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SCHRODER WEALTH HOLDINGS LIMITED - 1 London Wall Place, London, EC2Y 5AU, England, United Kingdom
Company Information
- Company registration number
- 09698522
- 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
- BAKER, Mark Vincent
- FITZGERALD, Helen Louise
- WHITBURN, Alexander Dudley
- Company secretaries
- SCHRODER CORPORATE SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-07-22
- Age Of Company 2015-07-22 9 years
- SIC/NACE
- 64205
Ownership
- Beneficial Owners
- Schroder Administration Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
- Annual Return
- Due Date: 2024-10-31
- Last Date: 2023-10-17
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SCHRODER WEALTH HOLDINGS LIMITED Company Description
- SCHRODER WEALTH HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 09698522. Its current trading status is "live". It was registered 2015-07-22. It has declared SIC or NACE codes as "64205". It has 3 directors and 1 secretary. The latest accounts are filed up to 2023-12-31.It can be contacted at 1 London Wall Place .
Get SCHRODER WEALTH HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Schroder Wealth 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 2024
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accounts-with-accounts-type-full (2024-04-17) - AA
keyboard_arrow_right 2023
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accounts-with-accounts-type-full (2023-04-04) - AA
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confirmation-statement-with-no-updates (2023-10-24) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-04-08) - AA
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confirmation-statement-with-updates (2022-09-21) - CS01
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confirmation-statement-with-no-updates (2022-10-21) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-04-30) - AA
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confirmation-statement-with-no-updates (2021-09-20) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-04-03) - AA
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termination-director-company-with-name-termination-date (2020-05-29) - TM01
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confirmation-statement-with-updates (2020-09-21) - CS01
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capital-allotment-shares (2020-12-18) - SH01
keyboard_arrow_right 2019
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legacy (2019-09-16) - SH20
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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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resolution (2019-09-16) - RESOLUTIONS
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legacy (2019-09-16) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2019-09-16) - SH19
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confirmation-statement-with-updates (2019-09-19) - CS01
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resolution (2019-10-21) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2019-11-11) - AP01
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accounts-with-accounts-type-full (2019-04-05) - AA
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termination-director-company-with-name-termination-date (2019-11-11) - TM01
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termination-director-company-with-name-termination-date (2019-11-13) - TM01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-09-14) - CS01
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accounts-with-accounts-type-full (2018-04-10) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2018-09-04) - AD01
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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-person-director-company-with-change-date (2018-09-11) - CH01
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change-person-director-company-with-change-date (2018-09-13) - CH01
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change-to-a-person-with-significant-control (2018-09-11) - PSC05
keyboard_arrow_right 2017
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capital-allotment-shares (2017-11-29) - SH01
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confirmation-statement-with-no-updates (2017-09-13) - CS01
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confirmation-statement-with-no-updates (2017-07-25) - CS01
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capital-allotment-shares (2017-06-16) - SH01
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accounts-with-accounts-type-full (2017-04-04) - AA
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capital-allotment-shares (2017-02-24) - SH01
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termination-secretary-company-with-name-termination-date (2017-01-03) - TM02
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appoint-corporate-secretary-company-with-name-date (2017-01-03) - AP04
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-08-02) - CS01
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change-person-director-company-with-change-date (2016-01-07) - CH01
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-07-22) - CH01
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change-account-reference-date-company-current-extended (2015-07-22) - AA01
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termination-director-company-with-name-termination-date (2015-12-02) - TM01
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incorporation-company (2015-07-22) - NEWINC
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capital-allotment-shares (2015-12-15) - SH01
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appoint-person-director-company-with-name-date (2015-12-04) - AP01