SCHRODER REAL ESTATE INVESTMENT MANAGEMENT LIMITED filing history - Find and update company information

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SCHRODER REAL ESTATE INVESTMENT MANAGEMENT LIMITED

Company number 01188240

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
18 Mar 2024	TM01	Termination of appointment of Ravinder Singh Lamba as a director on 13 March 2024	View PDF Termination of appointment of Ravinder Singh Lamba as a director on 13 March 2024 - link opens in a new window - 1 page (1 page)
18 Mar 2024	AP01	Appointment of Mr Paul James Chislett as a director on 13 March 2024	View PDF Appointment of Mr Paul James Chislett as a director on 13 March 2024 - link opens in a new window - 2 pages (2 pages)
20 Feb 2024	CS01	Confirmation statement made on 19 February 2024 with updates	View PDF Confirmation statement made on 19 February 2024 with updates - link opens in a new window - 5 pages (5 pages)
23 Nov 2023	SH01	Statement of capital following an allotment of shares on 23 November 2023 GBP 20,400,000	View PDF Statement of capital following an allotment of shares on 23 November 2023 GBP 20,400,000 - link opens in a new window - 3 pages (3 pages)
22 Nov 2023	MR04	Satisfaction of charge 011882400002 in full	View PDF Satisfaction of charge 011882400002 in full - link opens in a new window - 4 pages (4 pages)
22 Nov 2023	MR04	Satisfaction of charge 011882400001 in full	View PDF Satisfaction of charge 011882400001 in full - link opens in a new window - 4 pages (4 pages)
15 Aug 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 46 pages (46 pages)
27 Apr 2023	CH01	Director's details changed for Mr Ravinder Singh Lamba on 27 April 2023	View PDF Director's details changed for Mr Ravinder Singh Lamba on 27 April 2023 - link opens in a new window - 2 pages (2 pages)
27 Apr 2023	CH01	Director's details changed for Ms Anne-Sophie Van Oosterom on 27 April 2023	View PDF Director's details changed for Ms Anne-Sophie Van Oosterom on 27 April 2023 - link opens in a new window - 2 pages (2 pages)
21 Feb 2023	CH01	Director's details changed for Mr Georg Wunderlin on 1 November 2022	View PDF Director's details changed for Mr Georg Wunderlin on 1 November 2022 - link opens in a new window - 2 pages (2 pages)
20 Feb 2023	CS01	Confirmation statement made on 19 February 2023 with updates	View PDF Confirmation statement made on 19 February 2023 with updates - link opens in a new window - 5 pages (5 pages)
22 Dec 2022	SH01	Statement of capital following an allotment of shares on 20 December 2022 GBP 12,900,000	View PDF Statement of capital following an allotment of shares on 20 December 2022 GBP 12,900,000 - link opens in a new window - 3 pages (3 pages)
26 Jul 2022	AP01	Appointment of Karen Archer as a director on 25 July 2022	View PDF Appointment of Karen Archer as a director on 25 July 2022 - link opens in a new window - 2 pages (2 pages)
17 Jun 2022	TM01	Termination of appointment of Melinda Lu San Knatchbull as a director on 16 June 2022	View PDF Termination of appointment of Melinda Lu San Knatchbull as a director on 16 June 2022 - link opens in a new window - 1 page (1 page)
19 Apr 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 42 pages (42 pages)
25 Feb 2022	CS01	Confirmation statement made on 19 February 2022 with no updates	View PDF Confirmation statement made on 19 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Dec 2021	TM01	Termination of appointment of Jonathan Andrew Stewart Harris as a director on 2 December 2021	View PDF Termination of appointment of Jonathan Andrew Stewart Harris as a director on 2 December 2021 - link opens in a new window - 1 page (1 page)
06 Jul 2021	RP04AP01	Second filing for the appointment of Nicholas Montgomery as a director	View PDF Second filing for the appointment of Nicholas Montgomery as a director - link opens in a new window - 6 pages (6 pages)
04 Jun 2021	AP01	Appointment of Ms Anne-Sophie Van Oosterom as a director on 1 June 2021	View PDF Appointment of Ms Anne-Sophie Van Oosterom as a director on 1 June 2021 - link opens in a new window - 2 pages (2 pages)
14 May 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 43 pages (43 pages)
19 Feb 2021	CS01	Confirmation statement made on 19 February 2021 with no updates	View PDF Confirmation statement made on 19 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Feb 2021	RP04AP01	Second filing for the appointment of Dr Georg Wunderlin as a director	View PDF Second filing for the appointment of Dr Georg Wunderlin as a director - link opens in a new window - 3 pages (3 pages)
11 Feb 2021	TM01	Termination of appointment of Duncan Gareth Owen as a director on 31 December 2020	View PDF Termination of appointment of Duncan Gareth Owen as a director on 31 December 2020 - link opens in a new window - 1 page (1 page)
05 Aug 2020	AP01	Appointment of Dr Georg Wunderlin as a director on 14 February 2020 ANNOTATION Clarification a second filed AP01 was registered on 18/02/21	View PDF Appointment of Dr Georg Wunderlin as a director on 14 February 2020 ANNOTATION Clarification a second filed AP01 was registered on 18/02/21 - link opens in a new window - 3 pages (3 pages)
05 Aug 2020	TM01	Termination of appointment of Georg Wunderlin as a director on 14 February 2020	View PDF Termination of appointment of Georg Wunderlin as a director on 14 February 2020 - link opens in a new window - 1 page (1 page)

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