Company number 08525862
Status Active
Incorporation Date 13 May 2013
Company Type Private Limited Company
Address 42 BROOK STREET, LONDON, W1K 5DB
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc
Since the company registration seventeen events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 13 May 2016 with full list of shareholders
Statement of capital on 2016-05-13
GBP 2
; Director's details changed for Mr Sven Liden on 14 April 2016. The most likely internet sites of ADVEQ MANAGEMENT (UK) LIMITED are www.adveqmanagementuk.co.uk, and www.adveq-management-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and seven months. Adveq Management Uk Limited is a Private Limited Company.
The company registration number is 08525862. Adveq Management Uk Limited has been working since 13 May 2013.
The present status of the company is Active. The registered address of Adveq Management Uk Limited is 42 Brook Street London W1k 5db. . BURNESS PAULL LLP is a Secretary of the company. BUCHER, Philippe is a Director of the company. LIDEN, Sven is a Director of the company. The company operates in "Financial intermediation not elsewhere classified".
Current Directors
Secretary
BURNESS PAULL LLP
Appointed Date: 19 April 2016
ADVEQ MANAGEMENT (UK) LIMITED Events
24 Jun 2016
Full accounts made up to 31 December 2015
13 May 2016
Annual return made up to 13 May 2016 with full list of shareholders
Statement of capital on 2016-05-13
27 Apr 2016
Director's details changed for Mr Sven Liden on 14 April 2016
25 Apr 2016
Appointment of Burness Paull Llp as a secretary on 19 April 2016
13 Aug 2015
Full accounts made up to 31 December 2014
...
... and 7 more events
30 May 2013
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
30 May 2013
Director's details changed for Mr Sven Liden on 13 May 2013
30 May 2013
Director's details changed for Mr Philippe Bucher on 13 May 2013
30 May 2013
Current accounting period shortened from 31 May 2014 to 31 December 2013
13 May 2013
Incorporation