Schroder Adveq Management (UK) Limited

Company Registration Number: 08525862

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Schroder Adveq Management (UK) Limited is a Private Company Limited by Shares first registered on 13 May 2013. Its current registered address is in London.

Registered Address

42 BROOK STREET
LONDON
W1K 5DB

There are 44 companies currently registered at this postcode, including this one.

All companies at W1K 5DB

Registration Data

Company Number

08525862

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 May 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64999 - Financial intermediation not elsewhere classified

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

13 May 2016

Returns Next Due

10 June 2017

Mortgages

None

Financial Summary

2016201520142013
Fixed Assets £0£0£0£0
Current Assets £413,347£232,526£154,345£156,652
of which Cash £296,403£56,934£78,802£33,755
Total Assets £413,347£232,526£154,345£156,652
Current Liabilities £263,241£164,271£122,452£150,425
Net Current Assets £150,106£68,255£31,893£6,227
Total Net Worth £121,784£70,812£35,915£12,227

Previous Names

  • ADVEQ MANAGEMENT (UK) LIMITED, active until 3 August 2017

Company Officers

  • BURNESS PAULL LLP

    Corporate Secretary

    Appointed on 19 April 2016

     

    50
    Lothian Road
    Festival Square
    Edinburgh
    EH3 9WJ
    Scotland

  • ARNOLD, Peter

    Director

    Appointed on 2 May 2017

     

    Nationality: Swiss

    Occupation: Coo, Chief Information Officer

    Month of birth: July 1968

    Adveq Management Ag
    Affolternstrasse 56
    Zurich
    8050
    Switzerland

  • LIDEN, Sven

    Director

    Appointed on 13 May 2013

     

    Nationality: Swedish

    Occupation: None

    Month of birth: April 1963

    42
    Brook Street
    London
    W1K 5DB
    United Kingdom

  • BUCHER, Philippe

    Director

    Appointed on 10 May 2017

    Resigned on 31 May 2017

    Nationality: Swiss

    Occupation: Chief Financial Officer

    Month of birth: April 1973

    Affolternstrasse 56
    Zurich
    8050
    Switzerland

  • BUCHER, Philippe

    Director

    Appointed on 13 May 2013

    Resigned on 2 May 2017

    Nationality: Swiss

    Occupation: None

    Month of birth: April 1973

    42
    Brook Street
    London
    W1K 5DB
    United Kingdom

This information was most recently updated 25/09/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 7 August 2017 [View PDF]

    Action Date: 7 August 2017. Category: Persons with significant control. Type: PSC07. Barcode: X6CAH52Y. Transaction: MzE4MjMzODQ1MmFkaXF6a2N4.

  2. 7 August 2017 [View PDF]

    Action Date: 7 August 2017. Category: Persons with significant control. Type: PSC02. Barcode: X6CAH57D. Transaction: MzE4MjMzODQ1NmFkaXF6a2N4.

  3. 3 August 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Barcode: X6C207Y1. Transaction: MzE4MjE0OTU5OGFkaXF6a2N4.

  4. 13 June 2017 Full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: S68G2LUZ. Transaction: MzE3Nzk2NjIwNGFkaXF6a2N4.

  5. 31 May 2017 Termination of appointment of Philippe Bucher as a director on 31 May 2017 [View PDF]

    Action Date: 31 May 2017. Category: Officers. Type: TM01. Barcode: X67MRUH7. Transaction: MzE3NzAyNTUxOGFkaXF6a2N4.

  6. 15 May 2017 [View PDF]

    Action Date: 13 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X66GYQVV. Transaction: MzE3NTc1NzgzNGFkaXF6a2N4.

  7. 12 May 2017 Appointment of Mr Philippe Bucher as a director on 10 May 2017 [View PDF]

    Action Date: 10 May 2017. Category: Officers. Type: AP01. Barcode: X66AE7UJ. Transaction: MzE3NTY1OTAyM2FkaXF6a2N4.

