SCHRODER INVESTMENTS LIMITED

Company number 02015527

Date	Type	Description	View / Download
30 Apr 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
30 Jan 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(12 pages)
16 Jan 2018	600	Appointment of a voluntary liquidator	(1 page)
08 Jan 2018	AD01	Registered office address changed from 31 Gresham Street London EC2V 7QA to C/O Cvr Global Llp Town Wall House Balkerne Hill Colchester Essex CO3 3AD on 8 January 2018	(2 pages)
04 Jan 2018	LIQ01	Declaration of solvency	(5 pages)
04 Jan 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-12-13	(1 page)
17 Oct 2017	SH20	Statement by Directors	(1 page)
17 Oct 2017	SH19	Statement of capital on 17 October 2017 GBP 5,849,999	(5 pages)
17 Oct 2017	CAP-SS	Solvency Statement dated 06/10/17	(1 page)
17 Oct 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
05 Oct 2017	AP01	Appointment of Mr Matthew David Buckland as a director on 29 September 2017	(2 pages)
05 Oct 2017	AP01	Appointment of Mr Gregory Lee Crump as a director on 29 September 2017	(2 pages)
05 Oct 2017	TM01	Termination of appointment of James Martyn Cardew as a director on 29 September 2017	(1 page)
05 Oct 2017	TM01	Termination of appointment of James Watson Stewart as a director on 29 September 2017	(1 page)
05 Oct 2017	TM01	Termination of appointment of Robin Edward Stoakley as a director on 29 September 2017	(1 page)
05 Oct 2017	TM01	Termination of appointment of John Alexander Troiano as a director on 29 September 2017	(1 page)
05 Oct 2017	TM01	Termination of appointment of Julian Walker-Hazell as a director on 29 September 2017	(1 page)
10 Apr 2017	CS01	Confirmation statement made on 10 April 2017 with updates	(5 pages)
07 Apr 2017	AA	Full accounts made up to 31 December 2016	(22 pages)
03 Apr 2017	CH01	Director's details changed for James Martyn Cardew on 31 May 2016	(2 pages)
21 Nov 2016	TM02	Termination of appointment of Schroders Corporate Secretary Limited as a secretary on 14 November 2016	(1 page)
18 Nov 2016	AP04	Appointment of Schroder Corporate Services Limited as a secretary on 14 November 2016	(2 pages)
04 Jul 2016	TM01	Termination of appointment of Philip Christopher Wallace as a director on 4 July 2016	(1 page)
04 Jul 2016	TM01	Termination of appointment of Carlo Angelo Trabattoni as a director on 4 July 2016	(1 page)
05 May 2016	AR01	Annual return made up to 10 April 2016 with full list of shareholders Statement of capital on 2016-05-05 GBP 5,850,000	(10 pages)