SCHRODER NOMINEES LIMITED

00224183
1 LONDON WALL PLACE LONDON ENGLAND EC2Y 5AU

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Documents
Date Category Description Pages
28 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Aug 2024 accounts Annual Accounts 5 Buy now
24 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Sep 2023 accounts Annual Accounts 5 Buy now
25 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 May 2022 accounts Annual Accounts 5 Buy now
16 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Jul 2021 accounts Annual Accounts 5 Buy now
05 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Apr 2020 accounts Annual Accounts 3 Buy now
15 Apr 2020 officers Appointment of director (Mr Charles Gavin Thurley) 2 Buy now
31 Mar 2020 officers Termination of appointment of director (Mark David Childs) 1 Buy now
25 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Sep 2019 accounts Annual Accounts 3 Buy now
24 Jun 2019 officers Appointment of director (Mr Peter Hilborne) 2 Buy now
20 Jun 2019 officers Termination of appointment of director (Michael William Pavey) 1 Buy now
27 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Sep 2018 officers Change of particulars for director (Mark David Childs) 2 Buy now
12 Sep 2018 officers Change of particulars for director (Michael William Pavey) 2 Buy now
12 Sep 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
11 Sep 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
08 Sep 2018 officers Change of particulars for corporate secretary (Schroder Corporate Services Limited) 1 Buy now
04 Sep 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Aug 2018 accounts Annual Accounts 3 Buy now
13 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Jun 2017 accounts Annual Accounts 3 Buy now
20 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
22 Dec 2016 officers Termination of appointment of secretary (Schroders Corporate Secretary Limited) 1 Buy now
22 Dec 2016 officers Appointment of corporate secretary (Schroder Corporate Services Limited) 2 Buy now
01 Sep 2016 accounts Annual Accounts 3 Buy now
25 Feb 2016 annual-return Annual Return 5 Buy now
09 Jul 2015 accounts Annual Accounts 3 Buy now
16 Feb 2015 annual-return Annual Return 5 Buy now
22 Jul 2014 accounts Annual Accounts 3 Buy now
26 Feb 2014 annual-return Annual Return 5 Buy now
26 Feb 2014 officers Change of particulars for director (Michael William Pavey) 2 Buy now
20 Jun 2013 accounts Annual Accounts 3 Buy now
12 Feb 2013 annual-return Annual Return 5 Buy now
08 Oct 2012 officers Termination of appointment of director (Andrew Heald) 1 Buy now
05 Jul 2012 change-of-constitution Statement Of Companys Objects 2 Buy now
05 Jul 2012 resolution Resolution 37 Buy now
03 Jul 2012 officers Appointment of corporate secretary (Schroders Corporate Secretary Limited) 2 Buy now
03 Jul 2012 officers Termination of appointment of secretary (Helen Horton) 1 Buy now
27 Jun 2012 accounts Annual Accounts 3 Buy now
05 Mar 2012 annual-return Annual Return 6 Buy now
05 Mar 2012 officers Change of particulars for secretary (Helen Marie Horton) 2 Buy now
29 Jul 2011 officers Termination of appointment of secretary (Hannah Ashdown) 1 Buy now
07 Jun 2011 accounts Annual Accounts 3 Buy now
05 Mar 2011 annual-return Annual Return 6 Buy now
06 May 2010 accounts Annual Accounts 3 Buy now
19 Feb 2010 annual-return Annual Return 5 Buy now
18 Feb 2010 officers Change of particulars for director (Michael William Pavey) 2 Buy now
18 Feb 2010 officers Change of particulars for director (Mark David Childs) 2 Buy now
18 Feb 2010 officers Change of particulars for secretary (Helen Marie Horton) 1 Buy now
23 Oct 2009 officers Change of particulars for secretary 3 Buy now
16 Oct 2009 officers Change of particulars for secretary (Hannah Ashdown) 3 Buy now
15 Oct 2009 officers Change of particulars for director (Andrew Peter Heald) 3 Buy now
03 Aug 2009 accounts Annual Accounts 3 Buy now
15 May 2009 officers Secretary's change of particulars / hannah ashdown / 12/05/2009 1 Buy now
23 Feb 2009 annual-return Return made up to 09/02/09; full list of members 4 Buy now
07 Jan 2009 officers Director appointed andrew peter heald 3 Buy now
28 Dec 2008 resolution Resolution 9 Buy now
28 Dec 2008 officers Appointment terminated director alex sargent 1 Buy now
01 May 2008 accounts Annual Accounts 3 Buy now
18 Feb 2008 officers Director's particulars changed 1 Buy now
18 Feb 2008 annual-return Return made up to 09/02/08; full list of members 3 Buy now
08 Jan 2008 officers New secretary appointed 2 Buy now
04 Jan 2008 resolution Resolution 1 Buy now
03 Jul 2007 officers New director appointed 3 Buy now
03 Jul 2007 accounts Annual Accounts 4 Buy now
02 Mar 2007 annual-return Return made up to 09/02/07; full list of members 2 Buy now
27 Feb 2007 officers Director resigned 1 Buy now
27 Oct 2006 accounts Annual Accounts 4 Buy now
14 Mar 2006 annual-return Return made up to 09/02/06; full list of members 3 Buy now
08 Nov 2005 officers New director appointed 1 Buy now
05 Oct 2005 officers New director appointed 3 Buy now
26 Sep 2005 officers Director resigned 1 Buy now
17 Aug 2005 officers Director resigned 1 Buy now
20 Jul 2005 officers Director resigned 1 Buy now
01 Jun 2005 accounts Annual Accounts 3 Buy now
17 Feb 2005 annual-return Return made up to 09/02/05; full list of members 6 Buy now
21 Sep 2004 officers Director's particulars changed 1 Buy now
12 Jul 2004 officers New secretary appointed 2 Buy now
12 Jul 2004 officers Secretary resigned 1 Buy now
23 Jun 2004 accounts Annual Accounts 6 Buy now
10 Mar 2004 officers Director's particulars changed 1 Buy now
02 Mar 2004 annual-return Return made up to 09/02/04; no change of members 5 Buy now
24 Feb 2004 officers Director's particulars changed 1 Buy now
15 Dec 2003 officers Director resigned 1 Buy now
29 Jul 2003 officers Director resigned 1 Buy now
03 Mar 2003 accounts Annual Accounts 6 Buy now
18 Feb 2003 annual-return Return made up to 09/02/03; full list of members 7 Buy now
13 Feb 2003 auditors Auditors Resignation Company 1 Buy now
25 Feb 2002 annual-return Return made up to 09/02/02; full list of members 7 Buy now
22 Feb 2002 accounts Annual Accounts 6 Buy now
04 Dec 2001 officers New director appointed 2 Buy now
04 Nov 2001 officers Director resigned 1 Buy now
18 Apr 2001 officers Director resigned 1 Buy now
17 Apr 2001 annual-return Return made up to 09/02/01; full list of members 8 Buy now