J. HENRY SCHRODER WAGG & CO. LIMITED

02873948
1 LONDON WALL PLACE LONDON ENGLAND EC2Y 5AU

Documents

Documents
Date Category Description Pages
11 Jun 2024 accounts Annual Accounts 21 Buy now
24 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Aug 2023 accounts Annual Accounts 21 Buy now
16 Feb 2023 officers Change of particulars for director (Mr Ryan Price) 2 Buy now
25 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 May 2022 accounts Annual Accounts 21 Buy now
16 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Sep 2021 officers Appointment of director (Ms Charlotte Frost) 2 Buy now
15 Sep 2021 officers Termination of appointment of director (John Anthony Nolan) 1 Buy now
24 Jul 2021 accounts Annual Accounts 20 Buy now
05 Jul 2021 officers Termination of appointment of director (Christopher Sebastian Austin) 1 Buy now
05 Jul 2021 officers Termination of appointment of director (Helen Louise Fitzgerald) 1 Buy now
05 Jul 2021 officers Appointment of director (Mr Ryan Price) 2 Buy now
05 Jul 2021 officers Appointment of director (Mr Gregory Lee Crump) 2 Buy now
02 Oct 2020 confirmation-statement Confirmation Statement With Updates 3 Buy now
27 Apr 2020 accounts Annual Accounts 3 Buy now
17 Feb 2020 officers Change of particulars for director (Mr Christopher Sebastian Austin) 2 Buy now
10 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Sep 2019 accounts Annual Accounts 3 Buy now
18 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 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 director (Mr Christopher Sebastian Austin) 2 Buy now
08 Sep 2018 officers Change of particulars for director (John Anthony Nolan) 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
31 Aug 2018 accounts Annual Accounts 3 Buy now
15 Mar 2018 officers Change of particulars for director (Mrs Helen Fitzgerald) 2 Buy now
05 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Jun 2017 accounts Annual Accounts 3 Buy now
22 Dec 2016 officers Appointment of corporate secretary (Schroder Corporate Services Limited) 2 Buy now
22 Dec 2016 officers Termination of appointment of secretary (Schroders Corporate Secretary Limited) 1 Buy now
12 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
01 Sep 2016 accounts Annual Accounts 3 Buy now
26 Oct 2015 annual-return Annual Return 6 Buy now
08 Oct 2015 accounts Annual Accounts 3 Buy now
07 Oct 2014 annual-return Annual Return 6 Buy now
22 Jul 2014 accounts Annual Accounts 3 Buy now
22 Oct 2013 annual-return Annual Return 6 Buy now
26 Jun 2013 accounts Annual Accounts 3 Buy now
26 Mar 2013 officers Appointment of director (Miss Helen Louise Fitzgerald) 2 Buy now
30 Oct 2012 annual-return Annual Return 5 Buy now
08 Oct 2012 officers Termination of appointment of director (Andrew Heald) 1 Buy now
08 Oct 2012 officers Termination of appointment of director (Andrew Heald) 1 Buy now
19 Sep 2012 officers Appointment of corporate secretary (Schroders Corporate Secretary Limited) 2 Buy now
12 Sep 2012 officers Termination of appointment of secretary (Helen Horton) 1 Buy now
03 Aug 2012 change-of-constitution Statement Of Companys Objects 2 Buy now
03 Aug 2012 resolution Resolution 39 Buy now
29 Jun 2012 accounts Annual Accounts 3 Buy now
13 Oct 2011 annual-return Annual Return 6 Buy now
13 Oct 2011 officers Change of particulars for director (John Anthony Nolan) 2 Buy now
29 Jul 2011 officers Termination of appointment of secretary (Hannah Ashdown) 1 Buy now
02 Jun 2011 accounts Annual Accounts 3 Buy now
22 Oct 2010 annual-return Annual Return 6 Buy now
22 Oct 2010 officers Change of particulars for director (John Anthony Nolan) 2 Buy now
05 Oct 2010 officers Appointment of director (John Anthony Nolan) 3 Buy now
26 May 2010 officers Termination of appointment of director (Alex Sargent) 2 Buy now
06 May 2010 accounts Annual Accounts 3 Buy now
22 Oct 2009 officers Change of particulars for secretary (Helen Marie Horton) 3 Buy now
16 Oct 2009 officers Change of particulars for director (Alex James Sargent) 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 (Christopher Sebastian Austin) 3 Buy now
15 Oct 2009 officers Change of particulars for director (Andrew Peter Heald) 3 Buy now
30 Sep 2009 annual-return Return made up to 29/09/09; full list of members 4 Buy now
05 Aug 2009 officers Appointment terminated director susan cooper 1 Buy now
05 Aug 2009 officers Director appointed christopher sebastian austin 3 Buy now
05 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
10 Dec 2008 officers Director appointed andrew peter heald 3 Buy now
08 Dec 2008 resolution Resolution 9 Buy now
24 Nov 2008 annual-return Return made up to 21/11/08; full list of members 4 Buy now
19 Nov 2008 officers Appointment terminated director donald cathcart 1 Buy now
07 Jul 2008 officers Appointment terminated director michael templeman 1 Buy now
30 Jun 2008 officers Director appointed donald ian cathcart 3 Buy now
01 May 2008 accounts Annual Accounts 3 Buy now
26 Nov 2007 annual-return Return made up to 21/11/07; full list of members 2 Buy now
10 Aug 2007 officers New secretary appointed 2 Buy now
07 Jun 2007 accounts Annual Accounts 4 Buy now
22 Jan 2007 officers New director appointed 3 Buy now
22 Jan 2007 officers New director appointed 3 Buy now
20 Jan 2007 officers Director resigned 1 Buy now
23 Nov 2006 annual-return Return made up to 21/11/06; full list of members 2 Buy now
22 Aug 2006 accounts Annual Accounts 4 Buy now
23 Nov 2005 annual-return Return made up to 21/11/05; full list of members 2 Buy now
03 May 2005 accounts Annual Accounts 3 Buy now
30 Nov 2004 annual-return Return made up to 21/11/04; full list of members 5 Buy now
13 Oct 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
07 Apr 2004 officers Director resigned 1 Buy now
03 Feb 2004 accounts Annual Accounts 3 Buy now
05 Jan 2004 officers Director resigned 1 Buy now
22 Dec 2003 annual-return Return made up to 21/11/03; full list of members 6 Buy now
15 Dec 2003 officers New director appointed 2 Buy now
06 Feb 2003 accounts Annual Accounts 3 Buy now
27 Nov 2002 annual-return Return made up to 21/11/02; full list of members 6 Buy now
16 May 2002 accounts Annual Accounts 3 Buy now
14 Dec 2001 officers New director appointed 2 Buy now
03 Dec 2001 officers New director appointed 2 Buy now
28 Nov 2001 officers Director resigned 1 Buy now