Schneider America Broking Limited

Company Name	Schneider America Broking Limited
Company Status	Dissolved
Company Number	08555991
Category	Private Limited Company
Incorporation Date	4 June 2013(10 years, 10 months ago)
Dissolution Date	6 January 2022 (2 years, 3 months ago)
Previous Names	Research Broking Management Limited and Schneider Offshore Drilling Limited

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 Matthew Nicholls
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	28 February 2018(4 years, 9 months after company formation)
Appointment Duration	3 years, 10 months (closed 06 January 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Mountview Court 1148 High Road Whetstone London N20 0RA

Director Name	Mr Adam Simon Quait
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	28 February 2018(4 years, 9 months after company formation)
Appointment Duration	3 years, 10 months (closed 06 January 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Mountview Court 1148 High Road Whetstone London N20 0RA

Director Name	Mr Ronald Jeffrey Lovell
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	28 February 2018(4 years, 9 months after company formation)
Appointment Duration	3 years, 10 months (closed 06 January 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Mountview Court 1148 High Road Whetstone London N20 0RA

Director Name	Giuliano Franco Arrigo
Date of Birth	January 1977 (Born 47 years ago)
Nationality	Italian
Status	Resigned
Appointed	04 June 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Level 22 Heron Tower 110 Bishopsgate London EC2N 4AY

Director Name	Mr Ronald Arthur Riddle
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Level 22 Heron Tower 110 Bishopsgate London EC2N 4AY

Director Name	Mr Sonny David Williams Schneider
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2014(8 months, 1 week after company formation)
Appointment Duration	4 years, 2 months (resigned 30 April 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Level 22 110 Bishopsgate London EC2N 4AY

Director Name	Mr Pascal Apeti Aholou
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2014(1 year, 5 months after company formation)
Appointment Duration	1 month, 1 week (resigned 18 December 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Level 22 Heron Tower 110 Bishopsgate London EC2N 4AY

Director Name	Mr Ryan Leslie Dann
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2014(1 year, 6 months after company formation)
Appointment Duration	1 year (resigned 15 January 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Level 22 Heron Tower 110 Bishopsgate London EC2N 4AY

Director Name	Mr Dominic Adam Simler
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2016(2 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 December 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Level 22 110 Bishopsgate London EC2N 4AY

Director Name	Mr George William Rose
Date of Birth	March 1992 (Born 32 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2017(4 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 03 May 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sterling House Fulbourne Road Walthamstow London E17 4EE

Director Name	Mr Guan Lian
Date of Birth	February 1990 (Born 34 years ago)
Nationality	Chinese
Status	Resigned
Appointed	13 May 2019(5 years, 11 months after company formation)
Appointment Duration	4 months, 1 week (resigned 23 September 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 28 Gingerline Building 281 The Highway Shadwell London E1W 3BB

Secretary Name	Schneider Trading Associates Limited (Corporation)
Status	Resigned
Appointed	12 May 2014(11 months, 1 week after company formation)
Appointment Duration	2 years, 1 month (resigned 30 June 2016)
Correspondence Address	Level 22 110 Bishopsgate London EC2N 4AY

Secretary Name	Schneider Investment Associates Llp (Corporation)
Status	Resigned
Appointed	01 July 2016(3 years after company formation)
Appointment Duration	1 year, 6 months (resigned 31 December 2017)
Correspondence Address	Level 22 110 Bishopsgate London EC2N 4AY

Location

Registered Address	Mountview Court 1148 High Road Whetstone London N20 0RA
Region	London
Constituency	Chipping Barnet
County	Greater London
Ward	Totteridge
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2019 (5 years ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

