Schroder Ventures Holdings Limited

Company Name	Schroder Ventures Holdings Limited
Company Status	Dissolved
Company Number	01859239
Category	Private Limited Company
Incorporation Date	29 October 1984(39 years, 6 months ago)
Dissolution Date	2 April 2018 (6 years ago)
Previous Names	Dabiter Limited and Schroder Ventures Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Donna Melville Douglas
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	21 February 2013(28 years, 4 months after company formation)
Appointment Duration	5 years, 1 month (closed 02 April 2018)
Role	Accountant
Country of Residence	England
Correspondence Address	31 Gresham Street London EC2V 7QA

Director Name	Mr Gregory Lee Crump
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	13 January 2016(31 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (closed 02 April 2018)
Role	Tax Adviser
Country of Residence	United Kingdom
Correspondence Address	31 Gresham Street London EC2V 7QA

Secretary Name	Schroders Corporate Secretary Limited (Corporation)
Status	Closed
Appointed	14 June 2012(27 years, 7 months after company formation)
Appointment Duration	5 years, 9 months (closed 02 April 2018)
Correspondence Address	31 Gresham Street London EC2V 7QA

Director Name	Mr William Meredith Samuel
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1993(8 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 June 1995)
Role	Banker
Country of Residence	England
Correspondence Address	23 Cross Street London N1 2BH

Director Name	John Ivor O'Mahony
Date of Birth	December 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1993(8 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (resigned 14 December 1995)
Role	Merchant Banker
Correspondence Address	Overstrand 20 Shirley Road Hove East Sussex BN3 6NN

Director Name	Nicholas Eustace Haddon Ferguson
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1993(8 years, 4 months after company formation)
Appointment Duration	11 years, 8 months (resigned 03 December 2004)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	18 Queensdale Road London W11 4QB

Director Name	Mr Clement John Govett
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1993(8 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 June 1995)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	29 Marchmont Road Richmond Surrey TW10 6HQ

Director Name	Susan Elizabeth Lloyd
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1993(8 years, 4 months after company formation)
Appointment Duration	4 years, 5 months (resigned 05 September 1997)
Role	Company Director
Correspondence Address	Magnolia House 64 Trand-On-The-Green London W4 3PF

Secretary Name	Mr Andrew Martin Gaulter
Nationality	British
Status	Resigned
Appointed	13 March 1993(8 years, 4 months after company formation)
Appointment Duration	7 years, 2 months (resigned 31 May 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Willows End 39 Linden Grove Walton On Thames Surrey KT12 1EY

Director Name	Gerard Dominic Lloyd
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1993(9 years, 1 month after company formation)
Appointment Duration	15 years, 4 months (resigned 24 April 2009)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Westlands 140a Kippington Road Sevenoaks Kent TN13 2LW

Director Name	Andrew Christopher Williams
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1995(10 years, 8 months after company formation)
Appointment Duration	9 years, 5 months (resigned 03 December 2004)
Role	Banker
Correspondence Address	101 Clarence Gate Gardens Glenworth Street London NW1 6QP

Director Name	Robert Christopher Morris
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1995(10 years, 8 months after company formation)
Appointment Duration	13 years, 9 months (resigned 24 April 2009)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Border Cottage Shire Lane Cholesbury Tring Hertfordshire HP23 6NA

Secretary Name	Ian Johnson
Nationality	British
Status	Resigned
Appointed	31 May 2000(15 years, 7 months after company formation)
Appointment Duration	4 years, 1 month (resigned 30 June 2004)
Role	Company Director
Correspondence Address	2 Wheatsheaf Close Woking Surrey GU21 4BP

Director Name	Mr Andrew Francis Sykes
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2002(17 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 05 March 2004)
Role	Banker
Country of Residence	England
Correspondence Address	7 Oakhill Road London SW15 2QJ

Secretary Name	Hannah Claire Ashdown
Nationality	British
Status	Resigned
Appointed	01 July 2004(19 years, 8 months after company formation)
Appointment Duration	7 years (resigned 28 July 2011)
Role	Company Director
Correspondence Address	31 Gresham Street London EC2V 7QA

