Advanced company searchLink opens in new window

ADVENT CAPITAL (NO.2) LIMITED

Company number 04521289

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
30 Oct 2023 AP01 Appointment of Mr Michael Roger Cain as a director on 30 October 2023
12 Oct 2023 AA Total exemption full accounts made up to 31 December 2022
03 Oct 2023 CS01 Confirmation statement made on 3 October 2023 with no updates
06 Oct 2022 AA Total exemption full accounts made up to 31 December 2021
07 Sep 2022 CS01 Confirmation statement made on 7 September 2022 with no updates
13 Sep 2021 CS01 Confirmation statement made on 29 August 2021 with no updates
23 Aug 2021 TM01 Termination of appointment of Trevor John Ambridge as a director on 23 August 2021
14 Aug 2021 AA Total exemption full accounts made up to 31 December 2020
31 Mar 2021 TM01 Termination of appointment of Ian Malcolm Hewitt as a director on 31 March 2021
24 Mar 2021 AP01 Appointment of Mr Andrew Robert Creed as a director on 12 March 2021
24 Mar 2021 AP01 Appointment of Mr Luke Robert Tanzer as a director on 12 March 2021
06 Jan 2021 AP03 Appointment of Mr Nicholas Paul Johnson as a secretary on 11 December 2020
31 Dec 2020 TM02 Termination of appointment of Neil Murdoch Ewing as a secretary on 11 December 2020
22 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
30 Aug 2020 CS01 Confirmation statement made on 29 August 2020 with no updates
29 Oct 2019 AA Total exemption full accounts made up to 31 December 2018
03 Sep 2019 CS01 Confirmation statement made on 29 August 2019 with no updates
29 Aug 2018 CS01 Confirmation statement made on 29 August 2018 with no updates
05 Mar 2018 AA Total exemption full accounts made up to 31 December 2017
29 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
30 Aug 2017 CS01 Confirmation statement made on 29 August 2017 with no updates
30 Aug 2016 CS01 Confirmation statement made on 29 August 2016 with updates
03 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015
19 Jan 2016 AP01 Appointment of Mr Ian Malcolm Hewitt as a director on 19 January 2016
19 Jan 2016 TM01 Termination of appointment of Philip James Green as a director on 19 January 2016