SCHRODERS CORPORATE SECRETARY LIMITED
Company is dissolved
General Information
NAME
SCHRODERS CORPORATE SECRETARY LIMITED
COMPANY NUMBER
06390556
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
04/10/2007
(17 years and 2 months old)
WEBSITE
SCHRODERS.COM
CONFIRMATION STATEMENT MADE UP TO
29/09/2016
ACCOUNTS MADE UP TO
31/12/2015
KEEP INFORMED
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PREVIOUS NAMES
04/10/2007
23/09/2008
COLUMBUS CAPITAL PARTNERS LIMITED
ESSEX
CO3 3AD
Town Wall House
4 Balkerne Hill
Colchester
Essex
CO3 3AD
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 |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/11/2024 | New Board Member Helen Louise Fitzgerald (917695472) Appointed |
| 06/05/2024 | New Board Member Helen Louise Fitzgerald (917695472) Appointed |
| 31/01/2017 | Change in Reg. Office |
Credit Risk Overview
Want to learn more about SCHRODERS CORPORATE SECRETARY 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 SCHRODERS CORPORATE SECRETARY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SCHRODERS CORPORATE SECRETARY 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 |
|---|---|---|---|---|
|
04/10/2007 - 21/05/2010 (2 years and 7 months) Born in Apr 1960 |
Resigned | Director |
Current: 0 Past: 32 |
View Report |
|
Born in May 1960 |
Resigned | Director |
Current: 2 Past: 34 |
View Report |
|
Born in Jul 1966 |
Resigned | Director&Secretary |
Current: 3 Past: 40 |
View Report |
|
04/10/2007 - 21/05/2010 (2 years and 7 months) Born in May 1969 |
Resigned | Director |
Current: 2 Past: 27 |
View Report |
|
Born in Oct 1974 |
Resigned | Director |
Current: 1 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/11/2024 | New Board Member Helen Louise Fitzgerald (917695472) Appointed |
| 06/05/2024 | New Board Member Helen Louise Fitzgerald (917695472) Appointed |
| 31/01/2017 | Change in Reg. Office |
| 17/10/2016 | New Annual Return filed |
| 22/08/2016 | New Annual Return filed |
| 22/08/2016 | New Accounts filed |
| 28/10/2015 | New Accounts filed |
| 10/10/2014 | New Annual Return filed |
| 11/09/2014 | New Company Secretary Matthew John Whyte (919080326) Appointed |
| 22/08/2014 | Helen Marie Horton (906251992) has left the board |
| 25/07/2014 | New Accounts filed |
| 05/10/2013 | New Annual Return filed |
| 18/09/2013 | New Board Member Helen Louise Fitzgerald (917695472) Appointed |
| 19/06/2013 | New Accounts filed |
| 13/10/2012 | New Annual Return filed |
| 10/10/2012 | Andrew Peter Heald (913512169) has left the board |
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