SCHRODER CORPORATE SERVICES LIMITED
| Status | ACTIVE |
| Company No. | 08816671 |
| Category | Private Limited Company |
| Incorporated | 16 Dec 2013 |
| Age | 10 years, 4 months, 12 days |
| Jurisdiction | England Wales |
SUMMARY
SCHRODER CORPORATE SERVICES LIMITED is an active private limited company with number 08816671. It was incorporated 10 years, 4 months, 12 days ago, on 16 December 2013. The company address is 1 London Wall Place, London, EC2Y 5AU, England.
Company Fillings
Accounts with accounts type full
Date: 15 Apr 2024
Action Date: 31 Dec 2023
Category: Accounts
Type: AA
Made up date: 2023-12-31
Documents
Appoint person director company with name date
Date: 15 Nov 2023
Action Date: 09 Nov 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-11-09
Officer name: Mr Henry Philip
Documents
Appoint person director company with name date
Date: 10 Nov 2023
Action Date: 09 Nov 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-11-09
Officer name: Mr Peter Hilborne
Documents
Termination director company with name termination date
Date: 10 Nov 2023
Action Date: 09 Nov 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-11-09
Officer name: Paul James Chislett
Documents
Confirmation statement with no updates
Date: 18 Sep 2023
Action Date: 18 Sep 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-09-18
Documents
Accounts with accounts type full
Date: 15 Aug 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Change person director company with change date
Date: 22 Feb 2023
Action Date: 12 Mar 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ms Alison Wilson Rankin
Change date: 2021-03-12
Documents
Confirmation statement with no updates
Date: 24 Oct 2022
Action Date: 18 Sep 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-09-18
Documents
Termination secretary company with name termination date
Date: 13 Jun 2022
Action Date: 09 Jun 2022
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Benjamin Hanley
Termination date: 2022-06-09
Documents
Accounts with accounts type full
Date: 19 Apr 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Appoint person secretary company with name date
Date: 01 Dec 2021
Action Date: 19 Nov 2021
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Benjamin Hanley
Appointment date: 2021-11-19
Documents
Termination secretary company with name termination date
Date: 01 Dec 2021
Action Date: 19 Nov 2021
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Matthew David Buckland
Termination date: 2021-11-19
Documents
Appoint person secretary company with name date
Date: 01 Dec 2021
Action Date: 19 Nov 2021
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Miss Louise Richard
Appointment date: 2021-11-19
Documents
Termination director company with name termination date
Date: 01 Dec 2021
Action Date: 19 Nov 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-11-19
Officer name: Christopher Sebastian Austin
Documents
Termination director company with name termination date
Date: 01 Dec 2021
Action Date: 19 Nov 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Graham Staples
Termination date: 2021-11-19
Documents
Appoint person director company with name date
Date: 01 Dec 2021
Action Date: 19 Nov 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Charles Gavin Thurley
Appointment date: 2021-11-19
Documents
Appoint person director company with name date
Date: 01 Dec 2021
Action Date: 19 Nov 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-11-19
Officer name: Mr Stephen John Reedy
Documents
Confirmation statement with no updates
Date: 28 Sep 2021
Action Date: 18 Sep 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-09-18
Documents
Accounts with accounts type full
Date: 18 Mar 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Change person director company with change date
Date: 20 Jan 2021
Action Date: 06 Jan 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-01-06
Officer name: Mr Graham Staples
Documents
Confirmation statement with no updates
Date: 23 Sep 2020
Action Date: 18 Sep 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-09-18
Documents
Change person director company with change date
Date: 30 Mar 2020
Action Date: 01 Mar 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-03-01
Officer name: Mr Graham Staples
Documents
Accounts with accounts type full
Date: 17 Mar 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Change person director company with change date
Date: 17 Feb 2020
Action Date: 14 Feb 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Christopher Sebastian Austin
Change date: 2020-02-14
Documents
Confirmation statement with no updates
Date: 26 Sep 2019
Action Date: 18 Sep 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-09-18
Documents
Termination director company with name termination date
Date: 17 Jul 2019
Action Date: 16 Jul 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Wayne Mepham
Termination date: 2019-07-16
Documents
Appoint person director company with name date
Date: 17 Jul 2019
Action Date: 16 Jul 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Paul James Chislett
Appointment date: 2019-07-16
Documents
Accounts with accounts type full
Date: 18 Mar 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Appoint person director company with name date
