J. HENRY SCHRODER WAGG & CO. LIMITED
Active - Accounts Filed
General Information
NAME
J. HENRY SCHRODER WAGG & CO. LIMITED
COMPANY NUMBER
02873948
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
22/11/1993
(31years old)
WEBSITE
https://www.investmentclubroadshow.com
CONFIRMATION STATEMENT MADE UP TO
17/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
22/11/1993
05/07/1995
FULL SERVICE FINANCE LIMITED
LONDON
EC2Y 5AU
1 London Wall Place
London
EC2Y 5AU
EC2Y 5AU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 24/10/2024 | Confirmation Statement (CS01) | other | |
| 11/06/2024 | Annual Accounts. (AA) | accounts | |
| 24/10/2023 | Confirmation Statement (CS01) | other |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SCHRODER INVESTMENT COMPANY LIMITED | Active - Accounts Filed | View Report |
| J. HENRY SCHRODER WAGG & CO. LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/10/2024 | New Confirmation Statement filed |
| 15/06/2024 | New Accounts filed |
| 28/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about J. HENRY SCHRODER WAGG & CO. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about J. HENRY SCHRODER WAGG & CO. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about J. HENRY SCHRODER WAGG & CO. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
SCHRODER CORPORATE SERVICES LIMITED 13/12/2016 - Present (8years) Born in N/A |
Active | Secretary |
Current: 32 Past: 12 |
View Report |
|
05/07/2021 - Present (3 years and 5 months) Born in Jun 1978 (age: 46) |
Active | Director |
Current: 3 Past: 14 |
View Report |
|
05/07/2021 - Present (3 years and 5 months) Born in Apr 1988 (age: 36) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/09/2021 - Present (3 years and 3 months) Born in Feb 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/11/1993 - Present (31years) Born in Dec 1946 |
Resigned | Director |
Current: 0 Past: 97 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 24/10/2024 | Confirmation Statement (CS01) | other | |
| 11/06/2024 | Annual Accounts. (AA) | accounts | |
| 24/10/2023 | Confirmation Statement (CS01) | other | |
| 15/08/2023 | Annual Accounts. (AA) | accounts | |
| 16/02/2023 | Change of director’s details (CH01) | officers | |
| 25/10/2022 | Confirmation Statement (CS01) | other | |
| 15/09/2022 | Confirmation Statement (CS01) | other | |
| 18/05/2022 | Annual Accounts. (AA) | accounts | |
| 16/09/2021 | Confirmation Statement (CS01) | other | |
| 15/09/2021 | Termination of appointment of director (TM01) | officers | |
| 15/09/2021 | Appointment of director (AP01) | officers | |
| 24/07/2021 | Annual Accounts. (AA) | accounts | |
| 05/07/2021 | Appointment of director (AP01) | officers | |
| 05/07/2021 | Appointment of director (AP01) | officers | |
| 05/07/2021 | Termination of appointment of director (TM01) | officers | |
| 05/07/2021 | Termination of appointment of director (TM01) | officers | |
| 02/10/2020 | Confirmation Statement (CS01) | other | |
| 27/04/2020 | Annual Accounts. (AA) | accounts | |
| 17/02/2020 | Change of director’s details (CH01) | officers | |
| 10/09/2019 | Confirmation Statement (CS01) | other | |
| 06/09/2019 | Annual Accounts. (AA) | accounts | |
| 18/09/2018 | Confirmation Statement (CS01) | other | |
| 11/09/2018 | Change of relevant legal entity PSC details (PSC05) | other | |
| 08/09/2018 | Change of corporate secretary’s details (CH04) | officers | |
| 08/09/2018 | Change of director’s details (CH01) | officers | |
| 08/09/2018 | Change of director’s details (CH01) | officers | |
| 04/09/2018 | Change of registered office address (AD01) | registeredAddress | |
| 31/08/2018 | Annual Accounts. (AA) | accounts | |
| 15/03/2018 | Change of director’s details (CH01) | officers | |
| 05/09/2017 | Confirmation Statement (CS01) | other | |
| 09/06/2017 | Annual Accounts. (AA) | accounts | |
| 22/12/2016 | Appointment of corporate secretary (AP04) | officers | |