  8. 3 May 2017 Appointment of Peter Arnold as a director on 2 May 2017 [View PDF]

    Action Date: 2 May 2017. Category: Officers. Type: AP01. Barcode: X65M2JN5. Transaction: MzE3NDg3MjIwOGFkaXF6a2N4.

  9. 2 May 2017 Termination of appointment of Philippe Bucher as a director on 2 May 2017 [View PDF]

    Action Date: 2 May 2017. Category: Officers. Type: TM01. Barcode: X65M2JP6. Transaction: MzE3NDg3MjIwNmFkaXF6a2N4.

  10. 24 June 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A59MPN5F. Transaction: MzE1MTMxMDQ2MmFkaXF6a2N4.

  11. 13 May 2016 Annual return made up to 13 May 2016 with full list of shareholders [View PDF]

    Action Date: 13 May 2016. Category: Annual return. Type: AR01. Barcode: X56XQNJU. Transaction: MzE0ODUwNTU5MmFkaXF6a2N4.

  12. 27 April 2016 Director's details changed for Mr Sven Liden on 14 April 2016 [View PDF]

    Action Date: 14 April 2016. Category: Officers. Type: CH01. Barcode: A557V7RF. Transaction: MzE0Njk0OTIzOGFkaXF6a2N4.

  13. 25 April 2016 Appointment of Burness Paull Llp as a secretary on 19 April 2016 [View PDF]

    Action Date: 19 April 2016. Category: Officers. Type: AP04. Barcode: X55MH4AX. Transaction: MzE0NzExOTUwNGFkaXF6a2N4.

  14. 13 August 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4D31EWO. Transaction: MzEyODU0NDQxNmFkaXF6a2N4.

  15. 18 May 2015 Register(s) moved to registered inspection location 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS [View PDF]

    Category: Address. Type: AD03. Barcode: X47P1M6R. Transaction: MzEyMzMyNDk3OWFkaXF6a2N4.

  16. 18 May 2015 Register inspection address has been changed to 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS [View PDF]

    Category: Address. Type: AD02. Barcode: X47P1LQP. Transaction: MzEyMzMyNDgxOWFkaXF6a2N4.

  17. 18 May 2015 Annual return made up to 13 May 2015 with full list of shareholders [View PDF]

    Action Date: 13 May 2015. Category: Annual return. Type: AR01. Barcode: X47P1LQ1. Transaction: MzEyMzMyNDgyNWFkaXF6a2N4.

  18. 22 September 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3GGOBIR. Transaction: MzEwNzg3NDYyMGFkaXF6a2N4.

  19. 9 July 2014 Annual return made up to 13 May 2014 with full list of shareholders [View PDF]

    Action Date: 13 May 2014. Category: Annual return. Type: AR01. Barcode: X3BQZW63. Transaction: MzEwMzQ3MDMzNmFkaXF6a2N4.

  20. 30 May 2013 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: R28Y303N. Transaction: MzA3ODkwMTQwNWFkaXF6a2N4.

  21. 30 May 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3ODkwMTM3MWFkaXF6a2N4.

  22. 30 May 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3ODkwMTM1NmFkaXF6a2N4.

  23. 30 May 2013 Director's details changed for Mr Sven Liden on 13 May 2013 [View PDF]

    Action Date: 13 May 2013. Category: Officers. Type: CH01. Barcode: A28Y3H7K. Transaction: MzA3ODkwMTIxOGFkaXF6a2N4.

  24. 30 May 2013 Director's details changed for Mr Philippe Bucher on 13 May 2013 [View PDF]

    Action Date: 13 May 2013. Category: Officers. Type: CH01. Barcode: A28Y3H7C. Transaction: MzA3ODkwMTEzNGFkaXF6a2N4.

  25. 30 May 2013 Current accounting period shortened from 31 May 2014 to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA01. Barcode: A28Y3H74. Transaction: MzA3ODkwMTA5MWFkaXF6a2N4.

  26. 13 May 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X28B8S9F. Transaction: MzA3Nzg3MDU1M2FkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

54.166.245.10 Tue, 17 Oct 2017 09:55:10 +0100