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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)
19 Mar 2003 403a Declaration of satisfaction of mortgage/charge
19 Mar 2003 403a Declaration of satisfaction of mortgage/charge
12 Feb 2003 395 Particulars of mortgage/charge
04 Nov 2002 363s Return made up to 28/10/02; full list of members
16 Aug 2002 AA Full accounts made up to 31 December 2001
19 Jun 2002 395 Particulars of mortgage/charge
05 Mar 2002 395 Particulars of mortgage/charge
05 Mar 2002 395 Particulars of mortgage/charge
21 Jan 2002 395 Particulars of mortgage/charge
21 Jan 2002 395 Particulars of mortgage/charge
21 Jan 2002 395 Particulars of mortgage/charge
21 Jan 2002 395 Particulars of mortgage/charge
21 Jan 2002 395 Particulars of mortgage/charge
21 Jan 2002 395 Particulars of mortgage/charge
21 Jan 2002 395 Particulars of mortgage/charge
31 Dec 2001 363s Return made up to 28/10/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
19 Dec 2001 288b Secretary resigned
19 Dec 2001 288a New secretary appointed
30 Aug 2001 287 Registered office changed on 30/08/01 from: room 813 lloyds one lime street london EC3M 7DQ
31 Jul 2001 AA Full accounts made up to 31 December 2000
20 Jul 2001 403b Declaration of mortgage charge released/ceased
13 Jun 2001 395 Particulars of mortgage/charge
13 Jun 2001 395 Particulars of mortgage/charge
19 Apr 2001 395 Particulars of mortgage/charge
20 Jan 2001 288c Director's particulars changed