Introduction
Watch Company
S
SCHRODERS CAPITAL GLOBAL INNOVATION TRUST PLC
SCHRODERS CAPITAL GLOBAL INNOVATION TRUST PLC is an active company incorporated on 26 January 2015 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of investment trusts. SCHRODERS CAPITAL GLOBAL INNOVATION TRUST PLC was registered 11 years ago.(SIC: 64301)
Status
active
Active since 11 years ago
Company No
09405653
PLC Company
Age
11 Years
Incorporated 26 January 2015
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 2 June 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 June 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 31 January 2026 (2 months ago)
Submitted on 12 February 2026 (1 month ago)
Next Due
Due by 14 February 2027
For period ending 31 January 2027
Previous Company Names
SCHRODER UK PUBLIC PRIVATE TRUST PLC
From: 30 September 2022To: 20 April 2023
SCHRODERS CAPITAL GLOBAL INNOVATION TRUST PLC
From: 27 September 2022To: 30 September 2022
SCHRODER UK PUBLIC PRIVATE TRUST PLC
From: 13 December 2019To: 27 September 2022
WOODFORD PATIENT CAPITAL TRUST PLC
From: 26 January 2015To: 13 December 2019
Address
1 London Wall Place London, EC2Y 5AU,
Previous Addresses
, Beaufort House 51 New North Road, Exeter, Devon, EX4 4EP, England
From: 6 October 2017To: 1 July 2020
, 40 Dukes Place London, EC3A 7NH, United Kingdom
From: 26 January 2015To: 6 October 2017
498 key events • 2015 - 2025
Funding Officers Ownership
Company Founded
Jan 15
Incorporation Company
Funding Round
Feb 15
Capital Allotment Shares
Director Joined
Mar 15
Appoint Person Director Company With Nam...
Director Joined
Mar 15
Appoint Person Director Company With Nam...
Director Left
Mar 15
Termination Director Company With Name T...
Director Left
Mar 15
Termination Director Company With Name T...
Director Joined
Mar 15
Appoint Person Director Company With Nam...
Director Joined
Mar 15
Appoint Person Director Company With Nam...
Funding Round
Apr 15
Capital Allotment Shares
Share Issue
Apr 15
Capital Alter Shares Redemption Statemen...
Funding Round
Sept 15
Capital Allotment Shares
Funding Round
Oct 15
Capital Allotment Shares
Funding Round
Oct 15
Capital Allotment Shares
Director Joined
Jul 16
Appoint Person Director Company With Nam...
Director Joined
Jul 16
Appoint Person Director Company With Nam...
Loan Secured
Jan 17
Mortgage Create With Deed With Charge Nu...
Funding Round
Mar 19
Capital Allotment Shares
Director Left
May 19
Termination Director Company With Name T...
Director Left
Jul 19
Termination Director Company With Name T...
Director Joined
Jul 19
Appoint Person Director Company With Nam...
Director Joined
Sept 19
Appoint Person Director Company With Nam...
Director Joined
Oct 19
Appoint Person Director Company With Nam...
Director Left
Oct 19
Termination Director Company With Name T...
Director Left
Oct 19
Termination Director Company With Name T...
Loan Secured
Jan 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 21
Mortgage Create With Deed With Charge Nu...
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Director Left
Jun 21
Termination Director Company With Name T...
Capital Reduction
Jan 23
Capital Cancellation Shares
Capital Reduction
Jan 23
Capital Cancellation Shares
Capital Reduction
Jan 23
Capital Cancellation Shares
Share Buyback
Jan 23
Capital Return Purchase Own Shares
Share Buyback
Jan 23
Capital Return Purchase Own Shares
Share Buyback
Jan 23
Capital Return Purchase Own Shares
Share Buyback
Jan 23
Capital Return Purchase Own Shares
Capital Reduction
Feb 23
Capital Cancellation Shares
Capital Reduction
Feb 23
Capital Cancellation Shares
Capital Reduction
Feb 23
Capital Cancellation Shares
Capital Reduction
Feb 23
Capital Cancellation Shares
Capital Reduction
Feb 23
Capital Cancellation Shares
Capital Reduction
Feb 23
Capital Cancellation Shares
Share Buyback
Feb 23
Capital Return Purchase Own Shares
Share Buyback
Feb 23
Capital Return Purchase Own Shares
Share Buyback
Feb 23
Capital Return Purchase Own Shares
Share Buyback
Feb 23
Capital Return Purchase Own Shares
Share Buyback
Feb 23
Capital Return Purchase Own Shares
Share Buyback
Feb 23
Capital Return Purchase Own Shares
Capital Reduction
Feb 23
Capital Cancellation Shares
Capital Reduction
Feb 23
Capital Cancellation Shares
Capital Reduction
Feb 23
Capital Cancellation Shares
Capital Reduction
Feb 23
Capital Cancellation Shares
Capital Reduction
Feb 23
Capital Cancellation Shares
Capital Reduction
Feb 23
Capital Cancellation Shares
Capital Reduction
Feb 23
Capital Cancellation Shares
Share Buyback
Feb 23
Capital Return Purchase Own Shares
Share Buyback
Feb 23
Capital Return Purchase Own Shares
Share Buyback
Feb 23
Capital Return Purchase Own Shares
Share Buyback
Feb 23
Capital Return Purchase Own Shares
Capital Reduction
Mar 23
Capital Cancellation Shares
Capital Reduction
Mar 23
Capital Cancellation Shares
Share Buyback
Mar 23
Capital Return Purchase Own Shares
Share Buyback
Mar 23
Capital Return Purchase Own Shares
Capital Reduction
Mar 23
Capital Cancellation Shares
Capital Reduction
Mar 23
Capital Cancellation Shares
Share Buyback
Mar 23
Capital Return Purchase Own Shares
Director Joined
Jun 23
Appoint Person Director Company With Nam...
