ADVENT CAPITAL MANAGEMENT UK LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/01/2521 January 2025 | Confirmation statement made on 2025-01-19 with no updates |
| 09/12/249 December 2024 | Registered office address changed from Devonshire House 1 Mayfair Place London London W1J 8AJ to Advent Capital Management Uk Ltd 5th Floor 19 Dacre Street London SW1H 0DJ on 2024-12-09 |
| 22/07/2422 July 2024 | Full accounts made up to 2023-12-31 |
| 15/02/2415 February 2024 | Confirmation statement made on 2024-01-19 with no updates |
| 17/05/2317 May 2023 | Full accounts made up to 2022-12-31 |
| 23/01/2323 January 2023 | Confirmation statement made on 2023-01-19 with no updates |
| 19/01/2219 January 2022 | Confirmation statement made on 2022-01-19 with no updates |
| 01/12/211 December 2021 | Compulsory strike-off action has been discontinued |
| 01/12/211 December 2021 | Compulsory strike-off action has been discontinued |
| 30/11/2130 November 2021 | First Gazette notice for compulsory strike-off |
| 24/11/2124 November 2021 | Full accounts made up to 2020-12-31 |
| 07/05/197 May 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 21/01/1921 January 2019 | CONFIRMATION STATEMENT MADE ON 19/01/19, NO UPDATES |
| 16/01/1916 January 2019 | PSC'S CHANGE OF PARTICULARS / MR TRACY MAITLAND / 12/08/2017 |
| 03/09/183 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 14/08/1814 August 2018 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY GREENSHIELDS |
| 10/08/1810 August 2018 | DIRECTOR APPOINTED MR DAVID WILLIAM MOORE |
| 10/08/1810 August 2018 | APPOINTMENT TERMINATED, DIRECTOR KRIS HABER |
| 19/01/1819 January 2018 | CONFIRMATION STATEMENT MADE ON 19/01/18, NO UPDATES |
| 08/09/178 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 10/04/1710 April 2017 | REGISTERED OFFICE CHANGED ON 10/04/2017 FROM QUADRANT HOUSE FLOOR 6 4 THOMAS MORE SQUARE LONDON E1W 1YW |
| 10/04/1710 April 2017 | CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES |
| 10/05/1610 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 10/02/1610 February 2016 | Annual return made up to 19 January 2016 with full list of shareholders |
| 11/05/1511 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 18/03/1518 March 2015 | DIRECTOR APPOINTED KRIS HABER |
| 20/01/1520 January 2015 | APPOINTMENT TERMINATED, DIRECTOR OSBERT HOOD |
| 20/01/1520 January 2015 | Annual return made up to 19 January 2015 with full list of shareholders |
| 09/05/149 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 11/04/1411 April 2014 | Annual return made up to 19 January 2014 with full list of shareholders |
| 02/05/132 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 24/01/1324 January 2013 | Annual return made up to 19 January 2013 with full list of shareholders |
| 22/10/1222 October 2012 | DIRECTOR APPOINTED ANTHONY CHRISTOPHER GREENSHIELDS |
| 22/10/1222 October 2012 | APPOINTMENT TERMINATED, DIRECTOR MARK LATHAM |
| 31/08/1231 August 2012 | DIRECTOR APPOINTED MARK ANDREW LATHAM |
| 31/08/1231 August 2012 | DIRECTOR APPOINTED OSBERT HOOD |
| 30/08/1230 August 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID MOORE |
| 07/08/127 August 2012 | APPOINTMENT TERMINATED, DIRECTOR EDWARD JOHNSON JR |
| 12/04/1212 April 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 20/01/1220 January 2012 | Annual return made up to 19 January 2012 with full list of shareholders |
| 05/10/115 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 25/08/1125 August 2011 | APPOINTMENT TERMINATED, DIRECTOR RODD BAXTER |
| 15/07/1115 July 2011 | DIRECTOR APPOINTED DAVID WILLIAM MOORE |
| 28/06/1128 June 2011 | APPOINTMENT TERMINATED, DIRECTOR LAURENT LECLERCQ |
| 28/06/1128 June 2011 | DIRECTOR APPOINTED EDWARD ELEMUEL JOHNSON JR |
| 28/06/1128 June 2011 | APPOINTMENT TERMINATED, SECRETARY LAURENT LECLERCQ |
| 11/02/1111 February 2011 | Annual return made up to 19 January 2011 with full list of shareholders |
| 02/06/102 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 27/03/1027 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 21/01/1021 January 2010 | Annual return made up to 19 January 2010 with full list of shareholders |
| 20/01/1020 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RODD BAXTER / 18/01/2010 |
| 01/09/091 September 2009 | REGISTERED OFFICE CHANGED ON 01/09/2009 FROM QUADRANT HOUSE FLOOR 6 17 THOMAS MORE STREET THOMAS MORE SQUARE LONDON E1W 1YW |
| 21/04/0921 April 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 23/01/0923 January 2009 | RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS |
| 03/04/083 April 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 08/02/088 February 2008 | RETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS |
| 04/02/084 February 2008 | REGISTERED OFFICE CHANGED ON 04/02/08 FROM: 4TH FLOOR ST ALPHAGE HOUSE 2 FORE STREET LONDON EC2Y 5DH |
| 24/07/0724 July 2007 | DIRECTOR RESIGNED |
| 24/07/0724 July 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/05/0715 May 2007 | NEW DIRECTOR APPOINTED |
| 04/05/074 May 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/04/0719 April 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 26/02/0726 February 2007 | RETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS |
| 22/01/0722 January 2007 | REGISTERED OFFICE CHANGED ON 22/01/07 FROM: THE ECONOMIST BUILDING 25 ST JAMES'S STREET LONDON SW1A 1HA |
| 19/05/0619 May 2006 | DIRECTOR RESIGNED |
| 19/05/0619 May 2006 | SECRETARY RESIGNED |
| 24/03/0624 March 2006 | REGISTERED OFFICE CHANGED ON 24/03/06 FROM: 60A FLOOD STREET LONDON SW3 5TE |
| 21/02/0621 February 2006 | NEW DIRECTOR APPOINTED |
| 06/02/066 February 2006 | REGISTERED OFFICE CHANGED ON 06/02/06 FROM: 4TH FLOOR, ST ALPHAGE HOUSE 2 FORE STREET LONDON EC2Y 5DH |
| 06/02/066 February 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/02/066 February 2006 | ACC. REF. DATE SHORTENED FROM 31/01/07 TO 31/12/06 |
| 19/01/0619 January 2006 | 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