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SCHRODER FINANCIAL HOLDINGS LIMITED - 1 London Wall Place, London, EC2Y 5AU, England, United Kingdom
Company Information
- Company registration number
- 09698807
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 London Wall Place
- London
- EC2Y 5AU
- England 1 London Wall Place, London, EC2Y 5AU, England UK
Management
- Managing Directors
- GRANT, James Edward
- MCCANN, Tim
- STAPLES, Graham
- TAYLOR, Nicholas Michael
- Company secretaries
- SCHRODER CORPORATE SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-07-22
- Age Of Company 2015-07-22 8 years
- SIC/NACE
- 64205
Ownership
- Beneficial Owners
- Schroder Administration Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Legal Entity Identifier (LEI)
- 549300DIVPU37HTX6L56
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-10-31
- Last Date: 2023-10-17
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SCHRODER FINANCIAL HOLDINGS LIMITED Company Description
- SCHRODER FINANCIAL HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 09698807. Its current trading status is "live". It was registered 2015-07-22. It has declared SIC or NACE codes as "64205". It has 4 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at 1 London Wall Place .
Get SCHRODER FINANCIAL HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Schroder Financial Holdings Limited - 1 London Wall Place, London, EC2Y 5AU, England, United Kingdom
- 2015-07-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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change-person-director-company-with-change-date (2023-07-26) - CH01
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confirmation-statement-with-no-updates (2023-10-25) - CS01
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accounts-with-accounts-type-full (2023-04-26) - AA
keyboard_arrow_right 2022
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change-person-director-company-with-change-date (2022-03-31) - CH01
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accounts-with-accounts-type-full (2022-04-08) - AA
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confirmation-statement-with-no-updates (2022-09-30) - CS01
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confirmation-statement-with-no-updates (2022-10-21) - CS01
keyboard_arrow_right 2021
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change-person-director-company-with-change-date (2021-01-20) - CH01
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accounts-with-accounts-type-full (2021-04-30) - AA
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confirmation-statement-with-no-updates (2021-09-30) - CS01
keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-03-30) - CH01
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accounts-with-accounts-type-full (2020-05-14) - AA
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change-person-director-company-with-change-date (2020-05-31) - CH01
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confirmation-statement-with-no-updates (2020-10-02) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-10-03) - CS01
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termination-director-company-with-name-termination-date (2019-07-16) - TM01
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appoint-person-director-company-with-name-date (2019-07-16) - AP01
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accounts-with-accounts-type-full (2019-04-04) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-04-10) - AA
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confirmation-statement-with-no-updates (2018-09-28) - CS01
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change-to-a-person-with-significant-control (2018-09-11) - PSC05
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change-corporate-secretary-company-with-change-date (2018-09-08) - CH04
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change-person-director-company-with-change-date (2018-09-08) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2018-09-04) - AD01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-09-19) - CS01
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appoint-corporate-secretary-company-with-name-date (2017-01-03) - AP04
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confirmation-statement-with-updates (2017-07-28) - CS01
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capital-allotment-shares (2017-07-26) - SH01
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accounts-with-accounts-type-full (2017-04-06) - AA
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capital-allotment-shares (2017-03-23) - SH01
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termination-secretary-company-with-name-termination-date (2017-01-03) - TM02
keyboard_arrow_right 2016
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capital-allotment-shares (2016-12-19) - SH01
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confirmation-statement-with-updates (2016-08-03) - CS01
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capital-allotment-shares (2016-08-02) - SH01
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appoint-person-director-company-with-name-date (2016-06-27) - AP01
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termination-director-company-with-name-termination-date (2016-06-24) - TM01
keyboard_arrow_right 2015
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change-account-reference-date-company-current-extended (2015-07-22) - AA01
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incorporation-company (2015-07-22) - NEWINC
