Schroder Nominees Limited

Company Name	Schroder Nominees Limited
Directors	Peter Hilborne and Charles Gavin Thurley
Company Status	Active
Company Number	00224183
Category	Private Limited Company
Incorporation Date	2 September 1927(96 years, 8 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Peter Hilborne
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	10 June 2019(91 years, 10 months after company formation)
Appointment Duration	4 years, 10 months
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	1 London Wall Place London EC2Y 5AU

Director Name	Mr Charles Gavin Thurley
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	15 April 2020(92 years, 8 months after company formation)
Appointment Duration	4 years
Role	Senior Operations Manager
Country of Residence	United Kingdom
Correspondence Address	1 London Wall Place London EC2Y 5AU

Secretary Name	Schroder Corporate Services Limited (Corporation)
Status	Current
Appointed	12 December 2016(89 years, 4 months after company formation)
Appointment Duration	7 years, 4 months
Correspondence Address	1 London Wall Place London EC2Y 5AU

Director Name	Keith Melville Niven
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 1993(65 years, 5 months after company formation)
Appointment Duration	8 years, 8 months (resigned 30 October 2001)
Role	Banker
Country of Residence	Scotland
Correspondence Address	Flat 8 Wesley House 5 Little Britain London EC1A 7BX

Director Name	Brian David Wood
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 1993(65 years, 5 months after company formation)
Appointment Duration	7 years, 2 months (resigned 25 April 2000)
Role	Investment Manager
Correspondence Address	237 Uxbridge Road Mill End Rickmansworth Hertfordshire WD3 2DP

Director Name	Mr Ian Peter Sedgwick
Date of Birth	October 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 1993(65 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 20 January 1995)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Burrows Dene Tilford Road Farnham Surrey GU9 8JA

Director Name	Brian David Scott
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 1993(65 years, 5 months after company formation)
Appointment Duration	5 years, 1 month (resigned 31 March 1998)
Role	Administration Assistant Direc
Country of Residence	United Kingdom
Correspondence Address	Hollyoaks 7 Beckworth Close Lindfield West Sussex RH16 2EJ

Director Name	Peter Alan Leonard
Date of Birth	August 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 1993(65 years, 5 months after company formation)
Appointment Duration	3 years, 4 months (resigned 30 June 1996)
Role	Investment Manager
Correspondence Address	153 Coombe Lane London SW20 0QX

Director Name	John Rodney Lambert
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 1993(65 years, 5 months after company formation)
Appointment Duration	4 years, 4 months (resigned 23 June 1997)
Role	Chartered Accountant
Correspondence Address	Larks Hill Tuddenham St Martin Ipswich Suffolk IP6 9BY

Director Name	Mr Clement John Govett
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 1993(65 years, 5 months after company formation)
Appointment Duration	5 years, 2 months (resigned 29 April 1998)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	29 Marchmont Road Richmond Surrey TW10 6HQ

Director Name	John Michael Dunmall
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 1993(65 years, 5 months after company formation)
Appointment Duration	8 years, 2 months (resigned 12 April 2001)
Role	Computer Operations Manager
Correspondence Address	Bracken Ridge Crabtree Gardens Headley Hampshire GU35 8LN

Secretary Name	Ian Johnson
Nationality	British
Status	Resigned
Appointed	09 February 1993(65 years, 5 months after company formation)
Appointment Duration	11 years, 4 months (resigned 30 June 2004)
Role	Company Director
Correspondence Address	2 Wheatsheaf Close Woking Surrey GU21 4BP

Director Name	Peter Michael Tobias
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1993(65 years, 11 months after company formation)
Appointment Duration	9 years, 10 months (resigned 18 June 2003)
Role	Solicitor
Correspondence Address	36 Glebelands Avenue South Woodford London E18 2AB

Director Name	Daryl Stephen John Kerin
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British & New Zealan
Status	Resigned
Appointed	01 January 1995(67 years, 4 months after company formation)
Appointment Duration	10 years, 8 months (resigned 06 September 2005)
Role	Operations Director
Correspondence Address	7 Wavendon Avenue Chiswick London W4 4NP

Director Name	Robert Carswell Mundie
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1995(67 years, 4 months after company formation)
Appointment Duration	8 months (resigned 01 September 1995)
Role	Operations Director
Correspondence Address	13 Regents Park Road London NW1 7TL