Director Name	Daryl Stephen John Kerin
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British & New Zealan
Status	Resigned
Appointed	06 December 2004(20 years, 1 month after company formation)
Appointment Duration	9 months, 2 weeks (resigned 23 September 2005)
Role	Operations Director
Correspondence Address	7 Wavendon Avenue Chiswick London W4 4NP

Director Name	Gary John Carr
Date of Birth	September 1961 (Born 62 years ago)
Nationality	Canadian
Status	Resigned
Appointed	06 December 2004(20 years, 1 month after company formation)
Appointment Duration	Resigned same day (resigned 06 December 2004)
Role	Manager
Country of Residence	England
Correspondence Address	Cove House 19 Saucos Hill Smiths Fl 05 Bermuda

Director Name	Gary John Carr
Date of Birth	September 1961 (Born 62 years ago)
Nationality	Canadian
Status	Resigned
Appointed	06 December 2004(20 years, 1 month after company formation)
Appointment Duration	Resigned same day (resigned 06 December 2004)
Role	Manager
Country of Residence	England
Correspondence Address	Cove House 19 Saucos Hill Smiths Fl 05 Bermuda

Director Name	Mr Mark Julian Smith
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2004(20 years, 1 month after company formation)
Appointment Duration	2 years (resigned 02 January 2007)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	17 Ashdown Close Woking Surrey GU22 7PG

Director Name	Mr Mark Julian Smith
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2004(20 years, 1 month after company formation)
Appointment Duration	2 years (resigned 02 January 2007)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	17 Ashdown Close Woking Surrey GU22 7PG

Director Name	Michael Christopher Moore
Date of Birth	September 1964 (Born 59 years ago)
Nationality	Irish
Status	Resigned
Appointed	25 April 2006(21 years, 6 months after company formation)
Appointment Duration	3 months (resigned 28 July 2006)
Role	Operations Director
Correspondence Address	76 Saint Barnabas Road Woodford Green Essex IG8 7DB

Director Name	Donald Ian Cathcart
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2007(22 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 14 November 2008)
Role	Accountant
Correspondence Address	15 Deben Road Colchester Essex CO4 3UZ

Secretary Name	Ms Helen Marie Horton
Nationality	British
Status	Resigned
Appointed	01 August 2007(22 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 December 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	184 Bridgewood Road Worcester Park Surrey KT4 8XU

Director Name	Susan Elizabeth Cooper
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 2007(22 years, 10 months after company formation)
Appointment Duration	8 years, 2 months (resigned 16 November 2015)
Role	Tax Adviser
Country of Residence	United Kingdom
Correspondence Address	31 Gresham Street London EC2V 7QA

Director Name	Simon Alexander Cobb
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2009(24 years, 4 months after company formation)
Appointment Duration	6 years, 8 months (resigned 24 November 2015)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	31 Gresham Street London EC2V 7QA

Director Name	Dr Stephen Cunningham
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2009(24 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 06 March 2012)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	31 Gresham Street London EC2V 7QA

Director Name	Mr Thomas Stuart Ballard
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2009(24 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 06 March 2012)
Role	Solicitor
Country of Residence	England
Correspondence Address	31 Gresham Street London EC2V 7QA

Secretary Name	Melanie Stoner
Nationality	British
Status	Resigned
Appointed	07 October 2009(24 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 14 June 2012)
Role	Company Director
Correspondence Address	31 Gresham Street London EC2V 7QA

Director Name	Mr Andrew Peter Heald
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2012(27 years, 5 months after company formation)
Appointment Duration	5 months, 1 week (resigned 28 September 2012)
Role	Accountant
Country of Residence	England
Correspondence Address	31 Gresham Street London EC2V 7QA

Director Name	Mr Nicholas Michael Taylor
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2016(31 years, 2 months after company formation)
Appointment Duration	9 months, 1 week (resigned 19 October 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	31 Gresham Street London EC2V 7QA

Director Name	Mr Matthew John Whyte
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2016(32 years after company formation)
Appointment Duration	10 months (resigned 04 September 2017)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	31 Gresham Street London EC2V 7QA

