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SCHRODERS IS LIMITED

Company number 03359127

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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)
16 Apr 2014 MR04 Satisfaction of charge 3 in full
10 Jan 2014 AR01 Annual return made up to 14 December 2013 with full list of shareholders
Statement of capital on 2014-01-10
  • GBP 2,033,079.69
30 Apr 2013 AA Full accounts made up to 31 December 2012
30 Apr 2013 MR04 Satisfaction of charge 2 in full
30 Apr 2013 MR04 Satisfaction of charge 1 in full
22 Mar 2013 MEM/ARTS Memorandum and Articles of Association
22 Mar 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Facilities agreement 23/01/2013
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Feb 2013 MG01 Duplicate mortgage certificatecharge no:3
12 Feb 2013 MG01 Particulars of a mortgage or charge / charge no: 3
08 Jan 2013 AR01 Annual return made up to 14 December 2012 with full list of shareholders
08 Jan 2013 CH01 Director's details changed for Mr Michael Jonathan Faulkner on 1 October 2009
16 Nov 2012 CH01 Director's details changed for Mr Michael Jonathan Faulkner on 1 October 2009
28 May 2012 AD01 Registered office address changed from 126 Jermyn Street London SW1Y 4UJ on 28 May 2012
27 Apr 2012 AA Full accounts made up to 31 December 2011
13 Jan 2012 AR01 Annual return made up to 14 December 2011 with full list of shareholders
19 Sep 2011 CH01 Director's details changed for Kenneth John Mckelvey on 1 September 2011
15 Sep 2011 AP01 Appointment of Glyn Nelson Jones as a director
03 May 2011 AA Full accounts made up to 31 December 2010
26 Jan 2011 AR01 Annual return made up to 14 December 2010 with full list of shareholders
07 Jan 2011 MEM/ARTS Memorandum and Articles of Association
07 Jan 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 2
29 Apr 2010 AA Full accounts made up to 31 December 2009
18 Feb 2010 SH01 Statement of capital following an allotment of shares on 1 April 2009
  • GBP 2,033,079.69
05 Jan 2010 AR01 Annual return made up to 14 December 2009 with full list of shareholders