Date: 10 Dec 2018
Action Date: 27 Nov 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Alison Wilson Rankin
Appointment date: 2018-11-27
Documents
Termination director company with name termination date
Date: 10 Dec 2018
Action Date: 26 Nov 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-11-26
Officer name: Philip Alexander Betteridge
Documents
Confirmation statement with no updates
Date: 27 Sep 2018
Action Date: 18 Sep 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-09-18
Documents
Change person secretary company with change date
Date: 13 Sep 2018
Action Date: 04 Sep 2018
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2018-09-04
Officer name: Mr Matthew David Buckland
Documents
Change person director company with change date
Date: 13 Sep 2018
Action Date: 04 Sep 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-09-04
Officer name: Mr Graham Staples
Documents
Change to a person with significant control
Date: 11 Sep 2018
Action Date: 04 Sep 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Schroder Financial Holdings Limited
Change date: 2018-09-04
Documents
Change person director company with change date
Date: 08 Sep 2018
Action Date: 04 Sep 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Wayne Mepham
Change date: 2018-09-04
Documents
Change person director company with change date
Date: 08 Sep 2018
Action Date: 04 Sep 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Christopher Sebastian Austin
Change date: 2018-09-04
Documents
Change person director company with change date
Date: 08 Sep 2018
Action Date: 04 Sep 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-09-04
Officer name: Philip Alexander Betteridge
Documents
Change registered office address company with date old address new address
Date: 04 Sep 2018
Action Date: 04 Sep 2018
Category: Address
Type: AD01
Old address: 31 Gresham Street London EC2V 7QA
New address: 1 London Wall Place London EC2Y 5AU
Change date: 2018-09-04
Documents
Accounts with accounts type full
Date: 15 Mar 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Appoint person secretary company with name date
Date: 01 Feb 2018
Action Date: 17 Jan 2018
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2018-01-17
Officer name: Mr Matthew David Buckland
Documents
Termination secretary company with name termination date
Date: 01 Feb 2018
Action Date: 17 Jan 2018
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2018-01-17
Officer name: Dervala Leahy
Documents
Confirmation statement with no updates
Date: 18 Sep 2017
Action Date: 18 Sep 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-09-18
Documents
Termination secretary company with name termination date
Date: 07 Sep 2017
Action Date: 04 Sep 2017
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2017-09-04
Officer name: Matthew John Whyte
Documents
Appoint person secretary company with name date
Date: 07 Sep 2017
Action Date: 06 Sep 2017
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mrs Dervala Leahy
Appointment date: 2017-09-06
Documents
Accounts with accounts type full
Date: 16 Mar 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 23 Dec 2016
Action Date: 22 Dec 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-12-22
Documents
Confirmation statement with updates
Date: 22 Dec 2016
Action Date: 16 Dec 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-12-16
Documents
Accounts with accounts type full
Date: 27 Apr 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Annual return company with made up date full list shareholders
Date: 21 Dec 2015
Action Date: 16 Dec 2015
Category: Annual-return
Type: AR01
Made up date: 2015-12-16
Documents
Accounts with accounts type full
Date: 13 Apr 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Termination director company with name termination date
Date: 25 Mar 2015
Action Date: 23 Mar 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-03-23
Officer name: Michael William Romsey Dobson
Documents
Termination director company with name termination date
Date: 25 Mar 2015
Action Date: 23 Mar 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ruchard Keers
Termination date: 2015-03-23
Documents
Appoint person secretary company with name date
Date: 24 Mar 2015
Action Date: 23 Mar 2015
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Matthew John Whyte
Appointment date: 2015-03-23
Documents
Termination secretary company with name termination date
Date: 24 Mar 2015
Action Date: 23 Mar 2015
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2015-03-23
Officer name: Schroders Corporate Secretary Limited
Documents
Annual return company with made up date full list shareholders
Date: 31 Dec 2014
Action Date: 16 Dec 2014
Category: Annual-return
Type: AR01
Made up date: 2014-12-16
Documents
Appoint person director company with name
Date: 20 Dec 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Graham Staples
Documents
Appoint person director company with name
Date: 20 Dec 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Michael William Romsey Dobson
Documents
Appoint person director company with name date
Date: 20 Dec 2013
Action Date: 18 Dec 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Richard Keers
Appointment date: 2013-12-18
Documents
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