Contact

Website	schroders.com
Telephone	020 76586168
Telephone region	London

Location

Registered Address	Town Wall House Balkerne Hill Colchester Essex CO3 3AD
Region	East of England
Constituency	Colchester
County	Essex
Ward	Castle
Built Up Area	Colchester
Address Matches	Over 100 other UK companies use this postal address

Shareholders

6k at £1	Schroder Investment Company LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£67,097
Gross Profit	-£7,849
Net Worth	£214,371
Cash	£284,343
Current Liabilities	£95,984

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

29 April 1992	Delivered on: 15 May 1992 Persons entitled: Nw Classification: Deposit charge Secured details: All monies due or to become due from thecompany and/or all or any of the other companies named therein to the chargee under the terms of a guarantee dated 29TH april 1992 and this deed. Particulars: All cash sums deposited with the bank bythe depositor in whatever account or accounts those sums from time to time be held together with all interest accrued and accruing thereon see form 395 ref M615C for full details. Outstanding

29 April 1992

Delivered on: 15 May 1992
Persons entitled: Nw

Classification: Deposit charge
Secured details: All monies due or to become due from thecompany and/or all or any of the other companies named therein to the chargee under the terms of a guarantee dated 29TH april 1992 and this deed.
Particulars: All cash sums deposited with the bank bythe depositor in whatever account or accounts those sums from time to time be held together with all interest accrued and accruing thereon see form 395 ref M615C for full details.
Outstanding

