SCHRODERS CORPORATE SECRETARY LIMITED

Accounts Submitted 18 Aug 2016

Confirmation Statement Submitted 12 Oct 2016

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

Town Wall House Balkerne Hill Colchester Essex CO3 3AD

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

4 active 6 resigned

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						Status
Christopher Sebastian Austin	Director	British	United Kingdom	51	20 May 2010	Active
Helen Fitzgerald	Director	British	England	44	5 Sept 2013	Active
Matthew John Whyte	Director	British Citizen	United Kingdom	51	1 Aug 2014	Active
Matthew John Whyte	Secretary	Unknown	Unknown	—	1 Aug 2014	Active

Shareholders

Shareholders (1)


Schroder Investment Company Limited	100.0%	100	Ordinary	26 Oct 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Schroder Investment Company Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

SCHRODER INVESTMENT COMPANY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SCHRODER FINANCIAL HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SCHRODER ADMINISTRATION LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SCHRODERS PLC united kingdom

SCHRODERS CORPORATE SECRETARY LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
13 Oct 2017	Gazette	Gazette Dissolved Liquidation	View(1 page)
13 Jul 2017	Insolvency	Liquidation Voluntary Members Return Of Final Meeting	View(14 pages)
10 Feb 2017	Insolvency	Liquidation Voluntary Declaration Of Solvency	View(3 pages)
27 Jan 2017	Address	Change Registered Office Address Company With Date Old Address New Address	View(2 pages)
26 Jan 2017	Resolution	Resolutions	View(1 page)