 June 2026 - link opens in a new window - 2 pages (2 pages)
20 May 2026 TM01 Termination of appointment of James Edward Grant as a director on 19 May 2026
View PDF Termination of appointment of James Edward Grant as a director on 19 May 2026 - link opens in a new window - 1 page (1 page)
29 Apr 2026 AA Full accounts made up to 31 December 2025
View PDF Full accounts made up to 31 December 2025 - link opens in a new window - 39 pages (39 pages)
10 Nov 2025 CH01 Director's details changed for Mr Nicholas Michael Taylor on 31 October 2025
View PDF Director's details changed for Mr Nicholas Michael Taylor on 31 October 2025 - link opens in a new window - 2 pages (2 pages)
27 Oct 2025 CS01 Confirmation statement made on 17 October 2025 with no updates
View PDF Confirmation statement made on 17 October 2025 with no updates - link opens in a new window - 3 pages (3 pages)
02 May 2025 AP01 Appointment of Mrs Victoria Mackman as a director on 25 April 2025
View PDF Appointment of Mrs Victoria Mackman as a director on 25 April 2025 - link opens in a new window - 2 pages (2 pages)
02 May 2025 TM01 Termination of appointment of Tim Mccann as a director on 24 April 2025
View PDF Termination of appointment of Tim Mccann as a director on 24 April 2025 - link opens in a new window - 1 page (1 page)
14 Apr 2025 AA Full accounts made up to 31 December 2024
View PDF Full accounts made up to 31 December 2024 - link opens in a new window - 38 pages (38 pages)
24 Oct 2024 CS01 Confirmation statement made on 17 October 2024 with updates
View PDF Confirmation statement made on 17 October 2024 with updates - link opens in a new window - 4 pages (4 pages)
17 Sep 2024 SH01 Statement of capital following an allotment of shares on 12 September 2024
  • GBP 392,000,000
View PDF Statement of capital following an allotment of shares on 12 September 2024
  • GBP 392,000,000
- link opens in a new window - 3 pages (3 pages)
01 May 2024 AP01 Appointment of Mrs Kate Louise Graham as a director on 1 May 2024
View PDF Appointment of Mrs Kate Louise Graham as a director on 1 May 2024 - link opens in a new window - 2 pages (2 pages)
01 May 2024 TM01 Termination of appointment of Graham Staples as a director on 30 April 2024
View PDF Termination of appointment of Graham Staples as a director on 30 April 2024 - link opens in a new window - 1 page (1 page)
17 Apr 2024 AA Full accounts made up to 31 December 2023
View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 39 pages (39 pages)
24 Oct 2023 CS01 Confirmation statement made on 17 October 2023 with no updates
View PDF Confirmation statement made on 17 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jul 2023 CH01 Director's details changed for Mr Nicholas Michael Taylor on 21 July 2023
View PDF Director's details changed for Mr Nicholas Michael Taylor on 21 July 2023 - link opens in a new window - 2 pages (2 pages)
04 Apr 2023 AA Full accounts made up to 31 December 2022
View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 39 pages (39 pages)
26 Oct 2022 CS01 Confirmation statement made on 17 October 2022 with no updates
View PDF Confirmation statement made on 17 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2022 CS01 Confirmation statement made on 19 September 2022 with no updates
View PDF Confirmation statement made on 19 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Apr 2022 AA Full accounts made up to 31 December 2021
View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 39 pages (39 pages)
31 Mar 2022 CH01 Director's details changed for Mr Nicholas Michael Taylor on 18 March 2022
View PDF Director's details changed for Mr Nicholas Michael Taylor on 18 March 2022 - link opens in a new window - 2 pages (2 pages)
30 Sep 2021 CS01 Confirmation statement made on 19 September 2021 with no updates
View PDF Confirmation statement made on 19 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Apr 2021 AA Full accounts made up to 31 December 2020
View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 39 pages (39 pages)
20 Jan 2021 CH01 Director's details changed for Mr Graham Staples on 6 January 2021
View PDF Director's details changed for Mr Graham Staples on 6 January 2021 - link opens in a new window - 2 pages (2 pages)
02 Oct 2020 CS01 Confirmation statement made on 19 September 2020 with no updates
View PDF Confirmation statement made on 19 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
31 May 2020 CH01 Director's details changed for Mr James Edward Grant on 22 May 2020
View PDF Director's details changed for Mr James Edward Grant on 22 May 2020 - link opens in a new window - 2 pages (2 pages)