Director Name	Mr John Philip Bainbridge
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1995(67 years, 4 months after company formation)
Appointment Duration	8 years, 11 months (resigned 03 December 2003)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Baltic House The Common Cranleigh Surrey GU6 8SL

Director Name	Mr Philip Keith Painter
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1997(69 years, 8 months after company formation)
Appointment Duration	8 years, 2 months (resigned 30 June 2005)
Role	Custody Operations Manager
Country of Residence	United Kingdom
Correspondence Address	Little Hill Green Farmhouse Hill Green Stockbury Sittingbourne Kent ME9 7UP

Director Name	Mr Mark Julian Smith
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1997(69 years, 9 months after company formation)
Appointment Duration	9 years, 7 months (resigned 02 January 2007)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	17 Ashdown Close Woking Surrey GU22 7PG

Director Name	Ms Jennifer Ann Bonathan
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2001(74 years, 3 months after company formation)
Appointment Duration	3 years, 8 months (resigned 29 July 2005)
Role	Operations Manager
Country of Residence	United Kingdom
Correspondence Address	10 Collison Place Manor Road London N16 5AY

Secretary Name	Hannah Claire Ashdown
Nationality	British
Status	Resigned
Appointed	01 July 2004(76 years, 10 months after company formation)
Appointment Duration	7 years (resigned 28 July 2011)
Role	Company Director
Correspondence Address	31 Gresham Street London EC2V 7QA

Director Name	Michael William Pavey
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2005(77 years, 11 months after company formation)
Appointment Duration	13 years, 10 months (resigned 10 June 2019)
Role	Accountant Operations Director
Country of Residence	United Kingdom
Correspondence Address	1 London Wall Place London EC2Y 5AU

Director Name	Mark David Childs
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2005(77 years, 11 months after company formation)
Appointment Duration	14 years, 8 months (resigned 31 March 2020)
Role	Head Of Portfolio Operations
Country of Residence	United Kingdom
Correspondence Address	1 London Wall Place London EC2Y 5AU

Director Name	Mr Alex James Sargent
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2007(79 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 12 December 2008)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	103 Highbury Park London N5 1UB

Secretary Name	Ms Helen Marie Horton
Nationality	British
Status	Resigned
Appointed	26 November 2007(80 years, 3 months after company formation)
Appointment Duration	4 years, 6 months (resigned 13 June 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	31 Gresham Street London EC2V 7QA

Director Name	Mr Andrew Peter Heald
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2008(81 years, 4 months after company formation)
Appointment Duration	3 years, 9 months (resigned 28 September 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	31 Gresham Street London EC2V 7QA

Secretary Name	Schroders Corporate Secretary Limited (Corporation)
Status	Resigned
Appointed	13 June 2012(84 years, 10 months after company formation)
Appointment Duration	4 years, 6 months (resigned 12 December 2016)
Correspondence Address	31 Gresham Street London EC2V 7QA

Contact

Website	schroders.com
Telephone	020 76586168
Telephone region	London

Location

Registered Address	1 London Wall Place London EC2Y 5AU
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bassishaw
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

100 at £1	Schroder Investment Management LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	17 October 2023 (6 months ago)
Next Return Due	31 October 2024 (6 months, 1 week from now)