9 January 2020	Registered office address changed from Sterling House Fulbourne Road Walthamstow London E17 4EE England to Mountview Court 1148 High Road Whetstone London N20 0RA on 9 January 2020 (2 pages)
8 January 2020	Declaration of solvency (5 pages)
8 January 2020	Resolutions LRESSP ‐ Special resolution to wind up on 2019-12-19 (1 page)
8 January 2020	Appointment of a voluntary liquidator (3 pages)
8 November 2019	Full accounts made up to 31 March 2019 (18 pages)
26 September 2019	Termination of appointment of Guan Lian as a director on 23 September 2019 (1 page)
4 June 2019	Confirmation statement made on 4 June 2019 with updates (4 pages)
13 May 2019	Appointment of Mr Guan Lian as a director on 13 May 2019 (2 pages)
7 May 2019	Termination of appointment of George William Rose as a director on 3 May 2019 (1 page)
18 October 2018	Full accounts made up to 31 March 2018 (19 pages)
13 June 2018	Confirmation statement made on 4 June 2018 with updates (5 pages)
12 June 2018	Change of details for Schneider Trading Associates Limited as a person with significant control on 2 May 2018 (2 pages)
3 May 2018	Registered office address changed from Level 22 110 Bishopsgate London EC2N 4AY England to Sterling House Fulbourne Road Walthamstow London E17 4EE on 3 May 2018 (1 page)
3 May 2018	Notification of Ronald Jeffrey Lovell as a person with significant control on 1 May 2018 (2 pages)
3 May 2018	Notification of Adam Simon Quait as a person with significant control on 1 May 2018 (2 pages)
3 May 2018	Notification of Matthew Nicholls as a person with significant control on 1 May 2018 (2 pages)
2 May 2018	Cessation of Sonny David Williams Schneider as a person with significant control on 30 April 2018 (1 page)
1 May 2018	Cessation of Sonny David Williams Schneider as a person with significant control on 30 April 2018 (1 page)
1 May 2018	Cessation of Schneider Holdings London Limited as a person with significant control on 30 April 2018 (1 page)
1 May 2018	Termination of appointment of Sonny David Williams Schneider as a director on 30 April 2018 (1 page)
1 March 2018	Appointment of Mr Matthew Nicholls as a director on 28 February 2018 (2 pages)
1 March 2018	Appointment of Ronnie Jeffrey Lovell as a director on 28 February 2018 (2 pages)
1 March 2018	Appointment of Adam Simon Quait as a director on 28 February 2018 (2 pages)
2 January 2018	Termination of appointment of Dominic Adam Simler as a director on 31 December 2017 (1 page)
2 January 2018	Termination of appointment of Dominic Adam Simler as a director on 31 December 2017 (1 page)
2 January 2018	Termination of appointment of Schneider Investment Associates Llp as a secretary on 31 December 2017 (1 page)
2 January 2018	Termination of appointment of Schneider Investment Associates Llp as a secretary on 31 December 2017 (1 page)
18 December 2017	Full accounts made up to 31 March 2017 (15 pages)
18 December 2017	Full accounts made up to 31 March 2017 (15 pages)
7 December 2017	Appointment of Mr George William Rose as a director on 7 December 2017 (2 pages)
7 December 2017	Appointment of Mr George William Rose as a director on 7 December 2017 (2 pages)
6 November 2017	Notification of Schneider Holdings London Limited as a person with significant control on 6 April 2016 (2 pages)
6 November 2017	Notification of Schneider Trading Associates Limited as a person with significant control on 6 November 2017 (2 pages)
6 November 2017	Notification of Sonny David Williams Schneider as a person with significant control on 6 April 2016 (2 pages)
6 November 2017	Notification of Schneider Holdings London Limited as a person with significant control on 6 November 2017 (2 pages)
6 November 2017	Notification of Sonny David Williams Schneider as a person with significant control on 6 April 2016 (2 pages)
6 November 2017	Notification of Schneider Trading Associates Limited as a person with significant control on 6 April 2016 (2 pages)
6 June 2017	Confirmation statement made on 4 June 2017 with updates (10 pages)
6 June 2017	Confirmation statement made on 4 June 2017 with updates (10 pages)
15 December 2016	Full accounts made up to 31 March 2016 (15 pages)
15 December 2016	Full accounts made up to 31 March 2016 (15 pages)
29 July 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
29 July 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
27 July 2016	Appointment of Schneider Investment Associates Llp as a secretary on 1 July 2016 (2 pages)
27 July 2016	Appointment of Schneider Investment Associates Llp as a secretary on 1 July 2016 (2 pages)
27 July 2016	Termination of appointment of Schneider Trading Associates Limited as a secretary on 30 June 2016 (1 page)
27 July 2016	Termination of appointment of Schneider Trading Associates Limited as a secretary on 30 June 2016 (1 page)
26 July 2016	Statement of capital following an allotment of shares on 22 July 2016 GBP 130 (3 pages)
26 July 2016	Statement of capital following an allotment of shares on 22 July 2016 GBP 130 (3 pages)
8 July 2016	Secretary's details changed for Schneider Trading Associates Limited on 1 July 2016 (1 page)
8 July 2016	Secretary's details changed for Schneider Trading Associates Limited on 1 July 2016 (1 page)
8 June 2016	Annual return made up to 4 June 2016 with a full list of shareholders Statement of capital on 2016-06-08 GBP 100 (5 pages)
8 June 2016	Annual return made up to 4 June 2016 with a full list of shareholders Statement of capital on 2016-06-08 GBP 100 (5 pages)
31 March 2016	Registered office address changed from Level 22 Heron Tower 110 Bishopsgate London EC2N 4AY to Level 22 110 Bishopsgate London EC2N 4AY on 31 March 2016 (1 page)
