SCHRODER VENTURES INVESTMENT ADVISERS LIMITED

Company number 02228193

Date	Type	Description	View / Download
13 Oct 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
05 Sep 2017	TM01	Termination of appointment of Matthew John Whyte as a director on 4 September 2017	(1 page)
13 Jul 2017	LIQ13	Return of final meeting in a members' voluntary winding up	(14 pages)
23 Dec 2016	4.70	Declaration of solvency	(3 pages)
06 Dec 2016	AD01	Registered office address changed from 31 Gresham Street London EC2V 7QA to Town Wall Jpise Balkerne Hill Colchester Essex CO3 3AD on 6 December 2016	(2 pages)
05 Dec 2016	600	Appointment of a voluntary liquidator	(1 page)
05 Dec 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-11-15	(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	(18 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 5,000	(5 pages)
04 Dec 2015	ANNOTATION	Rectified TM01 was removed from the public register on 20/01/2016 as it was invalid
03 Dec 2015	TM01	Termination of appointment of Simon Alexander Cobb as a director on 24 November 2015	(1 page)
27 Nov 2015	AP01	Appointment of Mr Gregory Lee Crump as a director on 18 November 2015	(2 pages)
06 Nov 2015	TM01	Termination of appointment of Susan Elizabeth Cooper as a director on 2 November 2015	(1 page)
08 Jun 2015	AA	Full accounts made up to 31 December 2014	(18 pages)
09 Apr 2015	AR01	Annual return made up to 13 March 2015 with full list of shareholders Statement of capital on 2015-04-09 GBP 5,000	(6 pages)
17 Apr 2014	AA	Full accounts made up to 31 December 2013	(19 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 5,000	(6 pages)
29 Apr 2013	AA	Full accounts made up to 31 December 2012	(18 pages)
26 Mar 2013	AR01	Annual return made up to 13 March 2013 with full list of shareholders	(6 pages)
07 Nov 2012	AP01	Appointment of Donna Melville Douglas as a director	(2 pages)
08 Oct 2012	AP04	Appointment of Schroders Corporate Secretary Limited as a secretary	(2 pages)
08 Oct 2012	TM02	Termination of appointment of Melanie Stoner as a secretary	(1 page)
08 Oct 2012	TM01	Termination of appointment of Andrew Heald as a director	(1 page)
09 May 2012	CH03	Secretary's details changed for Melanie Norton on 14 April 2012	(1 page)