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SCHRODER INTERNATIONAL HOLDINGS LIMITED - 1 London Wall Place, London, EC2Y 5AU, England, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00637347
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 1 London Wall Place
- London
- EC2Y 5AU
- England 1 London Wall Place, London, EC2Y 5AU, England UK
Management
- Geschäftsführung
- MCCANN, Tim
- STAPLES, Graham
- TAYLOR, Nicholas Michael
- GRANT, James Edward
- Prokuristen
- SCHRODER CORPORATE SERVICES LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 17.09.1959
- Alter der Firma 1959-09-17 64 Jahre
- SIC/NACE
- 64209
Eigentumsverhältnisse
- Anteilseigner
- SCHRODER ADMINISTRATION LIMITED (100.00%) United Kingdom,London,EC2Y 5AU,null,null,null,1 London Wall Place
- SCHRODERS PLC (-%) United Kingdom,London,EC2Y 5AU,null,null,null,1 London Wall Place
- Beneficial Owners
- Schroder Administration Limited
Landes-Besonderheiten
- Firmenname (in Englisch)
- Schroder International Holdings Limited
- Zusätzliche Statusdetails
- Active
- Rechtsträger-Kennung (LEI)
- 549300G279T8IF4Q5Y17
- Bilanzhinterlegung
- Fälligkeit: 2025-09-30
- Letzte Einreichung: 2023-12-31
- Jahresmeldung
- Fälligkeit: 2024-10-31
- Letzte Einreichung: 2023-10-17
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SCHRODER INTERNATIONAL HOLDINGS LIMITED Firmenbeschreibung
- SCHRODER INTERNATIONAL HOLDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00637347. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 17.09.1959 registriert. Das Unternehmen ist mit dem SIC/NACE Code "64209" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2023 hinterlegt.Die Firma kann schriftlich über 1 London Wall Place erreicht werden.
Jetzt sichern SCHRODER INTERNATIONAL HOLDINGS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Schroder International Holdings Limited - 1 London Wall Place, London, EC2Y 5AU, England, Grossbritannien
- 1959-09-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
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accounts-with-accounts-type-full (2024-04-17) - AA
keyboard_arrow_right 2023
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keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-04-08) - AA
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change-person-director-company-with-change-date (2022-03-31) - CH01
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keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-04-30) - AA
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change-person-director-company-with-change-date (2021-01-20) - CH01
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confirmation-statement-with-no-updates (2021-09-30) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-09-21) - CS01
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change-person-director-company-with-change-date (2020-03-30) - CH01
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change-person-director-company-with-change-date (2020-05-31) - CH01
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accounts-with-accounts-type-full (2020-05-14) - AA
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-07-16) - TM01
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accounts-with-accounts-type-full (2019-04-08) - AA
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appoint-person-director-company-with-name-date (2019-07-16) - AP01
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confirmation-statement-with-no-updates (2019-09-26) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-04-10) - AA
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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 (2018-09-10) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2018-09-04) - AD01
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change-to-a-person-with-significant-control (2018-09-11) - PSC05
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confirmation-statement-with-no-updates (2018-09-27) - CS01
keyboard_arrow_right 2017
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capital-allotment-shares (2017-07-26) - SH01
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confirmation-statement-with-updates (2017-04-19) - CS01
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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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capital-allotment-shares (2016-08-11) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-26) - AR01
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accounts-with-accounts-type-full (2016-04-19) - AA
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change-person-director-company-with-change-date (2016-01-07) - CH01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-04-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-08) - AR01
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termination-director-company-with-name-termination-date (2015-11-06) - TM01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-19) - AR01
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accounts-with-accounts-type-full (2014-04-08) - AA
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keyboard_arrow_right 2013
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keyboard_arrow_right 2012
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termination-secretary-company-with-name (2012-10-03) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-31) - AR01
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capital-variation-of-rights-attached-to-shares (2012-05-25) - SH10
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change-person-secretary-company-with-change-date (2012-05-09) - CH03
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keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-05-10) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-04) - AR01
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termination-director-company-with-name (2010-04-06) - TM01
keyboard_arrow_right 2009
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legacy (2009-05-15) - 288c
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legacy (2009-05-11) - 363a
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appoint-person-secretary-company-with-name (2009-10-23) - AP03
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termination-secretary-company-with-name (2009-10-23) - TM02
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change-person-secretary-company-with-change-date (2009-10-16) - CH03
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change-person-director-company-with-change-date (2009-10-22) - CH01
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-05-28) - AA
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legacy (2008-07-04) - 288a
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legacy (2008-04-25) - 363a
