SCHRODERS CAPITAL PRIVATE EQUITY UK III LIMITED
| Status | ACTIVE |
| Company No. | 14926775 |
| Category | Private Limited Company |
| Incorporated | 09 Jun 2023 |
| Age | 11 months, 29 days |
| Jurisdiction | England Wales |
SUMMARY
SCHRODERS CAPITAL PRIVATE EQUITY UK III LIMITED is an active private limited company with number 14926775. It was incorporated 11 months, 29 days ago, on 09 June 2023. The company address is C/O Aztec Financial Services (Uk) Ltd Forum 4 C/O Aztec Financial Services (Uk) Ltd Forum 4, Whiteley, PO15 7AD, Hampshire, United Kingdom.
Company Fillings
Termination director company with name termination date
Date: 06 Mar 2024
Action Date: 08 Feb 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Gorkem Paslioglu
Termination date: 2024-02-08
Documents
Termination director company with name termination date
Date: 05 Mar 2024
Action Date: 08 Feb 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Richard Jacob Johan Damming
Termination date: 2024-02-08
Documents
Appoint person director company with name date
Date: 05 Mar 2024
Action Date: 08 Feb 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2024-02-08
Officer name: Mr Peraveenan Sriharan
Documents
Appoint person director company with name date
Date: 05 Mar 2024
Action Date: 08 Feb 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Paul Alan Lamacraft
Appointment date: 2024-02-08
Documents
Capital allotment shares
Date: 29 Dec 2023
Action Date: 18 Dec 2023
Category: Capital
Type: SH01
Capital : 1,776,641 EUR
Date: 2023-12-18
Documents
Capital allotment shares
Date: 06 Oct 2023
Action Date: 24 Aug 2023
Category: Capital
Type: SH01
Capital : 1,295,046 EUR
Date: 2023-08-24
Documents
Resolution
Date: 13 Sep 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint corporate secretary company with name date
Date: 06 Sep 2023
Action Date: 12 Jun 2023
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Aztec Financial Services (Uk) Limited
Appointment date: 2023-06-12
Documents
Change account reference date company current shortened
Date: 06 Sep 2023
Action Date: 31 Dec 2023
Category: Accounts
Type: AA01
Made up date: 2024-06-30
New date: 2023-12-31
Documents
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