SCHRODERS IS LIMITED

Company number 03359127

Date	Type	Description	View / Download
29 Feb 2024	AP01	Appointment of Mr Henry Philip as a director on 28 February 2024	(2 pages)
29 Feb 2024	TM01	Termination of appointment of Paul James Chislett as a director on 28 February 2024	(1 page)
20 Dec 2023	CS01	Confirmation statement made on 9 December 2023 with updates	(6 pages)
15 Aug 2023	AA	Full accounts made up to 31 December 2022	(33 pages)
09 Aug 2023	TM01	Termination of appointment of Janet Elaine Lauder as a director on 1 August 2023	(1 page)
28 Mar 2023	CH01	Director's details changed for Mrs Janet Elaine Lauder on 7 October 2022	(2 pages)
28 Mar 2023	CH01	Director's details changed for Mr Ross Leach on 22 March 2023	(2 pages)
01 Feb 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 20 December 2022 GBP 7,033,079.69	(5 pages)
12 Jan 2023	CS01	Confirmation statement made on 9 December 2022 with no updates	(3 pages)
03 Jan 2023	SH01	Statement of capital following an allotment of shares on 30 December 2022 GBP 7,033,079.69 ANNOTATION Clarification a second filed SH01 was registered on 01/02/2023.	(5 pages)
07 Sep 2022	TM01	Termination of appointment of Masroor Ahmad as a director on 1 September 2022	(1 page)
31 Aug 2022	AA01	Current accounting period extended from 30 June 2022 to 31 December 2022	(1 page)
22 Jun 2022	TM01	Termination of appointment of Tamsin Evans as a director on 21 June 2022	(1 page)
16 Jun 2022	AP01	Appointment of Mr Paul James Chislett as a director on 15 June 2022	(2 pages)
15 Jun 2022	AP01	Appointment of Mr Matthew Way as a director on 9 June 2022	(2 pages)
15 Jun 2022	AP01	Appointment of Christopher Keith Sandum as a director on 6 May 2022	(2 pages)
27 May 2022	AP01	Appointment of Mrs Janet Elaine Lauder as a director on 24 May 2022	(2 pages)
25 Mar 2022	TM01	Termination of appointment of Ajeet Manjrekar as a director on 24 March 2022	(1 page)
08 Feb 2022	RESOLUTIONS	Resolutions RES13 ‐ 27/01/2022	(1 page)
01 Feb 2022	PSC02	Notification of Schroder International Holdings Limited as a person with significant control on 31 January 2022	(2 pages)
01 Feb 2022	PSC07	Cessation of River and Mercantile Holdings Limited as a person with significant control on 31 January 2022	(1 page)
01 Feb 2022	AP04	Appointment of Schroder Corporate Services Limited as a secretary on 1 February 2022	(2 pages)
01 Feb 2022	TM02	Termination of appointment of Sally Angela Buckmaster as a secretary on 1 February 2022	(1 page)
01 Feb 2022	AD01	Registered office address changed from 30 Coleman Street London EC2R 5AL England to 1 London Wall Place London EC2Y 5AU on 1 February 2022	(1 page)
01 Feb 2022	CERTNM	Company name changed river and mercantile investments LIMITED\certificate issued on 01/02/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-01-27	(3 pages)