SCHRODER VENTURES HOLDINGS LIMITED

Company number 01859239

Date	Type	Description	View / Download
02 Apr 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
02 Jan 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(11 pages)
05 Sep 2017	TM01	Termination of appointment of Matthew John Whyte as a director on 4 September 2017	(1 page)
03 Jan 2017	AD01	Registered office address changed from 31 Gresham Street London EC2V 7QA to Town Wall House Balkerne Hill Colchester Essex CO3 3AD on 3 January 2017	(2 pages)
30 Dec 2016	4.70	Declaration of solvency	(3 pages)
30 Dec 2016	600	Appointment of a voluntary liquidator	(1 page)
30 Dec 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-12-08	(1 page)
23 Nov 2016	MR05	All of the property or undertaking has been released from charge 1	(2 pages)
06 Nov 2016	TM01	Termination of appointment of Nicholas Michael Taylor as a director on 19 October 2016	(1 page)
03 Nov 2016	AP01	Appointment of Matthew John Whyte as a director on 2 November 2016	(2 pages)
03 May 2016	AA	Full accounts made up to 31 December 2015	(25 pages)
13 Apr 2016	AR01	Annual return made up to 13 March 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 6,000	(6 pages)
21 Jan 2016	AP01	Appointment of Mr Gregory Lee Crump as a director on 13 January 2016	(2 pages)
21 Jan 2016	AP01	Appointment of Nicholas Michael Harry Taylor as a director on 13 January 2016	(2 pages)
17 Dec 2015	TM01	Termination of appointment of Simon Alexander Cobb as a director on 24 November 2015	(1 page)
26 Nov 2015	TM01	Termination of appointment of Susan Elizabeth Cooper as a director on 16 November 2015	(1 page)
09 Jun 2015	AA	Full accounts made up to 31 December 2014	(134 pages)
28 Apr 2015	AR01	Annual return made up to 13 March 2015 with full list of shareholders Statement of capital on 2015-04-28 GBP 6,000	(6 pages)
17 Apr 2014	AA	Full accounts made up to 31 December 2013	(23 pages)
24 Mar 2014	AR01	Annual return made up to 13 March 2014 with full list of shareholders Statement of capital on 2014-03-24 GBP 6,000	(6 pages)
24 Mar 2014	CH01	Director's details changed for Donna Melville Douglas on 24 March 2014	(2 pages)
29 Apr 2013	AA	Full accounts made up to 31 December 2012	(23 pages)
26 Mar 2013	AR01	Annual return made up to 13 March 2013 with full list of shareholders	(5 pages)
26 Mar 2013	AP04	Appointment of Schroders Corporate Secretary Limited as a secretary	(2 pages)
22 Feb 2013	AP01	Appointment of Donna Melville Douglas as a director	(2 pages)

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