ADVENT CAPITAL MANAGEMENT UK LIMITED

Company number 05680473

Date	Type	Description	View / Download
10 Feb 2016	AR01	Annual return made up to 19 January 2016 with full list of shareholders Statement of capital on 2016-02-10 GBP 40,000	(4 pages)
11 May 2015	AA	Full accounts made up to 31 December 2014	(23 pages)
18 Mar 2015	AP01	Appointment of Kris Haber as a director on 2 March 2015	(2 pages)
20 Jan 2015	AR01	Annual return made up to 19 January 2015 with full list of shareholders Statement of capital on 2015-01-20 GBP 40,000	(3 pages)
20 Jan 2015	TM01	Termination of appointment of Osbert Hood as a director on 28 October 2014	(1 page)
09 May 2014	AA	Full accounts made up to 31 December 2013	(22 pages)
11 Apr 2014	AR01	Annual return made up to 19 January 2014 with full list of shareholders Statement of capital on 2014-04-11 GBP 40,000	(4 pages)
02 May 2013	AA	Full accounts made up to 31 December 2012	(23 pages)
24 Jan 2013	AR01	Annual return made up to 19 January 2013 with full list of shareholders	(4 pages)
22 Oct 2012	AP01	Appointment of Anthony Christopher Greenshields as a director	(2 pages)
22 Oct 2012	TM01	Termination of appointment of Mark Latham as a director	(1 page)
31 Aug 2012	AP01	Appointment of Mark Andrew Latham as a director	(2 pages)
31 Aug 2012	AP01	Appointment of Osbert Hood as a director	(2 pages)
30 Aug 2012	TM01	Termination of appointment of David Moore as a director	(1 page)
07 Aug 2012	TM01	Termination of appointment of Edward Johnson Jr as a director	(1 page)
12 Apr 2012	AA	Full accounts made up to 31 December 2011	(22 pages)
20 Jan 2012	AR01	Annual return made up to 19 January 2012 with full list of shareholders	(4 pages)
05 Oct 2011	AA	Full accounts made up to 31 December 2010	(22 pages)
25 Aug 2011	TM01	Termination of appointment of Rodd Baxter as a director	(1 page)
15 Jul 2011	AP01	Appointment of David William Moore as a director	(2 pages)
28 Jun 2011	AP01	Appointment of Edward Elemuel Johnson Jr as a director	(2 pages)
28 Jun 2011	TM02	Termination of appointment of Laurent Leclercq as a secretary	(1 page)
28 Jun 2011	TM01	Termination of appointment of Laurent Leclercq as a director	(1 page)
11 Feb 2011	AR01	Annual return made up to 19 January 2011 with full list of shareholders	(5 pages)
02 Jun 2010	AA	Full accounts made up to 31 December 2009	(20 pages)