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SCHRODERS PLC

Company number 03909886

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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 Jun 2017 SH07 Cancellation of shares by a PLC. Statement of capital on 24 March 2017
  • GBP 282,702,595
16 Jun 2017 SH07 Cancellation of shares by a PLC. Statement of capital on 27 March 2017
  • GBP 282,638,695
02 Jun 2017 SH07 Cancellation of shares by a PLC. Statement of capital on 29 March 2017
  • GBP 282,571,833
02 Jun 2017 SH07 Cancellation of shares by a PLC. Statement of capital on 30 March 2017
  • GBP 282,537,233
02 Jun 2017 SH07 Cancellation of shares by a PLC. Statement of capital on 31 March 2017
  • GBP 282,528,000
30 May 2017 SH03 Purchase of own shares.
15 May 2017 SH03 Purchase of own shares.
04 May 2017 RESOLUTIONS Resolutions
  • RES13 ‐ That the company be and is hereby generally and unconditionally authorised for the purpose of section 701 of the act to make market purchases of ordinary shares each in the capital of the company provided that: the maximum number of ordinary shares that may be purchased is 14,100,000 shares 27/04/2017
  • RES10 ‐ Resolution of allotment of securities
04 May 2017 SH07 Cancellation of shares by a PLC. Statement of capital on 20 March 2017
  • GBP 282,714,852
04 May 2017 SH07 Cancellation of shares by a PLC. Statement of capital on 17 March 2017
  • GBP 282,717,992
04 May 2017 SH07 Cancellation of shares by a PLC. Statement of capital on 16 March 2017
  • GBP 282,729,992
04 May 2017 SH07 Cancellation of shares by a PLC. Statement of capital on 13 March 2017
  • GBP 282,741,992
04 May 2017 SH07 Cancellation of shares by a PLC. Statement of capital on 10 March 2017
  • GBP 282,748,383
04 May 2017 SH07 Cancellation of shares by a PLC. Statement of capital on 9 March 2017
  • GBP 282,756,610
24 Apr 2017 SH07 Cancellation of shares by a PLC. Statement of capital on 6 February 2017
  • GBP 282,761,452
19 Apr 2017 SH03 Purchase of own shares.
19 Apr 2017 SH03 Purchase of own shares.
10 Apr 2017 AA Group of companies' accounts made up to 31 December 2016
28 Mar 2017 SH03 Purchase of own shares.
23 Jan 2017 CS01 Confirmation statement made on 14 January 2017 with no updates
07 Jan 2017 AP01 Appointment of Ian Graham King as a director on 1 January 2017
06 Jan 2017 AP01 Appointment of Ms Rakhi Goss-Custard as a director on 1 January 2017
04 Jan 2017 TM01 Termination of appointment of Massimo Tosato as a director on 31 December 2016
22 Dec 2016 SH01 Statement of capital following an allotment of shares on 20 December 2016
  • GBP 282,761,623
29 Jun 2016 CH01 Director's details changed for Peter Harrison on 29 June 2016