About

Registered Number: 09698522
Date of Incorporation: 22/07/2015 (8 years and 8 months ago)
Company Status: Active
Registered Address: 1 London Wall Place, London, EC2Y 5AU,

 

Schroder Wealth Holdings Ltd was founded on 22 July 2015. The organisation has no directors listed.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 21 September 2020
TM01 - Termination of appointment of director 29 May 2020
AA - Annual Accounts 03 April 2020
TM01 - Termination of appointment of director 13 November 2019
TM01 - Termination of appointment of director 11 November 2019
TM01 - Termination of appointment of director 11 November 2019
TM01 - Termination of appointment of director 11 November 2019
AP01 - Appointment of director 11 November 2019
AP01 - Appointment of director 11 November 2019
AP01 - Appointment of director 11 November 2019
AP01 - Appointment of director 11 November 2019
RESOLUTIONS - N/A 21 October 2019
CS01 - N/A 19 September 2019
RESOLUTIONS - N/A 16 September 2019
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 16 September 2019
SH19 - Statement of capital 16 September 2019
CAP-SS - N/A 16 September 2019
AP01 - Appointment of director 16 July 2019
TM01 - Termination of appointment of director 16 July 2019
AA - Annual Accounts 05 April 2019
CS01 - N/A 14 September 2018
CH01 - Change of particulars for director 13 September 2018
PSC05 - N/A 11 September 2018
CH01 - Change of particulars for director 11 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 10 April 2018
SH01 - Return of Allotment of shares 29 November 2017
CS01 - N/A 13 September 2017
CS01 - N/A 25 July 2017
SH01 - Return of Allotment of shares 16 June 2017
AA - Annual Accounts 04 April 2017
SH01 - Return of Allotment of shares 24 February 2017
TM02 - Termination of appointment of secretary 03 January 2017
AP04 - Appointment of corporate secretary 03 January 2017
CS01 - N/A 02 August 2016
CH01 - Change of particulars for director 07 January 2016
SH01 - Return of Allotment of shares 15 December 2015
AP01 - Appointment of director 04 December 2015
TM01 - Termination of appointment of director 02 December 2015
NEWINC - New incorporation documents 22 July 2015
AA01 - Change of accounting reference date 22 July 2015
CH01 - Change of particulars for director 22 July 2015
CH01 - Change of particulars for director 22 July 2015
CH01 - Change of particulars for director 22 July 2015
CH01 - Change of particulars for director 22 July 2015

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.