Director Left
Jun 23
Termination Director Company With Name T...
Capital Update
Jul 23
Capital Statement Capital Company With D...
Capital Update
Jul 23
Capital Statement Capital Company With D...
Capital Reduction
Oct 23
Capital Cancellation Shares
Capital Reduction
Oct 23
Capital Cancellation Shares
Capital Reduction
Oct 23
Capital Cancellation Shares
Capital Reduction
Oct 23
Capital Cancellation Shares
Capital Reduction
Oct 23
Capital Cancellation Shares
Capital Reduction
Oct 23
Capital Cancellation Shares
Capital Reduction
Oct 23
Capital Cancellation Shares
Capital Reduction
Oct 23
Capital Cancellation Shares
Capital Reduction
Oct 23
Capital Cancellation Shares
Capital Reduction
Oct 23
Capital Cancellation Shares
Capital Reduction
Nov 23
Capital Cancellation Shares
Capital Reduction
Nov 23
Capital Cancellation Shares
Capital Reduction
Nov 23
Capital Cancellation Shares
Capital Reduction
Nov 23
Capital Cancellation Shares
Capital Reduction
Nov 23
Capital Cancellation Shares
Share Buyback
Nov 23
Capital Return Purchase Own Shares
Share Buyback
Nov 23
Capital Return Purchase Own Shares
Share Buyback
Nov 23
Capital Return Purchase Own Shares
Capital Reduction
Nov 23
Capital Cancellation Shares
Capital Reduction
Nov 23
Capital Cancellation Shares
Capital Reduction
Nov 23
Capital Cancellation Shares
Capital Reduction
Nov 23
Capital Cancellation Shares
Capital Reduction
Nov 23
Capital Cancellation Shares
Capital Reduction
Nov 23
Capital Cancellation Shares
Capital Reduction
Nov 23
Capital Cancellation Shares
Capital Reduction
Nov 23
Capital Cancellation Shares
Capital Reduction
Nov 23
Capital Cancellation Shares
Capital Reduction
Nov 23
Capital Cancellation Shares
Share Buyback
Nov 23
Capital Return Purchase Own Shares
Share Buyback
Nov 23
Capital Return Purchase Own Shares
Share Buyback
Dec 23
Capital Return Purchase Own Shares
Share Buyback
Dec 23
Capital Return Purchase Own Shares
Share Buyback
Dec 23
Capital Return Purchase Own Shares
Capital Reduction
Dec 23
Capital Cancellation Shares
Capital Reduction
Dec 23
Capital Cancellation Shares
Capital Reduction
Dec 23
Capital Cancellation Shares
Capital Reduction
Dec 23
Capital Cancellation Shares
Capital Reduction
Dec 23
Capital Cancellation Shares
Capital Reduction
Dec 23
Capital Cancellation Shares
Capital Reduction
Dec 23
Capital Cancellation Shares
Capital Reduction
Dec 23
Capital Cancellation Shares
Capital Reduction
Dec 23
Capital Cancellation Shares
Capital Reduction
Dec 23
Capital Cancellation Shares
Capital Reduction
Dec 23
Capital Cancellation Shares
Capital Reduction
Dec 23
Capital Cancellation Shares
Capital Reduction
Dec 23
Capital Cancellation Shares
Capital Reduction
Dec 23
Capital Cancellation Shares
Capital Reduction
Jan 24
Capital Cancellation Shares
Capital Reduction
Jan 24
Capital Cancellation Shares
Capital Reduction
Jan 24
Capital Cancellation Shares
Capital Reduction
Jan 24
Capital Cancellation Shares
Capital Reduction
Jan 24
Capital Cancellation Shares
Capital Reduction
Jan 24
Capital Cancellation Shares
Capital Reduction
Jan 24
Capital Cancellation Shares
Capital Reduction
Jan 24
Capital Cancellation Shares
Capital Reduction
Jan 24
Capital Cancellation Shares
Capital Reduction
Jan 24
Capital Cancellation Shares
Share Buyback
Jan 24
Capital Return Purchase Own Shares
Share Buyback
Jan 24
Capital Return Purchase Own Shares
Capital Reduction
Jan 24
Capital Cancellation Shares
Capital Reduction
Jan 24
Capital Cancellation Shares
Capital Reduction
Jan 24
Capital Cancellation Shares
Capital Reduction
Jan 24
Capital Cancellation Shares
Capital Reduction
Jan 24
Capital Cancellation Shares
Capital Reduction
Jan 24
Capital Cancellation Shares
Capital Reduction
Jan 24
Capital Cancellation Shares
Capital Reduction
Jan 24
Capital Cancellation Shares
Capital Reduction
Jan 24
Capital Cancellation Shares
Capital Reduction
Jan 24
Capital Cancellation Shares
Capital Reduction
Jan 24
Capital Cancellation Shares
Capital Reduction
Jan 24
Capital Cancellation Shares
Share Buyback
Jan 24
Capital Return Purchase Own Shares
Share Buyback
Jan 24
Capital Return Purchase Own Shares
Share Buyback
Jan 24
Capital Return Purchase Own Shares
Capital Reduction
Feb 24
Capital Cancellation Shares
Capital Reduction
Feb 24
Capital Cancellation Shares
Capital Reduction
Feb 24
Capital Cancellation Shares
Capital Reduction
