J. Henry Schroder Wagg & Co. Limited

Company Name	J. Henry Schroder Wagg & Co. Limited
Company Status	Active
Company Number	02873948
Category	Private Limited Company
Incorporation Date	22 November 1993(30 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Ryan Price
Date of Birth	April 1988 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	05 July 2021(27 years, 7 months after company formation)
Appointment Duration	2 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 London Wall Place London EC2Y 5AU

Director Name	Mr Gregory Lee Crump
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	05 July 2021(27 years, 7 months after company formation)
Appointment Duration	2 years, 9 months
Role	Tax Adviser
Country of Residence	United Kingdom
Correspondence Address	1 London Wall Place London EC2Y 5AU

Director Name	Ms Charlotte Frost
Date of Birth	February 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	10 September 2021(27 years, 9 months after company formation)
Appointment Duration	2 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 London Wall Place London EC2Y 5AU

Secretary Name	Schroder Corporate Services Limited (Corporation)
Status	Current
Appointed	13 December 2016(23 years after company formation)
Appointment Duration	7 years, 4 months
Correspondence Address	1 London Wall Place London EC2Y 5AU

Director Name	Mr Peter Bryan Lawson
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1993(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	19 Woodlands Road Bushey Hertfordshire WD2 2LS

Director Name	John William Rock
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1993(same day as company formation)
Role	Banker
Correspondence Address	Squires Cottage 5 Front Road Woodchurch Kent TN26 3QF

Director Name	Mr Ralph Thomas Britton
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1993(same day as company formation)
Role	Secretary
Correspondence Address	22 Manor Park Drive Harrow Middlesex HA2 6HS

Director Name	Jeffrey Patrick Addison
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1993(same day as company formation)
Role	Company Director
Correspondence Address	1 Garden Close Halton Village Aylesbury Buckinghamshire HP22 5PE

Secretary Name	Mr Ralph Thomas Britton
Nationality	British
Status	Resigned
Appointed	22 November 1993(same day as company formation)
Role	Secretary
Correspondence Address	22 Manor Park Drive Harrow Middlesex HA2 6HS

Director Name	Mr Andrew Martin Gaulter
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1995(2 years after company formation)
Appointment Duration	4 years, 4 months (resigned 28 April 2000)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Willows End 39 Linden Grove Walton On Thames Surrey KT12 1EY

Director Name	David John Howard Morris
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1995(2 years after company formation)
Appointment Duration	3 years, 4 months (resigned 31 March 1999)
Role	Chartered Accountant
Correspondence Address	27 Links Road Poole Dorset BH14 9QR

Secretary Name	Ian Johnson
Nationality	British
Status	Resigned
Appointed	01 December 1995(2 years after company formation)
Appointment Duration	8 years, 7 months (resigned 30 June 2004)
Role	Company Director
Correspondence Address	2 Wheatsheaf Close Woking Surrey GU21 4BP

Director Name	Peter Charles Jaques
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1999(5 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 23 November 2001)
Role	Accountant
Correspondence Address	12 Broadfield Way Buckhurst Hill Essex IG9 5AG

Director Name	Michael Templeman
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2000(6 years, 6 months after company formation)
Appointment Duration	8 years, 1 month (resigned 30 June 2008)
Role	Banker
Country of Residence	England
Correspondence Address	St Leonards House 9 Priory Close Turvey Bedfordshire MK43 8BG

Director Name	Mr Brian Martin Jones
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2001(8 years after company formation)
Appointment Duration	2 years, 4 months (resigned 31 March 2004)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	7 Acacia Road Hampton Middlesex TW12 3DP

Director Name	Mr John Philip Bainbridge
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2001(8 years after company formation)
Appointment Duration	2 years (resigned 03 December 2003)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Baltic House The Common Cranleigh Surrey GU6 8SL

Director Name	Mr Nigel John Burnham
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2003(10 years after company formation)
Appointment Duration	3 years, 1 month (resigned 10 January 2007)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	51 Kenilworth Avenue Wimbledon London SW19 7LP

Secretary Name	Hannah Claire Ashdown
Nationality	British
Status	Resigned
Appointed	01 July 2004(10 years, 7 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	Mr Alex James Sargent
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2007(13 years, 1 month after company formation)
Appointment Duration	3 years, 4 months (resigned 19 May 2010)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	31 Gresham Street London EC2V 7QA

Director Name	Susan Elizabeth Cooper
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2007(13 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 31 July 2009)
Role	Tax Adviser
Country of Residence	United Kingdom
Correspondence Address	4 Bickmore Way Tonbridge Kent TN9 1ND

Secretary Name	Ms Helen Marie Horton
Nationality	British
Status	Resigned
Appointed	01 August 2007(13 years, 8 months after company formation)
Appointment Duration	4 years, 11 months (resigned 25 June 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	31 Gresham Street London EC2V 7QA

