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SCHRODERS PLC

Company number 03909886

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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)
24 Jul 2013 SH03 Purchase of own shares.
24 Jul 2013 SH03 Purchase of own shares.
15 Jul 2013 SH01 Statement of capital following an allotment of shares on 5 July 2013
  • GBP 284,216,038.00
14 May 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
09 May 2013 AP01 Appointment of Richard Keers as a director
07 May 2013 TM01 Termination of appointment of Kevin Parry as a director
02 May 2013 TM01 Termination of appointment of Merlyn Lowther as a director
24 Apr 2013 AAMD Amended group of companies' accounts made up to 31 December 2012
03 Apr 2013 AA Group of companies' accounts made up to 31 December 2012
30 Jan 2013 AR01 Annual return made up to 14 January 2013 with full list of shareholders
14 Jan 2013 SH01 Statement of capital following an allotment of shares on 4 January 2012
  • GBP 282,568,000
14 Jan 2013 SH05 Statement of capital on 14 January 2013
  • GBP 282,528,000
09 Jan 2013 SH01 Statement of capital following an allotment of shares on 18 December 2012
  • GBP 282,533,000
09 Jan 2013 SH05 Statement of capital on 9 January 2013
  • GBP 282,528,000
    Cancellation of treasury shares. Treasury capital:
  • GBP 2,261,094 on 24 December 2012
09 Jan 2013 SH01 Statement of capital following an allotment of shares on 5 December 2012
  • GBP 282,565,000
31 Dec 2012 SH01 Statement of capital following an allotment of shares on 13 December 2012
  • GBP 282,553,000
31 Dec 2012 SH01 Statement of capital following an allotment of shares on 11 December 2012
  • GBP 282,549,000
31 Dec 2012 SH01 Statement of capital following an allotment of shares on 10 December 2012
  • GBP 282,545,000
31 Dec 2012 SH01 Statement of capital following an allotment of shares on 7 December 2012
  • GBP 282,540,000
31 Dec 2012 SH05 Statement of capital on 31 December 2012
  • GBP 282,528,000
    Cancellation of treasury shares. Treasury capital:
  • GBP 2,270,094 on 14 December 2012
20 Dec 2012 SH05 Statement of capital on 20 December 2012
  • GBP 282,528,000
    Cancellation of treasury shares. Treasury capital:
  • GBP 2,295,094 on 7 December 2012
20 Dec 2012 SH01 Statement of capital following an allotment of shares on 5 December 2012
  • GBP 282,565,000
20 Dec 2012 SH01 Statement of capital following an allotment of shares on 4 December 2012
  • GBP 282,560,000
20 Dec 2012 SH05 Statement of capital on 20 December 2012
  • GBP 282,528,000
    Cancellation of treasury shares. Treasury capital:
  • GBP 2,332,094 on 28 November 2012
17 Dec 2012 SH01 Statement of capital following an allotment of shares on 4 December 2012
  • GBP 282,560,000