| 22/12/2016 | Termination of appointment of secretary (TM02) | officers | |
| 12/10/2016 | Confirmation Statement (CS01) | other | |
| 01/09/2016 | Annual Accounts. (AA) | accounts | |
| 26/10/2015 | Annual Return (AR01) | returns | |
| 08/10/2015 | Annual Accounts. (AA) | accounts | |
| 07/10/2014 | Annual Return (AR01) | returns | |
| 22/07/2014 | Annual Accounts. (AA) | accounts | |
| 22/10/2013 | Annual Return (AR01) | returns | |
| 26/06/2013 | Annual Accounts. (AA) | accounts | |
| 26/03/2013 | Appointment of director (AP01) | officers | |
| 30/10/2012 | Annual Return (AR01) | returns | |
| 08/10/2012 | Termination of appointment of director (TM01) | officers | |
| 08/10/2012 | Termination of appointment of director (TM01) | officers | |
| 19/09/2012 | Appointment of corporate secretary (AP04) | officers | |
| 12/09/2012 | Termination of appointment of secretary (TM02) | officers | |
| 03/08/2012 | Statement of Companys Objects (CC04) | miscellaneous | |
| 03/08/2012 | No description (RESOLUTIONS) | other | |
| 29/06/2012 | Annual Accounts. (AA) | accounts | |
| 13/10/2011 | Annual Return (AR01) | returns | |
| 13/10/2011 | Change of director’s details (CH01) | officers | |
| 29/07/2011 | Termination of appointment of secretary (TM02) | officers | |
| 02/06/2011 | Annual Accounts. (AA) | accounts | |
| 22/10/2010 | Annual Return (AR01) | returns | |
| 22/10/2010 | Change of director’s details (CH01) | officers | |
| 05/10/2010 | Appointment of director (AP01) | officers | |
| 26/05/2010 | Termination of appointment of director (TM01) | officers | |
| 06/05/2010 | Annual Accounts. (AA) | accounts | |
| 22/10/2009 | Change of secretary’s details (CH03) | officers | |
| 16/10/2009 | Change of secretary’s details (CH03) | officers | |
| 16/10/2009 | Change of director’s details (CH01) | officers | |
| 15/10/2009 | Change of director’s details (CH01) | officers | |
| 15/10/2009 | Change of director’s details (CH01) | officers | |
| 30/09/2009 | Annual Return. (363A) | returns | |
| 05/08/2009 | Notice of appointment of directors or secretaries (288A) | officers | |
| 05/08/2009 | Notice of resignation of directors or secretaries (288B) | officers | |
| 05/08/2009 | Annual Accounts. (AA) | accounts | |
| 15/05/2009 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 10/12/2008 | Notice of appointment of directors or secretaries (288A) | officers | |
| 08/12/2008 | No description (RESOLUTIONS) | other | |
| 24/11/2008 | Annual Return. (363A) | returns | |
| 19/11/2008 | Notice of resignation of directors or secretaries (288B) | officers | |
| 07/07/2008 | Notice of resignation of directors or secretaries (288B) | officers | |
| 30/06/2008 | Notice of appointment of directors or secretaries (288A) | officers | |
| 01/05/2008 | Annual Accounts. (AA) | accounts | |
| 26/11/2007 | Annual Return. (363A) | returns | |
| 10/08/2007 | Notice of appointment of directors or secretaries (288A) | officers | |
| 07/06/2007 | Annual Accounts. (AA) | accounts | |
| 22/01/2007 | Notice of appointment of directors or secretaries (288A) | officers | |
| 22/01/2007 | Notice of appointment of directors or secretaries (288A) | officers | |
| 20/01/2007 | Notice of resignation of directors or secretaries (288B) | officers | |
| 23/11/2006 | Annual Return. (363A) | returns | |
| 22/08/2006 | Annual Accounts. (AA) | accounts | |
| 23/11/2005 | Annual Return. (363A) | returns | |
| 03/05/2005 | Annual Accounts. (AA) | accounts | |
| 30/11/2004 | Annual Return. (363A) | returns | |
| 13/10/2004 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 12/07/2004 | Notice of appointment of directors or secretaries (288A) | officers | |
| 12/07/2004 | Notice of resignation of directors or secretaries (288B) | officers | |
| 07/04/2004 | Notice of resignation of directors or secretaries (288B) | officers | |
| 03/02/2004 | Annual Accounts. (AA) | accounts | |
