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SCHRODER INVESTMENT COMPANY LIMITED

Company number 00647370

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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
17 Sep 2024 SH01 Statement of capital following an allotment of shares on 12 September 2024
  • GBP 392,000,000
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
24 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
04 Apr 2023 AA Full accounts made up to 31 December 2022
26 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
30 Mar 2020 CH01 Director's details changed for Mr Graham Staples on 1 March 2020
17 Mar 2020 AA Full accounts made up to 31 December 2019
03 Oct 2019 CS01 Confirmation statement made on 19 September 2019 with no updates
17 Jul 2019 AP01 Appointment of James Edward Grant as a director on 16 July 2019
17 Jul 2019 TM01 Termination of appointment of Wayne Mepham as a director on 16 July 2019
15 Mar 2019 AA Full accounts made up to 31 December 2018
18 Feb 2019 TM01 Termination of appointment of James Watson Stewart as a director on 15 February 2019
28 Sep 2018 CS01 Confirmation statement made on 19 September 2018 with no updates