31 March 2016	Registered office address changed from Level 22 Heron Tower 110 Bishopsgate London EC2N 4AY to Level 22 110 Bishopsgate London EC2N 4AY on 31 March 2016 (1 page)
19 January 2016	Appointment of Dominic Adam Simler as a director on 18 January 2016 (2 pages)
19 January 2016	Appointment of Dominic Adam Simler as a director on 18 January 2016 (2 pages)
18 January 2016	Termination of appointment of Ryan Leslie Dann as a director on 15 January 2016 (1 page)
18 January 2016	Termination of appointment of Ryan Leslie Dann as a director on 15 January 2016 (1 page)
7 January 2016	Full accounts made up to 31 March 2015 (14 pages)
7 January 2016	Full accounts made up to 31 March 2015 (14 pages)
19 October 2015	Full accounts made up to 31 January 2015 (14 pages)
19 October 2015	Full accounts made up to 31 January 2015 (14 pages)
5 June 2015	Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-06-05 GBP 100 (5 pages)
5 June 2015	Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-06-05 GBP 100 (5 pages)
5 June 2015	Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-06-05 GBP 100 (5 pages)
5 June 2015	Previous accounting period shortened from 31 January 2016 to 31 March 2015 (1 page)
5 June 2015	Previous accounting period shortened from 31 January 2016 to 31 March 2015 (1 page)
21 January 2015	Statement of capital following an allotment of shares on 9 January 2015 GBP 100.00 (4 pages)
21 January 2015	Statement of capital following an allotment of shares on 9 January 2015 GBP 100.00 (4 pages)
21 January 2015	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
21 January 2015	Statement of capital following an allotment of shares on 9 January 2015 GBP 100.00 (4 pages)
12 January 2015	Current accounting period shortened from 31 March 2015 to 31 January 2015 (1 page)
12 January 2015	Current accounting period shortened from 31 March 2015 to 31 January 2015 (1 page)
6 January 2015	Full accounts made up to 31 March 2014 (9 pages)
6 January 2015	Full accounts made up to 31 March 2014 (9 pages)
18 December 2014	Termination of appointment of Pascal Apeti Aholou as a director on 18 December 2014 (1 page)
18 December 2014	Termination of appointment of Pascal Apeti Aholou as a director on 18 December 2014 (1 page)
18 December 2014	Appointment of Mr Ryan Leslie Dann as a director on 18 December 2014 (2 pages)
18 December 2014	Appointment of Mr Ryan Leslie Dann as a director on 18 December 2014 (2 pages)
11 November 2014	Appointment of Mr Pascal Apeti Aholou as a director on 11 November 2014 (2 pages)
11 November 2014	Appointment of Mr Pascal Apeti Aholou as a director on 11 November 2014 (2 pages)
28 October 2014	Company name changed schneider offshore drilling LIMITED\certificate issued on 28/10/14 RES15 ‐ Change company name resolution on 2014-10-21 (2 pages)
28 October 2014	Change of name notice (2 pages)
28 October 2014	Company name changed schneider offshore drilling LIMITED\certificate issued on 28/10/14 RES15 ‐ Change company name resolution on 2014-10-21 (2 pages)
28 October 2014	Change of name notice (2 pages)
9 June 2014	Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 49.99 (3 pages)
9 June 2014	Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 49.99 (3 pages)
9 June 2014	Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 49.99 (3 pages)
12 May 2014	Appointment of Schneider Trading Associates Limited as a secretary (2 pages)
12 May 2014	Appointment of Schneider Trading Associates Limited as a secretary (2 pages)
19 March 2014	Change of name notice (2 pages)
19 March 2014	Change of name notice (2 pages)
19 March 2014	Company name changed research broking management LIMITED\certificate issued on 19/03/14 RES15 ‐ Change company name resolution on 2014-03-14 (3 pages)
19 March 2014	Company name changed research broking management LIMITED\certificate issued on 19/03/14 RES15 ‐ Change company name resolution on 2014-03-14 (3 pages)
14 March 2014	Termination of appointment of Giuliano Arrigo as a director (2 pages)
14 March 2014	Termination of appointment of Giuliano Arrigo as a director (2 pages)
12 March 2014	Appointment of Sonney David William Schneider as a director (3 pages)
12 March 2014	Appointment of Sonney David William Schneider as a director (3 pages)
12 March 2014	Termination of appointment of Ronald Riddle as a director (2 pages)
12 March 2014	Termination of appointment of Ronald Riddle as a director (2 pages)
25 November 2013	Registered office address changed from 25 Copthall Avenue London EC2R 7BP on 25 November 2013 (1 page)
25 November 2013	Registered office address changed from 25 Copthall Avenue London EC2R 7BP on 25 November 2013 (1 page)
11 September 2013	Statement of capital following an allotment of shares on 4 September 2013 GBP 49.99 (4 pages)
11 September 2013	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
11 September 2013	Statement of capital following an allotment of shares on 4 September 2013 GBP 49.99 (4 pages)
11 September 2013	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
11 September 2013	Statement of capital following an allotment of shares on 4 September 2013 GBP 49.99 (4 pages)
10 September 2013	Current accounting period shortened from 30 June 2014 to 31 March 2014 (3 pages)
10 September 2013	Current accounting period shortened from 30 June 2014 to 31 March 2014 (3 pages)
4 June 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (33 pages)
4 June 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (33 pages)
4 June 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (33 pages)

Schneider America Broking Limited

Business Activity

Directors

Location

Accounts

Filing History

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