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SCHRODER NOMINEES LIMITED

Learn more about SCHRODER NOMINEES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

31 GRESHAM STREET, LONDON, EC2V 7QA

SCHRODER NOMINEES LIMITED on the map

Company type: Private Limited Company
Company number: 00224183
Company status: Active
country of origin: United Kingdom
incorporation date: 1927.09.02
last member list: 2016.02.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64999 - Financial intermediation not elsewhere classified

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.03.09
overdue: NO
last made update: 2016.02.09
documents available: 1

List of company documents:

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09/02/16 FULL LIST
Form type: AR01
Date: 2016.02.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.25
Form type: LATEST SOC
Document description: 25/02/16 STATEMENT OF CAPITAL;GBP 100
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.09
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09/02/15 FULL LIST
Form type: AR01
Date: 2015.02.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.22
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09/02/14 FULL LIST
Form type: AR01
Date: 2014.02.26
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WILLIAM PAVEY / 25/02/2014
Form type: CH01
Date: 2014.02.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.20
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09/02/13 FULL LIST
Form type: AR01
Date: 2013.02.12
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANDREW HEALD
Form type: TM01
Date: 2012.10.08
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2012.07.05
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ADOPT ARTICLES 27/06/2012
Form type: RES01
Date: 2012.07.05
Child documents:
Document type: ANNOTATION
Date: 2012.07.05
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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CORPORATE SECRETARY APPOINTED SCHRODERS CORPORATE SECRETARY LIMITED
Form type: AP04
Date: 2012.07.03
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APPOINTMENT TERMINATED, SECRETARY HELEN HORTON
Form type: TM02
Date: 2012.07.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.27
£2.95
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09/02/12 FULL LIST
Form type: AR01
Date: 2012.03.05
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SECRETARY'S CHANGE OF PARTICULARS / HELEN MARIE HORTON / 09/02/2012
Form type: CH03
Date: 2012.03.05
£2.95
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APPOINTMENT TERMINATED, SECRETARY HANNAH ASHDOWN
Form type: TM02
Date: 2011.07.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.07
£2.95
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09/02/11 FULL LIST
Form type: AR01
Date: 2011.03.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.06
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09/02/10 FULL LIST
Form type: AR01
Date: 2010.02.19
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WILLIAM PAVEY / 18/02/2010
Form type: CH01
Date: 2010.02.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARK DAVID CHILDS / 18/02/2010
Form type: CH01
Date: 2010.02.18
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / HELEN MARIE HORTON / 18/02/2010
Form type: CH03
Date: 2010.02.18
£2.95
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CHANGE PERSON AS SECRETARY
Form type: CH03
Date: 2009.10.23
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / HANNAH ASHDOWN / 01/10/2009
Form type: CH03
Date: 2009.10.16
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PETER HEALD / 01/10/2009
Form type: CH01
Date: 2009.10.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.03
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SECRETARY'S CHANGE OF PARTICULARS / HANNAH ASHDOWN / 12/05/2009
Form type: 288c
Date: 2009.05.15
£2.95
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RETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.23
£2.95
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DIRECTOR APPOINTED ANDREW PETER HEALD
Form type: 288a
Date: 2009.01.07
£2.95
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ADOPT FINANCIAL STATEMENTS 19/12/2008
Form type: RES13
Date: 2008.12.28
Child documents:
Document type: ANNOTATION
Date: 2008.12.28
Form type: RES01
Document description: ADOPT ARTICLES 19/12/2008
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APPOINTMENT TERMINATED DIRECTOR ALEX SARGENT
Form type: 288b
Date: 2008.12.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.05.01
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.02.18
£2.95
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RETURN MADE UP TO 09/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2008.01.08
£2.95
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CO SEC APP 11/12/07
Form type: RES13
Date: 2008.01.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.03
£2.95
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RETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.27
£2.95
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RETURN MADE UP TO 09/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.11.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.10.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.01
£2.95
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RETURN MADE UP TO 09/02/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.02.17
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.09.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.07.12
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.07.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.23
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.03.10
£2.95
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RETURN MADE UP TO 09/02/04; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2004.03.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.02.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.12.15

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Company directors and board members:

SCHRODERS CORPORATE SECRETARY LIMITED (current)
Secretary, 2012.06.13
31 GRESHAM STREET , LONDON
EC2V 7QA
MARK DAVID CHILDS (current)
Director, HEAD OF PORTFOLIO OPERATIONS, 2005.07.19
31 GRESHAM STREET , LONDON
EC2V 7QA
MICHAEL WILLIAM PAVEY (current)
Director, ACCOUNTANT OPERATIONS DIRECTOR, 2005.07.19
31 GRESHAM STREET , LONDON
EC2V 7QA
ENGLAND
HANNAH CLAIRE ASHDOWN (resigned)
Secretary, 2004.07.01 - 2011.07.28
31 GRESHAM STREET , LONDON
EC2V 7QA
HELEN MARIE HORTON (resigned)
Secretary, 2007.11.26 - 2012.06.13
31 GRESHAM STREET , LONDON
EC2V 7QA
IAN JOHNSON (resigned)
Secretary, 1993.02.09 - 2004.06.30
2 WHEATSHEAF CLOSE , WOKING
GU21 4BP, SURREY
JOHN PHILIP BAINBRIDGE (resigned)
Director, CHARTERED ACCOUNTANT, 1995.01.01 - 2003.12.03
BALTIC HOUSE THE COMMON , CRANLEIGH
GU6 8SL, SURREY
JENNIFER ANN BONATHAN (resigned)
Director, OPERATIONS MANAGER, 2001.11.16 - 2005.07.29
10 COLLISON PLACE MANOR ROAD , LONDON
N16 5AY
JOHN MICHAEL DUNMALL (resigned)
Director, COMPUTER OPERATIONS MANAGER, 1993.02.09 - 2001.04.12
BRACKEN RIDGE CRABTREE GARDENS , HEADLEY
GU35 8LN, HAMPSHIRE
CLEMENT JOHN GOVETT (resigned)
Director, BANKER, 1993.02.09 - 1998.04.29
29 MARCHMONT ROAD , RICHMOND
TW10 6HQ, SURREY
ANDREW PETER HEALD (resigned)
Director, ACCOUNTANT, 2008.12.19 - 2012.09.28
31 GRESHAM STREET , LONDON
EC2V 7QA
ENGLAND
DARYL STEPHEN JOHN KERIN (resigned)
Director, OPERATIONS DIRECTOR, 1995.01.01 - 2005.09.06
7 WAVENDON AVENUE CHISWICK , LONDON
W4 4NP
JOHN RODNEY LAMBERT (resigned)
Director, CHARTERED ACCOUNTANT, 1993.02.09 - 1997.06.23
LARKS HILL TUDDENHAM ST MARTIN , IPSWICH
IP6 9BY, SUFFOLK
PETER ALAN LEONARD (resigned)
Director, INVESTMENT MANAGER, 1993.02.09 - 1996.06.30
153 COOMBE LANE , LONDON
SW20 0QX
ROBERT CARSWELL MUNDIE (resigned)
Director, OPERATIONS DIRECTOR, 1995.01.01 - 1995.09.01
13 REGENTS PARK ROAD , LONDON
NW1 7TL
KEITH MELVILLE NIVEN (resigned)
Director, BANKER, 1993.02.09 - 2001.10.30
FLAT 8 WESLEY HOUSE 5 LITTLE BRITAIN , LONDON
EC1A 7BX
PHILIP KEITH PAINTER (resigned)
Director, CUSTODY OPERATIONS MANAGER, 1997.05.01 - 2005.06.30
LITTLE HILL GREEN FARMHOUSE HILL GREEN STOCKBURY , SITTINGBOURNE
ME9 7UP, KENT
ALEX JAMES SARGENT (resigned)
Director, CHARTERED ACCOUNTANT, 2007.06.22 - 2008.12.12
103 HIGHBURY PARK , LONDON
N5 1UB
BRIAN DAVID SCOTT (resigned)
Director, ADMINISTRATION ASSISTANT DIREC, 1993.02.09 - 1998.03.31
HOLLYOAKS 7 BECKWORTH CLOSE , LINDFIELD
RH16 2EJ, WEST SUSSEX
IAN PETER SEDGWICK (resigned)
Director, BANKER, 1993.02.09 - 1995.01.20
BURROWS DENE TILFORD ROAD , FARNHAM
GU9 8JA, SURREY
MARK JULIAN SMITH (resigned)
Director, OPERATIONS DIRECTOR, 1997.05.28 - 2007.01.02
17 ASHDOWN CLOSE , WOKING
GU22 7PG, SURREY
PETER MICHAEL TOBIAS (resigned)
Director, SOLICITOR, 1993.07.26 - 2003.06.18
36 GLEBELANDS AVENUE SOUTH WOODFORD , LONDON
E18 2AB
BRIAN DAVID WOOD (resigned)
Director, INVESTMENT MANAGER, 1993.02.09 - 2000.04.25
237 UXBRIDGE ROAD MILL END , RICKMANSWORTH
WD3 2DP, HERTFORDSHIRE
Date 2015.12.31
Debtors £ 100
Shareholder Funds £ 100
Called Up Share Capital £ 100
Total Assets Less Current Liabilities £ 100
Share Capital Allotted Called Up Paid £ 100
Par Value Share 1 Ordinary shares of xa31 each

Companies near to SCHRODER NOMINEES ltd.

Information about the Private Limited Company SCHRODER NOMINEES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.09.02. Reload the data