Feb 24
Capital Cancellation Shares
Capital Reduction
Feb 24
Capital Cancellation Shares
Capital Reduction
Feb 24
Capital Cancellation Shares
Capital Reduction
Feb 24
Capital Cancellation Shares
Capital Reduction
Feb 24
Capital Cancellation Shares
Capital Reduction
Feb 24
Capital Cancellation Shares
Capital Reduction
Feb 24
Capital Cancellation Shares
Capital Reduction
Feb 24
Capital Cancellation Shares
Capital Reduction
Feb 24
Capital Cancellation Shares
Capital Reduction
Feb 24
Capital Cancellation Shares
Share Buyback
Feb 24
Capital Return Purchase Own Shares
Share Buyback
Feb 24
Capital Return Purchase Own Shares
Share Buyback
Feb 24
Capital Return Purchase Own Shares
Capital Reduction
Feb 24
Capital Cancellation Shares
Capital Reduction
Feb 24
Capital Cancellation Shares
Capital Reduction
Feb 24
Capital Cancellation Shares
Capital Reduction
Feb 24
Capital Cancellation Shares
Capital Reduction
Feb 24
Capital Cancellation Shares
Capital Reduction
Feb 24
Capital Cancellation Shares
Capital Reduction
Feb 24
Capital Cancellation Shares
Capital Reduction
Feb 24
Capital Cancellation Shares
Capital Reduction
Feb 24
Capital Cancellation Shares
Capital Reduction
Feb 24
Capital Cancellation Shares
Capital Reduction
Feb 24
Capital Cancellation Shares
Capital Reduction
Feb 24
Capital Cancellation Shares
Capital Reduction
Feb 24
Capital Cancellation Shares
Capital Reduction
Feb 24
Capital Cancellation Shares
Share Buyback
Feb 24
Capital Return Purchase Own Shares
Share Buyback
Feb 24
Capital Return Purchase Own Shares
Share Buyback
Feb 24
Capital Return Purchase Own Shares
Capital Reduction
Mar 24
Capital Cancellation Shares
Capital Reduction
Mar 24
Capital Cancellation Shares
Capital Reduction
Mar 24
Capital Cancellation Shares
Capital Reduction
Mar 24
Capital Cancellation Shares
Capital Reduction
Mar 24
Capital Cancellation Shares
Capital Reduction
Mar 24
Capital Cancellation Shares
Capital Reduction
Mar 24
Capital Cancellation Shares
Capital Reduction
Mar 24
Capital Cancellation Shares
Capital Reduction
Mar 24
Capital Cancellation Shares
Capital Reduction
Mar 24
Capital Cancellation Shares
Capital Reduction
Mar 24
Capital Cancellation Shares
Capital Reduction
Mar 24
Capital Cancellation Shares
Capital Reduction
Mar 24
Capital Cancellation Shares
Capital Reduction
Mar 24
Capital Cancellation Shares
Capital Reduction
Mar 24
Capital Cancellation Shares
Capital Reduction
Mar 24
Capital Cancellation Shares
Capital Reduction
Mar 24
Capital Cancellation Shares
Capital Reduction
Mar 24
Capital Cancellation Shares
Share Buyback
Mar 24
Capital Return Purchase Own Shares
Share Buyback
Mar 24
Capital Return Purchase Own Shares
Share Buyback
Mar 24
Capital Return Purchase Own Shares
Share Buyback
Mar 24
Capital Return Purchase Own Shares
Capital Reduction
Apr 24
Capital Cancellation Shares
Capital Reduction
Apr 24
Capital Cancellation Shares
Capital Reduction
Apr 24
Capital Cancellation Shares
Capital Reduction
Apr 24
Capital Cancellation Shares
Share Buyback
Apr 24
Capital Return Purchase Own Shares
Capital Reduction
Apr 24
Capital Cancellation Shares
Capital Reduction
Apr 24
Capital Cancellation Shares
Capital Reduction
Apr 24
Capital Cancellation Shares
Capital Reduction
Apr 24
Capital Cancellation Shares
Capital Reduction
Apr 24
Capital Cancellation Shares
Capital Reduction
Apr 24
Capital Cancellation Shares
Capital Reduction
Apr 24
Capital Cancellation Shares
Capital Reduction
Apr 24
Capital Cancellation Shares
Capital Reduction
Apr 24
Capital Cancellation Shares
Capital Reduction
Apr 24
Capital Cancellation Shares
Capital Reduction
Apr 24
Capital Cancellation Shares
Capital Reduction
Apr 24
Capital Cancellation Shares
Capital Reduction
Apr 24
Capital Cancellation Shares
Share Buyback
Apr 24
Capital Return Purchase Own Shares
Share Buyback
Apr 24
Capital Return Purchase Own Shares
Share Buyback
Apr 24
Capital Return Purchase Own Shares
Capital Reduction
May 24
Capital Cancellation Shares
Capital Reduction
May 24
Capital Cancellation Shares
Capital Reduction
May 24
Capital Cancellation Shares
Capital Reduction
May 24
Capital Cancellation Shares
Capital Reduction
May 24
Capital Cancellation Shares
Capital Reduction
May 24
Capital Cancellation Shares
Share Buyback
May 24
Capital Return Purchase Own Shares
Director Left
May 24
Termination Director Company With Name T...
