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SCHRODERS IS LIMITED

Company number 03359127

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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)
22 Jul 2026 TM01 Termination of appointment of James Edward Ellis Barham as a director on 31 May 2026
View PDF Termination of appointment of James Edward Ellis Barham as a director on 31 May 2026 - link opens in a new window - 1 page (1 page)
13 Dec 2025 CS01 Confirmation statement made on 9 December 2025 with updates
View PDF Confirmation statement made on 9 December 2025 with updates - link opens in a new window - 4 pages (4 pages)
08 Sep 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 - 28 pages (28 pages)
09 Dec 2024 CS01 Confirmation statement made on 9 December 2024 with updates
View PDF Confirmation statement made on 9 December 2024 with updates - link opens in a new window - 6 pages (6 pages)
03 Sep 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 - 32 pages (32 pages)
27 Jun 2024 SH01 Statement of capital following an allotment of shares on 7 June 2024
  • GBP 12,033,079.69
View PDF Statement of capital following an allotment of shares on 7 June 2024
  • GBP 12,033,079.69
- link opens in a new window - 4 pages (4 pages)
29 Feb 2024 AP01 Appointment of Mr Henry Philip as a director on 28 February 2024
View PDF Appointment of Mr Henry Philip as a director on 28 February 2024 - link opens in a new window - 2 pages (2 pages)
29 Feb 2024 TM01 Termination of appointment of Paul James Chislett as a director on 28 February 2024
View PDF Termination of appointment of Paul James Chislett as a director on 28 February 2024 - link opens in a new window - 1 page (1 page)
20 Dec 2023 CS01 Confirmation statement made on 9 December 2023 with updates
View PDF Confirmation statement made on 9 December 2023 with updates - link opens in a new window - 6 pages (6 pages)
15 Aug 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 - 33 pages (33 pages)
09 Aug 2023 TM01 Termination of appointment of Janet Elaine Lauder as a director on 1 August 2023
View PDF Termination of appointment of Janet Elaine Lauder as a director on 1 August 2023 - link opens in a new window - 1 page (1 page)
28 Mar 2023 CH01 Director's details changed for Mrs Janet Elaine Lauder on 7 October 2022
View PDF Director's details changed for Mrs Janet Elaine Lauder on 7 October 2022 - link opens in a new window - 2 pages (2 pages)
28 Mar 2023 CH01 Director's details changed for Mr Ross Leach on 22 March 2023
View PDF Director's details changed for Mr Ross Leach on 22 March 2023 - link opens in a new window - 2 pages (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
View PDF Second filing of a statement of capital following an allotment of shares on 20 December 2022
  • GBP 7,033,079.69
- link opens in a new window - 5 pages (5 pages)
12 Jan 2023 CS01 Confirmation statement made on 9 December 2022 with no updates
View PDF Confirmation statement made on 9 December 2022 with no updates - link opens in a new window - 3 pages (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.
View PDF 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.
- link opens in a new window - 5 pages (5 pages)
07 Sep 2022 TM01 Termination of appointment of Masroor Ahmad as a director on 1 September 2022
View PDF Termination of appointment of Masroor Ahmad as a director on 1 September 2022 - link opens in a new window - 1 page (1 page)
31 Aug 2022 AA01 Current accounting period extended from 30 June 2022 to 31 December 2022
View PDF Current accounting period extended from 30 June 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
22 Jun 2022 TM01 Termination of appointment of Tamsin Evans as a director on 21 June 2022
View PDF Termination of appointment of Tamsin Evans as a director on 21 June 2022 - link opens in a new window - 1 page (1 page)
16 Jun 2022 AP01 Appointment of Mr Paul James Chislett as a director on 15 June 2022
View PDF Appointment of Mr Paul James Chislett as a director on 15 June 2022 - link opens in a new window - 2 pages (2 pages)
15 Jun 2022 AP01 Appointment of Mr Matthew Way as a director on 9 June 2022
View PDF Appointment of Mr Matthew Way as a director on 9 June 2022 - link opens in a new window - 2 pages (2 pages)
15 Jun 2022 AP01 Appointment of Christopher Keith Sandum as a director on 6 May 2022
View PDF Appointment of Christopher Keith Sandum as a director on 6 May 2022 - link opens in a new window - 2 pages (2 pages)
27 May 2022 AP01 Appointment of Mrs Janet Elaine Lauder as a director on 24 May 2022
View PDF Appointment of Mrs Janet Elaine Lauder as a director on 24 May 2022 - link opens in a new window - 2 pages (2 pages)
25 Mar 2022 TM01 Termination of appointment of Ajeet Manjrekar as a director on 24 March 2022
View PDF Termination of appointment of Ajeet Manjrekar as a director on 24 March 2022 - link opens in a new window - 1 page (1 page)
08 Feb 2022 RESOLUTIONS Resolutions
  • RES13 ‐ 27/01/2022
View PDF Resolutions
  • RES13 ‐ 27/01/2022
- link opens in a new window - 1 page (1 page)