Director Name	Donald Ian Cathcart
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2008(14 years, 7 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 14 November 2008)
Role	Accountant
Correspondence Address	15 Deben Road Colchester Essex CO4 3UZ

Director Name	Mr Andrew Peter Heald
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2008(15 years 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

Director Name	Mr Christopher Sebastian Austin
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2009(15 years, 8 months after company formation)
Appointment Duration	11 years, 11 months (resigned 05 July 2021)
Role	Tax Director
Country of Residence	United Kingdom
Correspondence Address	1 London Wall Place London EC2Y 5AU

Director Name	John Anthony Nolan
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2010(16 years, 10 months after company formation)
Appointment Duration	10 years, 11 months (resigned 10 September 2021)
Role	Payroll Manager
Country of Residence	United Kingdom
Correspondence Address	1 London Wall Place London EC2Y 5AU

Director Name	Miss Helen Louise Fitzgerald
Date of Birth	June 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2013(19 years, 2 months after company formation)
Appointment Duration	8 years, 4 months (resigned 05 July 2021)
Role	Financial Controller
Country of Residence	England
Correspondence Address	1 London Wall Place London EC2Y 5AU

Secretary Name	Schroders Corporate Secretary Limited (Corporation)
Status	Resigned
Appointed	25 June 2012(18 years, 7 months after company formation)
Appointment Duration	4 years, 5 months (resigned 13 December 2016)
Correspondence Address	31 Gresham Street London EC2V 7QA

Contact

Website	investmentclubroadshow.com

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 Company 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	Full
Accounts Year End	31 December

