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ADVENT CAPITAL LIMITED

Company number 02868505

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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 Oct 2010 AD01 Registered office address changed from 10Th Floor 1 Minster Court Mincing Lane London EC3R 7AA on 20 October 2010
08 Jun 2010 MG01 Particulars of a mortgage or charge / charge no: 99
25 May 2010 MG01 Particulars of a mortgage or charge / charge no: 98
29 Mar 2010 CH01 Director's details changed for Keith Donald Thompson on 29 March 2010
29 Mar 2010 CH01 Director's details changed for Brian Frank Caudle on 29 March 2010
29 Mar 2010 CH03 Secretary's details changed for Neil Murdoch Ewing on 29 March 2010
16 Mar 2010 AA Full accounts made up to 31 December 2009
04 Jan 2010 AP01 Appointment of Mr Philip James Green as a director
04 Jan 2010 TM01 Termination of appointment of Brian Rowbotham as a director
04 Jan 2010 AP01 Appointment of Mr Trevor John Ambridge as a director
10 Nov 2009 AR01 Annual return made up to 28 October 2009 with full list of shareholders
10 Nov 2009 CH01 Director's details changed for Brian William Rowbotham on 28 October 2009
10 Nov 2009 CH01 Director's details changed for Keith Donald Thompson on 28 October 2009
10 Nov 2009 CH01 Director's details changed for Brian Frank Caudle on 28 October 2009
14 Aug 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Apr 2009 AA Full accounts made up to 31 December 2008
07 Apr 2009 395 Particulars of a mortgage or charge / charge no: 96
07 Apr 2009 395 Particulars of a mortgage or charge / charge no: 97
04 Feb 2009 395 Particulars of a mortgage or charge / charge no: 95
05 Nov 2008 363a Return made up to 28/10/08; full list of members
03 Sep 2008 288a Secretary appointed neil murdoch ewing
03 Sep 2008 288b Appointment terminated secretary giuseppe perdoni
27 Feb 2008 AA Full accounts made up to 31 December 2007
30 Oct 2007 363a Return made up to 28/10/07; full list of members
30 Oct 2007 288c Director's particulars changed