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SCHOOLS INVESTMENT COMPANY (IRL) LIMITED

Company number 04212551

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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)
06 Dec 2021 AA Full accounts made up to 31 March 2021
27 Sep 2021 RP04TM01 Second filing for the termination of Caroline Louise Pitcher as a director
07 Sep 2021 CH01 Director's details changed for Mr Patrick Thomas Robson on 16 April 2021
24 May 2021 CS01 Confirmation statement made on 18 May 2021 with updates
20 Apr 2021 AP01 Appointment of Mr Patrick Thomas Robson as a director on 16 April 2021
16 Apr 2021 TM01 Termination of appointment of Ying Su as a director on 16 April 2021
24 Feb 2021 TM01 Termination of appointment of Harry Edward Charles Seekings as a director on 23 February 2021
24 Feb 2021 AP01 Appointment of Ying Su as a director on 23 February 2021
29 Jan 2021 TM01 Termination of appointment of Caroline Louise Pitcher as a director on 15 January 2020
  • ANNOTATION Clarification a second filed TM01 was registered on 27/09/2021.
23 Dec 2020 RP04AP01 Second filing for the appointment of Mr Edward Thomas Hunt as a director
16 Dec 2020 AP01 Appointment of Mr Edward Thomas Hunt as a director on 15 December 2020
  • ANNOTATION Second Filing a second filed AP01 was registered on 23.12.2020.
15 Dec 2020 SH20 Statement by Directors
15 Dec 2020 CAP-SS Solvency Statement dated 30/11/20
15 Dec 2020 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
04 Dec 2020 MA Memorandum and Articles of Association
04 Dec 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Remova of restriction of authorised share capital 11/11/2020
  • RES14 ‐ The sum of £2739851 is capitalised and bonus issue of shares 11/11/2020
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Nov 2020 SH01 Statement of capital following an allotment of shares on 12 November 2020
  • GBP 3,028,472
27 Oct 2020 AA Full accounts made up to 31 March 2020
16 Jul 2020 CH01 Director's details changed for Mr Harry Edward Charles Seekings on 1 July 2020
16 Jul 2020 CH01 Director's details changed for Ms Caroline Louise Pitcher on 1 July 2020
16 Jul 2020 CH01 Director's details changed for Mr Keith William Pickard on 1 July 2020
15 Jul 2020 CH03 Secretary's details changed for Mrs Emily Mendes on 1 July 2020
02 Jul 2020 AD01 Registered office address changed from 12 Charles Ii Street London SW1Y 4QU to Level 7 One Bartholomew Close Barts Square London EC1A 7BL on 2 July 2020
02 Jul 2020 PSC05 Change of details for Infrastructure Investments Trafalgar Limited as a person with significant control on 1 July 2020
03 Jun 2020 CS01 Confirmation statement made on 18 May 2020 with no updates