ADVENT CAPITAL (NO. 3) LIMITED

Company number 05528808

Date	Type	Description	View / Download
15 Aug 2016	CS01	Confirmation statement made on 5 August 2016 with updates	(5 pages)
04 Mar 2016	AA	Full accounts made up to 31 December 2015	(34 pages)
19 Jan 2016	AP01	Appointment of Mr Ian Malcolm Hewitt as a director on 19 January 2016	(2 pages)
19 Jan 2016	TM01	Termination of appointment of Philip James Green as a director on 19 January 2016	(1 page)
06 Aug 2015	AR01	Annual return made up to 5 August 2015 with full list of shareholders Statement of capital on 2015-08-06 USD 80,000.4	(4 pages)
06 Aug 2015	CH01	Director's details changed for Mr Philip James Green on 15 July 2015	(2 pages)
13 Mar 2015	AA	Full accounts made up to 31 December 2014	(27 pages)
05 Aug 2014	AR01	Annual return made up to 5 August 2014 with full list of shareholders Statement of capital on 2014-08-05 USD 80,000.4	(4 pages)
27 Feb 2014	AA	Full accounts made up to 31 December 2013	(26 pages)
10 Jan 2014	TM01	Termination of appointment of Duncan Lummis as a director	(1 page)
12 Aug 2013	AR01	Annual return made up to 5 August 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-12	(4 pages)
13 Mar 2013	AA	Full accounts made up to 31 December 2012	(23 pages)
07 Aug 2012	AR01	Annual return made up to 5 August 2012 with full list of shareholders	(4 pages)
02 Jul 2012	TM01	Termination of appointment of Brian Caudle as a director	(1 page)
24 Feb 2012	AA	Full accounts made up to 31 December 2011	(23 pages)
31 Aug 2011	TM01	Termination of appointment of Keith Thompson as a director	(1 page)
09 Aug 2011	AR01	Annual return made up to 5 August 2011 with full list of shareholders	(5 pages)
18 Feb 2011	AA	Full accounts made up to 31 December 2010	(24 pages)
11 Nov 2010	CH01	Director's details changed for Keith Donald Thompson on 30 June 2010	(2 pages)
20 Oct 2010	AD01	Registered office address changed from 10Th Floor 1 Minster Court Mincing Lane London EC3R 7AA on 20 October 2010	(1 page)
09 Aug 2010	AR01	Annual return made up to 5 August 2010 with full list of shareholders	(6 pages)
09 Aug 2010	TM01	Termination of appointment of Philip Green as a director	(1 page)
09 Aug 2010	CH03	Secretary's details changed for Neil Murdoch Ewing on 5 August 2010	(1 page)
25 May 2010	MG01	Particulars of a mortgage or charge / charge no: 30	(8 pages)
06 Apr 2010	MG01	Particulars of a mortgage or charge / charge no: 29	(9 pages)