ADVENT INSURANCE MANAGEMENT LIMITED

Company number 09431993

Date	Type	Description	View / Download
06 Jan 2021	MA	Memorandum and Articles of Association	(49 pages)
06 Jan 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Re-create new share clas 10/12/2020 RES01 ‐ Resolution of adoption of Articles of Association	(9 pages)
06 Jan 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re-conflict of interests 10/12/2020 RES10 ‐ Resolution of allotment of securities	(3 pages)
06 Jan 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(4 pages)
24 Aug 2020	CS01	Confirmation statement made on 19 August 2020 with updates	(4 pages)
31 Jul 2020	AA	Total exemption full accounts made up to 31 December 2019	(12 pages) Download iXBRL
04 Jun 2020	AD01	Registered office address changed from 3 Lombard Street London EC3V 9AA England to 27-29 Townfield Street Chelmsford CM1 1QL on 4 June 2020	(1 page)
27 May 2020	MR01	Registration of charge 094319930001, created on 21 May 2020	(8 pages)
10 Feb 2020	CS01	Confirmation statement made on 10 February 2020 with no updates	(3 pages)
05 Dec 2019	CH01	Director's details changed for Mr Barry Peter Milchem on 4 December 2019	(2 pages)
05 Dec 2019	AP01	Appointment of Mr James Smith as a director on 4 December 2019	(2 pages)
03 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	(12 pages) Download iXBRL
17 Apr 2019	PSC07	Cessation of Jeremy Hardman Mcarthur as a person with significant control on 3 April 2019	(1 page)
17 Apr 2019	TM01	Termination of appointment of Jeremy Hardman Mcarthur as a director on 3 April 2019	(1 page)
21 Mar 2019	AD03	Register(s) moved to registered inspection location 27-29 Townfield Street Chelmsford CM1 1QL	(1 page)
20 Mar 2019	AD02	Register inspection address has been changed to 27-29 Townfield Street Chelmsford CM1 1QL	(1 page)
20 Mar 2019	CS01	Confirmation statement made on 10 February 2019 with no updates	(3 pages)
29 May 2018	AA	Total exemption full accounts made up to 31 December 2017	(11 pages)
01 Mar 2018	CS01	Confirmation statement made on 10 February 2018 with updates	(4 pages)
21 Feb 2018	CH01	Director's details changed for Mr Barry Paul Milchem on 19 February 2018	(2 pages)
19 Feb 2018	AP01	Appointment of Mr Barry Paul Milchem as a director on 25 January 2018	(2 pages)
17 Nov 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(3 pages)
13 Nov 2017	AP01	Appointment of Mr David Robert Wilson as a director on 16 October 2017	(2 pages)
13 Nov 2017	AP01	Appointment of Mr Piet Middelkoop as a director on 16 October 2017	(2 pages)
13 Nov 2017	SH01	Statement of capital following an allotment of shares on 16 October 2017 GBP 4,000	(3 pages)