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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)
18 Jun 2009 288b Appointment terminated director gerard lloyd
18 Jun 2009 288b Appointment terminated director robert morris
15 May 2009 288c Secretary's change of particulars / hannah ashdown / 12/05/2009
08 May 2009 AA Full accounts made up to 31 December 2008
23 Mar 2009 288a Director appointed simon alexander cobb
17 Mar 2009 363a Return made up to 13/03/09; full list of members
16 Feb 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Nov 2008 288b Appointment terminated director donald cathcart
02 May 2008 AA Full accounts made up to 31 December 2007
20 Mar 2008 363a Return made up to 13/03/08; full list of members
14 Sep 2007 288a New director appointed
16 Aug 2007 288a New secretary appointed
04 May 2007 AA Full accounts made up to 31 December 2006
29 Mar 2007 363a Return made up to 13/03/07; full list of members
22 Mar 2007 288a New director appointed
12 Feb 2007 288c Director's particulars changed
05 Feb 2007 288b Director resigned
14 Aug 2006 288b Director resigned
25 May 2006 288b Director resigned
15 May 2006 288a New director appointed
05 May 2006 AA Full accounts made up to 31 December 2005
12 Apr 2006 363a Return made up to 13/03/06; full list of members
03 Oct 2005 288b Director resigned
13 Sep 2005 288a New director appointed
12 May 2005 288a New director appointed