SCHRODER NOMINEE SERVICES LIMITED — Filings & Documents (48)
Information sheet re S.751(3)
2015-08-21 · Other
Information sheet re S.751(1)
2015-04-30 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2015-04-09 · Other
(E)Special resolution
2015-03-23 · Other
(E)FNAR1 - Annual Return
2015-01-14 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-05-13 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2014-01-13 · Annual Return
(E)Special Resolution (Dormant Company)
2013-08-07 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2013-07-15 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-01-07 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-01-07 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-09-05 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2012-01-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-01-12 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-07-27 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2010-01-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-01-07 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-02-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-01-07 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-10-04 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-10-04 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-05-03 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2007-01-09 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-01-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-01-07 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-06-16 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2004-01-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-11-24 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-04-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-01-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-29 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2002-01-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-08 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-01-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-08 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2000-05-10 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-10 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-05-10 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-05-10 · Other
(E)Special resolution
2000-05-10 · Other
(E)FR1 - Notification of Situation of Registered Office
2000-05-10 · Address Change
(E)Special resolution for change of name
2000-04-19 · Other
Certificate of Incorporation on Change of Name
2000-04-19 · Name Change
(E)FD1 - Notification of First Secretary and Director
2000-01-10 · Director/Secretary Change
(E)Declaration of Compliance
2000-01-07 · Other
(E)Memorandum & Articles of Association
2000-01-07 · Memorandum & Articles
Certificate of Incorporation
2000-01-07 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2015-08-21 | |
| Information sheet re S.751(1) | Other | 2015-04-30 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2015-04-09 | |
| (E)Special resolution | Other | 2015-03-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-05-13 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2014-01-13 | |
| (E)Special Resolution (Dormant Company) | Other | 2013-08-07 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-07-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-01-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-09-05 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-01-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-07-27 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-01-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-02-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-10-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-10-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-05-03 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-01-09 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-01-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-06-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2004-01-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-11-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-04-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-01-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-01-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-08 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2000-05-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-05-10 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-05-10 | |
| (E)Special resolution | Other | 2000-05-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-05-10 | |
| (E)Special resolution for change of name | Other | 2000-04-19 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-04-19 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2000-01-10 | |
| (E)Declaration of Compliance | Other | 2000-01-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2000-01-07 | |
| Certificate of Incorporation | Incorporation | 2000-01-07 |
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