Schroders Capital Global Innovation Trust Plc

Company Name	Schroders Capital Global Innovation Trust Plc
Company Status	Active
Company Number	09405653
Category	Public Limited Company
Incorporation Date	26 January 2015(9 years, 2 months ago)
Previous Names	4

Business Activity

Section K	Financial and insurance activities
SIC 64301	Activities of investment trusts

Directors

Director Name	Scott Selby Durrand Brown
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	13 February 2015(2 weeks, 4 days after company formation)
Appointment Duration	9 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 London Wall Place London EC2Y 5AU

Director Name	Mr Stephen Cohen
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	28 June 2019(4 years, 5 months after company formation)
Appointment Duration	4 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 London Wall Place London EC2Y 5AU

Director Name	Mrs Rosina Jane Tufnell
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	02 September 2019(4 years, 7 months after company formation)
Appointment Duration	4 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 London Wall Place London EC2Y 5AU

Director Name	Mr Raymond James Abbott
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	01 October 2019(4 years, 8 months after company formation)
Appointment Duration	4 years, 6 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1 London Wall Place London EC2Y 5AU

Director Name	Mr Timothy Peter Warren Edwards
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	26 February 2021(6 years, 1 month after company formation)
Appointment Duration	3 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	1 London Wall Place London EC2Y 5AU

Secretary Name	Schroder Investment Management Limited (Corporation)
Status	Current
Appointed	01 July 2020(5 years, 5 months after company formation)
Appointment Duration	3 years, 9 months
Correspondence Address	1 London Wall London Wall Place London EC2Y 5AU

Director Name	Mr Alexander Iain Haynes
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2015(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	1 Finsbury Circus London EC2M 7SH

Director Name	Mr Nicholas Philip John Horton
Date of Birth	July 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2015(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	1 Finsbury Circus London EC2M 7SH

Director Name	Steven Charles Andrew Harris
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2015(2 weeks, 4 days after company formation)
Appointment Duration	4 years, 7 months (resigned 30 September 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Beaufort House 51 New North Road Exeter Devon EX4 4EP

Director Name	Dame Pamela Louise Makin
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2015(2 weeks, 4 days after company formation)
Appointment Duration	4 years, 7 months (resigned 01 October 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Beaufort House 51 New North Road Exeter Devon EX4 4EP

Director Name	Susan Jane Searle
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2015(2 weeks, 4 days after company formation)
Appointment Duration	6 years, 3 months (resigned 04 June 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 London Wall Place London EC2Y 5AU

Director Name	Ms Carolan Dobson
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2016(1 year, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 28 June 2019)
Role	Non-Executive Director
Country of Residence	Scotland
Correspondence Address	Beaufort House 51 New North Road Exeter Devon EX4 4EP

Director Name	Mr Alan Charles Hodson
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2016(1 year, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 16 May 2019)
Role	Non-Executive Director
Country of Residence	England
Correspondence Address	Beaufort House 51 New North Road Exeter Devon EX4 4EP

Secretary Name	Link Company Matters Limited (Corporation)
Status	Resigned
Appointed	26 January 2015(same day as company formation)
Correspondence Address	Beaufort House 51 New North Road Exeter Devon EX4 4EP

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

Accounts

Latest Accounts	24 July 2023 (9 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	31 January 2024 (2 months, 2 weeks ago)
Next Return Due	14 February 2025 (10 months from now)

Charges

9 February 2021	Delivered on: 15 February 2021 Persons entitled: The Northern Trust Company, London Branch Classification: A registered charge Particulars: Not applicable. Outstanding
13 January 2021	Delivered on: 18 January 2021 Persons entitled: The Northern Trust Company, London Branch in Its Capacity as Lender Under the Finance Documents Classification: A registered charge Particulars: Not applicable. Outstanding
19 January 2017	Delivered on: 23 January 2017 Persons entitled: The Northern Trust Company,London Branch Classification: A registered charge Outstanding