Filing History

2 April 2018	Final Gazette dissolved following liquidation (1 page)
2 January 2018	Return of final meeting in a members' voluntary winding up (11 pages)
2 January 2018	Return of final meeting in a members' voluntary winding up (11 pages)
5 September 2017	Termination of appointment of Matthew John Whyte as a director on 4 September 2017 (1 page)
5 September 2017	Termination of appointment of Matthew John Whyte as a director on 4 September 2017 (1 page)
3 January 2017	Registered office address changed from 31 Gresham Street London EC2V 7QA to Town Wall House Balkerne Hill Colchester Essex CO3 3AD on 3 January 2017 (2 pages)
3 January 2017	Registered office address changed from 31 Gresham Street London EC2V 7QA to Town Wall House Balkerne Hill Colchester Essex CO3 3AD on 3 January 2017 (2 pages)
30 December 2016	Appointment of a voluntary liquidator (1 page)
30 December 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-12-08 (1 page)
30 December 2016	Appointment of a voluntary liquidator (1 page)
30 December 2016	Declaration of solvency (3 pages)
30 December 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-12-08 (1 page)
30 December 2016	Declaration of solvency (3 pages)
23 November 2016	All of the property or undertaking has been released from charge 1 (2 pages)
23 November 2016	All of the property or undertaking has been released from charge 1 (2 pages)
6 November 2016	Termination of appointment of Nicholas Michael Taylor as a director on 19 October 2016 (1 page)
6 November 2016	Termination of appointment of Nicholas Michael Taylor as a director on 19 October 2016 (1 page)
3 November 2016	Appointment of Matthew John Whyte as a director on 2 November 2016 (2 pages)
3 November 2016	Appointment of Matthew John Whyte as a director on 2 November 2016 (2 pages)
3 May 2016	Full accounts made up to 31 December 2015 (25 pages)
3 May 2016	Full accounts made up to 31 December 2015 (25 pages)
13 April 2016	Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-04-13 GBP 6,000 (6 pages)
13 April 2016	Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-04-13 GBP 6,000 (6 pages)
21 January 2016	Appointment of Mr Gregory Lee Crump as a director on 13 January 2016 (2 pages)
21 January 2016	Appointment of Mr Gregory Lee Crump as a director on 13 January 2016 (2 pages)
21 January 2016	Appointment of Nicholas Michael Harry Taylor as a director on 13 January 2016 (2 pages)
21 January 2016	Appointment of Nicholas Michael Harry Taylor as a director on 13 January 2016 (2 pages)
17 December 2015	Termination of appointment of Simon Alexander Cobb as a director on 24 November 2015 (1 page)
17 December 2015	Termination of appointment of Simon Alexander Cobb as a director on 24 November 2015 (1 page)
26 November 2015	Termination of appointment of Susan Elizabeth Cooper as a director on 16 November 2015 (1 page)
26 November 2015	Termination of appointment of Susan Elizabeth Cooper as a director on 16 November 2015 (1 page)
9 June 2015	Full accounts made up to 31 December 2014 (134 pages)
9 June 2015	Full accounts made up to 31 December 2014 (134 pages)
28 April 2015	Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 6,000 (6 pages)
28 April 2015	Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 6,000 (6 pages)
17 April 2014	Full accounts made up to 31 December 2013 (23 pages)
17 April 2014	Full accounts made up to 31 December 2013 (23 pages)
24 March 2014	Director's details changed for Donna Melville Douglas on 24 March 2014 (2 pages)
24 March 2014	Annual return made up to 13 March 2014 with a full list of shareholders Statement of capital on 2014-03-24 GBP 6,000 (6 pages)
24 March 2014	Annual return made up to 13 March 2014 with a full list of shareholders Statement of capital on 2014-03-24 GBP 6,000 (6 pages)
24 March 2014	Director's details changed for Donna Melville Douglas on 24 March 2014 (2 pages)
29 April 2013	Full accounts made up to 31 December 2012 (23 pages)
29 April 2013	Full accounts made up to 31 December 2012 (23 pages)
26 March 2013	Annual return made up to 13 March 2013 with a full list of shareholders (5 pages)
26 March 2013	Appointment of Schroders Corporate Secretary Limited as a secretary (2 pages)
26 March 2013	Annual return made up to 13 March 2013 with a full list of shareholders (5 pages)
26 March 2013	Appointment of Schroders Corporate Secretary Limited as a secretary (2 pages)
22 February 2013	Appointment of Donna Melville Douglas as a director (2 pages)
22 February 2013	Appointment of Donna Melville Douglas as a director (2 pages)
8 October 2012	Termination of appointment of Melanie Stoner as a secretary (1 page)
8 October 2012	Termination of appointment of Melanie Stoner as a secretary (1 page)
