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SCHRODER INTERNATIONAL HOLDINGS LIMITED

Learn more about SCHRODER INTERNATIONAL HOLDINGS 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 INTERNATIONAL HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00637347
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.09.17
last member list: 2016.04.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64209 - Activities of other holding companies not elsewhere classified

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.05.10
overdue: NO
last made update: 2016.04.12
documents available: 1

List of company documents:

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12/04/16 FULL LIST
Form type: AR01
Date: 2016.04.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.26
Form type: LATEST SOC
Document description: 26/04/16 STATEMENT OF CAPITAL;GBP 2000000
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FULL ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.04.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR TIM MCCANN / 23/11/2015
Form type: CH01
Date: 2016.01.07
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DIRECTOR APPOINTED MR TIM MCCANN
Form type: AP01
Date: 2015.11.27
Child documents:
Document type: ANNOTATION
Date: 2016.02.22
Form type: ANNOTATION
Document description: Part Rectified
Description: The service address of the director on the AP01 was removed from the public register on 22/02/2016 as it was factually inaccurate or was derived from something factually inaccurate
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APPOINTMENT TERMINATED, DIRECTOR SUSAN COOPER
Form type: TM01
Date: 2015.11.06
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12/04/15 FULL LIST
Form type: AR01
Date: 2015.06.08
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.04.13
£2.95
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12/04/14 FULL LIST
Form type: AR01
Date: 2014.05.19
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.04.08
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DIRECTOR APPOINTED NICHOLAS MICHAEL TAYLOR
Form type: AP01
Date: 2014.01.13
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ROGER TURNER
Form type: TM01
Date: 2013.11.06
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2013.09.20
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12/04/13 FULL LIST
Form type: AR01
Date: 2013.05.09
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.04.22
£2.95
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CORPORATE SECRETARY APPOINTED SCHRODERS CORPORATE SECRETARY LIMITED
Form type: AP04
Date: 2012.10.03
£2.95
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APPOINTMENT TERMINATED, SECRETARY MELANIE STONER
Form type: TM02
Date: 2012.10.03
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12/04/12 FULL LIST
Form type: AR01
Date: 2012.05.31
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2012.05.25
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SECRETARY'S CHANGE OF PARTICULARS / MELANIE NORTON / 14/04/2012
Form type: CH03
Date: 2012.05.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.03.23
£2.95
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APPOINTMENT TERMINATED, SECRETARY HANNAH ASHDOWN
Form type: TM02
Date: 2011.08.03
£2.95
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AMENDED FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AAMD
Date: 2011.05.25
£2.95
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12/04/11 FULL LIST
Form type: AR01
Date: 2011.05.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.10
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2010.12.01
Child documents:
Document type: ANNOTATION
Date: 2010.12.01
Form type: RES01
Document description: ADOPT ARTICLES 29/11/2010
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.12.01
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DIRECTOR APPOINTED ROGER DAMIAN TURNER
Form type: AP01
Date: 2010.06.28
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DIRECTOR APPOINTED WAYNE MEPHAM
Form type: AP01
Date: 2010.06.28
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ALEX SARGENT
Form type: TM01
Date: 2010.05.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.06
£2.95
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12/04/10 FULL LIST
Form type: AR01
Date: 2010.05.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM STAPLES / 12/04/2010
Form type: CH01
Date: 2010.05.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR KEITH COLLINS
Form type: TM01
Date: 2010.04.06
£2.95
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APPOINTMENT TERMINATED, SECRETARY HELEN HORTON
Form type: TM02
Date: 2009.10.23
£2.95
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SECRETARY APPOINTED MELANIE NORTON
Form type: AP03
Date: 2009.10.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ELIZABETH COOPER / 01/10/2009
Form type: CH01
Date: 2009.10.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ALEX JAMES SARGENT / 01/10/2009
Form type: CH01
Date: 2009.10.16
£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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CHANGE PERSON AS DIRECTOR
Form type: CH01
Date: 2009.10.15
£2.95
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CHANGE PERSON AS DIRECTOR
Form type: CH01
Date: 2009.10.15
£2.95
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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 12/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.11
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.04.24
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APPOINTMENT TERMINATED DIRECTOR DONALD CATHCART
Form type: 288b
Date: 2009.04.24
£2.95
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DIRECTOR APPOINTED ALEX JAMES SARGENT
Form type: 288a
Date: 2009.01.12
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RE APPOINT OF AUDITORS & APPROVAL OF ACCOUNTS 18/12/2008
Form type: RES13
Date: 2008.12.30
Child documents:
Document type: ANNOTATION
Date: 2008.12.30
Form type: RES01
Document description: ADOPT ARTICLES 18/12/2008
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APPOINTMENT TERMINATED DIRECTOR STEPHEN BROOKS
Form type: 288b
Date: 2008.12.28
£2.95
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SECRETARY APPOINTED HANNAH CLAIRE ASHDOWN
Form type: 288a
Date: 2008.10.02
£2.95
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APPOINTMENT TERMINATED DIRECTOR MICHAEL TEMPLEMAN
Form type: 288b
Date: 2008.07.07
£2.95
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DIRECTOR APPOINTED KEITH PATRICK COLLINS
Form type: 288a
Date: 2008.07.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.05.28
£2.95
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RETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.23
£2.95
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RETURN MADE UP TO 12/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.03
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.12.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.12.21

