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ADVENT INSURANCE MANAGEMENT LIMITED

Company number 09431993

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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)
08 Nov 2024 AP01 Appointment of Mr Thomas Hardman Mcarthur as a director on 30 October 2024
21 Aug 2024 CS01 Confirmation statement made on 19 August 2024 with updates
11 Jul 2024 AA Total exemption full accounts made up to 31 December 2023
09 Feb 2024 PSC04 Change of details for Mr Paul Joseph Bermingham as a person with significant control on 9 February 2024
31 Aug 2023 CS01 Confirmation statement made on 19 August 2023 with updates
13 May 2023 AA Total exemption full accounts made up to 31 December 2022
24 Apr 2023 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 0
14 Dec 2022 TM01 Termination of appointment of David Robert Wilson as a director on 8 December 2022
14 Dec 2022 AP01 Appointment of Mr Phillip Keith Scarrett as a director on 8 December 2022
31 Aug 2022 CS01 Confirmation statement made on 19 August 2022 with updates
24 Aug 2022 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 3.6
02 Aug 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
01 Aug 2022 SH01 Statement of capital following an allotment of shares on 23 June 2022
  • GBP 767,173.20
29 Jul 2022 MA Memorandum and Articles of Association
14 Jul 2022 AA Total exemption full accounts made up to 31 December 2021
06 Apr 2022 TM01 Termination of appointment of James Smith as a director on 18 March 2022
25 Aug 2021 CS01 Confirmation statement made on 19 August 2021 with updates
26 Mar 2021 AA Total exemption full accounts made up to 31 December 2020
11 Feb 2021 PSC02 Notification of Van Ameyde Uk Holding Limited as a person with significant control on 10 December 2020
11 Feb 2021 PSC04 Change of details for Mr Paul Joseph Bermingham as a person with significant control on 10 December 2020
10 Feb 2021 TM01 Termination of appointment of Paul Douglas Argent as a director on 10 December 2020
26 Jan 2021 SH08 Change of share class name or designation
26 Jan 2021 SH10 Particulars of variation of rights attached to shares
26 Jan 2021 SH08 Change of share class name or designation
06 Jan 2021 SH01 Statement of capital following an allotment of shares on 21 December 2020
  • GBP 767,171.20