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STRATEGICCAPITAL ADVISORS LIMITED

Company number 08988821

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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)
20 Sep 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 - 20 pages (20 pages)
18 Apr 2017	CS01	Confirmation statement made on 9 April 2017 with updates	View PDF Confirmation statement made on 9 April 2017 with updates - link opens in a new window - 6 pages (6 pages)
07 Mar 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 29 pages (29 pages)
30 Jan 2017	AD01	Registered office address changed from 180 Brompton Road London SW3 1HQ to 16 Palace Street London SW1E 5JD on 30 January 2017	View PDF Registered office address changed from 180 Brompton Road London SW3 1HQ to 16 Palace Street London SW1E 5JD on 30 January 2017 - link opens in a new window - 1 page (1 page)
08 Dec 2016	AP01	Appointment of Mr Rohan Maxwell as a director on 8 December 2016	View PDF Appointment of Mr Rohan Maxwell as a director on 8 December 2016 - link opens in a new window - 2 pages (2 pages)
08 Dec 2016	AP01	Appointment of Mr Oliver James Dunn as a director on 8 December 2016	View PDF Appointment of Mr Oliver James Dunn as a director on 8 December 2016 - link opens in a new window - 2 pages (2 pages)
24 Jun 2016	TM01	Termination of appointment of Kasun De Silva as a director on 20 June 2016	View PDF Termination of appointment of Kasun De Silva as a director on 20 June 2016 - link opens in a new window - 1 page (1 page)
24 Jun 2016	AP01	Appointment of Mr Adam Benedykt as a director on 20 June 2016	View PDF Appointment of Mr Adam Benedykt as a director on 20 June 2016 - link opens in a new window - 2 pages (2 pages)
21 Jun 2016	TM01	Termination of appointment of Douglas Simpson Smith as a director on 7 June 2016	View PDF Termination of appointment of Douglas Simpson Smith as a director on 7 June 2016 - link opens in a new window - 1 page (1 page)
12 May 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 - 20 pages (20 pages)
14 Apr 2016	AR01	Annual return made up to 9 April 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 1,000	View PDF Annual return made up to 9 April 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
17 Nov 2015	MR01	Registration of charge 089888210001, created on 10 November 2015	View PDF Registration of charge 089888210001, created on 10 November 2015 - link opens in a new window - 26 pages (26 pages)
17 Nov 2015	MR01	Registration of charge 089888210004, created on 10 November 2015	View PDF Registration of charge 089888210004, created on 10 November 2015 - link opens in a new window - 22 pages (22 pages)
17 Nov 2015	MR01	Registration of charge 089888210002, created on 10 November 2015	View PDF Registration of charge 089888210002, created on 10 November 2015 - link opens in a new window - 30 pages (30 pages)
17 Nov 2015	MR01	Registration of charge 089888210003, created on 10 November 2015	View PDF Registration of charge 089888210003, created on 10 November 2015 - link opens in a new window - 26 pages (26 pages)
24 Sep 2015	AA	Total exemption full accounts made up to 31 December 2014	View PDF Total exemption full accounts made up to 31 December 2014 - link opens in a new window - 13 pages (13 pages)
13 Apr 2015	AR01	Annual return made up to 9 April 2015 with full list of shareholders Statement of capital on 2015-04-13 GBP 1,000	View PDF Annual return made up to 9 April 2015 with full list of shareholders Statement of capital on 2015-04-13 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
22 Dec 2014	CERTNM	Company name changed strategic capital advisors LIMITED\certificate issued on 22/12/14 RES15 ‐ Change company name resolution on 2014-12-16	View PDF Company name changed strategic capital advisors LIMITED\certificate issued on 22/12/14 RES15 ‐ Change company name resolution on 2014-12-16 - link opens in a new window - 2 pages (2 pages)
22 Dec 2014	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
01 Oct 2014	AA01	Current accounting period shortened from 30 April 2015 to 31 December 2014	View PDF Current accounting period shortened from 30 April 2015 to 31 December 2014 - link opens in a new window - 1 page (1 page)
19 Aug 2014	CERTNM	Company name changed bi-invest strategic management LIMITED\certificate issued on 19/08/14 RES15 ‐ Change company name resolution on 2014-08-11	View PDF Company name changed bi-invest strategic management LIMITED\certificate issued on 19/08/14 RES15 ‐ Change company name resolution on 2014-08-11 - link opens in a new window - 3 pages (3 pages)
19 Aug 2014	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
01 Aug 2014	AP01	Appointment of Mr Douglas Simpson Smith as a director on 1 August 2014	View PDF Appointment of Mr Douglas Simpson Smith as a director on 1 August 2014 - link opens in a new window - 2 pages (2 pages)
01 Aug 2014	TM01	Termination of appointment of Rohan Maxwell as a director on 1 August 2014	View PDF Termination of appointment of Rohan Maxwell as a director on 1 August 2014 - link opens in a new window - 1 page (1 page)
01 Aug 2014	TM01	Termination of appointment of Kathleen Loughnane as a director on 1 August 2014	View PDF Termination of appointment of Kathleen Loughnane as a director on 1 August 2014 - link opens in a new window - 1 page (1 page)

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