Capital Reduction
May 24
Capital Cancellation Shares
Capital Reduction
May 24
Capital Cancellation Shares
Capital Reduction
May 24
Capital Cancellation Shares
Capital Reduction
May 24
Capital Cancellation Shares
Capital Reduction
May 24
Capital Cancellation Shares
Capital Reduction
May 24
Capital Cancellation Shares
Capital Reduction
May 24
Capital Cancellation Shares
Capital Reduction
May 24
Capital Cancellation Shares
Capital Reduction
May 24
Capital Cancellation Shares
Capital Reduction
May 24
Capital Cancellation Shares
Share Buyback
May 24
Capital Return Purchase Own Shares
Share Buyback
May 24
Capital Return Purchase Own Shares
Capital Reduction
Jun 24
Capital Cancellation Shares
Capital Reduction
Jun 24
Capital Cancellation Shares
Capital Reduction
Jun 24
Capital Cancellation Shares
Capital Reduction
Jun 24
Capital Cancellation Shares
Share Buyback
Jun 24
Capital Return Purchase Own Shares
Capital Reduction
Jun 24
Capital Cancellation Shares
Capital Reduction
Jun 24
Capital Cancellation Shares
Capital Reduction
Jun 24
Capital Cancellation Shares
Capital Reduction
Jun 24
Capital Cancellation Shares
Capital Reduction
Jun 24
Capital Cancellation Shares
Capital Reduction
Jun 24
Capital Cancellation Shares
Capital Reduction
Jun 24
Capital Cancellation Shares
Capital Reduction
Jun 24
Capital Cancellation Shares
Capital Reduction
Jun 24
Capital Cancellation Shares
Capital Reduction
Jun 24
Capital Cancellation Shares
Capital Reduction
Jun 24
Capital Cancellation Shares
Capital Reduction
Jun 24
Capital Cancellation Shares
Capital Reduction
Jun 24
Capital Cancellation Shares
Capital Reduction
Jun 24
Capital Cancellation Shares
Capital Reduction
Jun 24
Capital Cancellation Shares
Capital Reduction
Jun 24
Capital Cancellation Shares
Capital Reduction
Jun 24
Capital Cancellation Shares
Capital Reduction
Jun 24
Capital Cancellation Shares
Capital Reduction
Jun 24
Capital Cancellation Shares
Capital Reduction
Jun 24
Capital Cancellation Shares
Share Buyback
Jun 24
Capital Return Purchase Own Shares
Share Buyback
Jun 24
Capital Return Purchase Own Shares
Share Buyback
Jun 24
Capital Return Purchase Own Shares
Share Buyback
Jun 24
Capital Return Purchase Own Shares
Capital Reduction
Jul 24
Capital Cancellation Shares
Capital Reduction
Jul 24
Capital Cancellation Shares
Share Buyback
Jul 24
Capital Return Purchase Own Shares
Share Buyback
Jul 24
Capital Return Purchase Own Shares
Capital Reduction
Jul 24
Capital Cancellation Shares
Capital Reduction
Jul 24
Capital Cancellation Shares
Capital Reduction
Jul 24
Capital Cancellation Shares
Capital Reduction
Jul 24
Capital Cancellation Shares
Capital Reduction
Jul 24
Capital Cancellation Shares
Capital Reduction
Jul 24
Capital Cancellation Shares
Capital Reduction
Jul 24
Capital Cancellation Shares
Capital Reduction
Jul 24
Capital Cancellation Shares
Capital Reduction
Jul 24
Capital Cancellation Shares
Capital Reduction
Jul 24
Capital Cancellation Shares
Capital Reduction
Jul 24
Capital Cancellation Shares
Capital Reduction
Jul 24
Capital Cancellation Shares
Share Buyback
Jul 24
Capital Return Purchase Own Shares
Capital Reduction
Jul 24
Capital Cancellation Shares
Capital Reduction
Jul 24
Capital Cancellation Shares
Capital Reduction
Jul 24
Capital Cancellation Shares
Capital Reduction
Jul 24
Capital Cancellation Shares
Capital Reduction
Jul 24
Capital Cancellation Shares
Share Buyback
Jul 24
Capital Return Purchase Own Shares
Capital Reduction
Aug 24
Capital Cancellation Shares
Capital Reduction
Aug 24
Capital Cancellation Shares
Capital Reduction
Aug 24
Capital Cancellation Shares
Capital Reduction
Aug 24
Capital Cancellation Shares
Capital Reduction
Aug 24
Capital Cancellation Shares
Share Buyback
Aug 24
Capital Return Purchase Own Shares
Capital Reduction
Aug 24
Capital Cancellation Shares
Capital Reduction
Aug 24
Capital Cancellation Shares
Capital Reduction
Aug 24
Capital Cancellation Shares
Capital Reduction
Aug 24
Capital Cancellation Shares
Capital Reduction
Aug 24
Capital Cancellation Shares
Capital Reduction
Aug 24
Capital Cancellation Shares
Capital Reduction
Aug 24
Capital Cancellation Shares
Capital Reduction
Aug 24
Capital Cancellation Shares
Capital Reduction
Aug 24
Capital Cancellation Shares
Capital Reduction
Aug 24
Capital Cancellation Shares
Capital Reduction