Filing History

24 October 2023	Confirmation statement made on 17 October 2023 with no updates (3 pages)
21 September 2023	Accounts for a dormant company made up to 31 December 2022 (5 pages)
25 October 2022	Confirmation statement made on 17 October 2022 with no updates (3 pages)
26 September 2022	Confirmation statement made on 13 September 2022 with no updates (3 pages)
18 May 2022	Accounts for a dormant company made up to 31 December 2021 (5 pages)
16 September 2021	Confirmation statement made on 13 September 2021 with no updates (3 pages)
24 July 2021	Accounts for a dormant company made up to 31 December 2020 (5 pages)
5 October 2020	Confirmation statement made on 13 September 2020 with no updates (3 pages)
15 April 2020	Appointment of Mr Charles Gavin Thurley as a director on 15 April 2020 (2 pages)
15 April 2020	Micro company accounts made up to 31 December 2019 (3 pages)
31 March 2020	Termination of appointment of Mark David Childs as a director on 31 March 2020 (1 page)
25 September 2019	Confirmation statement made on 13 September 2019 with no updates (3 pages)
17 September 2019	Micro company accounts made up to 31 December 2018 (3 pages)
24 June 2019	Appointment of Mr Peter Hilborne as a director on 10 June 2019 (2 pages)
20 June 2019	Termination of appointment of Michael William Pavey as a director on 10 June 2019 (1 page)
27 September 2018	Confirmation statement made on 13 September 2018 with no updates (3 pages)
13 September 2018	Director's details changed for Mark David Childs on 4 September 2018 (2 pages)
12 September 2018	Change of details for Schroder Investment Management Limited as a person with significant control on 4 September 2018 (2 pages)
12 September 2018	Director's details changed for Michael William Pavey on 4 September 2018 (2 pages)
11 September 2018	Change of details for Schroder Investment Management Limited as a person with significant control on 4 September 2018 (2 pages)
8 September 2018	Secretary's details changed for Schroder Corporate Services Limited on 4 September 2018 (1 page)
4 September 2018	Registered office address changed from 31 Gresham Street London EC2V 7QA to 1 London Wall Place London EC2Y 5AU on 4 September 2018 (1 page)
8 August 2018	Micro company accounts made up to 31 December 2017 (3 pages)
13 September 2017	Confirmation statement made on 13 September 2017 with no updates (3 pages)
13 September 2017	Confirmation statement made on 13 September 2017 with no updates (3 pages)
9 June 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
9 June 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
20 February 2017	Confirmation statement made on 9 February 2017 with updates (5 pages)
20 February 2017	Confirmation statement made on 9 February 2017 with updates (5 pages)
22 December 2016	Termination of appointment of Schroders Corporate Secretary Limited as a secretary on 12 December 2016 (1 page)
22 December 2016	Appointment of Schroder Corporate Services Limited as a secretary on 12 December 2016 (2 pages)
22 December 2016	Appointment of Schroder Corporate Services Limited as a secretary on 12 December 2016 (2 pages)
22 December 2016	Termination of appointment of Schroders Corporate Secretary Limited as a secretary on 12 December 2016 (1 page)
1 September 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
1 September 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
25 February 2016	Annual return made up to 9 February 2016 with a full list of shareholders Statement of capital on 2016-02-25 GBP 100 (5 pages)
25 February 2016	Annual return made up to 9 February 2016 with a full list of shareholders Statement of capital on 2016-02-25 GBP 100 (5 pages)
9 July 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
9 July 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
16 February 2015	Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-02-16 GBP 100 (5 pages)
16 February 2015	Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-02-16 GBP 100 (5 pages)
16 February 2015	Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-02-16 GBP 100 (5 pages)
22 July 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
22 July 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
26 February 2014	Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-02-26 GBP 100 (5 pages)
26 February 2014	Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-02-26 GBP 100 (5 pages)
26 February 2014	Director's details changed for Michael William Pavey on 25 February 2014 (2 pages)
26 February 2014	Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-02-26 GBP 100 (5 pages)
26 February 2014	Director's details changed for Michael William Pavey on 25 February 2014 (2 pages)
20 June 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
20 June 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
12 February 2013	Annual return made up to 9 February 2013 with a full list of shareholders (5 pages)
12 February 2013	Annual return made up to 9 February 2013 with a full list of shareholders (5 pages)