Returns

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

Filing History

2 October 2020	Confirmation statement made on 5 September 2020 with updates (3 pages)
27 April 2020	Micro company accounts made up to 31 December 2019 (3 pages)
17 February 2020	Director's details changed for Mr Christopher Sebastian Austin on 14 February 2020 (2 pages)
10 September 2019	Confirmation statement made on 5 September 2019 with no updates (3 pages)
6 September 2019	Micro company accounts made up to 31 December 2018 (3 pages)
18 September 2018	Confirmation statement made on 5 September 2018 with no updates (3 pages)
11 September 2018	Change of details for Schroder Investment Company 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)
8 September 2018	Director's details changed for John Anthony Nolan on 4 September 2018 (2 pages)
8 September 2018	Director's details changed for Mr Christopher Sebastian Austin on 4 September 2018 (2 pages)
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)
31 August 2018	Micro company accounts made up to 31 December 2017 (3 pages)
15 March 2018	Director's details changed for Mrs Helen Fitzgerald on 25 November 2016 (2 pages)
5 September 2017	Confirmation statement made on 5 September 2017 with no updates (3 pages)
5 September 2017	Confirmation statement made on 5 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)
22 December 2016	Appointment of Schroder Corporate Services Limited as a secretary on 13 December 2016 (2 pages)
22 December 2016	Appointment of Schroder Corporate Services Limited as a secretary on 13 December 2016 (2 pages)
22 December 2016	Termination of appointment of Schroders Corporate Secretary Limited as a secretary on 13 December 2016 (1 page)
22 December 2016	Termination of appointment of Schroders Corporate Secretary Limited as a secretary on 13 December 2016 (1 page)
12 October 2016	Confirmation statement made on 29 September 2016 with updates (5 pages)
12 October 2016	Confirmation statement made on 29 September 2016 with updates (5 pages)
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)
26 October 2015	Annual return made up to 29 September 2015 with a full list of shareholders Statement of capital on 2015-10-26 GBP 100 (6 pages)
26 October 2015	Annual return made up to 29 September 2015 with a full list of shareholders Statement of capital on 2015-10-26 GBP 100 (6 pages)
8 October 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
8 October 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
7 October 2014	Annual return made up to 29 September 2014 with a full list of shareholders Statement of capital on 2014-10-07 GBP 100 (6 pages)
7 October 2014	Annual return made up to 29 September 2014 with a full list of shareholders Statement of capital on 2014-10-07 GBP 100 (6 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)
22 October 2013	Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2013-10-22 GBP 100 (6 pages)
22 October 2013	Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2013-10-22 GBP 100 (6 pages)
26 June 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
26 June 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
26 March 2013	Appointment of Miss Helen Louise Fitzgerald as a director (2 pages)
26 March 2013	Appointment of Miss Helen Louise Fitzgerald as a director (2 pages)
30 October 2012	Annual return made up to 29 September 2012 with a full list of shareholders (5 pages)
30 October 2012	Annual return made up to 29 September 2012 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)
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)
19 September 2012	Appointment of Schroders Corporate Secretary Limited as a secretary (2 pages)
19 September 2012	Appointment of Schroders Corporate Secretary Limited as a secretary (2 pages)
12 September 2012	Termination of appointment of Helen Horton as a secretary (1 page)
12 September 2012	Termination of appointment of Helen Horton as a secretary (1 page)
3 August 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (39 pages)
3 August 2012	Statement of company's objects (2 pages)
3 August 2012	Statement of company's objects (2 pages)
3 August 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (39 pages)
29 June 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
29 June 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
13 October 2011	Annual return made up to 29 September 2011 with a full list of shareholders (6 pages)
13 October 2011	Director's details changed for John Anthony Nolan on 29 September 2011 (2 pages)
13 October 2011	Annual return made up to 29 September 2011 with a full list of shareholders (6 pages)
13 October 2011	Director's details changed for John Anthony Nolan on 29 September 2011 (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)
2 June 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
2 June 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
22 October 2010	Annual return made up to 29 September 2010 with a full list of shareholders (6 pages)
22 October 2010	Annual return made up to 29 September 2010 with a full list of shareholders (6 pages)
22 October 2010	Director's details changed for John Anthony Nolan on 29 September 2010 (2 pages)
22 October 2010	Director's details changed for John Anthony Nolan on 29 September 2010 (2 pages)
5 October 2010	Appointment of John Anthony Nolan as a director (3 pages)
5 October 2010	Appointment of John Anthony Nolan as a director (3 pages)
26 May 2010	Termination of appointment of Alex Sargent as a director (2 pages)
26 May 2010	Termination of appointment of Alex Sargent as a director (2 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)
22 October 2009	Secretary's details changed for Helen Marie Horton on 1 October 2009 (3 pages)
22 October 2009	Secretary's details changed for Helen Marie Horton on 1 October 2009 (3 pages)
22 October 2009	Secretary's details changed for Helen Marie Horton on 1 October 2009 (3 pages)
16 October 2009	Director's details changed for Alex James Sargent 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	Director's details changed for Alex James Sargent 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	Director's details changed for Alex James Sargent 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 Christopher Sebastian Austin on 1 October 2009 (3 pages)
15 October 2009	Director's details changed for Christopher Sebastian Austin 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 Christopher Sebastian Austin on 1 October 2009 (3 pages)
15 October 2009	Director's details changed for Andrew Peter Heald on 1 October 2009 (3 pages)
30 September 2009	Return made up to 29/09/09; full list of members (4 pages)
30 September 2009	Return made up to 29/09/09; full list of members (4 pages)
5 August 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
5 August 2009	Appointment terminated director susan cooper (1 page)
5 August 2009	Director appointed christopher sebastian austin (3 pages)
5 August 2009	Director appointed christopher sebastian austin (3 pages)
5 August 2009	Appointment terminated director susan cooper (1 page)
5 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)
10 December 2008	Director appointed andrew peter heald (3 pages)
10 December 2008	Director appointed andrew peter heald (3 pages)
8 December 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
8 December 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
24 November 2008	Return made up to 21/11/08; full list of members (4 pages)