Aug 24
Capital Cancellation Shares
Capital Reduction
Aug 24
Capital Cancellation Shares
Capital Reduction
Aug 24
Capital Cancellation Shares
Capital Reduction
Aug 24
Capital Cancellation Shares
Capital Reduction
Aug 24
Capital Cancellation Shares
Capital Reduction
Aug 24
Capital Cancellation Shares
Share Buyback
Aug 24
Capital Return Purchase Own Shares
Share Buyback
Aug 24
Capital Return Purchase Own Shares
Share Buyback
Aug 24
Capital Return Purchase Own Shares
Capital Reduction
Sept 24
Capital Cancellation Shares
Capital Reduction
Sept 24
Capital Cancellation Shares
Capital Reduction
Sept 24
Capital Cancellation Shares
Capital Reduction
Sept 24
Capital Cancellation Shares
Capital Reduction
Sept 24
Capital Cancellation Shares
Capital Reduction
Sept 24
Capital Cancellation Shares
Capital Reduction
Sept 24
Capital Cancellation Shares
Capital Reduction
Sept 24
Capital Cancellation Shares
Capital Reduction
Sept 24
Capital Cancellation Shares
Capital Reduction
Sept 24
Capital Cancellation Shares
Capital Reduction
Sept 24
Capital Cancellation Shares
Capital Reduction
Sept 24
Capital Cancellation Shares
Capital Reduction
Sept 24
Capital Cancellation Shares
Share Buyback
Sept 24
Capital Return Purchase Own Shares
Share Buyback
Sept 24
Capital Return Purchase Own Shares
Share Buyback
Sept 24
Capital Return Purchase Own Shares
Capital Reduction
Oct 24
Capital Cancellation Shares
Capital Reduction
Oct 24
Capital Cancellation Shares
Capital Reduction
Oct 24
Capital Cancellation Shares
Capital Reduction
Oct 24
Capital Cancellation Shares
Capital Reduction
Oct 24
Capital Cancellation Shares
Capital Reduction
Oct 24
Capital Cancellation Shares
Capital Reduction
Oct 24
Capital Cancellation Shares
Capital Reduction
Oct 24
Capital Cancellation Shares
Capital Reduction
Oct 24
Capital Cancellation Shares
Capital Reduction
Oct 24
Capital Cancellation Shares
Capital Reduction
Oct 24
Capital Cancellation Shares
Capital Reduction
Oct 24
Capital Cancellation Shares
Capital Reduction
Oct 24
Capital Cancellation Shares
Capital Reduction
Oct 24
Capital Cancellation Shares
Capital Reduction
Oct 24
Capital Cancellation Shares
Capital Reduction
Oct 24
Capital Cancellation Shares
Capital Reduction
Oct 24
Capital Cancellation Shares
Capital Reduction
Oct 24
Capital Cancellation Shares
Share Buyback
Oct 24
Capital Return Purchase Own Shares
Share Buyback
Oct 24
Capital Return Purchase Own Shares
Share Buyback
Oct 24
Capital Return Purchase Own Shares
Share Buyback
Oct 24
Capital Return Purchase Own Shares
Capital Reduction
Nov 24
Capital Cancellation Shares
Capital Reduction
Nov 24
Capital Cancellation Shares
Capital Reduction
Nov 24
Capital Cancellation Shares
Capital Reduction
Nov 24
Capital Cancellation Shares
Capital Reduction
Nov 24
Capital Cancellation Shares
Capital Reduction
Nov 24
Capital Cancellation Shares
Capital Reduction
Nov 24
Capital Cancellation Shares
Capital Reduction
Nov 24
Capital Cancellation Shares
Capital Reduction
Nov 24
Capital Cancellation Shares
Capital Reduction
Nov 24
Capital Cancellation Shares
Share Buyback
Nov 24
Capital Return Purchase Own Shares
Share Buyback
Nov 24
Capital Return Purchase Own Shares
Capital Reduction
Dec 24
Capital Cancellation Shares
Capital Reduction
Dec 24
Capital Cancellation Shares
Capital Reduction
Dec 24
Capital Cancellation Shares
Capital Reduction
Dec 24
Capital Cancellation Shares
Capital Reduction
Dec 24
Capital Cancellation Shares
Capital Reduction
Dec 24
Capital Cancellation Shares
Capital Reduction
Dec 24
Capital Cancellation Shares
Capital Reduction
Dec 24
Capital Cancellation Shares
Capital Reduction
Dec 24
Capital Cancellation Shares
Capital Reduction
Dec 24
Capital Cancellation Shares
Capital Reduction
Dec 24
Capital Cancellation Shares
Capital Reduction
Dec 24
Capital Cancellation Shares
Capital Reduction
Dec 24
Capital Cancellation Shares
Capital Reduction
Dec 24
Capital Cancellation Shares
Capital Reduction
Dec 24
Capital Cancellation Shares
Capital Reduction
Dec 24
Capital Cancellation Shares
Capital Reduction
Dec 24
Capital Cancellation Shares
Capital Reduction
Dec 24
Capital Cancellation Shares
Capital Reduction
Dec 24
Capital Cancellation Shares
Capital Reduction
Dec 24
Capital Cancellation Shares
Share Buyback
Dec 24
Capital Return Purchase Own Shares
