ADVENT INSURANCE MANAGEMENT LIMITED

Company number 09431993

Date	Type	Description	View / Download
20 Oct 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(4 pages)
16 Oct 2017	SH01	Statement of capital following an allotment of shares on 25 September 2017 GBP 3,965	(3 pages)
02 Oct 2017	CH01	Director's details changed for Mr Paul Douglas Argent on 31 October 2016	(2 pages)
02 Oct 2017	TM01	Termination of appointment of David Starforth Hill as a director on 22 September 2017	(1 page)
13 Apr 2017	AA	Total exemption full accounts made up to 31 December 2016	(11 pages)
17 Mar 2017	CS01	Confirmation statement made on 10 February 2017 with updates	(6 pages)
16 Mar 2017	AD01	Registered office address changed from 3 6th Floor 3 Lombard Street London EC3V 9AA England to 3 Lombard Street London EC3V 9AA on 16 March 2017	(1 page)
19 Sep 2016	AA	Micro company accounts made up to 31 December 2015	(2 pages) Download iXBRL
20 Apr 2016	AD01	Registered office address changed from 75-77 Cornhill London EC3V 3QQ England to 3 6th Floor 3 Lombard Street London EC3V 9AA on 20 April 2016	(1 page)
05 Apr 2016	AP01	Appointment of Mr Jeremy Hardman Mcarthur as a director on 5 April 2016	(2 pages)
29 Feb 2016	AR01	Annual return made up to 10 February 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 3,800	(5 pages)
08 Dec 2015	SH01	Statement of capital following an allotment of shares on 3 September 2015 GBP 3,800	(3 pages)
28 Oct 2015	SH01	Statement of capital following an allotment of shares on 22 September 2015 GBP 3,600	(3 pages)
03 Sep 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(47 pages)
02 Sep 2015	SH01	Statement of capital following an allotment of shares on 19 August 2015 GBP 3,400	(3 pages)
02 Sep 2015	AP01	Appointment of Mr David Starforth Hill as a director on 19 August 2015	(2 pages)
02 Sep 2015	AP01	Appointment of Mr Paul Argent as a director on 19 August 2015	(2 pages)
07 Jul 2015	AA01	Current accounting period shortened from 28 February 2016 to 31 December 2015	(1 page)
22 Apr 2015	AD01	Registered office address changed from 191 Jeavons Lane Great Cambourne Cambridge CB23 5FA United Kingdom to 75-77 Cornhill London EC3V 3QQ on 22 April 2015	(1 page)
02 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
28 Mar 2015	CERTNM	Company name changed advent integrated management LIMITED\certificate issued on 28/03/15 RES15 ‐ Change company name resolution on 2015-03-17	(3 pages)
28 Mar 2015	NM06	Change of name with request to seek comments from relevant body	(2 pages)
28 Mar 2015	CONNOT	Change of name notice	(2 pages)
10 Feb 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-02-10 GBP 1,000	(7 pages)