SCHRODER INVESTMENT MANAGEMENT LIMITED

01893220
1 LONDON WALL PLACE LONDON ENGLAND EC2Y 5AU

Documents

Documents
Date Category Description Pages
29 Aug 2024 accounts Annual Accounts 44 Buy now
11 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Nov 2023 officers Change of particulars for director (Mr George Andrew Efthimiou) 2 Buy now
03 Oct 2023 officers Appointment of director (Mr Richard Oldfield) 2 Buy now
02 Oct 2023 officers Termination of appointment of director (Richard John Keers) 1 Buy now
15 Aug 2023 accounts Annual Accounts 41 Buy now
09 May 2023 officers Termination of appointment of director (Claire Jean Glennon) 1 Buy now
12 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Jan 2023 officers Appointment of director (Ms Meagen Lyn Burnett) 2 Buy now
25 Jul 2022 officers Termination of appointment of director (Lance Robert Deluca) 1 Buy now
19 Apr 2022 accounts Annual Accounts 41 Buy now
13 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Aug 2021 officers Change of particulars for director (Mr Lance Robert Deluca) 2 Buy now
26 Apr 2021 accounts Annual Accounts 41 Buy now
20 Apr 2021 officers Appointment of director (Claire Jean Glennon) 2 Buy now
16 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Dec 2020 officers Change of particulars for director (Mrs Emma Elizabeth Holden) 2 Buy now
10 Nov 2020 officers Termination of appointment of director (John Griffiths) 1 Buy now
21 Oct 2020 officers Second Filing Of Director Appointment With Name 6 Buy now
02 Sep 2020 officers Appointment of director (Mr George Andrew Efthimiou) 2 Buy now
31 May 2020 officers Change of particulars for director (Mr James Edward Grant) 2 Buy now
12 May 2020 officers Termination of appointment of director (John Michael Frederic Ford) 1 Buy now
14 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Mar 2020 officers Appointment of director (John Ford) 2 Buy now
09 Mar 2020 officers Appointment of director (Peter Wilkin) 3 Buy now
09 Mar 2020 accounts Annual Accounts 45 Buy now
06 Jan 2020 officers Appointment of director (Mr Charles Christopher Prideaux) 2 Buy now
02 Jan 2020 officers Appointment of director (Mrs Emma Elizabeth Holden) 2 Buy now
02 Jan 2020 officers Appointment of director (Mr John Griffiths) 2 Buy now
02 Jan 2020 officers Appointment of director (Mr James Edward Grant) 2 Buy now
02 Jan 2020 officers Appointment of director (Mr Nigel Drury) 2 Buy now
02 Jan 2020 officers Appointment of director (Mr Lance Robert Deluca) 2 Buy now
09 Dec 2019 officers Termination of appointment of director (Peter Harrison) 1 Buy now
09 Dec 2019 officers Termination of appointment of director (John Alexander Troiano) 1 Buy now
09 Dec 2019 officers Termination of appointment of director (John Stewart Carmichael) 1 Buy now
02 Jul 2019 officers Appointment of director (Rory Lawrence Bateman) 2 Buy now
25 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Mar 2019 accounts Annual Accounts 43 Buy now
08 Mar 2019 officers Termination of appointment of director (Nicola Jane Richards) 1 Buy now
20 Feb 2019 officers Change of particulars for director (Ms Nicola Jane Richards) 2 Buy now
13 Sep 2018 officers Change of particulars for director (Mr John Alexander Troiano) 2 Buy now
13 Sep 2018 officers Change of particulars for director (Mr Richard John Keers) 2 Buy now
12 Sep 2018 officers Change of particulars for director (Mr John Stewart Carmichael) 2 Buy now
11 Sep 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
10 Sep 2018 officers Change of particulars for director (Ms Nicola Jane Richards) 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
14 Aug 2018 officers Change of particulars for director (Mr Peter Harrison) 2 Buy now
11 Apr 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Mar 2018 accounts Annual Accounts 46 Buy now
