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AVENTICUM CAPITAL MANAGEMENT (UK) II HOLDING LTD

Company number 08804093

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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)
15 Mar 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
15 Dec 2023	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 23 pages (23 pages)
17 Jan 2023	LIQ03	Liquidators' statement of receipts and payments to 18 November 2022	View PDF Liquidators' statement of receipts and payments to 18 November 2022 - link opens in a new window - 21 pages (21 pages)
17 Jan 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-11-19	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-11-19 - link opens in a new window - 1 page (1 page)
17 Jan 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
17 Jan 2022	AD01	Registered office address changed from Credit Suisse Asset Management Limited One Cabot Square London E14 4QJ to C/O Bdo Llp 5 Temple Square Temple Street Liverpool L2 5RH on 17 January 2022	View PDF Registered office address changed from Credit Suisse Asset Management Limited One Cabot Square London E14 4QJ to C/O Bdo Llp 5 Temple Square Temple Street Liverpool L2 5RH on 17 January 2022 - link opens in a new window - 2 pages (2 pages)
11 Jan 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
12 Jul 2021	CS01	Confirmation statement made on 1 July 2021 with no updates	View PDF Confirmation statement made on 1 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jul 2021	AP01	Appointment of Mr Ferenc Schnitzer as a director on 29 June 2021	View PDF Appointment of Mr Ferenc Schnitzer as a director on 29 June 2021 - link opens in a new window - 2 pages (2 pages)
06 Jul 2021	TM01	Termination of appointment of Kevin Lester Studd as a director on 29 June 2021	View PDF Termination of appointment of Kevin Lester Studd as a director on 29 June 2021 - link opens in a new window - 1 page (1 page)
06 Jul 2021	TM01	Termination of appointment of Stephen Leslie Foster as a director on 29 June 2021	View PDF Termination of appointment of Stephen Leslie Foster as a director on 29 June 2021 - link opens in a new window - 1 page (1 page)
06 Jul 2021	AP01	Appointment of Mr Marc Berryman as a director on 29 June 2021	View PDF Appointment of Mr Marc Berryman as a director on 29 June 2021 - link opens in a new window - 2 pages (2 pages)
21 Jun 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 29 pages (29 pages)
19 Mar 2021	CH01	Director's details changed for Mr Stephen Foster on 8 February 2021	View PDF Director's details changed for Mr Stephen Foster on 8 February 2021 - link opens in a new window - 2 pages (2 pages)
14 Jan 2021	RP04CS01	Second filing of Confirmation Statement dated 1 July 2019	View PDF Second filing of Confirmation Statement dated 1 July 2019 - link opens in a new window - 3 pages (3 pages)
06 Jul 2020	CS01	Confirmation statement made on 1 July 2020 with no updates	View PDF Confirmation statement made on 1 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 27 pages (27 pages)
02 Jul 2019	CS01	Confirmation statement made on 1 July 2019 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 14/01/21	View PDF Confirmation statement made on 1 July 2019 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 14/01/21 - link opens in a new window - 4 pages (4 pages)
10 May 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 28 pages (28 pages)
19 Apr 2019	SH01	Statement of capital following an allotment of shares on 28 March 2019 GBP 6,750,001	View PDF Statement of capital following an allotment of shares on 28 March 2019 GBP 6,750,001 - link opens in a new window - 3 pages (3 pages)
11 Apr 2019	SH01	Statement of capital following an allotment of shares on 5 March 2019 GBP 6,500,001	View PDF Statement of capital following an allotment of shares on 5 March 2019 GBP 6,500,001 - link opens in a new window - 4 pages (4 pages)
01 Apr 2019	RP04SH01	Second filing of a statement of capital following an allotment of shares on 25 January 2016 GBP 6,250,001	View PDF Second filing of a statement of capital following an allotment of shares on 25 January 2016 GBP 6,250,001 - link opens in a new window - 7 pages (7 pages)
15 Aug 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 26 pages (26 pages)
05 Jul 2018	CS01	Confirmation statement made on 1 July 2018 with no updates	View PDF Confirmation statement made on 1 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jul 2017	CS01	Confirmation statement made on 1 July 2017 with no updates	View PDF Confirmation statement made on 1 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)

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