12 February 2013	Annual return made up to 9 February 2013 with a full list of shareholders (5 pages)
8 October 2012	Termination of appointment of Andrew Heald as a director (1 page)
8 October 2012	Termination of appointment of Andrew Heald as a director (1 page)
5 July 2012	Statement of company's objects (2 pages)
5 July 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (37 pages)
5 July 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (37 pages)
5 July 2012	Statement of company's objects (2 pages)
3 July 2012	Termination of appointment of Helen Horton as a secretary (1 page)
3 July 2012	Appointment of Schroders Corporate Secretary Limited as a secretary (2 pages)
3 July 2012	Termination of appointment of Helen Horton as a secretary (1 page)
3 July 2012	Appointment of Schroders Corporate Secretary Limited as a secretary (2 pages)
27 June 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
27 June 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
5 March 2012	Annual return made up to 9 February 2012 with a full list of shareholders (6 pages)
5 March 2012	Secretary's details changed for Helen Marie Horton on 9 February 2012 (2 pages)
5 March 2012	Annual return made up to 9 February 2012 with a full list of shareholders (6 pages)
5 March 2012	Annual return made up to 9 February 2012 with a full list of shareholders (6 pages)
5 March 2012	Secretary's details changed for Helen Marie Horton on 9 February 2012 (2 pages)
5 March 2012	Secretary's details changed for Helen Marie Horton on 9 February 2012 (2 pages)
29 July 2011	Termination of appointment of Hannah Ashdown as a secretary (1 page)
29 July 2011	Termination of appointment of Hannah Ashdown as a secretary (1 page)
7 June 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
7 June 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
5 March 2011	Annual return made up to 9 February 2011 with a full list of shareholders (6 pages)
5 March 2011	Annual return made up to 9 February 2011 with a full list of shareholders (6 pages)
5 March 2011	Annual return made up to 9 February 2011 with a full list of shareholders (6 pages)
6 May 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
6 May 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
19 February 2010	Annual return made up to 9 February 2010 with a full list of shareholders (5 pages)
19 February 2010	Annual return made up to 9 February 2010 with a full list of shareholders (5 pages)
19 February 2010	Annual return made up to 9 February 2010 with a full list of shareholders (5 pages)
18 February 2010	Director's details changed for Mark David Childs on 18 February 2010 (2 pages)
18 February 2010	Secretary's details changed for Helen Marie Horton on 18 February 2010 (1 page)
18 February 2010	Director's details changed for Michael William Pavey on 18 February 2010 (2 pages)
18 February 2010	Director's details changed for Michael William Pavey on 18 February 2010 (2 pages)
18 February 2010	Director's details changed for Mark David Childs on 18 February 2010 (2 pages)
18 February 2010	Secretary's details changed for Helen Marie Horton on 18 February 2010 (1 page)
23 October 2009	Secretary's details changed (3 pages)
23 October 2009	Secretary's details changed (3 pages)
23 October 2009	Secretary's details changed for {officer_name} (3 pages)
16 October 2009	Secretary's details changed for Hannah Ashdown on 1 October 2009 (3 pages)
16 October 2009	Secretary's details changed for Hannah Ashdown on 1 October 2009 (3 pages)
16 October 2009	Secretary's details changed for Hannah Ashdown on 1 October 2009 (3 pages)
15 October 2009	Director's details changed for Andrew Peter Heald on 1 October 2009 (3 pages)
15 October 2009	Director's details changed for Andrew Peter Heald on 1 October 2009 (3 pages)
15 October 2009	Director's details changed for Andrew Peter Heald on 1 October 2009 (3 pages)
3 August 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
3 August 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
15 May 2009	Secretary's change of particulars / hannah ashdown / 12/05/2009 (1 page)
15 May 2009	Secretary's change of particulars / hannah ashdown / 12/05/2009 (1 page)
23 February 2009	Return made up to 09/02/09; full list of members (4 pages)
23 February 2009	Return made up to 09/02/09; full list of members (4 pages)
7 January 2009	Director appointed andrew peter heald (3 pages)
7 January 2009	Director appointed andrew peter heald (3 pages)
28 December 2008	Resolutions RES13 ‐ Adopt financial statements 19/12/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
28 December 2008	Resolutions RES13 ‐ Adopt financial statements 19/12/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
28 December 2008	Appointment terminated director alex sargent (1 page)
28 December 2008	Appointment terminated director alex sargent (1 page)
1 May 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
1 May 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
18 February 2008	Director's particulars changed (1 page)