8 October 2012	Termination of appointment of Andrew Heald as a director (1 page)
8 October 2012	Termination of appointment of Andrew Heald as a director (1 page)
25 June 2012	Secretary's details changed for Melanie Norton on 14 April 2012 (1 page)
25 June 2012	Secretary's details changed for Melanie Norton on 14 April 2012 (1 page)
3 May 2012	Appointment of Andrew Peter Heald as a director (2 pages)
3 May 2012	Appointment of Andrew Peter Heald as a director (2 pages)
1 May 2012	Full accounts made up to 31 December 2011 (23 pages)
1 May 2012	Full accounts made up to 31 December 2011 (23 pages)
10 April 2012	Annual return made up to 13 March 2012 with a full list of shareholders (5 pages)
10 April 2012	Annual return made up to 13 March 2012 with a full list of shareholders (5 pages)
14 March 2012	Termination of appointment of Thomas Ballard as a director (1 page)
14 March 2012	Termination of appointment of Stephen Cunningham as a director (1 page)
14 March 2012	Termination of appointment of Stephen Cunningham as a director (1 page)
14 March 2012	Termination of appointment of Thomas Ballard as a director (1 page)
29 July 2011	Termination of appointment of Hannah Ashdown as a secretary (1 page)
29 July 2011	Termination of appointment of Hannah Ashdown as a secretary (1 page)
4 May 2011	Full accounts made up to 31 December 2010 (24 pages)
4 May 2011	Full accounts made up to 31 December 2010 (24 pages)
12 April 2011	Annual return made up to 13 March 2011 with a full list of shareholders (7 pages)
12 April 2011	Annual return made up to 13 March 2011 with a full list of shareholders (7 pages)
6 December 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (36 pages)
6 December 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (36 pages)
6 December 2010	Statement of company's objects (2 pages)
6 December 2010	Statement of company's objects (2 pages)
22 July 2010	Termination of appointment of Gary Carr as a director (2 pages)
22 July 2010	Termination of appointment of Gary Carr as a director (2 pages)
20 May 2010	Director's details changed for Simon Alexander Cobb on 7 May 2010 (3 pages)
20 May 2010	Director's details changed for Simon Alexander Cobb on 7 May 2010 (3 pages)
20 May 2010	Director's details changed for Simon Alexander Cobb on 7 May 2010 (3 pages)
21 April 2010	Full accounts made up to 31 December 2009 (23 pages)
21 April 2010	Full accounts made up to 31 December 2009 (23 pages)
8 April 2010	Annual return made up to 13 March 2010 with a full list of shareholders (6 pages)
8 April 2010	Director's details changed for Mr Stephen Cunningham on 8 April 2010 (2 pages)
8 April 2010	Director's details changed for Mr Stephen Cunningham on 8 April 2010 (2 pages)
8 April 2010	Director's details changed for Mr Stephen Cunningham on 8 April 2010 (2 pages)
8 April 2010	Annual return made up to 13 March 2010 with a full list of shareholders (6 pages)
11 December 2009	Termination of appointment of Helen Horton as a secretary (2 pages)
11 December 2009	Termination of appointment of Helen Horton as a secretary (2 pages)
3 November 2009	Director's details changed for Simon Alexander Cobb on 1 October 2009 (3 pages)
3 November 2009	Director's details changed for Simon Alexander Cobb on 1 October 2009 (3 pages)
3 November 2009	Director's details changed for Simon Alexander Cobb on 1 October 2009 (3 pages)
23 October 2009	Appointment of Melanie Norton as a secretary (3 pages)
23 October 2009	Appointment of Melanie Norton as a secretary (3 pages)
22 October 2009	Director's details changed for Susan Elizabeth Cooper on 1 October 2009 (3 pages)
22 October 2009	Director's details changed for Susan Elizabeth Cooper on 1 October 2009 (3 pages)
22 October 2009	Director's details changed for Susan Elizabeth Cooper on 1 October 2009 (3 pages)
16 October 2009	Secretary's details changed for Hannah Ashdown on 1 October 2009 (3 pages)
16 October 2009	Secretary's details changed for Hannah Ashdown on 1 October 2009 (3 pages)
16 October 2009	Secretary's details changed for Hannah Ashdown on 1 October 2009 (3 pages)
15 October 2009	Director's details changed for Gary John Carr on 1 October 2009 (3 pages)
15 October 2009	Director's details changed for Thomas Stuart Ballard on 1 October 2009 (3 pages)
15 October 2009	Director's details changed (3 pages)
15 October 2009	Director's details changed (3 pages)
15 October 2009	Director's details changed for Gary John Carr on 1 October 2009 (3 pages)
15 October 2009	Director's details changed for Thomas Stuart Ballard on 1 October 2009 (3 pages)
15 October 2009	Director's details changed for Thomas Stuart Ballard on 1 October 2009 (3 pages)