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legacy (2008-10-02) - 288a
keyboard_arrow_right 2007
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keyboard_arrow_right 2006
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resolution (2006-06-09) - RESOLUTIONS
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legacy (2006-07-21) - 288b
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legacy (2006-12-19) - 288a
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legacy (2006-12-19) - 288b
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accounts-with-accounts-type-full (2006-08-09) - AA
keyboard_arrow_right 2005
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legacy (2005-11-01) - 288a
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legacy (2005-10-21) - 288a
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legacy (2005-10-21) - 288b
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legacy (2005-05-09) - 363s
keyboard_arrow_right 2004
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legacy (2004-01-05) - 288b
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legacy (2004-04-07) - 288b
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legacy (2004-07-08) - 288b
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accounts-with-accounts-type-full (2004-07-16) - AA
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legacy (2004-10-13) - 288c
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legacy (2004-07-08) - 288a
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-05-17) - AA
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legacy (2003-04-22) - 363a
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keyboard_arrow_right 2002
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legacy (2002-03-18) - 288b
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legacy (2002-04-19) - 363a
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accounts-with-accounts-type-full (2002-05-09) - AA
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-03-23) - AA
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legacy (2001-04-24) - 363a
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legacy (2001-11-28) - 288b
keyboard_arrow_right 2000
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legacy (2000-10-25) - 287
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legacy (2000-07-20) - 288a
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legacy (2000-04-27) - 363a
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accounts-with-accounts-type-full (2000-03-15) - AA
keyboard_arrow_right 1999
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legacy (1999-04-28) - 363a
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legacy (1999-04-08) - 288b
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accounts-with-accounts-type-full (1999-03-19) - AA
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legacy (1999-02-01) - 288a
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-03-24) - AA
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auditors-resignation-company (1998-09-10) - AUD
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legacy (1998-05-12) - 363a
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legacy (1998-12-07) - 288b
keyboard_arrow_right 1997
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legacy (1997-12-02) - 288a
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legacy (1997-05-13) - 363a
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keyboard_arrow_right 1996
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legacy (1996-04-23) - 363a
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keyboard_arrow_right 1995
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legacy (1995-05-11) - 363x
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accounts-with-accounts-type-full (1995-04-28) - AA
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-03-31) - AA
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legacy (1994-05-13) - 363x
keyboard_arrow_right 1993
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legacy (1993-04-23) - 363x
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accounts-with-accounts-type-full (1993-03-30) - AA
keyboard_arrow_right 1992
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legacy (1992-04-23) - 363x
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accounts-with-accounts-type-full (1992-04-23) - AA
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-04-22) - AA
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legacy (1991-05-07) - 363x
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legacy (1991-04-16) - 288
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legacy (1991-08-07) - 288
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-05-03) - AA
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legacy (1990-07-17) - 288
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legacy (1990-05-02) - 363
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legacy (1990-04-24) - 288
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-05-10) - AA
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keyboard_arrow_right 1988
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legacy (1988-05-20) - 363
keyboard_arrow_right 1987
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keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-04-30) - AA
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legacy (1986-07-30) - 288
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legacy (1986-04-30) - 363
keyboard_arrow_right 1981
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accounts-with-made-up-date (1981-04-21) - AA
keyboard_arrow_right 1980
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accounts-with-made-up-date (1980-04-15) - AA
keyboard_arrow_right 1979
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accounts-with-made-up-date (1979-05-10) - AA
keyboard_arrow_right 1978
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accounts-with-made-up-date (1978-04-24) - AA
keyboard_arrow_right 1977
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accounts-with-made-up-date (1977-05-24) - AA
keyboard_arrow_right 1976
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accounts-with-made-up-date (1976-05-21) - AA
keyboard_arrow_right 1975
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accounts-with-made-up-date (1975-06-01) - AA
keyboard_arrow_right 1974
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accounts-with-made-up-date (1974-06-03) - AA
keyboard_arrow_right 1973
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certificate-change-of-name-company (1973-11-02) - CERTNM
keyboard_arrow_right 1959
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incorporation-company (1959-09-17) - NEWINC