Based in London, J. Henry Schroder Wagg & Co. Ltd was registered on 22 November 1993, it has a status of "Active". Currently we aren't aware of the number of employees at the this business. The companies directors are Nolan, John Anthony, Addison, Jeffrey Patrick, Britton, Ralph Thomas, Lawson, Peter Bryan.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| NOLAN, John Anthony | 21 September 2010 | - | 1 |
| ADDISON, Jeffrey Patrick | 22 November 1993 | 01 December 1995 | 1 |
| BRITTON, Ralph Thomas | 22 November 1993 | 01 December 1995 | 1 |
| LAWSON, Peter Bryan | 22 November 1993 | 01 December 1995 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 02 October 2020 | |
| AA - Annual Accounts | 27 April 2020 | |
| CH01 - Change of particulars for director | 17 February 2020 | |
| CS01 - N/A | 10 September 2019 | |
| AA - Annual Accounts | 06 September 2019 | |
| CS01 - N/A | 18 September 2018 | |
| PSC05 - N/A | 11 September 2018 | |
| CH01 - Change of particulars for director | 08 September 2018 | |
| CH01 - Change of particulars for director | 08 September 2018 | |
| CH04 - Change of particulars for corporate secretary | 08 September 2018 | |
| AD01 - Change of registered office address | 04 September 2018 | |
| AA - Annual Accounts | 31 August 2018 | |
| CH01 - Change of particulars for director | 15 March 2018 | |
| CS01 - N/A | 05 September 2017 | |
| AA - Annual Accounts | 09 June 2017 | |
| AP04 - Appointment of corporate secretary | 22 December 2016 | |
| TM02 - Termination of appointment of secretary | 22 December 2016 | |
| CS01 - N/A | 12 October 2016 | |
| AA - Annual Accounts | 01 September 2016 | |
| AR01 - Annual Return | 26 October 2015 | |
| AA - Annual Accounts | 08 October 2015 | |
| AR01 - Annual Return | 07 October 2014 | |
| AA - Annual Accounts | 22 July 2014 | |
| AR01 - Annual Return | 22 October 2013 | |
| AA - Annual Accounts | 26 June 2013 | |
| AP01 - Appointment of director | 26 March 2013 | |
| AR01 - Annual Return | 30 October 2012 | |
| TM01 - Termination of appointment of director | 08 October 2012 | |
| TM01 - Termination of appointment of director | 08 October 2012 | |
| AP04 - Appointment of corporate secretary | 19 September 2012 | |
| TM02 - Termination of appointment of secretary | 12 September 2012 | |
| RESOLUTIONS - N/A | 03 August 2012 | |
| CC04 - Statement of companies objects | 03 August 2012 | |
| AA - Annual Accounts | 29 June 2012 | |
| AR01 - Annual Return | 13 October 2011 | |
| CH01 - Change of particulars for director | 13 October 2011 | |
| TM02 - Termination of appointment of secretary | 29 July 2011 | |
| AA - Annual Accounts | 02 June 2011 | |
| AR01 - Annual Return | 22 October 2010 | |
| CH01 - Change of particulars for director | 22 October 2010 | |
| AP01 - Appointment of director | 05 October 2010 | |
| TM01 - Termination of appointment of director | 26 May 2010 | |
| AA - Annual Accounts | 06 May 2010 | |
| CH03 - Change of particulars for secretary | 22 October 2009 | |
| CH01 - Change of particulars for director | 16 October 2009 | |
| CH03 - Change of particulars for secretary | 16 October 2009 | |
| CH01 - Change of particulars for director | 15 October 2009 | |
| CH01 - Change of particulars for director | 15 October 2009 | |
| 363a - Annual Return | 30 September 2009 | |
| 288b - Notice of resignation of directors or secretaries | 05 August 2009 | |
| 288a - Notice of appointment of directors or secretaries | 05 August 2009 | |
| AA - Annual Accounts | 05 August 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 May 2009 | |
| 288a - Notice of appointment of directors or secretaries | 10 December 2008 | |
| RESOLUTIONS - N/A | 08 December 2008 | |
| 363a - Annual Return | 24 November 2008 | |