15 October 2009	Director's details changed for Gary John Carr on 1 October 2009 (3 pages)
1 July 2009	Director appointed thomas stuart ballard (3 pages)
1 July 2009	Director appointed thomas stuart ballard (3 pages)
25 June 2009	Director appointed stephen cunningham (3 pages)
25 June 2009	Director appointed stephen cunningham (3 pages)
18 June 2009	Appointment terminated director robert morris (1 page)
18 June 2009	Appointment terminated director gerard lloyd (1 page)
18 June 2009	Appointment terminated director gerard lloyd (1 page)
18 June 2009	Appointment terminated director robert morris (1 page)
15 May 2009	Secretary's change of particulars / hannah ashdown / 12/05/2009 (1 page)
15 May 2009	Secretary's change of particulars / hannah ashdown / 12/05/2009 (1 page)
8 May 2009	Full accounts made up to 31 December 2008 (23 pages)
8 May 2009	Full accounts made up to 31 December 2008 (23 pages)
23 March 2009	Director appointed simon alexander cobb (2 pages)
23 March 2009	Director appointed simon alexander cobb (2 pages)
16 March 2009	Return made up to 13/03/09; full list of members (5 pages)
16 March 2009	Return made up to 13/03/09; full list of members (5 pages)
16 February 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
16 February 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
19 November 2008	Appointment terminated director donald cathcart (1 page)
19 November 2008	Appointment terminated director donald cathcart (1 page)
2 May 2008	Full accounts made up to 31 December 2007 (22 pages)
2 May 2008	Full accounts made up to 31 December 2007 (22 pages)
20 March 2008	Return made up to 13/03/08; full list of members (5 pages)
20 March 2008	Return made up to 13/03/08; full list of members (5 pages)
14 September 2007	New director appointed (3 pages)
14 September 2007	New director appointed (3 pages)
16 August 2007	New secretary appointed (2 pages)
16 August 2007	New secretary appointed (2 pages)
4 May 2007	Full accounts made up to 31 December 2006 (20 pages)
4 May 2007	Full accounts made up to 31 December 2006 (20 pages)
29 March 2007	Return made up to 13/03/07; full list of members (3 pages)
29 March 2007	Return made up to 13/03/07; full list of members (3 pages)
22 March 2007	New director appointed (3 pages)
22 March 2007	New director appointed (3 pages)
27 February 2007	Director's particulars changed (1 page)
27 February 2007	Director's particulars changed (1 page)
5 February 2007	Director resigned (1 page)
5 February 2007	Director resigned (1 page)
14 August 2006	Director resigned (1 page)
14 August 2006	Director resigned (1 page)
15 May 2006	New director appointed (3 pages)
15 May 2006	New director appointed (3 pages)
4 May 2006	Full accounts made up to 31 December 2005 (24 pages)
4 May 2006	Full accounts made up to 31 December 2005 (24 pages)
12 April 2006	Return made up to 13/03/06; full list of members (3 pages)
12 April 2006	Return made up to 13/03/06; full list of members (3 pages)
3 October 2005	Director resigned (1 page)
3 October 2005	Director resigned (1 page)
13 September 2005	New director appointed (3 pages)
13 September 2005	New director appointed (3 pages)
12 May 2005	New director appointed (3 pages)
12 May 2005	New director appointed (3 pages)
10 May 2005	Full accounts made up to 31 December 2004 (14 pages)
10 May 2005	Full accounts made up to 31 December 2004 (14 pages)
28 April 2005	Director resigned (1 page)
28 April 2005	Director resigned (1 page)
28 April 2005	Director resigned (1 page)
28 April 2005	Director resigned (1 page)
4 April 2005	Return made up to 13/03/05; full list of members (3 pages)
4 April 2005	Return made up to 13/03/05; full list of members (3 pages)
11 January 2005	New director appointed (3 pages)
11 January 2005	New director appointed (3 pages)
23 December 2004	New director appointed (3 pages)
23 December 2004	New director appointed (3 pages)
23 December 2004	New director appointed (3 pages)
23 December 2004	New director appointed (3 pages)
21 December 2004	Director resigned (1 page)
21 December 2004	Director resigned (1 page)
21 December 2004	Director resigned (1 page)
21 December 2004	Director resigned (1 page)
2 August 2004	New secretary appointed (2 pages)
2 August 2004	Secretary resigned (1 page)
2 August 2004	Secretary resigned (1 page)
2 August 2004	New secretary appointed (2 pages)
10 May 2004	Full accounts made up to 31 December 2003 (14 pages)
10 May 2004	Full accounts made up to 31 December 2003 (14 pages)
27 March 2004	Return made up to 13/03/04; full list of members (6 pages)
27 March 2004	Return made up to 13/03/04; full list of members (6 pages)
13 March 2004	Director resigned (1 page)
13 March 2004	Director resigned (1 page)