Filing History

16 December 2023	Cancellation of shares. Statement of capital on 17 October 2023 GBP 8,817,843.91 (6 pages)
16 December 2023	Cancellation of shares. Statement of capital on 3 November 2023 GBP 8,759,070.26 (6 pages)
16 December 2023	Cancellation of shares. Statement of capital on 24 October 2023 GBP 8,791,397.59 (6 pages)
16 December 2023	Cancellation of shares. Statement of capital on 2 November 2023 GBP 8,760,570.26 (6 pages)
16 December 2023	Cancellation of shares. Statement of capital on 16 October 2023 GBP 8,845,203.13 (6 pages)
16 December 2023	Cancellation of shares. Statement of capital on 1 November 2023 GBP 8,765,570.26 (6 pages)
16 December 2023	Cancellation of shares. Statement of capital on 25 October 2023 GBP 8,786,397.59 (6 pages)
16 December 2023	Cancellation of shares. Statement of capital on 20 October 2023 GBP 8,796,397.59 (6 pages)
16 December 2023	Cancellation of shares. Statement of capital on 31 October 2023 GBP 8,768,657.94 (6 pages)
16 December 2023	Cancellation of shares. Statement of capital on 30 October 2023 GBP 8,774,600.26 (6 pages)
16 December 2023	Cancellation of shares. Statement of capital on 27 October 2023 GBP 8,776,100.26 (6 pages)
16 December 2023	Cancellation of shares. Statement of capital on 19 October 2023 GBP 8,808,897.59 (6 pages)
16 December 2023	Cancellation of shares. Statement of capital on 26 October 2023 GBP 8,781,397.59 (6 pages)
16 December 2023	Cancellation of shares. Statement of capital on 18 October 2023 GBP 8,811,474.21 (6 pages)
15 December 2023	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid (4 pages)
15 December 2023	Purchase of own shares. ANNOTATION Clarification hmrc conrimation duty paid (4 pages)
15 December 2023	Purchase of own shares. ANNOTATION Clarification hmrc conirmation duty paid (4 pages)
22 November 2023	Cancellation of shares. Statement of capital on 4 October 2023 GBP 8,931,082.23 (6 pages)
22 November 2023	Cancellation of shares. Statement of capital on 2 October 2023 GBP 8,942,027.24 (6 pages)
22 November 2023	Cancellation of shares. Statement of capital on 6 October 2023 GBP 8,916,328.12 (6 pages)
22 November 2023	Cancellation of shares. Statement of capital on 3 October 2023 GBP 8,937,027.24 (6 pages)
22 November 2023	Cancellation of shares. Statement of capital on 5 October 2023 GBP 8,919,287.02 (6 pages)
22 November 2023	Purchase of own shares. (4 pages)
22 November 2023	Cancellation of shares. Statement of capital on 9 October 2023 GBP 8,915,203.13 (6 pages)
22 November 2023	Cancellation of shares. Statement of capital on 11 October 2023 GBP 8,900,203.13 (6 pages)
22 November 2023	Cancellation of shares. Statement of capital on 12 October 2023 GBP 8,897,703.13 (2 pages)
22 November 2023	Cancellation of shares. Statement of capital on 10 October 2023 GBP 8,907,703.13 (6 pages)
22 November 2023	Cancellation of shares. Statement of capital on 13 October 2023 GBP 8,890,203.13 (10 pages)
22 November 2023	Purchase of own shares. (4 pages)
14 November 2023	Cancellation of shares. Statement of capital on 27 September 2023 GBP 8,951,816.92 (6 pages)
14 November 2023	Cancellation of shares. Statement of capital on 25 September 2023 GBP 8,962,469.5 (6 pages)
14 November 2023	Cancellation of shares. Statement of capital on 29 September 2023 GBP 8,943,727.35 (6 pages)
14 November 2023	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (4 pages)
14 November 2023	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (4 pages)
14 November 2023	Cancellation of shares. Statement of capital on 28 September 2023 GBP 8,946,059.84 (6 pages)
14 November 2023	Cancellation of shares. Statement of capital on 26 September 2023 GBP 8,958,381.06 (6 pages)
14 November 2023	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (4 pages)