| 05/01/2004 | Notice of resignation of directors or secretaries (288B) | officers | |
| 22/12/2003 | Annual Return. (363A) | returns | |
| 15/12/2003 | Notice of appointment of directors or secretaries (288A) | officers | |
| 06/02/2003 | Annual Accounts. (AA) | accounts | |
| 27/11/2002 | Annual Return. (363A) | returns | |
| 16/05/2002 | Annual Accounts. (AA) | accounts | |
| 14/12/2001 | Notice of appointment of directors or secretaries (288A) | officers | |
| 03/12/2001 | Notice of appointment of directors or secretaries (288A) | officers | |
| 28/11/2001 | Annual Return. (363A) | returns | |
| 28/11/2001 | Notice of resignation of directors or secretaries (288B) | officers | |
| 24/01/2001 | Annual Accounts. (AA) | accounts | |
| 29/11/2000 | Annual Return. (363A) | returns | |
| 25/10/2000 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 25/05/2000 | Notice of appointment of directors or secretaries (288A) | officers | |
| 08/05/2000 | Notice of resignation of directors or secretaries (288B) | officers | |
| 20/01/2000 | Annual Accounts. (AA) | accounts | |
| 17/12/1999 | Annual Return. (363A) | returns | |
| 08/10/1999 | Notice of appointment of directors or secretaries (288A) | officers | |
| 08/10/1999 | Notice of resignation of directors or secretaries (288B) | officers | |
| 08/04/1999 | Notice of resignation of directors or secretaries (288B) | officers | |
| 22/01/1999 | Annual Accounts. (AA) | accounts | |
| 04/12/1998 | Annual Return. (363A) | returns | |
| 11/02/1998 | Annual Accounts. (AA) | accounts | |
| 01/12/1997 | Annual Return. (363A) | returns | |
| 19/01/1997 | Annual Accounts. (AA) | accounts | |
| 10/12/1996 | Annual Accounts. (AA) | accounts | |
| 29/11/1996 | Annual Return. (363A) | returns | |
| 30/01/1996 | No description (288) | other |
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 29/10/2024 | New Confirmation Statement filed |
| 15/06/2024 | New Accounts filed |
| 28/10/2023 | New Confirmation Statement filed |
| 19/08/2023 | New Accounts filed |
| 31/10/2022 | New Confirmation Statement filed |
| 20/09/2022 | New Confirmation Statement filed |
| 22/05/2022 | New Accounts filed |
| 22/05/2022 | New Confirmation Statement filed |
| 17/09/2021 | John Anthony Nolan (915462099) has left the board |
| 17/09/2021 | New Board Member Charlotte Frost (928728859) Appointed |
| 07/10/2020 | New Confirmation Statement filed |
| 01/05/2020 | New Accounts filed |
| 13/09/2019 | New Confirmation Statement filed |
| 11/09/2019 | New Accounts filed |
| 23/09/2018 | New Confirmation Statement filed |
| 06/09/2018 | Change in Reg. Office |
| 04/09/2018 | New Accounts filed |
| 09/09/2017 | New Confirmation Statement filed |
| 14/06/2017 | New Accounts filed |
| 09/01/2017 | New Company Secretary SCHRODER CORPORATE SERVICES LIMITED (921882854) Appointed |
| 09/01/2017 | SCHRODER CORPORATE SERVICES LIMITED (922123573) has left the board |
| 26/12/2016 | SCHRODERS CORPORATE SECRETARY LIMITED (916952368) has left the board |
| 26/12/2016 | New Company Secretary SCHRODER CORPORATE SERVICES LIMITED (922123573) Appointed |
| 17/10/2016 | New Confirmation Statement filed |
| 07/09/2016 | New Accounts filed |
| 10/11/2015 | New Confirmation Statement filed |
| 13/10/2015 | New Accounts filed |
| 07/08/2015 | New Company Secretary SCHRODERS CORPORATE SECRETARY LIMITED (916952368) Appointed |
| 07/08/2015 | SCHRODERS CORPORATE SECRETARY LIMITED (917220079) has left the board |
| 11/10/2014 | New Confirmation Statement filed |
| 25/07/2014 | New Accounts filed |
| 02/07/2013 | New Accounts filed |
| 28/06/2013 | Change in Reg. Office |
| 03/11/2012 | New Confirmation Statement filed |
| 10/10/2012 | New Company Secretary SCHRODERS CORPORATE SECRETARY LIMITED (917220079) Appointed |
| 10/10/2012 | Andrew Peter Heald (913512169) has left the board |
| 14/09/2012 | Helen Marie Horton has left the board |
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