7 May 2003	Full accounts made up to 31 December 2002 (13 pages)
7 May 2003	Full accounts made up to 31 December 2002 (13 pages)
28 April 2003	Auditor's resignation (2 pages)
28 April 2003	Auditor's resignation (2 pages)
19 March 2003	Return made up to 13/03/03; full list of members (7 pages)
19 March 2003	Return made up to 13/03/03; full list of members (7 pages)
11 March 2003	Auditor's resignation (2 pages)
11 March 2003	Auditor's resignation (2 pages)
8 October 2002	New director appointed (2 pages)
8 October 2002	New director appointed (2 pages)
2 May 2002	Full accounts made up to 31 December 2001 (13 pages)
2 May 2002	Full accounts made up to 31 December 2001 (13 pages)
15 April 2002	Return made up to 13/03/02; full list of members (6 pages)
15 April 2002	Return made up to 13/03/02; full list of members (6 pages)
17 April 2001	Secretary's particulars changed (1 page)
17 April 2001	Return made up to 13/03/01; full list of members (6 pages)
17 April 2001	Return made up to 13/03/01; full list of members (6 pages)
17 April 2001	Secretary's particulars changed (1 page)
15 March 2001	Full accounts made up to 31 December 2000 (13 pages)
15 March 2001	Full accounts made up to 31 December 2000 (13 pages)
8 March 2001	Resolutions (W)ELRES ‐ S366A disp holding agm 28/02/01 (1 page)
8 March 2001	Resolutions (W)ELRES ‐ S366A disp holding agm 28/02/01 (1 page)
29 November 2000	Registered office changed on 29/11/00 from: 120 cheapside london EC2V 6DR (1 page)
29 November 2000	Registered office changed on 29/11/00 from: 120 cheapside london EC2V 6DR (1 page)
9 June 2000	Secretary resigned (1 page)
9 June 2000	Secretary resigned (1 page)
9 June 2000	New secretary appointed (2 pages)
9 June 2000	New secretary appointed (2 pages)
15 April 2000	Full accounts made up to 31 December 1999 (14 pages)
15 April 2000	Full accounts made up to 31 December 1999 (14 pages)
17 March 2000	Return made up to 13/03/00; full list of members (8 pages)
17 March 2000	Return made up to 13/03/00; full list of members (8 pages)
22 March 1999	Return made up to 13/03/99; full list of members (7 pages)
22 March 1999	Return made up to 13/03/99; full list of members (7 pages)
19 March 1999	Full accounts made up to 31 December 1998 (10 pages)
19 March 1999	Full accounts made up to 31 December 1998 (10 pages)
22 September 1998	Auditor's resignation (1 page)
22 September 1998	Auditor's resignation (1 page)
30 April 1998	Full accounts made up to 31 December 1997 (9 pages)
30 April 1998	Full accounts made up to 31 December 1997 (9 pages)
20 April 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (23 pages)
20 April 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (23 pages)
23 March 1998	Return made up to 13/03/98; full list of members (7 pages)
23 March 1998	Return made up to 13/03/98; full list of members (7 pages)
10 September 1997	Director resigned (1 page)
10 September 1997	Director resigned (1 page)
20 March 1997	Full accounts made up to 31 December 1996 (9 pages)
20 March 1997	Full accounts made up to 31 December 1996 (9 pages)
22 April 1996	Director's particulars changed (1 page)
22 April 1996	Director's particulars changed (1 page)
25 March 1996	Full accounts made up to 31 December 1995 (11 pages)
25 March 1996	Full accounts made up to 31 December 1995 (11 pages)
19 March 1996	Return made up to 13/03/96; full list of members (9 pages)
19 March 1996	Return made up to 13/03/96; full list of members (9 pages)
29 December 1995	Director resigned (4 pages)
29 December 1995	Director resigned (4 pages)
28 July 1995	New director appointed (4 pages)
28 July 1995	New director appointed (4 pages)
24 July 1995	New director appointed (4 pages)
24 July 1995	New director appointed (4 pages)
14 July 1995	Director resigned (4 pages)
14 July 1995	Director resigned (4 pages)
14 July 1995	Director resigned (4 pages)
14 July 1995	Director resigned (4 pages)
29 March 1995	Return made up to 13/03/95; full list of members (18 pages)
29 March 1995	Return made up to 13/03/95; full list of members (18 pages)
24 March 1995	Full accounts made up to 31 December 1994 (11 pages)
24 March 1995	Full accounts made up to 31 December 1994 (11 pages)
15 May 1992	Particulars of mortgage/charge (3 pages)
15 May 1992	Particulars of mortgage/charge (3 pages)
28 October 1988	Company name changed schroder ventures LIMITED\certificate issued on 31/10/88 (2 pages)
28 October 1988	Company name changed schroder ventures LIMITED\certificate issued on 31/10/88 (2 pages)
25 February 1985	Company name changed\certificate issued on 25/02/85 (3 pages)
25 February 1985	Company name changed\certificate issued on 25/02/85 (3 pages)
29 October 1984	Incorporation (16 pages)
29 October 1984	Incorporation (16 pages)