26 October 2023	Cancellation of shares. Statement of capital on 20 September 2023 GBP 8,987,219.50 (6 pages)
26 October 2023	Cancellation of shares. Statement of capital on 15 September 2023 GBP 9,005,545.52 (6 pages)
26 October 2023	Cancellation of shares. Statement of capital on 14 September 2023 GBP 9,011,910.62 (6 pages)
26 October 2023	Cancellation of shares. Statement of capital on 13 September 2023 GBP 9,019,410.62 (6 pages)
26 October 2023	Cancellation of shares. Statement of capital on 21 September 2023 GBP 8,977,219.5 (6 pages)
26 October 2023	Cancellation of shares. Statement of capital on 11 September 2023 GBP 9,024,094.83 (6 pages)
26 October 2023	Cancellation of shares. Statement of capital on 18 September 2023 GBP 9,001,570.30 (6 pages)
26 October 2023	Cancellation of shares. Statement of capital on 19 September 2023 GBP 8,994,070.30 (6 pages)
26 October 2023	Cancellation of shares. Statement of capital on 12 September 2023 GBP 9,023,181.48 (6 pages)
26 October 2023	Cancellation of shares. Statement of capital on 22 September 2023 GBP 8,967,219.50 (6 pages)
31 August 2023	Interim accounts made up to 24 July 2023 (5 pages)
1 August 2023	Statement of capital on 1 August 2023 GBP 9,024,842.38 ANNOTATION Clarification a second filed SH19 was registered on the 01/08/2023. (2 pages)
24 July 2023	Certificate of cancellation of share premium account (1 page)
24 July 2023	Reduction of iss capital and minute (oc) (3 pages)
24 July 2023	Statement of capital on 24 July 2023 GBP 9,024,842.34 ANNOTATION Clarification a second filed SH19 was registered on the 01/08/2023. (5 pages)
19 July 2023	Memorandum and Articles of Association (63 pages)
5 July 2023	Register inspection address has been changed from Link Group 10th Floor Central Square, 29 Wellington Street Leeds LS1 4DL United Kingdom to Equiniti Highdown House Yeoman Way Worthing West Sussex BN99 3HH (1 page)
5 July 2023	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Share premium account cancelled 21/06/2023 RES01 ‐ Resolution of adoption of Articles of Association (3 pages)
27 June 2023	Termination of appointment of Raymond James Abbott as a director on 21 June 2023 (1 page)
26 June 2023	Appointment of Dr Lamia Baker as a director on 22 June 2023 (2 pages)
23 June 2023	Full accounts made up to 31 December 2022 (94 pages)
23 May 2023	Auditor's resignation (2 pages)
20 April 2023	Company name changed schroder uk public private trust PLC\certificate issued on 20/04/23 CONNOT ‐ Change of name notice (3 pages)
16 March 2023	Cancellation of shares. Statement of capital on 8 February 2023 GBP 9,025,342.38 (6 pages)
16 March 2023	Cancellation of shares. Statement of capital on 10 February 2023 GBP 9,024,842.38 (6 pages)
16 March 2023	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction. (4 pages)
6 March 2023	Cancellation of shares. Statement of capital on 7 December 2022 GBP 9,044,942.38 (6 pages)
6 March 2023	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. (3 pages)
6 March 2023	Cancellation of shares. Statement of capital on 21 December 2022 GBP 9,043,192.38 (6 pages)
6 March 2023	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. (3 pages)
22 February 2023	Cancellation of shares. Statement of capital on 23 January 2023 GBP 9,038,342.38 (6 pages)
22 February 2023	Cancellation of shares. Statement of capital on 6 January 2023 GBP 9,039,842.38 (6 pages)
22 February 2023	Cancellation of shares. Statement of capital on 24 January 2023 GBP 9,037,342.38 (6 pages)
22 February 2023	Cancellation of shares. Statement of capital on 3 February 2023 GBP 9,027,842.38 (6 pages)
22 February 2023	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. (4 pages)
22 February 2023	Cancellation of shares. Statement of capital on 20 January 2023 GBP 9,039,342.38 (6 pages)
