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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)
06 Dec 2012 SH01 Statement of capital following an allotment of shares on 27 November 2012
  • GBP 282,548,000.00
22 Oct 2012 SH01 Statement of capital following an allotment of shares on 3 October 2012
  • GBP 282,618,000
12 Oct 2012 SH05 Statement of capital on 12 October 2012
  • GBP 282,528,000
    Cancellation of treasury shares. Treasury capital:
  • GBP 2,352,094 on 3 October 2012
27 Sep 2012 SH01 Statement of capital following an allotment of shares on 14 September 2012
  • GBP 282,545,500
27 Sep 2012 SH01 Statement of capital following an allotment of shares on 14 September 2012
  • GBP 282,557,500
21 Sep 2012 SH01 Statement of capital following an allotment of shares on 12 September 2012
  • GBP 282,553,000
21 Sep 2012 SH05 Statement of capital on 21 September 2012
  • GBP 282,528,000
    Cancellation of treasury shares. Treasury capital:
  • GBP 2,442,094 on 12 September 2012
13 Sep 2012 AP01 Appointment of Nichola Pease as a director
20 Aug 2012 SH05 Statement of capital on 20 August 2012
  • GBP 282,528,000
13 Aug 2012 SH01 Statement of capital following an allotment of shares on 3 August 2012
  • GBP 282,538,000
09 May 2012 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Notice of general meetings 03/05/2012
  • RES10 ‐ Resolution of allotment of securities
09 May 2012 TM01 Termination of appointment of Alan Brown as a director
09 May 2012 TM01 Termination of appointment of Henry Miles as a director
09 May 2012 AA Group of companies' accounts made up to 31 December 2011
16 Apr 2012 SH01 Statement of capital following an allotment of shares on 29 March 2012
  • GBP 282,528,000
05 Apr 2012 SH01 Statement of capital following an allotment of shares on 26 March 2012
  • GBP 282,531,000
05 Apr 2012 SH01 Statement of capital following an allotment of shares on 28 March 2012
  • GBP 282,571,500
05 Apr 2012 SH05 Statement of capital on 5 April 2012
  • GBP 282,528,000
05 Apr 2012 SH05 Statement of capital on 5 April 2012
  • GBP 282,528,000
    Cancellation of treasury shares. Treasury capital:
  • GBP 2,496,594 on 23 March 2012
30 Mar 2012 SH05 Statement of capital on 30 March 2012
  • GBP 282,528,000
    Cancellation of treasury shares. Treasury capital:
  • GBP 2,557,594 on 22 March 2012
28 Mar 2012 SH01 Statement of capital following an allotment of shares on 23 March 2012
  • GBP 282,589,000
28 Mar 2012 SH01 Statement of capital following an allotment of shares on 20 March 2012
  • GBP 282,538,000
28 Mar 2012 SH01 Statement of capital following an allotment of shares on 23 March 2012
  • GBP 282,569,000
28 Mar 2012 SH01 Statement of capital following an allotment of shares on 23 March 2012
  • GBP 282,534,000
28 Mar 2012 SH01 Statement of capital following an allotment of shares on 16 March 2012
  • GBP 282,540,000.00