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SCHRODER INVESTMENT COMPANY LIMITED

Learn more about SCHRODER INVESTMENT COMPANY 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 INVESTMENT COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00647370
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.01.19
last member list: 2016.04.09
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: 2017.05.07
overdue: NO
last made update: 2016.04.09
documents available: 1

List of company documents:

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09/04/16 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 32000000
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FULL ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.04.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR TIM MCCANN / 23/11/2015
Form type: CH01
Date: 2016.01.07
£2.95
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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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09/04/15 FULL LIST
Form type: AR01
Date: 2015.05.28
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.04.10
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09/04/14 FULL LIST
Form type: AR01
Date: 2014.04.23
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.03.14
£2.95
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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: 2013.11.18
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09/04/13 FULL LIST
Form type: AR01
Date: 2013.04.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.04.04
£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 HELEN HORTON
Form type: TM02
Date: 2012.10.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.01
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09/04/12 FULL LIST
Form type: AR01
Date: 2012.05.23
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APPOINTMENT TERMINATED, SECRETARY HANNAH ASHDOWN
Form type: TM02
Date: 2011.08.03
£2.95
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09/04/11 FULL LIST
Form type: AR01
Date: 2011.05.12
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SECRETARY'S CHANGE OF PARTICULARS / HELEN MARIE HORTON / 09/04/2011
Form type: CH03
Date: 2011.05.12
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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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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.11.10
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ADOPT ARTICLES 01/11/2010
Form type: RES01
Date: 2010.11.10
Child documents:
Document type: ANNOTATION
Date: 2010.11.10
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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DIRECTOR APPOINTED WAYNE MEPHAM
Form type: AP01
Date: 2010.08.06
£2.95
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DIRECTOR APPOINTED ROGER DAMIAN TURNER
Form type: AP01
Date: 2010.08.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ALEX SARGENT
Form type: TM01
Date: 2010.05.24
£2.95
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09/04/10 FULL LIST
Form type: AR01
Date: 2010.05.21
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SECRETARY'S CHANGE OF PARTICULARS / HELEN MARIE HORTON / 09/04/2010
Form type: CH03
Date: 2010.05.20
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES WATSON STEWART / 09/04/2010
Form type: CH01
Date: 2010.05.20
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DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM STAPLES / 09/04/2010
Form type: CH01
Date: 2010.05.20
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.04.29
£2.95
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APPOINTMENT TERMINATED, DIRECTOR KEITH COLLINS
Form type: TM01
Date: 2010.04.06
£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
£2.95
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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
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CHANGE PERSON AS DIRECTOR
Form type: CH01
Date: 2009.10.15
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.09
£2.95
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DIRECTOR APPOINTED ALEX JAMES SARGENT
Form type: 288a
Date: 2009.06.25
£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 09/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.12
£2.95
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DIRECTOR APPOINTED JAMES WATSON STEWART
Form type: 288a
Date: 2009.03.17
£2.95
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APPOINTMENT TERMINATED DIRECTOR STEPHEN BROOKS
Form type: 288b
Date: 2008.12.28
£2.95
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APPOINTMENT TERMINATED DIRECTOR DONALD CATHCART
Form type: 288b
Date: 2008.11.19
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ACC 31/12/07 APPROVED REAPPOINT AUD 04/11/2008
Form type: RES13
Date: 2008.11.12
Child documents:
Document type: ANNOTATION
Date: 2008.11.12
Form type: RES01
Document description: ADOPT ARTICLES 04/11/2008
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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: 2008.06.11
£2.95
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APPOINTMENT TERMINATED DIRECTOR JONATHAN ASQUITH
Form type: 288b
Date: 2008.05.30
£2.95
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RETURN MADE UP TO 09/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.31
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.08.16
£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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RETURN MADE UP TO 09/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.07