Share Buyback
Dec 24
Capital Return Purchase Own Shares
Share Buyback
Dec 24
Capital Return Purchase Own Shares
Share Buyback
Dec 24
Capital Return Purchase Own Shares
Capital Reduction
Jan 25
Capital Cancellation Shares
Capital Reduction
Jan 25
Capital Cancellation Shares
Capital Reduction
Jan 25
Capital Cancellation Shares
Capital Reduction
Jan 25
Capital Cancellation Shares
Capital Reduction
Jan 25
Capital Cancellation Shares
Capital Reduction
Jan 25
Capital Cancellation Shares
Capital Reduction
Jan 25
Capital Cancellation Shares
Capital Reduction
Jan 25
Capital Cancellation Shares
Capital Reduction
Jan 25
Capital Cancellation Shares
Capital Reduction
Jan 25
Capital Cancellation Shares
Capital Reduction
Jan 25
Capital Cancellation Shares
Capital Reduction
Jan 25
Capital Cancellation Shares
Capital Reduction
Jan 25
Capital Cancellation Shares
Capital Reduction
Jan 25
Capital Cancellation Shares
Capital Reduction
Jan 25
Capital Cancellation Shares
Share Buyback
Jan 25
Capital Return Purchase Own Shares
Share Buyback
Jan 25
Capital Return Purchase Own Shares
Share Buyback
Jan 25
Capital Return Purchase Own Shares
Capital Reduction
Jan 25
Capital Cancellation Shares
Capital Reduction
Jan 25
Capital Cancellation Shares
Capital Reduction
Jan 25
Capital Cancellation Shares
Capital Reduction
Jan 25
Capital Cancellation Shares
Capital Reduction
Jan 25
Capital Cancellation Shares
Capital Reduction
Jan 25
Capital Cancellation Shares
Capital Reduction
Jan 25
Capital Cancellation Shares
Capital Reduction
Jan 25
Capital Cancellation Shares
Capital Reduction
Jan 25
Capital Cancellation Shares
Capital Reduction
Jan 25
Capital Cancellation Shares
Capital Reduction
Jan 25
Capital Cancellation Shares
Capital Reduction
Jan 25
Capital Cancellation Shares
Capital Reduction
Jan 25
Capital Cancellation Shares
Share Buyback
Jan 25
Capital Return Purchase Own Shares
Share Buyback
Jan 25
Capital Return Purchase Own Shares
Share Buyback
Jan 25
Capital Return Purchase Own Shares
Capital Reduction
Jan 25
Capital Cancellation Shares
Capital Reduction
Jan 25
Capital Cancellation Shares
Capital Reduction
Feb 25
Capital Cancellation Shares
Capital Reduction
Feb 25
Capital Cancellation Shares
Capital Reduction
Feb 25
Capital Cancellation Shares
Capital Reduction
Feb 25
Capital Cancellation Shares
Capital Reduction
Feb 25
Capital Cancellation Shares
Capital Reduction
Feb 25
Capital Cancellation Shares
Capital Reduction
Feb 25
Capital Cancellation Shares
Capital Reduction
Feb 25
Capital Cancellation Shares
Share Buyback
Feb 25
Capital Return Purchase Own Shares
Share Buyback
Feb 25
Capital Return Purchase Own Shares
Capital Reduction
Apr 25
Capital Cancellation Shares
Capital Reduction
Apr 25
Capital Cancellation Shares
Capital Reduction
Apr 25
Capital Cancellation Shares
Capital Reduction
Apr 25
Capital Cancellation Shares
Capital Reduction
Apr 25
Capital Cancellation Shares
Capital Reduction
Apr 25
Capital Cancellation Shares
Capital Reduction
Apr 25
Capital Cancellation Shares
Capital Reduction
Apr 25
Capital Cancellation Shares
Capital Reduction
Apr 25
Capital Cancellation Shares
Capital Reduction
Apr 25
Capital Cancellation Shares
Capital Reduction
Apr 25
Capital Cancellation Shares
Capital Reduction
Apr 25
Capital Cancellation Shares
Capital Reduction
Apr 25
Capital Cancellation Shares
Capital Reduction
Apr 25
Capital Cancellation Shares
Share Buyback
Apr 25
Capital Return Purchase Own Shares
Share Buyback
Apr 25
Capital Return Purchase Own Shares
Share Buyback
Apr 25
Capital Return Purchase Own Shares
Capital Reduction
May 25
Capital Cancellation Shares
Capital Reduction
May 25
Capital Cancellation Shares
Capital Reduction
May 25
Capital Cancellation Shares
Capital Reduction
May 25
Capital Cancellation Shares
Capital Reduction
May 25
Capital Cancellation Shares
Capital Reduction
May 25
Capital Cancellation Shares
Capital Reduction
May 25
Capital Cancellation Shares
Capital Reduction
May 25
Capital Cancellation Shares
Capital Reduction
May 25
Capital Cancellation Shares
Capital Reduction
May 25
Capital Cancellation Shares
Capital Reduction
May 25
Capital Cancellation Shares
Capital Reduction
May 25
Capital Cancellation Shares
Capital Reduction
May 25
Capital Cancellation Shares
Capital Reduction
May 25
Capital Cancellation Shares
