ADVENT EUROPE LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/10/1915 October 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 02/10/192 October 2019 | APPLICATION FOR STRIKING-OFF |
| 10/06/1910 June 2019 | REGISTERED OFFICE CHANGED ON 10/06/2019 FROM 100 NEW BRIDGE STREET LONDON EC4V 6JA |
| 10/06/1910 June 2019 | CONFIRMATION STATEMENT MADE ON 06/04/19, NO UPDATES |
| 07/10/187 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 16/04/1816 April 2018 | CONFIRMATION STATEMENT MADE ON 06/04/18, WITH UPDATES |
| 16/04/1816 April 2018 | APPOINTMENT TERMINATED, SECRETARY ABOGADO NOMINEES LIMITED |
| 03/11/173 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FINANCIAL MODELS CORPORATION LIMITED |
| 03/11/173 November 2017 | CESSATION OF SS&C TECHNOLOGIES HOLDINGS INC AS A PSC |
| 06/10/176 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 19/04/1719 April 2017 | CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES |
| 18/11/1618 November 2016 | DIRECTOR APPOINTED PATRICK JOHN LOUIS PEDONTI |
| 18/11/1618 November 2016 | DIRECTOR APPOINTED NORMAND AUGUSTINE BOULANGER |
| 17/11/1617 November 2016 | APPOINTMENT TERMINATED, SECRETARY JAMES COX |
| 15/11/1615 November 2016 | APPOINTMENT TERMINATED, DIRECTOR JAMES COX |
| 11/10/1611 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 24/05/1624 May 2016 | Annual return made up to 6 April 2016 with full list of shareholders |
| 25/11/1525 November 2015 | APPOINTMENT TERMINATED, DIRECTOR RANDALL COOK |
| 22/07/1522 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 28/04/1528 April 2015 | Annual return made up to 6 April 2015 with full list of shareholders |
| 02/12/142 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 02/12/142 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 30/09/1430 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 24/04/1424 April 2014 | Annual return made up to 6 April 2014 with full list of shareholders |
| 02/10/132 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 26/04/1326 April 2013 | Annual return made up to 6 April 2013 with full list of shareholders |
| 23/01/1323 January 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS LEIGH SMITH / 20/01/2013 |
| 14/01/1314 January 2013 | DIRECTOR APPOINTED RANDALL COOK |
| 14/01/1314 January 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHANIE DIMARCO |
| 02/10/122 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 25/04/1225 April 2012 | Annual return made up to 6 April 2012 with full list of shareholders |
| 25/04/1225 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MARK EDWARD HOBSON / 01/04/2012 |
| 05/10/115 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 11/08/1111 August 2011 | DIRECTOR APPOINTED MARK EDWARD HOBSON |
| 11/08/1111 August 2011 | APPOINTMENT TERMINATED, DIRECTOR ROGER PLAYFAIR |
| 12/04/1112 April 2011 | Annual return made up to 6 April 2011 with full list of shareholders |
| 30/09/1030 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 27/05/1027 May 2010 | ADOPT ARTICLES 24/02/2010 |
| 27/05/1027 May 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 24/05/1024 May 2010 | SECRETARY APPOINTED JAMES SAMUEL COX |
| 24/05/1024 May 2010 | DIRECTOR APPOINTED JAMES SAMUEL COX |
| 24/05/1024 May 2010 | Annual return made up to 6 April 2010 with full list of shareholders |
| 13/04/1013 April 2010 | APPOINTMENT TERMINATED, DIRECTOR RANDALL COOK |
| 05/11/095 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 26/05/0926 May 2009 | RETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS |
| 29/10/0829 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 18/04/0818 April 2008 | RETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS |
| 22/01/0822 January 2008 | NEW DIRECTOR APPOINTED |
| 22/01/0822 January 2008 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 03/11/073 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 25/07/0725 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/04/0718 April 2007 | RETURN MADE UP TO 06/04/07; FULL LIST OF MEMBERS |
| 25/10/0625 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 12/05/0612 May 2006 | RETURN MADE UP TO 06/04/06; FULL LIST OF MEMBERS |
| 13/01/0613 January 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 28/12/0528 December 2005 | NEW SECRETARY APPOINTED |
| 28/12/0528 December 2005 | NEW DIRECTOR APPOINTED |
| 28/12/0528 December 2005 | DIRECTOR RESIGNED |
| 03/11/053 November 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 03/05/053 May 2005 | RETURN MADE UP TO 06/04/05; FULL LIST OF MEMBERS |
| 07/02/057 February 2005 | DIRECTOR RESIGNED |
| 07/02/057 February 2005 | SECRETARY RESIGNED |
| 07/02/057 February 2005 | DIRECTOR RESIGNED |
| 07/02/057 February 2005 | NEW DIRECTOR APPOINTED |
| 07/02/057 February 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/02/057 February 2005 | NEW DIRECTOR APPOINTED |
| 07/02/057 February 2005 | NEW SECRETARY APPOINTED |
| 07/02/057 February 2005 | REGISTERED OFFICE CHANGED ON 07/02/05 FROM: 48 ALBEMARLE STREET LONDON W1S 4JP |
| 05/02/055 February 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 27/10/0427 October 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 03/06/043 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/04/0420 April 2004 | RETURN MADE UP TO 06/04/04; FULL LIST OF MEMBERS |
| 16/12/0316 December 2003 | S366A DISP HOLDING AGM 02/05/02 |
| 27/06/0327 June 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 13/04/0313 April 2003 | RETURN MADE UP TO 06/04/03; FULL LIST OF MEMBERS |
| 12/12/0212 December 2002 | NEW DIRECTOR APPOINTED |
| 12/12/0212 December 2002 | DIRECTOR RESIGNED |
| 18/11/0218 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 04/11/024 November 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 11/06/0211 June 2002 | RETURN MADE UP TO 06/04/02; FULL LIST OF MEMBERS |
| 05/06/025 June 2002 | S366A DISP HOLDING AGM 02/05/02 |
| 30/01/0230 January 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 26/10/0126 October 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 02/05/012 May 2001 | NEW SECRETARY APPOINTED |
| 02/05/012 May 2001 | SECRETARY RESIGNED |
| 01/05/011 May 2001 | RETURN MADE UP TO 06/04/01; FULL LIST OF MEMBERS |
| 30/10/0030 October 2000 | NEW DIRECTOR APPOINTED |
| 13/10/0013 October 2000 | ACC. REF. DATE SHORTENED FROM 30/04/01 TO 31/12/00 |
| 20/04/0020 April 2000 | SECRETARY RESIGNED |
| 20/04/0020 April 2000 | NEW DIRECTOR APPOINTED |
| 20/04/0020 April 2000 | NEW SECRETARY APPOINTED |
| 20/04/0020 April 2000 | DIRECTOR RESIGNED |
| 06/04/006 April 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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