22 February 2023	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. (4 pages)
22 February 2023	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. (4 pages)
22 February 2023	Cancellation of shares. Statement of capital on 1 February 2023 GBP 9,029,342.38 (6 pages)
22 February 2023	Cancellation of shares. Statement of capital on 26 January 2023 GBP 9,031,842.38 (6 pages)
22 February 2023	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. (4 pages)
15 February 2023	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. (3 pages)
15 February 2023	Cancellation of shares. Statement of capital on 15 August 2022 GBP 9,072,442.38 (6 pages)
15 February 2023	Cancellation of shares. Statement of capital on 24 October 2022 GBP 9,058,422.38 (6 pages)
15 February 2023	Cancellation of shares. Statement of capital on 26 August 2022 GBP 9,068,442.38 (6 pages)
15 February 2023	Cancellation of shares. Statement of capital on 7 November 2022 GBP 9,051,942.38 (6 pages)
15 February 2023	Cancellation of shares. Statement of capital on 2 November 2022 GBP 9,053,442.38 (6 pages)
15 February 2023	Cancellation of shares. Statement of capital on 7 September 2022 GBP 9,063,942.38 (6 pages)
15 February 2023	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. (3 pages)
15 February 2023	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. (3 pages)
15 February 2023	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. (3 pages)
15 February 2023	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. (3 pages)
15 February 2023	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. (3 pages)
31 January 2023	Confirmation statement made on 31 January 2023 with updates (4 pages)
19 January 2023	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. (3 pages)
19 January 2023	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. (3 pages)
19 January 2023	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. (3 pages)
19 January 2023	Cancellation of shares. Statement of capital on 20 July 2022 GBP 9,075,142.38 (6 pages)
19 January 2023	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. (3 pages)
19 January 2023	Cancellation of shares. Statement of capital on 16 June 2022 GBP 9,082,692.38 (6 pages)
17 January 2023	Cancellation of shares. Statement of capital on 6 July 2022 GBP 9,078,192.38 (6 pages)
30 September 2022	Company name changed schroders capital global innovation trust PLC\certificate issued on 30/09/22 CONNOT ‐ Change of name notice (3 pages)
27 September 2022	Company name changed schroder uk public private trust PLC\certificate issued on 27/09/22 CONNOT ‐ Change of name notice (3 pages)
13 June 2022	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Section 701 of the act to make market purchases of ord shares of 1P each/co business 18/05/2022 RES10 ‐ Resolution of allotment of securities (2 pages)
10 June 2022	Full accounts made up to 31 December 2021 (91 pages)
31 January 2022	Confirmation statement made on 31 January 2022 with no updates (3 pages)
19 June 2021	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities (2 pages)
7 June 2021	Termination of appointment of Susan Jane Searle as a director on 4 June 2021 (1 page)
18 May 2021	Full accounts made up to 31 December 2020 (90 pages)
3 April 2021	Register inspection address has been changed from C/O Link Asset Services Northern House Woodsome Park Fenay Bridge Huddersfield HD8 0GA England to Link Group 10th Floor Central Square, 29 Wellington Street Leeds LS1 4DL (1 page)
17 March 2021	Confirmation statement made on 26 January 2021 with no updates (3 pages)
2 March 2021	Appointment of Mr Timothy Peter Warren Edwards as a director on 26 February 2021 (2 pages)
15 February 2021	Registration of charge 094056530003, created on 9 February 2021 (28 pages)
18 January 2021	Registration of charge 094056530002, created on 13 January 2021 (53 pages)
