SCHRODER ADVEQ MANAGEMENT (UK) LIMITED

Company number 08525862

Date	Type	Description	View / Download
14 May 2022	GAZ2	Final Gazette dissolved following liquidation	(1 page)
14 Feb 2022	LIQ13	Return of final meeting in a members' voluntary winding up	(13 pages)
06 Jan 2022	LIQ03	Liquidators' statement of receipts and payments to 6 November 2021	(13 pages)
12 Jan 2021	LIQ03	Liquidators' statement of receipts and payments to 6 November 2020	(12 pages)
21 Nov 2019	AD01	Registered office address changed from 1 London Wall Place London EC2Y 5AU United Kingdom to Cvr Global Llp Town Wall House Balkerne Hill Colchester Essex CO3 3AD on 21 November 2019	(2 pages)
20 Nov 2019	LIQ01	Declaration of solvency	(5 pages)
20 Nov 2019	600	Appointment of a voluntary liquidator	(3 pages)
20 Nov 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-11-07	(1 page)
22 Oct 2019	DS02	Withdraw the company strike off application	(1 page)
27 Sep 2019	AA	Full accounts made up to 31 December 2018	(23 pages)
10 Sep 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
29 Aug 2019	DS01	Application to strike the company off the register	(1 page)
09 Aug 2019	PSC05	Change of details for Schroder Private Assets Holdings Ltd as a person with significant control on 4 September 2018	(2 pages)
14 May 2019	CS01	Confirmation statement made on 13 May 2019 with updates	(4 pages)
02 Oct 2018	AA	Full accounts made up to 31 December 2017	(25 pages)
05 Sep 2018	AD01	Registered office address changed from 31 Gresham Street London EC2V 7QA United Kingdom to 1 London Wall Place London EC2Y 5AU on 5 September 2018	(1 page)
15 May 2018	CS01	Confirmation statement made on 13 May 2018 with updates	(4 pages)
01 Mar 2018	TM01	Termination of appointment of John Atherton as a director on 9 February 2018	(1 page)
09 Oct 2017	AP01	Appointment of John Atherton as a director on 6 October 2017	(2 pages)
09 Oct 2017	AD01	Registered office address changed from 31 Gresham Street London EC2V 7QA United Kingdom to 31 Gresham Street Edinburgh EC2V 7QA on 9 October 2017	(1 page)
09 Oct 2017	AD01	Registered office address changed from 42 Brook Street London W1K 5DB to 31 Gresham Street London EC2V 7QA on 9 October 2017	(1 page)
06 Oct 2017	TM01	Termination of appointment of Sven Liden as a director on 4 October 2017	(1 page)
07 Sep 2017	AUD	Auditor's resignation	(1 page)
07 Aug 2017	PSC07	Cessation of Bruno Raschle as a person with significant control on 31 July 2017	(1 page)
07 Aug 2017	PSC02	Notification of Schroder Private Assets Holdings Ltd as a person with significant control on 31 July 2017	(2 pages)