| 288b - Notice of resignation of directors or secretaries | 19 November 2008 | |
| 288b - Notice of resignation of directors or secretaries | 07 July 2008 | |
| 288a - Notice of appointment of directors or secretaries | 30 June 2008 | |
| AA - Annual Accounts | 01 May 2008 | |
| 363a - Annual Return | 26 November 2007 | |
| 288a - Notice of appointment of directors or secretaries | 10 August 2007 | |
| AA - Annual Accounts | 07 June 2007 | |
| 288a - Notice of appointment of directors or secretaries | 22 January 2007 | |
| 288a - Notice of appointment of directors or secretaries | 22 January 2007 | |
| 288b - Notice of resignation of directors or secretaries | 20 January 2007 | |
| 363a - Annual Return | 23 November 2006 | |
| AA - Annual Accounts | 22 August 2006 | |
| 363a - Annual Return | 23 November 2005 | |
| AA - Annual Accounts | 03 May 2005 | |
| 363a - Annual Return | 30 November 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 October 2004 | |
| 288a - Notice of appointment of directors or secretaries | 12 July 2004 | |
| 288b - Notice of resignation of directors or secretaries | 12 July 2004 | |
| 288b - Notice of resignation of directors or secretaries | 07 April 2004 | |
| AA - Annual Accounts | 03 February 2004 | |
| 288b - Notice of resignation of directors or secretaries | 05 January 2004 | |
| 363a - Annual Return | 22 December 2003 | |
| 288a - Notice of appointment of directors or secretaries | 15 December 2003 | |
| AA - Annual Accounts | 06 February 2003 | |
| 363a - Annual Return | 27 November 2002 | |
| AA - Annual Accounts | 16 May 2002 | |
| 288a - Notice of appointment of directors or secretaries | 14 December 2001 | |
| 288a - Notice of appointment of directors or secretaries | 03 December 2001 | |
| 288b - Notice of resignation of directors or secretaries | 28 November 2001 | |
| 363a - Annual Return | 28 November 2001 | |
| AA - Annual Accounts | 24 January 2001 | |
| 363a - Annual Return | 29 November 2000 | |
| 287 - Change in situation or address of Registered Office | 25 October 2000 | |
| 288a - Notice of appointment of directors or secretaries | 25 May 2000 | |
| 288b - Notice of resignation of directors or secretaries | 08 May 2000 | |
| AA - Annual Accounts | 20 January 2000 | |
| 363a - Annual Return | 17 December 1999 | |
| 288a - Notice of appointment of directors or secretaries | 08 October 1999 | |
| 288b - Notice of resignation of directors or secretaries | 08 October 1999 | |
| 288b - Notice of resignation of directors or secretaries | 08 April 1999 | |
| AA - Annual Accounts | 22 January 1999 | |
| 363a - Annual Return | 04 December 1998 | |
| AA - Annual Accounts | 11 February 1998 | |
| 363a - Annual Return | 01 December 1997 | |
| AA - Annual Accounts | 19 January 1997 | |
| AA - Annual Accounts | 10 December 1996 | |
| 363a - Annual Return | 29 November 1996 | |
| 288 - N/A | 30 January 1996 | |
| 288 - N/A | 30 January 1996 | |
| 288 - N/A | 30 January 1996 | |
| 287 - Change in situation or address of Registered Office | 30 January 1996 | |
| 288 - N/A | 30 January 1996 | |
| 288 - N/A | 30 January 1996 | |
| 288 - N/A | 30 January 1996 | |
| 363a - Annual Return | 30 November 1995 | |
| MEM/ARTS - N/A | 27 July 1995 | |
| CERTNM - Change of name certificate | 04 July 1995 | |
| AA - Annual Accounts | 20 March 1995 | |
| 363x - Annual Return | 14 February 1995 | |
| RESOLUTIONS - N/A | 18 March 1994 | |
| RESOLUTIONS - N/A | 18 March 1994 | |
| RESOLUTIONS - N/A | 18 March 1994 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 23 December 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 December 1993 | |
| NEWINC - New incorporation documents | 22 November 1993 |