Capital Reduction
May 25
Capital Cancellation Shares
Capital Reduction
May 25
Capital Cancellation Shares
Capital Reduction
May 25
Capital Cancellation Shares
Capital Reduction
May 25
Capital Cancellation Shares
Capital Reduction
May 25
Capital Cancellation Shares
Capital Reduction
May 25
Capital Cancellation Shares
Capital Reduction
May 25
Capital Cancellation Shares
Capital Reduction
May 25
Capital Cancellation Shares
Capital Reduction
May 25
Capital Cancellation Shares
Capital Reduction
May 25
Capital Cancellation Shares
Capital Reduction
May 25
Capital Cancellation Shares
Capital Reduction
May 25
Capital Cancellation Shares
Capital Reduction
May 25
Capital Cancellation Shares
Capital Reduction
May 25
Capital Cancellation Shares
Capital Reduction
May 25
Capital Cancellation Shares
Capital Reduction
May 25
Capital Cancellation Shares
Capital Reduction
May 25
Capital Cancellation Shares
Capital Reduction
May 25
Capital Cancellation Shares
Capital Reduction
May 25
Capital Cancellation Shares
Capital Reduction
May 25
Capital Cancellation Shares
Capital Reduction
May 25
Capital Cancellation Shares
Share Buyback
May 25
Capital Return Purchase Own Shares
Share Buyback
May 25
Capital Return Purchase Own Shares
Share Buyback
May 25
Capital Return Purchase Own Shares
Share Buyback
May 25
Capital Return Purchase Own Shares
Share Buyback
May 25
Capital Return Purchase Own Shares
Share Buyback
May 25
Capital Return Purchase Own Shares
Share Buyback
May 25
Capital Return Purchase Own Shares
Director Left
Jun 25
Termination Director Company With Name T...
Capital Reduction
Oct 25
Capital Cancellation Shares
Share Buyback
Oct 25
Capital Return Purchase Own Shares
473
Funding
21
Officers
0
Ownership
0
Accounts
Officers
15
4 Active
11 Resigned
Name
Role
Appointed
Status
SCHRODER INVESTMENT MANAGEMENT LIMITED
ActiveLondon Wall Place, LondonEC2Y 5AU
Corporate secretary
Appointed 01 Jul 2020
SCHRODER INVESTMENT MANAGEMENT LIMITED
London Wall Place, LondonEC2Y 5AU
Corporate secretary
01 Jul 2020
Active
COHEN, Stephen
ActiveLondon Wall Place, LondonEC2Y 5AU
Born July 1956
Director
Appointed 28 Jun 2019
COHEN, Stephen
London Wall Place, LondonEC2Y 5AU
Born July 1956
Director
28 Jun 2019
Active
EDWARDS, Timothy Peter Warren
ActiveLondon Wall Place, LondonEC2Y 5AU
Born October 1956
Director
Appointed 26 Feb 2021
EDWARDS, Timothy Peter Warren
London Wall Place, LondonEC2Y 5AU
Born October 1956
Director
26 Feb 2021
Active
TUFNELL, Rosina Jane
ActiveLondon Wall Place, LondonEC2Y 5AU
Born January 1964
Director
Appointed 02 Sept 2019
TUFNELL, Rosina Jane
London Wall Place, LondonEC2Y 5AU
Born January 1964
Director
02 Sept 2019
Active
LINK COMPANY MATTERS LIMITED
Resigned51 New North Road, ExeterEX4 4EP
Corporate secretary
Appointed 26 Jan 2015
Resigned 01 Jul 2020
LINK COMPANY MATTERS LIMITED
51 New North Road, ExeterEX4 4EP
Corporate secretary
26 Jan 2015
Resigned 01 Jul 2020
Resigned
ABBOTT, Raymond James
ResignedLondon Wall Place, LondonEC2Y 5AU
Born March 1959
Director
Appointed 01 Oct 2019
Resigned 21 Jun 2023
ABBOTT, Raymond James
London Wall Place, LondonEC2Y 5AU
Born March 1959
Director
01 Oct 2019
Resigned 21 Jun 2023
Resigned
BAKER, Lamia, Dr
ResignedLondon Wall Place, LondonEC2Y 5AU
Born April 1975
Director
Appointed 22 Jun 2023
Resigned 21 May 2025
BAKER, Lamia, Dr
London Wall Place, LondonEC2Y 5AU
Born April 1975
Director
22 Jun 2023
Resigned 21 May 2025
Resigned
BROWN, Scott Selby Durrand
ResignedLondon Wall Place, LondonEC2Y 5AU
Born March 1963
Director
Appointed 13 Feb 2015
Resigned 22 May 2024
BROWN, Scott Selby Durrand
London Wall Place, LondonEC2Y 5AU
Born March 1963
Director
13 Feb 2015
Resigned 22 May 2024
Resigned
DOBSON, Carolan
Resigned51 New North Road, ExeterEX4 4EP
Born December 1954
Director
Appointed 28 Jul 2016
Resigned 28 Jun 2019
DOBSON, Carolan
51 New North Road, ExeterEX4 4EP
Born December 1954
Director
28 Jul 2016
Resigned 28 Jun 2019
Resigned
HARRIS, Steven Charles Andrew
Resigned51 New North Road, ExeterEX4 4EP
Born June 1966
Director
Appointed 13 Feb 2015
Resigned 30 Sept 2019
HARRIS, Steven Charles Andrew
51 New North Road, ExeterEX4 4EP
Born June 1966
Director
13 Feb 2015
Resigned 30 Sept 2019
Resigned
HAYNES, Alexander Iain
ResignedLondonEC2M 7SH
Born October 1978
Director
Appointed 26 Jan 2015