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Company directors and board members:

SCHRODERS CORPORATE SECRETARY LIMITED (current)
Secretary, 2012.09.20
31 GRESHAM STREET , LONDON
EC2V 7QA
TIM MCCANN (current)
Director, GROUP HEAD OF TAX, 2015.10.23
31 GRESHAM STREET LONDON ,
EC2V 7QA
WAYNE MEPHAM (current)
Director, HEAD OF FINANCIAL REPORTING, 2010.06.21
31 GRESHAM STREET , LONDON
EC2V 7QA
GRAHAM STAPLES (current)
Director, CHARTERED SECRETARY, 2007.05.09
31 GRESHAM STREET , LONDON
EC2V 7QA
NICHOLAS MICHAEL TAYLOR (current)
Director, COMPANY DIRECTOR, 2014.01.08
31 GRESHAM STREET LONDON ,
EC2V 7QA
HANNAH CLAIRE ASHDOWN (resigned)
Secretary, 2008.09.29 - 2011.07.28
31 GRESHAM STREET , LONDON
EC2V 7QA
HANNAH ASHDOWN (resigned)
Secretary, 2005.09.16 - 2006.12.14
9 GATE COTTAGES OLD COMMON ROAD , CHORLEYWOOD
WD3 5LW, HERTFORDSHIRE
CHRISTINE ELIZABETH DANIELS (resigned)
Secretary, 2004.07.01 - 2005.09.16
50 ELTHAM ROAD LEE GREEN , LONDON
SE12 8UB
ANDREW MARTIN GAULTER (resigned)
Secretary, 1992.04.12 - 2000.04.26
WILLOWS END 39 LINDEN GROVE , WALTON ON THAMES
KT12 1EY, SURREY
HELEN MARIE HORTON (resigned)
Secretary, 2006.12.14 - 2009.10.06
184 BRIDGEWOOD ROAD , WORCESTER PARK
KT4 8XU, SURREY
IAN JOHNSON (resigned)
Secretary, 2000.04.26 - 2004.06.30
2 WHEATSHEAF CLOSE , WOKING
GU21 4BP, SURREY
MELANIE STONER (resigned)
Secretary, 2009.10.06 - 2012.09.20
31 GRESHAM STREET , LONDON
EC2V 7QA
JONATHAN PAUL ASQUITH (resigned)
Director, BANKER, 2005.10.19 - 2007.05.09
8 COLINETTE ROAD , LONDON
SW15 6QQ
JOHN PHILIP BAINBRIDGE (resigned)
Director, CHARTERED ACCOUNTANT, 2000.06.19 - 2003.12.03
BALTIC HOUSE THE COMMON , CRANLEIGH
GU6 8SL, SURREY
WINFRIED FRANZ WILHELM BISCHOFF (resigned)
Director, BANKER, 1992.04.12 - 2000.04.24
28 BLOOMFIELD TERRACE , LONDON
SW1W 8PQ
STEPHEN JOHN BROOKS (resigned)
Director, DEPUTY CFO, 2006.07.25 - 2008.12.17
REDCAP COTTAGE LINKS ROAD BRAMLEY , GUILDFORD
GU5 0AL, SURREY
