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SCHRODER VENTURES INVESTMENT ADVISERS LIMITED

Company number 02228193

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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)
01 May 2012 AA Full accounts made up to 31 December 2011
10 Apr 2012 AR01 Annual return made up to 13 March 2012 with full list of shareholders
10 Apr 2012 TM01 Termination of appointment of Stephen Cunningham as a director
20 Mar 2012 AP01 Appointment of Andrew Peter Heald as a director
14 Mar 2012 TM01 Termination of appointment of Thomas Ballard as a director
14 Mar 2012 TM01 Termination of appointment of Thomas Ballard as a director
29 Jul 2011 TM02 Termination of appointment of Hannah Ashdown as a secretary
04 May 2011 AA Full accounts made up to 31 December 2010
27 Apr 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
21 Apr 2011 CC04 Statement of company's objects
12 Apr 2011 AR01 Annual return made up to 13 March 2011 with full list of shareholders
22 Jul 2010 TM01 Termination of appointment of Gary Carr as a director
20 May 2010 CH01 Director's details changed for Simon Alexander Cobb on 7 May 2010
21 Apr 2010 AA Full accounts made up to 31 December 2009
08 Apr 2010 AR01 Annual return made up to 13 March 2010 with full list of shareholders
11 Dec 2009 TM02 Termination of appointment of Helen Horton as a secretary
03 Nov 2009 CH01 Director's details changed for Simon Alexander Cobb on 1 October 2009
23 Oct 2009 AP03 Appointment of Melanie Norton as a secretary
22 Oct 2009 CH01 Director's details changed for Susan Elizabeth Cooper on 1 October 2009
22 Oct 2009 CH01 Director's details changed for Stephen Cunningham on 1 October 2009
16 Oct 2009 CH03 Secretary's details changed for Hannah Ashdown on 1 October 2009
15 Oct 2009 CH01 Director's details changed for Gary John Carr on 1 October 2009
15 Oct 2009 CH01 Director's details changed for Thomas Stuart Ballard on 1 October 2009
01 Jul 2009 288a Director appointed thomas stuart ballard
01 Jul 2009 288a Director appointed stephen cunningham