8 October 2020	Director's details changed for Mr Raymond James Abbott on 30 September 2020 (2 pages)
8 October 2020	Director's details changed for Ms Rosina Jane Tufnell on 1 July 2020 (2 pages)
8 October 2020	Director's details changed for Mr Raymond James Abbott on 30 September 2020 (2 pages)
1 July 2020	Registered office address changed from Beaufort House 51 New North Road Exeter Devon EX4 4EP England to 1 London Wall Place London EC2Y 5AU on 1 July 2020 (1 page)
1 July 2020	Termination of appointment of Link Company Matters Limited as a secretary on 1 July 2020 (1 page)
1 July 2020	Appointment of Schroder Investment Management Limited as a secretary on 1 July 2020 (2 pages)
25 June 2020	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ General meeting other than agm may be called on not less than 14 clear days' notice 05/06/2020 RES10 ‐ Resolution of allotment of securities (2 pages)
25 June 2020	Full accounts made up to 31 December 2019 (82 pages)
7 February 2020	Confirmation statement made on 26 January 2020 with no updates (3 pages)
13 December 2019	Company name changed woodford patient capital trust PLC\certificate issued on 13/12/19 CONNOT ‐ Change of name notice (3 pages)
9 October 2019	Termination of appointment of Steven Charles Andrew Harris as a director on 30 September 2019 (1 page)
8 October 2019	Appointment of Mr Raymond James Abbott as a director on 1 October 2019 (2 pages)
8 October 2019	Termination of appointment of Pamela Louise Makin as a director on 1 October 2019 (1 page)
11 September 2019	Appointment of Rosina Jane Tufnell as a director on 2 September 2019 (2 pages)
10 July 2019	Appointment of Mr Stephen Cohen as a director on 28 June 2019 (2 pages)
3 July 2019	Termination of appointment of Carolan Dobson as a director on 28 June 2019 (1 page)
24 June 2019	Full accounts made up to 31 December 2018 (91 pages)
11 June 2019	Resolutions RES13 ‐ Market purchase 16/05/2019 RES10 ‐ Resolution of allotment of securities (2 pages)
29 May 2019	Termination of appointment of Alan Charles Hodson as a director on 16 May 2019 (1 page)
26 March 2019	Statement of capital following an allotment of shares on 6 March 2019 GBP 9,086,392.38 (14 pages)
5 February 2019	Confirmation statement made on 26 January 2019 with no updates (3 pages)
22 June 2018	Full accounts made up to 31 December 2017 (96 pages)
21 June 2018	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Short notice of general meeting other than an annual general meeting 12/06/2018 RES10 ‐ Resolution of allotment of securities (2 pages)
2 February 2018	Confirmation statement made on 26 January 2018 with updates (4 pages)
2 February 2018	Register inspection address has been changed from C/O Capita Registrars Northern House, Woodsome Park Fenay Bridge Huddersfield HD8 0GA England to C/O Link Asset Services Northern House Woodsome Park Fenay Bridge Huddersfield HD8 0GA (1 page)
8 November 2017	Secretary's details changed for Capita Company Secretarial Services Limited on 6 November 2017 (1 page)
8 November 2017	Secretary's details changed for Capita Company Secretarial Services Limited on 6 November 2017 (1 page)
16 October 2017	Director's details changed for Susan Jane Searle on 6 October 2017 (2 pages)
16 October 2017	Director's details changed for Scott Selby Durrand Brown on 6 October 2017 (2 pages)
16 October 2017	Director's details changed for Susan Jane Searle on 6 October 2017 (2 pages)
16 October 2017	Director's details changed for Dame Pamela Louise Makin on 6 October 2017 (2 pages)
16 October 2017	Director's details changed for Scott Selby Durrand Brown on 6 October 2017 (2 pages)
16 October 2017	Director's details changed for Dame Pamela Louise Makin on 6 October 2017 (2 pages)
16 October 2017	Director's details changed for Steven Charles Andrew Harris on 6 October 2017 (2 pages)