Resigned 13 Feb 2015
HAYNES, Alexander Iain
LondonEC2M 7SH
Born October 1978
Director
26 Jan 2015
Resigned 13 Feb 2015
Resigned
HODSON, Alan Charles
Resigned51 New North Road, ExeterEX4 4EP
Born April 1962
Director
Appointed 28 Jul 2016
Resigned 16 May 2019
HODSON, Alan Charles
51 New North Road, ExeterEX4 4EP
Born April 1962
Director
28 Jul 2016
Resigned 16 May 2019
Resigned
HORTON, Nicholas Philip John
ResignedLondonEC2M 7SH
Born July 1983
Director
Appointed 26 Jan 2015
Resigned 13 Feb 2015
HORTON, Nicholas Philip John
LondonEC2M 7SH
Born July 1983
Director
26 Jan 2015
Resigned 13 Feb 2015
Resigned
MAKIN, Pamela Louise, Dame
Resigned51 New North Road, ExeterEX4 4EP
Born November 1960
Director
Appointed 13 Feb 2015
Resigned 01 Oct 2019
MAKIN, Pamela Louise, Dame
51 New North Road, ExeterEX4 4EP
Born November 1960
Director
13 Feb 2015
Resigned 01 Oct 2019
Resigned
SEARLE, Susan Jane
ResignedLondon Wall Place, LondonEC2Y 5AU
Born April 1963
Director
Appointed 13 Feb 2015
Resigned 04 Jun 2021
SEARLE, Susan Jane
London Wall Place, LondonEC2Y 5AU
Born April 1963
Director
13 Feb 2015
Resigned 04 Jun 2021
Resigned
Filing History
565
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
4 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
23 May 2024
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
1 August 2023
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
24 July 2023
5 July 2023
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
5 July 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
27 June 2023
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
20 April 2023
30 September 2022
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
30 September 2022
27 September 2022
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
27 September 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
7 June 2021
3 April 2021
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
3 April 2021
15 February 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 February 2021
18 January 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 January 2021
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
1 July 2020
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
1 July 2020
1 July 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 July 2020
13 December 2019
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
13 December 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
9 October 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
8 October 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
3 July 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
29 May 2019
2 February 2018
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
2 February 2018
8 November 2017
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
8 November 2017
Change Person Director Company With Change Date
CH01Change of Director Details
16 October 2017
Change Person Director Company With Change Date
CH01Change of Director Details
16 October 2017
Change Person Director Company With Change Date
CH01Change of Director Details
16 October 2017
Change Person Director Company With Change Date
CH01Change of Director Details
16 October 2017
13 October 2017
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
13 October 2017
6 October 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 October 2017
6 February 2017
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
6 February 2017
6 February 2017
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
6 February 2017
23 January 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 January 2017
29 April 2015
SH02Allotment of Shares (prescribed particulars)
Capital Alter Shares Redemption Statement Of Capital
SH02Allotment of Shares (prescribed particulars)
29 April 2015
Termination Director Company With Name Termination Date
TM01Termination of Director
6 March 2015
Termination Director Company With Name Termination Date
TM01Termination of Director
6 March 2015
Resolution
6 March 2015
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
6 March 2015
No document
13 February 2015
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
13 February 2015
Incorporation Company
26 January 2015
NEWINCIncorporation
Incorporation Company
NEWINCIncorporation
26 January 2015
No document