ADVENT CAPITAL (NO.2) LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/11/244 November 2024 | Confirmation statement made on 2024-10-03 with no updates |
| 04/10/244 October 2024 | Total exemption full accounts made up to 2023-12-31 |
| 30/10/2330 October 2023 | Appointment of Mr Michael Roger Cain as a director on 2023-10-30 |
| 12/10/2312 October 2023 | Total exemption full accounts made up to 2022-12-31 |
| 03/10/233 October 2023 | Confirmation statement made on 2023-10-03 with no updates |
| 06/10/226 October 2022 | Total exemption full accounts made up to 2021-12-31 |
| 30/08/2030 August 2020 | CONFIRMATION STATEMENT MADE ON 29/08/20, NO UPDATES |
| 29/10/1929 October 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 03/09/193 September 2019 | CONFIRMATION STATEMENT MADE ON 29/08/19, NO UPDATES |
| 29/08/1829 August 2018 | CONFIRMATION STATEMENT MADE ON 29/08/18, NO UPDATES |
| 05/03/185 March 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 29/09/1729 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 30/08/1730 August 2017 | CONFIRMATION STATEMENT MADE ON 29/08/17, NO UPDATES |
| 30/08/1630 August 2016 | CONFIRMATION STATEMENT MADE ON 29/08/16, WITH UPDATES |
| 03/08/163 August 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 19/01/1619 January 2016 | APPOINTMENT TERMINATED, DIRECTOR PHILIP GREEN |
| 19/01/1619 January 2016 | DIRECTOR APPOINTED MR IAN MALCOLM HEWITT |
| 02/09/152 September 2015 | Annual return made up to 29 August 2015 with full list of shareholders |
| 12/03/1512 March 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 01/09/141 September 2014 | Annual return made up to 29 August 2014 with full list of shareholders |
| 27/02/1427 February 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 30/08/1330 August 2013 | Annual return made up to 29 August 2013 with full list of shareholders |
| 13/03/1313 March 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 30/08/1230 August 2012 | Annual return made up to 29 August 2012 with full list of shareholders |
| 02/07/122 July 2012 | APPOINTMENT TERMINATED, DIRECTOR BRIAN CAUDLE |
| 06/03/126 March 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 05/09/115 September 2011 | Annual return made up to 29 August 2011 with full list of shareholders |
| 02/09/112 September 2011 | APPOINTMENT TERMINATED, DIRECTOR KEITH THOMPSON |
| 31/08/1131 August 2011 | APPOINTMENT TERMINATED, DIRECTOR KEITH THOMPSON |
| 18/02/1118 February 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 11/11/1011 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH DONALD THOMPSON / 30/06/2010 |
| 20/10/1020 October 2010 | REGISTERED OFFICE CHANGED ON 20/10/2010 FROM 10TH FLOOR 1 MINSTER COURT MINCING LANE LONDON EC3R 7AA |
| 02/09/102 September 2010 | Annual return made up to 29 August 2010 with full list of shareholders |
| 29/03/1029 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / NEIL MURDOCH EWING / 29/03/2010 |
| 29/03/1029 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN FRANK CAUDLE / 29/03/2010 |
| 29/03/1029 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH DONALD THOMPSON / 29/03/2010 |
| 16/03/1016 March 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 04/01/104 January 2010 | DIRECTOR APPOINTED MR PHILIP JAMES GREEN |
| 04/01/104 January 2010 | DIRECTOR APPOINTED MR TREVOR JOHN AMBRIDGE |
| 01/09/091 September 2009 | RETURN MADE UP TO 29/08/09; FULL LIST OF MEMBERS |
| 14/08/0914 August 2009 | ADOPT ARTICLES 12/08/2009 |
| 16/04/0916 April 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 07/04/097 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26 |
| 07/04/097 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 27 |
| 23/09/0823 September 2008 | RETURN MADE UP TO 29/08/08; FULL LIST OF MEMBERS |
| 03/09/083 September 2008 | SECRETARY APPOINTED NEIL MURDOCH EWING |
| 03/09/083 September 2008 | APPOINTMENT TERMINATED SECRETARY GIUSEPPE PERDONI |
| 27/02/0827 February 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 18/10/0718 October 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/08/0730 August 2007 | RETURN MADE UP TO 29/08/07; FULL LIST OF MEMBERS |
| 08/08/078 August 2007 | S366A DISP HOLDING AGM 02/07/07 |
| 11/07/0711 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 08/01/078 January 2007 | NEW SECRETARY APPOINTED |
| 04/01/074 January 2007 | SECRETARY RESIGNED |
| 25/09/0625 September 2006 | RETURN MADE UP TO 29/08/06; FULL LIST OF MEMBERS |
| 10/07/0610 July 2006 | SECRETARY'S PARTICULARS CHANGED |
| 08/06/068 June 2006 | DIRECTOR RESIGNED |
| 09/05/069 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 29/09/0529 September 2005 | RETURN MADE UP TO 29/08/05; FULL LIST OF MEMBERS |
| 25/08/0525 August 2005 | AUDITOR'S RESIGNATION |
| 02/08/052 August 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 05/05/055 May 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 02/04/052 April 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/11/043 November 2004 | REGISTERED OFFICE CHANGED ON 03/11/04 FROM: THIRD FLOOR ONE AMERICA SQUARE 17 CROSSWALL LONDON EC3N 2LB |
| 07/09/047 September 2004 | RETURN MADE UP TO 29/08/04; FULL LIST OF MEMBERS |
| 16/07/0416 July 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/07/042 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/06/0422 June 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 17/06/0417 June 2004 | SECRETARY'S PARTICULARS CHANGED |
| 19/01/0419 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/01/0419 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/12/035 December 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/12/035 December 2003 | MEMORANDUM OF ASSOCIATION |
| 11/11/0311 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/09/0318 September 2003 | RETURN MADE UP TO 29/08/03; FULL LIST OF MEMBERS |
| 11/08/0311 August 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 11/08/0311 August 2003 | ACC. REF. DATE SHORTENED FROM 31/12/03 TO 31/12/02 |
| 07/06/037 June 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/03/0324 March 2003 | SECRETARY RESIGNED |
| 24/03/0324 March 2003 | NEW SECRETARY APPOINTED |
| 05/02/035 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/02/035 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/0321 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/0321 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/0321 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/0321 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/0321 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/0321 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/0321 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/01/0315 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/01/0315 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/01/0315 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/01/0315 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/01/0315 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/01/0315 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/01/0315 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/01/0315 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/10/0222 October 2002 | DIRECTOR RESIGNED |
| 14/10/0214 October 2002 | NC INC ALREADY ADJUSTED 03/10/02 |
| 14/10/0214 October 2002 | S-DIV 03/10/02 |
| 14/10/0214 October 2002 | ACC. REF. DATE EXTENDED FROM 31/08/03 TO 31/12/03 |
| 14/10/0214 October 2002 | REGISTERED OFFICE CHANGED ON 14/10/02 FROM: EVERSHEDS HOUSE 70 GREAT BRIDGEWATER STREET MANCHESTER M1 5ES |
| 14/10/0214 October 2002 | SECRETARY RESIGNED |
| 14/10/0214 October 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/10/0214 October 2002 | NEW DIRECTOR APPOINTED |
| 14/10/0214 October 2002 | NEW DIRECTOR APPOINTED |
| 14/10/0214 October 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/10/023 October 2002 | COMPANY NAME CHANGED EVER 1882 LIMITED CERTIFICATE ISSUED ON 03/10/02 |
| 29/08/0229 August 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company