24 November 2008	Return made up to 21/11/08; full list of members (4 pages)
19 November 2008	Appointment terminated director donald cathcart (1 page)
19 November 2008	Appointment terminated director donald cathcart (1 page)
7 July 2008	Appointment terminated director michael templeman (1 page)
7 July 2008	Appointment terminated director michael templeman (1 page)
30 June 2008	Director appointed donald ian cathcart (3 pages)
30 June 2008	Director appointed donald ian cathcart (3 pages)
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)
26 November 2007	Return made up to 21/11/07; full list of members (2 pages)
26 November 2007	Return made up to 21/11/07; full list of members (2 pages)
10 August 2007	New secretary appointed (2 pages)
10 August 2007	New secretary appointed (2 pages)
7 June 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
7 June 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
22 January 2007	New director appointed (3 pages)
22 January 2007	New director appointed (3 pages)
22 January 2007	New director appointed (3 pages)
22 January 2007	New director appointed (3 pages)
20 January 2007	Director resigned (1 page)
20 January 2007	Director resigned (1 page)
23 November 2006	Return made up to 21/11/06; full list of members (2 pages)
23 November 2006	Return made up to 21/11/06; full list of members (2 pages)
22 August 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
22 August 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
23 November 2005	Return made up to 21/11/05; full list of members (2 pages)
23 November 2005	Return made up to 21/11/05; full list of members (2 pages)
3 May 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
3 May 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
30 November 2004	Return made up to 21/11/04; full list of members (5 pages)
30 November 2004	Return made up to 21/11/04; full list of members (5 pages)
13 October 2004	Director's particulars changed (1 page)
13 October 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	Secretary resigned (1 page)
12 July 2004	New secretary appointed (2 pages)
7 April 2004	Director resigned (1 page)
7 April 2004	Director resigned (1 page)
3 February 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
3 February 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
5 January 2004	Director resigned (1 page)
5 January 2004	Director resigned (1 page)
22 December 2003	Return made up to 21/11/03; full list of members (6 pages)
22 December 2003	Return made up to 21/11/03; full list of members (6 pages)
15 December 2003	New director appointed (2 pages)
15 December 2003	New director appointed (2 pages)
6 February 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
6 February 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
27 November 2002	Return made up to 21/11/02; full list of members (6 pages)
27 November 2002	Return made up to 21/11/02; full list of members (6 pages)
16 May 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
16 May 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
14 December 2001	New director appointed (2 pages)
14 December 2001	New director appointed (2 pages)
3 December 2001	New director appointed (2 pages)
3 December 2001	New director appointed (2 pages)
28 November 2001	Return made up to 22/11/01; full list of members (5 pages)
28 November 2001	Return made up to 22/11/01; full list of members (5 pages)
28 November 2001	Director resigned (1 page)
28 November 2001	Director resigned (1 page)
24 January 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
24 January 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
29 November 2000	Return made up to 22/11/00; full list of members (5 pages)
29 November 2000	Return made up to 22/11/00; full list of members (5 pages)
25 October 2000	Registered office changed on 25/10/00 from: 120 cheapside london EC2V 6DS (1 page)
25 October 2000	Registered office changed on 25/10/00 from: 120 cheapside london EC2V 6DS (1 page)
25 May 2000	New director appointed (2 pages)
25 May 2000	New director appointed (2 pages)
8 May 2000	Director resigned (1 page)
8 May 2000	Director resigned (1 page)
20 January 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
20 January 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
17 December 1999	Return made up to 22/11/99; full list of members (5 pages)
17 December 1999	Return made up to 22/11/99; full list of members (5 pages)
8 October 1999	Director resigned (1 page)
8 October 1999	Director resigned (1 page)
8 October 1999	New director appointed (2 pages)
8 October 1999	New director appointed (2 pages)
8 April 1999	Director resigned (1 page)
8 April 1999	Director resigned (1 page)
22 January 1999	Accounts for a dormant company made up to 31 December 1998 (3 pages)
22 January 1999	Accounts for a dormant company made up to 31 December 1998 (3 pages)
4 December 1998	Return made up to 22/11/98; full list of members (7 pages)
4 December 1998	Return made up to 22/11/98; full list of members (7 pages)
11 February 1998	Accounts for a dormant company made up to 31 December 1997 (3 pages)
11 February 1998	Accounts for a dormant company made up to 31 December 1997 (3 pages)
1 December 1997	Return made up to 22/11/97; full list of members (7 pages)
1 December 1997	Return made up to 22/11/97; full list of members (7 pages)
19 January 1997	Accounts for a dormant company made up to 31 December 1996 (3 pages)
19 January 1997	Accounts for a dormant company made up to 31 December 1996 (3 pages)
10 December 1996	Accounts for a dormant company made up to 31 December 1995 (4 pages)
10 December 1996	Accounts for a dormant company made up to 31 December 1995 (4 pages)
29 November 1996	Return made up to 22/11/96; full list of members (7 pages)
29 November 1996	Return made up to 22/11/96; full list of members (7 pages)
30 January 1996	New secretary appointed (1 page)
30 January 1996	New director appointed (1 page)
30 January 1996	New director appointed (1 page)
30 January 1996	Director resigned (1 page)
30 January 1996	Director resigned (1 page)
30 January 1996	Registered office changed on 30/01/96 from: 160 northolt road harrow middlesex HA2 0PG (1 page)
30 January 1996	Secretary resigned;director resigned (1 page)
30 January 1996	New secretary appointed (1 page)
30 January 1996	Director resigned (1 page)
30 January 1996	New director appointed (1 page)
30 January 1996	Director resigned (1 page)
30 January 1996	Secretary resigned;director resigned (1 page)
30 January 1996	New director appointed (1 page)
30 January 1996	Registered office changed on 30/01/96 from: 160 northolt road harrow middlesex HA2 0PG (1 page)
30 November 1995	Return made up to 22/11/95; no change of members (10 pages)
30 November 1995	Return made up to 22/11/95; no change of members (10 pages)
27 July 1995	Memorandum and Articles of Association (36 pages)
27 July 1995	Memorandum and Articles of Association (36 pages)
4 July 1995	Company name changed full service finance LIMITED\certificate issued on 05/07/95 (2 pages)
4 July 1995	Company name changed full service finance LIMITED\certificate issued on 05/07/95 (2 pages)
20 March 1995	Accounts for a dormant company made up to 31 December 1994 (3 pages)
20 March 1995	Accounts for a dormant company made up to 31 December 1994 (3 pages)
18 March 1994	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
18 March 1994	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)

J. Henry Schroder Wagg & Co. Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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