NIGEL JOHN BURNHAM (resigned)
Director, FINANCE DIRECTOR, 2003.12.03 - 2006.12.07
51 KENILWORTH AVENUE WIMBLEDON , LONDON
SW19 7LP
DONALD IAN CATHCART (resigned)
Director, ACCOUNTANT, 2006.12.07 - 2008.11.14
15 DEBEN ROAD , COLCHESTER
CO4 3UZ, ESSEX
KEITH PATRICK COLLINS (resigned)
Director, ACCOUNTANT, 2008.06.30 - 2010.03.24
11 WEALD ROAD , SEVENOAKS
TN13 1QQ, KENT
SUSAN ELIZABETH COOPER (resigned)
Director, TAX ADVISER, 2006.12.07 - 2015.11.02
31 GRESHAM STREET , LONDON
EC2V 7QA
PETER CHARLES JAQUES (resigned)
Director, ACCOUNTANT, 1999.01.26 - 2001.11.23
12 BROADFIELD WAY , BUCKHURST HILL
IG9 5AG, ESSEX
BRIAN MARTIN JONES (resigned)
Director, CHARTERED ACCOUNTANT, 2001.12.17 - 2004.03.31
7 ACACIA ROAD , HAMPTON
TW12 3DP, MIDDLESEX
NICHOLAS RUPERT MACANDREW (resigned)
Director, BANKER, 1992.04.12 - 2002.02.28
THE OLD CHAPEL DEPTFORD LANE GREYWELL , HOOK
RG29 1BS, HAMPSHIRE
DAVID JOHN HOWARD MORRIS (resigned)
Director, BANKER, 1997.11.24 - 1999.03.31
27 LINKS ROAD , POOLE
BH14 9QR, DORSET
PATRICIA MARGARET PAYN (resigned)
Director, ACCOUNTANT, 1997.11.24 - 1998.11.30
12 GODDINGTON ROAD , ROCHESTER
ME2 3DD, KENT
ALEX JAMES SARGENT (resigned)
Director, CHARTERED ACCOUNTANT, 2008.12.18 - 2010.05.19
31 GRESHAM STREET LONDON ,
EC2V 7QA
BRUNO LIONEL SCHRODER (resigned)
Director, BANKER, 1994.04.12 - 2006.12.07
42 LANSDOWNE ROAD , LONDON
W11 2LU
MICHAEL TEMPLEMAN (resigned)
Director, BANKER, 1997.11.24 - 2008.06.30
ST LEONARDS HOUSE 9 PRIORY CLOSE , TURVEY
MK43 8BG, BEDFORDSHIRE
ROGER DAMIAN TURNER (resigned)
Director, ACCOUNTANT, 2010.06.21 - 2013.11.04
31 GRESHAM STREET , LONDON
EC2V 7QA
GEORG WILHELM GUSTAV VON MALLINCKRODT (resigned)
Director, BANKER, 1992.04.12 - 2006.07.10
64 CHELSEA SQUARE , LONDON
SW3 6LE

Companies near to SCHRODER INTERNATIONAL HOLDINGS ltd.

Information about the Private Limited Company SCHRODER INTERNATIONAL HOLDINGS 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: 2016.05.24. Reload the data