19 Dec 2017 incorporation Memorandum Articles 34 Buy now
19 Dec 2017 resolution Resolution 2 Buy now
22 Nov 2017 officers Appointment of director (Mr John Stewart Carmichael) 2 Buy now
26 Jul 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
26 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
09 May 2017 capital Return of Allotment of shares 3 Buy now
21 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
21 Apr 2017 accounts Annual Accounts 43 Buy now
02 Mar 2017 officers Termination of appointment of director (Philip Stephan Arnold Mallinckrodt) 1 Buy now
13 Dec 2016 officers Termination of appointment of secretary (Schroders Corporate Secretary Limited) 1 Buy now
13 Dec 2016 officers Appointment of corporate secretary (Schroder Corporate Services Limited) 2 Buy now
26 Sep 2016 officers Appointment of director (Ms Nicola Jane Richards) 2 Buy now
29 Jun 2016 officers Change of particulars for director (Mr Peter Harrison) 2 Buy now
22 Jun 2016 officers Appointment of director (Mr Philip Stephan Arnold Mallinckrodt) 2 Buy now
20 Jun 2016 officers Appointment of director (Mr John Alexander Troiano) 2 Buy now
20 Jun 2016 officers Termination of appointment of director (Jonathan Robert Jesty) 1 Buy now
31 May 2016 officers Termination of appointment of director (Markus Hardy Ruetimann) 1 Buy now
31 May 2016 officers Termination of appointment of director (Massimo Tosato) 1 Buy now
06 May 2016 annual-return Annual Return 7 Buy now
19 Apr 2016 accounts Annual Accounts 43 Buy now
04 Apr 2016 officers Termination of appointment of director (Michael William Romsey Dobson) 1 Buy now
28 Apr 2015 annual-return Annual Return 9 Buy now
08 Apr 2015 accounts Annual Accounts 43 Buy now
05 Mar 2015 officers Termination of appointment of director (Nicolaas Floris Marais) 1 Buy now
05 Mar 2015 officers Termination of appointment of director (Philippe Jacques Lespinard) 1 Buy now
17 Apr 2014 annual-return Annual Return 10 Buy now
07 Apr 2014 officers Appointment of director (Richard John Keers) 2 Buy now
19 Mar 2014 accounts Annual Accounts 44 Buy now
30 Aug 2013 mortgage Statement of satisfaction of a charge 1 Buy now
07 May 2013 officers Termination of appointment of director (Kevin Parry) 1 Buy now
03 May 2013 annual-return Annual Return 8 Buy now
23 Apr 2013 officers Appointment of director (Mr Peter Harrison) 2 Buy now
18 Apr 2013 officers Appointment of director (Philippe Jacques Lespinard) 2 Buy now
18 Apr 2013 officers Appointment of director (Nicolaas Floris Marais) 2 Buy now
14 Mar 2013 accounts Annual Accounts 43 Buy now
29 May 2012 officers Appointment of corporate secretary (Schroders Corporate Secretary Limited) 2 Buy now
29 May 2012 officers Termination of appointment of secretary (Helen Horton) 1 Buy now
11 May 2012 annual-return Annual Return 9 Buy now
10 May 2012 officers Termination of appointment of director (Alan Brown) 1 Buy now
13 Mar 2012 accounts Annual Accounts 42 Buy now
21 Nov 2011 officers Change of particulars for director (Alan John Brown) 2 Buy now
29 Jul 2011 officers Termination of appointment of secretary (Hannah Ashdown) 1 Buy now
21 Apr 2011 officers Appointment of director (Mr Jonathan Robert Jesty) 2 Buy now
13 Apr 2011 annual-return Annual Return 8 Buy now
12 Apr 2011 officers Change of particulars for director (Michael William Romsey Dobson) 2 Buy now
12 Apr 2011 officers Change of particulars for secretary (Helen Marie Horton) 2 Buy now
25 Mar 2011 accounts Annual Accounts 46 Buy now
04 Mar 2011 address Change Registered Office Address Company With Date Old Address 2 Buy now
28 Feb 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
14 Feb 2011 officers Termination of appointment of director (Marco Zwick) 2 Buy now