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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, 2015.11.23
31 GRESHAM STREET LONDON ,
EC2V 7QA
WAYNE MEPHAM (current)
Director, HEAD OF FINANCIAL REPORTING, 2010.07.20
31 GRESHAM STREET , LONDON
EC2V 7QA
GRAHAM STAPLES (current)
Director, CHARTERED SECRETARY, 2007.12.18
31 GRESHAM STREET , LONDON
EC2V 7QA
JAMES WATSON STEWART (current)
Director, INVESTMENT MANAGER, 2009.02.24
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, 2005.09.16 - 2011.07.28
31 GRESHAM STREET , LONDON
EC2V 7QA
CHRISTINE ELIZABETH DANIELS (resigned)
Secretary, 2004.07.01 - 2005.09.16
50 ELTHAM ROAD LEE GREEN , LONDON
SE12 8UB
ANDREW MARTIN GAULTER (resigned)
Secretary, 1992.04.09 - 2000.04.28
WILLOWS END 39 LINDEN GROVE , WALTON ON THAMES
KT12 1EY, SURREY
HELEN MARIE HORTON (resigned)
Secretary, 2007.08.01 - 2012.09.20
31 GRESHAM STREET , LONDON
EC2V 7QA
IAN JOHNSON (resigned)
Secretary, 2000.04.28 - 2004.06.30
2 WHEATSHEAF CLOSE , WOKING
GU21 4BP, SURREY
JONATHAN PAUL ASQUITH (resigned)
Director, BANKER, 2002.04.08 - 2008.05.19
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, 1992.04.09 - 1996.12.31
28 BLOOMFIELD TERRACE , LONDON
SW1W 8PQ
STEPHEN JOHN BROOKS (resigned)
Director, DEPUTY CFO, 2007.05.09 - 2008.12.17
REDCAP COTTAGE LINKS ROAD BRAMLEY , GUILDFORD
GU5 0AL, SURREY
NIGEL JOHN BURNHAM (resigned)
Director, CHARTERED ACCOUNTANT, 2003.12.03 - 2006.10.30
51 KENILWORTH AVENUE WIMBLEDON , LONDON
SW19 7LP
DONALD IAN CATHCART (resigned)
Director, ACCOUNTANT, 2006.10.30 - 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, 2002.09.24 - 2015.11.02
31 GRESHAM STREET , LONDON
EC2V 7QA
CLEMENT JOHN GOVETT (resigned)
Director, BANKER, 1997.01.06 - 1998.04.29
29 MARCHMONT ROAD , RICHMOND
TW10 6HQ, SURREY
PETER CHARLES JAQUES (resigned)
Director, ACCOUNTANT, 1998.12.21 - 2001.11.23
12 BROADFIELD WAY , BUCKHURST HILL
IG9 5AG, ESSEX
BRIAN MARTIN JONES (resigned)
Director, CHARTERED ACCOUNTANT, 2001.11.19 - 2004.03.31
7 ACACIA ROAD , HAMPTON
TW12 3DP, MIDDLESEX
NICHOLAS RUPERT MACANDREW (resigned)
Director, BANKER, 1992.04.09 - 2002.02.28
THE OLD CHAPEL DEPTFORD LANE GREYWELL , HOOK
RG29 1BS, HAMPSHIRE
DAVID JOHN HOWARD MORRIS (resigned)
Director, BANKER, 1992.04.09 - 1999.03.31
27 LINKS ROAD , POOLE
BH14 9QR, DORSET
ALEX JAMES SARGENT (resigned)
Director, CHARTERED ACCOUNTANT, 2009.06.23 - 2010.05.19
31 GRESHAM STREET LONDON ,
EC2V 7QA
ANDREW FRANCIS SYKES (resigned)
Director, BANKER, 1997.01.06 - 2004.03.05
7 OAKHILL ROAD , LONDON
SW15 2QJ
MICHAEL TEMPLEMAN (resigned)
Director, BANKER, 1997.01.06 - 2008.06.30
ST LEONARDS HOUSE 9 PRIORY CLOSE , TURVEY
MK43 8BG, BEDFORDSHIRE
ROGER DAMIAN TURNER (resigned)
Director, ACCOUNTANT, 2010.07.20 - 2013.11.04
31 GRESHAM STREET , LONDON
EC2V 7QA
JOHN MICHAEL WERTHEIM (resigned)
Director, CHARTERED ACCOUNTANT, 1998.12.21 - 2000.04.24
MARDEN HOUSE 2 WOODSIDE ROAD , SEVENOAKS
TN13 3HB, KENT

Companies near to SCHRODER INVESTMENT COMPANY ltd.

Information about the Private Limited Company SCHRODER INVESTMENT COMPANY 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: 2016.05.25. Reload the data