18 February 2008	Return made up to 09/02/08; full list of members (3 pages)
18 February 2008	Director's particulars changed (1 page)
18 February 2008	Return made up to 09/02/08; full list of members (3 pages)
8 January 2008	New secretary appointed (2 pages)
8 January 2008	New secretary appointed (2 pages)
4 January 2008	Resolutions RES13 ‐ Co sec app 11/12/07 (1 page)
4 January 2008	Resolutions RES13 ‐ Co sec app 11/12/07 (1 page)
3 July 2007	New director appointed (3 pages)
3 July 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
3 July 2007	New director appointed (3 pages)
3 July 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
2 March 2007	Return made up to 09/02/07; full list of members (2 pages)
2 March 2007	Return made up to 09/02/07; full list of members (2 pages)
27 February 2007	Director resigned (1 page)
27 February 2007	Director resigned (1 page)
27 October 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
27 October 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
14 March 2006	Return made up to 09/02/06; full list of members (3 pages)
14 March 2006	Return made up to 09/02/06; full list of members (3 pages)
8 November 2005	New director appointed (1 page)
8 November 2005	New director appointed (1 page)
5 October 2005	New director appointed (3 pages)
5 October 2005	New director appointed (3 pages)
26 September 2005	Director resigned (1 page)
26 September 2005	Director resigned (1 page)
17 August 2005	Director resigned (1 page)
17 August 2005	Director resigned (1 page)
20 July 2005	Director resigned (1 page)
20 July 2005	Director resigned (1 page)
1 June 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
1 June 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
17 February 2005	Return made up to 09/02/05; full list of members (6 pages)
17 February 2005	Return made up to 09/02/05; full list of members (6 pages)
21 September 2004	Director's particulars changed (1 page)
21 September 2004	Director's particulars changed (1 page)
12 July 2004	New secretary appointed (2 pages)
12 July 2004	Secretary resigned (1 page)
12 July 2004	New secretary appointed (2 pages)
12 July 2004	Secretary resigned (1 page)
23 June 2004	Full accounts made up to 31 December 2003 (6 pages)
23 June 2004	Full accounts made up to 31 December 2003 (6 pages)
10 March 2004	Director's particulars changed (1 page)
10 March 2004	Director's particulars changed (1 page)
2 March 2004	Return made up to 09/02/04; no change of members (5 pages)
2 March 2004	Return made up to 09/02/04; no change of members (5 pages)
24 February 2004	Director's particulars changed (1 page)
24 February 2004	Director's particulars changed (1 page)
15 December 2003	Director resigned (1 page)
15 December 2003	Director resigned (1 page)
29 July 2003	Director resigned (1 page)
29 July 2003	Director resigned (1 page)
3 March 2003	Full accounts made up to 31 December 2002 (6 pages)
3 March 2003	Full accounts made up to 31 December 2002 (6 pages)
18 February 2003	Return made up to 09/02/03; full list of members (7 pages)
18 February 2003	Return made up to 09/02/03; full list of members (7 pages)
13 February 2003	Auditor's resignation (1 page)
13 February 2003	Auditor's resignation (1 page)
25 February 2002	Return made up to 09/02/02; full list of members (7 pages)
25 February 2002	Return made up to 09/02/02; full list of members (7 pages)
22 February 2002	Full accounts made up to 31 December 2001 (6 pages)
22 February 2002	Full accounts made up to 31 December 2001 (6 pages)
4 December 2001	New director appointed (2 pages)
4 December 2001	New director appointed (2 pages)
4 November 2001	Director resigned (1 page)
4 November 2001	Director resigned (1 page)
18 April 2001	Director resigned (1 page)
18 April 2001	Director resigned (1 page)
17 April 2001	Secretary's particulars changed (1 page)
17 April 2001	Return made up to 09/02/01; full list of members (8 pages)
17 April 2001	Secretary's particulars changed (1 page)
17 April 2001	Return made up to 09/02/01; full list of members (8 pages)
8 March 2001	Full accounts made up to 31 December 2000 (5 pages)
8 March 2001	Full accounts made up to 31 December 2000 (5 pages)
2 August 2000	Registered office changed on 02/08/00 from: 120 cheapside london EC2V 6DR (1 page)
2 August 2000	Registered office changed on 02/08/00 from: 120 cheapside london EC2V 6DR (1 page)
4 May 2000	Director resigned (1 page)
4 May 2000	Director resigned (1 page)
23 February 2000	Return made up to 09/02/00; full list of members (9 pages)
23 February 2000	Return made up to 09/02/00; full list of members (9 pages)
7 February 2000	Full accounts made up to 31 December 1999 (5 pages)
7 February 2000	Full accounts made up to 31 December 1999 (5 pages)
26 February 1999	Full accounts made up to 31 December 1998 (5 pages)
26 February 1999	Full accounts made up to 31 December 1998 (5 pages)
19 February 1999	Return made up to 09/02/99; full list of members (9 pages)
19 February 1999	Return made up to 09/02/99; full list of members (9 pages)