16 October 2017	Director's details changed for Steven Charles Andrew Harris on 6 October 2017 (2 pages)
13 October 2017	Secretary's details changed for Capita Company Secretarial Services Limited on 6 October 2017 (1 page)
13 October 2017	Secretary's details changed for Capita Company Secretarial Services Limited on 6 October 2017 (1 page)
6 October 2017	Registered office address changed from 40 Dukes Place London EC3A 7NH United Kingdom to Beaufort House 51 New North Road Exeter Devon EX4 4EP on 6 October 2017 (1 page)
6 October 2017	Registered office address changed from 40 Dukes Place London EC3A 7NH United Kingdom to Beaufort House 51 New North Road Exeter Devon EX4 4EP on 6 October 2017 (1 page)
22 June 2017	Full accounts made up to 31 December 2016 (88 pages)
22 June 2017	Full accounts made up to 31 December 2016 (88 pages)
21 June 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Short notice of general meeting other than an annual general meeting/ amendemnt to company's investement policy is approved/company business 12/06/2017 RES10 ‐ Resolution of allotment of securities (2 pages)
21 June 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Short notice of general meeting other than an annual general meeting/ amendemnt to company's investement policy is approved/company business 12/06/2017 RES10 ‐ Resolution of allotment of securities (2 pages)
6 February 2017	Register inspection address has been changed to C/O Capita Registrars Northern House, Woodsome Park Fenay Bridge Huddersfield HD8 0GA (1 page)
6 February 2017	Register(s) moved to registered inspection location C/O Capita Registrars Northern House, Woodsome Park Fenay Bridge Huddersfield HD8 0GA (1 page)
6 February 2017	Register inspection address has been changed to C/O Capita Registrars Northern House, Woodsome Park Fenay Bridge Huddersfield HD8 0GA (1 page)
6 February 2017	Register(s) moved to registered inspection location C/O Capita Registrars Northern House, Woodsome Park Fenay Bridge Huddersfield HD8 0GA (1 page)
3 February 2017	Confirmation statement made on 26 January 2017 with updates (4 pages)
3 February 2017	Confirmation statement made on 26 January 2017 with updates (4 pages)
23 January 2017	Registration of charge 094056530001, created on 19 January 2017 (53 pages)
23 January 2017	Registration of charge 094056530001, created on 19 January 2017 (53 pages)
1 August 2016	Appointment of Ms Carolan Dobson as a director on 28 July 2016 (2 pages)
1 August 2016	Appointment of Mr Alan Charles Hodson as a director on 28 July 2016 (2 pages)
1 August 2016	Appointment of Mr Alan Charles Hodson as a director on 28 July 2016 (2 pages)
1 August 2016	Appointment of Ms Carolan Dobson as a director on 28 July 2016 (2 pages)
31 May 2016	Full accounts made up to 31 December 2015 (91 pages)
31 May 2016	Full accounts made up to 31 December 2015 (91 pages)
26 May 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES08 ‐ Resolution of authority to purchase own shares out of capital (2 pages)
26 May 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES08 ‐ Resolution of authority to purchase own shares out of capital (2 pages)
18 February 2016	Annual return made up to 26 January 2016 with a full list of shareholders Statement of capital on 2016-02-18 GBP 8,270,000 (7 pages)
18 February 2016	Annual return made up to 26 January 2016 with a full list of shareholders Statement of capital on 2016-02-18 GBP 8,270,000 (7 pages)
2 October 2015	Statement of capital following an allotment of shares on 3 September 2015 GBP 8,240,000 (5 pages)
2 October 2015	Statement of capital following an allotment of shares on 9 September 2015 GBP 8,270,000 (5 pages)
2 October 2015	Statement of capital following an allotment of shares on 9 September 2015 GBP 8,270,000 (5 pages)
