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SCHRODER ADVEQ MANAGEMENT (UK) LIMITED

Company number 08525862

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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)
03 Aug 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-08-03	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-08-03 - link opens in a new window - 3 pages (3 pages)
13 Jun 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 24 pages (24 pages)
31 May 2017	TM01	Termination of appointment of Philippe Bucher as a director on 31 May 2017	View PDF Termination of appointment of Philippe Bucher as a director on 31 May 2017 - link opens in a new window - 1 page (1 page)
15 May 2017	CS01	Confirmation statement made on 13 May 2017 with updates	View PDF Confirmation statement made on 13 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
12 May 2017	AP01	Appointment of Mr Philippe Bucher as a director on 10 May 2017	View PDF Appointment of Mr Philippe Bucher as a director on 10 May 2017 - link opens in a new window - 2 pages (2 pages)
03 May 2017	AP01	Appointment of Peter Arnold as a director on 2 May 2017	View PDF Appointment of Peter Arnold as a director on 2 May 2017 - link opens in a new window - 2 pages (2 pages)
02 May 2017	TM01	Termination of appointment of Philippe Bucher as a director on 2 May 2017	View PDF Termination of appointment of Philippe Bucher as a director on 2 May 2017 - link opens in a new window - 1 page (1 page)
24 Jun 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 24 pages (24 pages)
13 May 2016	AR01	Annual return made up to 13 May 2016 with full list of shareholders Statement of capital on 2016-05-13 GBP 2	View PDF Annual return made up to 13 May 2016 with full list of shareholders Statement of capital on 2016-05-13 GBP 2 - link opens in a new window - 5 pages (5 pages)
27 Apr 2016	CH01	Director's details changed for Mr Sven Liden on 14 April 2016	View PDF Director's details changed for Mr Sven Liden on 14 April 2016 - link opens in a new window - 3 pages (3 pages)
25 Apr 2016	AP04	Appointment of Burness Paull Llp as a secretary on 19 April 2016	View PDF Appointment of Burness Paull Llp as a secretary on 19 April 2016 - link opens in a new window - 2 pages (2 pages)
13 Aug 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 18 pages (18 pages)
18 May 2015	AD03	Register(s) moved to registered inspection location 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS	View PDF Register(s) moved to registered inspection location 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS - link opens in a new window - 1 page (1 page)
18 May 2015	AD02	Register inspection address has been changed to 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS	View PDF Register inspection address has been changed to 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS - link opens in a new window - 1 page (1 page)
18 May 2015	AR01	Annual return made up to 13 May 2015 with full list of shareholders Statement of capital on 2015-05-18 GBP 2	View PDF Annual return made up to 13 May 2015 with full list of shareholders Statement of capital on 2015-05-18 GBP 2 - link opens in a new window - 5 pages (5 pages)
22 Sep 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 18 pages (18 pages)
09 Jul 2014	AR01	Annual return made up to 13 May 2014 with full list of shareholders Statement of capital on 2014-07-09 GBP 2	View PDF Annual return made up to 13 May 2014 with full list of shareholders Statement of capital on 2014-07-09 GBP 2 - link opens in a new window - 4 pages (4 pages)
30 May 2013	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
30 May 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
30 May 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
30 May 2013	CH01	Director's details changed for Mr Sven Liden on 13 May 2013	View PDF Director's details changed for Mr Sven Liden on 13 May 2013 - link opens in a new window - 3 pages (3 pages)
30 May 2013	CH01	Director's details changed for Mr Philippe Bucher on 13 May 2013	View PDF Director's details changed for Mr Philippe Bucher on 13 May 2013 - link opens in a new window - 3 pages (3 pages)
30 May 2013	AA01	Current accounting period shortened from 31 May 2014 to 31 December 2013	View PDF Current accounting period shortened from 31 May 2014 to 31 December 2013 - link opens in a new window - 3 pages (3 pages)
13 May 2013	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 23 pages (23 pages)

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