J. HENRY SCHRODER WAGG & CO. LIMITED
Active - Accounts Filed
General Information
NAME
J. HENRY SCHRODER WAGG & CO. LIMITED
COMPANY NUMBER
02873948
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
22/11/1993
(31 years and 1 months old)
WEBSITE
https://www.investmentclubroadshow.com
CONFIRMATION STATEMENT MADE UP TO
17/10/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
22/11/1993
05/07/1995
FULL SERVICE FINANCE LIMITED
LONDON
EC2Y 5AU
1 London Wall Place
London
EC2Y 5AU
EC2Y 5AU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SCHRODER INVESTMENT COMPANY LIMITED | Active - Accounts Filed | View Report |
| J. HENRY SCHRODER WAGG & CO. LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/10/2024 | New Confirmation Statement filed |
| 15/06/2024 | New Accounts filed |
| 28/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about J. HENRY SCHRODER WAGG & CO. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about J. HENRY SCHRODER WAGG & CO. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about J. HENRY SCHRODER WAGG & CO. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
SCHRODER CORPORATE SERVICES LIMITED 13/12/2016 - Present (8years) Born in N/A |
Active | Secretary |
Current: 37 Past: 12 |
View Report |
|
05/07/2021 - Present (3 years and 5 months) Born in Jun 1978 (age: 46) |
Active | Director |
Current: 3 Past: 14 |
View Report |
|
05/07/2021 - Present (3 years and 5 months) Born in Apr 1988 (age: 36) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/09/2021 - Present (3 years and 3 months) Born in Feb 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/11/1993 - Present (31 years and 1 months) Born in Mar 1947 |
Resigned | Director |
Current: 1 Past: 96 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 29/10/2024 | New Confirmation Statement filed |
| 15/06/2024 | New Accounts filed |
| 28/10/2023 | New Confirmation Statement filed |
| 19/08/2023 | New Accounts filed |
| 31/10/2022 | New Confirmation Statement filed |
| 20/09/2022 | New Confirmation Statement filed |
| 22/05/2022 | New Accounts filed |
| 22/05/2022 | New Confirmation Statement filed |
| 17/09/2021 | John Anthony Nolan (915462099) has left the board |
| 17/09/2021 | New Board Member Charlotte Frost (928728859) Appointed |
| 07/10/2020 | New Confirmation Statement filed |
| 01/05/2020 | New Accounts filed |
| 13/09/2019 | New Confirmation Statement filed |
| 11/09/2019 | New Accounts filed |
| 23/09/2018 | New Confirmation Statement filed |
| 06/09/2018 | Change in Reg. Office |
| 04/09/2018 | New Accounts filed |
| 09/09/2017 | New Confirmation Statement filed |
| 14/06/2017 | New Accounts filed |
| 09/01/2017 | New Company Secretary SCHRODER CORPORATE SERVICES LIMITED (921882854) Appointed |
| 09/01/2017 | SCHRODER CORPORATE SERVICES LIMITED (922123573) has left the board |
| 26/12/2016 | SCHRODERS CORPORATE SECRETARY LIMITED (916952368) has left the board |
| 26/12/2016 | New Company Secretary SCHRODER CORPORATE SERVICES LIMITED (922123573) Appointed |
| 17/10/2016 | New Confirmation Statement filed |
| 07/09/2016 | New Accounts filed |
| 10/11/2015 | New Confirmation Statement filed |
| 13/10/2015 | New Accounts filed |
| 07/08/2015 | New Company Secretary SCHRODERS CORPORATE SECRETARY LIMITED (916952368) Appointed |
| 07/08/2015 | SCHRODERS CORPORATE SECRETARY LIMITED (917220079) has left the board |
| 11/10/2014 | New Confirmation Statement filed |
| 25/07/2014 | New Accounts filed |
| 02/07/2013 | New Accounts filed |
| 28/06/2013 | Change in Reg. Office |
| 03/11/2012 | New Confirmation Statement filed |
| 10/10/2012 | New Company Secretary SCHRODERS CORPORATE SECRETARY LIMITED (917220079) Appointed |
| 10/10/2012 | Andrew Peter Heald (913512169) has left the board |
| 14/09/2012 | Helen Marie Horton has left the board |
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