17 September 1998	Memorandum and Articles of Association (11 pages)
17 September 1998	Memorandum and Articles of Association (11 pages)
8 September 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
8 September 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
4 September 1998	Auditor's resignation (1 page)
4 September 1998	Auditor's resignation (1 page)
5 March 1998	Full accounts made up to 31 December 1997 (5 pages)
5 March 1998	Full accounts made up to 31 December 1997 (5 pages)
17 February 1998	Return made up to 09/02/98; full list of members (11 pages)
17 February 1998	Return made up to 09/02/98; full list of members (11 pages)
12 January 1998	Director's particulars changed (1 page)
12 January 1998	Director's particulars changed (1 page)
27 June 1997	Director resigned (1 page)
27 June 1997	Director resigned (1 page)
4 June 1997	New director appointed (2 pages)
4 June 1997	New director appointed (2 pages)
15 May 1997	New director appointed (2 pages)
15 May 1997	New director appointed (2 pages)
18 February 1997	Return made up to 09/02/97; full list of members (10 pages)
18 February 1997	Return made up to 09/02/97; full list of members (10 pages)
14 February 1997	Full accounts made up to 31 December 1996 (5 pages)
14 February 1997	Full accounts made up to 31 December 1996 (5 pages)
30 January 1997	Director's particulars changed (1 page)
30 January 1997	Director's particulars changed (1 page)
27 December 1996	Director's particulars changed (1 page)
27 December 1996	Director's particulars changed (1 page)
6 July 1996	Director resigned (1 page)
6 July 1996	Director resigned (1 page)
26 February 1996	Full accounts made up to 31 December 1995 (5 pages)
26 February 1996	Full accounts made up to 31 December 1995 (5 pages)
21 February 1996	Return made up to 09/02/96; full list of members (11 pages)
21 February 1996	Return made up to 09/02/96; full list of members (11 pages)
6 September 1995	Director resigned (4 pages)
6 September 1995	Director resigned (4 pages)
1 February 1995	Full accounts made up to 31 December 1994 (5 pages)
1 February 1995	Full accounts made up to 31 December 1994 (5 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (25 pages)
23 February 1994	Return made up to 09/02/94; full list of members (11 pages)
23 February 1994	Return made up to 09/02/94; full list of members (11 pages)
20 February 1994	Full accounts made up to 31 December 1993 (5 pages)
20 February 1994	Full accounts made up to 31 December 1993 (5 pages)
18 February 1993	Full accounts made up to 31 December 1992 (4 pages)
18 February 1993	Full accounts made up to 31 December 1992 (4 pages)
17 February 1993	Return made up to 09/02/93; no change of members (8 pages)
17 February 1993	Return made up to 09/02/93; no change of members (8 pages)
5 March 1992	Full accounts made up to 31 December 1991 (3 pages)
5 March 1992	Full accounts made up to 31 December 1991 (3 pages)
21 February 1992	Return made up to 09/02/92; no change of members (10 pages)
21 February 1992	Return made up to 09/02/92; no change of members (10 pages)
27 February 1991	Full accounts made up to 31 December 1990 (2 pages)
27 February 1991	Return made up to 09/02/91; full list of members (12 pages)
27 February 1991	Full accounts made up to 31 December 1990 (2 pages)
27 February 1991	Return made up to 09/02/91; full list of members (12 pages)
4 January 1991	Resolutions ERES13 ‐ Extraordinary resolution (1 page)
4 January 1991	Resolutions ERES13 ‐ Extraordinary resolution (1 page)
21 February 1990	Return made up to 09/02/90; full list of members (11 pages)
21 February 1990	Full accounts made up to 31 December 1989 (2 pages)
21 February 1990	Return made up to 09/02/90; full list of members (11 pages)
21 February 1990	Full accounts made up to 31 December 1989 (2 pages)
20 February 1989	Return made up to 02/02/89; full list of members (12 pages)
20 February 1989	Full accounts made up to 31 December 1988 (3 pages)
20 February 1989	Full accounts made up to 31 December 1988 (3 pages)
20 February 1989	Return made up to 02/02/89; full list of members (12 pages)
18 March 1988	Return made up to 16/02/88; full list of members (11 pages)
18 March 1988	Return made up to 16/02/88; full list of members (11 pages)
18 March 1988	Full accounts made up to 31 December 1987 (3 pages)
18 March 1988	Full accounts made up to 31 December 1987 (3 pages)
11 September 1987	Company name changed schroder nominees LIMITED\certificate issued on 14/09/87 (2 pages)
11 September 1987	Company name changed schroder nominees LIMITED\certificate issued on 14/09/87 (2 pages)
4 March 1987	Full accounts made up to 31 December 1986 (3 pages)
4 March 1987	Return made up to 12/02/87; full list of members (13 pages)
4 March 1987	Return made up to 12/02/87; full list of members (13 pages)
4 March 1987	Full accounts made up to 31 December 1986 (3 pages)
2 September 1927	Certificate of incorporation (1 page)
2 September 1927	Certificate of incorporation (1 page)

Schroder Nominees Limited

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