2 October 2015	Statement of capital following an allotment of shares on 3 September 2015 GBP 8,240,000 (5 pages)
2 October 2015	Statement of capital following an allotment of shares on 3 September 2015 GBP 8,240,000 (5 pages)
2 October 2015	Statement of capital following an allotment of shares on 9 September 2015 GBP 8,270,000 (5 pages)
15 September 2015	Statement of capital following an allotment of shares on 1 September 2015 GBP 825,153,800.00 (9 pages)
15 September 2015	Statement of capital following an allotment of shares on 1 September 2015 GBP 825,153,800.00 (9 pages)
15 September 2015	Statement of capital following an allotment of shares on 1 September 2015 GBP 825,153,800.00 (9 pages)
29 April 2015	Statement of capital on 21 April 2015 GBP 8,000,000.00 (5 pages)
29 April 2015	Statement of capital on 21 April 2015 GBP 8,000,000.00 (5 pages)
22 April 2015	Statement of capital following an allotment of shares on 21 April 2015 GBP 8,050,000 (3 pages)
22 April 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
22 April 2015	Statement of capital following an allotment of shares on 21 April 2015 GBP 8,050,000 (3 pages)
13 March 2015	Appointment of Scott Selby Durrand Brown as a director on 13 February 2015 (3 pages)
13 March 2015	Appointment of Scott Selby Durrand Brown as a director on 13 February 2015 (3 pages)
9 March 2015	Appointment of Steven Charles Andrew Harris as a director on 13 February 2015 (3 pages)
9 March 2015	Appointment of Steven Charles Andrew Harris as a director on 13 February 2015 (3 pages)
6 March 2015	Termination of appointment of Nicholas Philip John Horton as a director on 13 February 2015 (2 pages)
6 March 2015	Appointment of Susan Jane Searle as a director on 13 February 2015 (3 pages)
6 March 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES08 ‐ Resolution of authority to purchase own shares out of capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (64 pages)
6 March 2015	Termination of appointment of Nicholas Philip John Horton as a director on 13 February 2015 (2 pages)
6 March 2015	Appointment of Dame Pamela Louise Makin as a director on 13 February 2015 (3 pages)
6 March 2015	Appointment of Dame Pamela Louise Makin as a director on 13 February 2015 (3 pages)
6 March 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES08 ‐ Resolution of authority to purchase own shares out of capital RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (64 pages)
6 March 2015	Termination of appointment of Alexander Iain Haynes as a director on 13 February 2015 (2 pages)
6 March 2015	Termination of appointment of Alexander Iain Haynes as a director on 13 February 2015 (2 pages)
6 March 2015	Appointment of Susan Jane Searle as a director on 13 February 2015 (3 pages)
27 February 2015	Statement of capital following an allotment of shares on 13 February 2015 GBP 50,000.01 (4 pages)
27 February 2015	Statement of capital following an allotment of shares on 13 February 2015 GBP 50,000.01 (4 pages)
23 February 2015	Operation type IC01 (2 pages)
23 February 2015	Operation type IC01 (2 pages)
17 February 2015	Trading certificate for a public company CERT8A ‐ Commence business and borrow (3 pages)
17 February 2015	Commence business and borrow (1 page)
17 February 2015	Trading certificate for a public company (3 pages)
13 February 2015	Current accounting period shortened from 31 January 2016 to 31 December 2015 (1 page)
13 February 2015	Current accounting period shortened from 31 January 2016 to 31 December 2015 (1 page)
26 January 2015	Incorporation Statement of capital on 2015-01-26 GBP .01 (16 pages)
26 January 2015	Incorporation Statement of capital on 2015-01-26 GBP .01 (16 pages)

Schroders Capital Global Innovation Trust Plc

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

Contact Companies London