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ADVENT EUROPE LIMITED

Company number 03965644

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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)
31 Dec 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Nov 2019 SOAS(A) Voluntary strike-off action has been suspended
15 Oct 2019 GAZ1(A) First Gazette notice for voluntary strike-off
02 Oct 2019 DS01 Application to strike the company off the register
10 Jun 2019 CS01 Confirmation statement made on 6 April 2019 with no updates
10 Jun 2019 AD01 Registered office address changed from 100 New Bridge Street London EC4V 6JA to 1 st. Martin's Le Grand London EC1A 4AS on 10 June 2019
07 Oct 2018 AA Full accounts made up to 31 December 2017
16 Apr 2018 TM02 Termination of appointment of Abogado Nominees Limited as a secretary on 16 April 2018
16 Apr 2018 CS01 Confirmation statement made on 6 April 2018 with updates
03 Nov 2017 PSC02 Notification of Financial Models Corporation Limited as a person with significant control on 5 April 2017
03 Nov 2017 PSC07 Cessation of Ss&C Technologies Holdings Inc as a person with significant control on 5 April 2017
06 Oct 2017 AA Full accounts made up to 31 December 2016
19 Apr 2017 CS01 Confirmation statement made on 6 April 2017 with updates
18 Nov 2016 AP01 Appointment of Normand Augustine Boulanger as a director on 16 November 2016
18 Nov 2016 AP01 Appointment of Patrick John Louis Pedonti as a director on 16 November 2016
17 Nov 2016 TM02 Termination of appointment of James Samuel Cox as a secretary on 16 November 2016
15 Nov 2016 TM01 Termination of appointment of James Samuel Cox as a director on 1 March 2016
11 Oct 2016 AA Full accounts made up to 31 December 2015
24 May 2016 AR01 Annual return made up to 6 April 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 10,000
25 Nov 2015 TM01 Termination of appointment of Randall Cook as a director on 1 October 2015
22 Jul 2015 AA Full accounts made up to 31 December 2014
28 Apr 2015 AR01 Annual return made up to 6 April 2015 with full list of shareholders
Statement of capital on 2015-04-28
  • GBP 10,000
02 Dec 2014 MR04 Satisfaction of charge 2 in full
02 Dec 2014 MR04 Satisfaction of charge 1 in full
30 Sep 2014 AA Full accounts made up to 31 December 2013