ADVENT NOMINEES LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/12/1428 December 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 17/11/1417 November 2014 | Annual return made up to 14 November 2014 with full list of shareholders |
| 09/12/139 December 2013 | Annual return made up to 14 November 2013 with full list of shareholders |
| 25/11/1325 November 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 27/06/1327 June 2013 | REGISTERED OFFICE CHANGED ON 27/06/2013 FROM 25 BUCKINGHAM GATE LONDON SW1E 6LD |
| 03/01/133 January 2013 | Annual return made up to 14 November 2012 with full list of shareholders |
| 09/07/129 July 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 30/11/1130 November 2011 | Annual return made up to 14 November 2011 with full list of shareholders |
| 12/07/1112 July 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 15/11/1015 November 2010 | Annual return made up to 14 November 2010 with full list of shareholders |
| 15/07/1015 July 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 07/12/097 December 2009 | Annual return made up to 14 November 2009 with full list of shareholders |
| 09/10/099 October 2009 | APPOINTMENT TERMINATED, DIRECTOR MARTIN MCNAIR |
| 14/07/0914 July 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 06/02/096 February 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / LESLIE GABB / 27/01/2009 |
| 06/02/096 February 2009 | APPOINTMENT TERMINATED DIRECTOR PATRICK LEE |
| 06/02/096 February 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / LESLIE GABB / 27/01/2009 |
| 07/01/097 January 2009 | APPOINTMENT TERMINATED DIRECTOR JERRY BENJAMIN |
| 07/01/097 January 2009 | APPOINTMENT TERMINATED DIRECTOR NICHOLAS TEASDALE |
| 18/11/0818 November 2008 | RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS |
| 17/11/0817 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MOHAMMED MALIK / 25/12/2007 |
| 11/07/0811 July 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 03/01/083 January 2008 | DIRECTOR RESIGNED |
| 20/11/0720 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 20/11/0720 November 2007 | RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS |
| 30/07/0730 July 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 24/11/0624 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 24/11/0624 November 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 23/11/0623 November 2006 | RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS |
| 03/10/063 October 2006 | DIRECTOR RESIGNED |
| 28/07/0628 July 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 21/12/0521 December 2005 | DIRECTOR RESIGNED |
| 09/12/059 December 2005 | RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS |
| 02/12/052 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 02/12/052 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 22/11/0522 November 2005 | NEW DIRECTOR APPOINTED |
| 26/07/0526 July 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 02/12/042 December 2004 | RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS |
| 09/08/049 August 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 25/11/0325 November 2003 | RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS |
| 03/09/033 September 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 14/03/0314 March 2003 | NEW DIRECTOR APPOINTED |
| 26/11/0226 November 2002 | RETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS |
| 11/11/0211 November 2002 | NEW DIRECTOR APPOINTED |
| 11/11/0211 November 2002 | NEW DIRECTOR APPOINTED |
| 11/11/0211 November 2002 | NEW DIRECTOR APPOINTED |
| 04/08/024 August 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 29/04/0229 April 2002 | AUDITOR'S RESIGNATION |
| 23/11/0123 November 2001 | RETURN MADE UP TO 14/11/01; FULL LIST OF MEMBERS |
| 14/08/0114 August 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 20/11/0020 November 2000 | RETURN MADE UP TO 14/11/00; FULL LIST OF MEMBERS |
| 26/09/0026 September 2000 | SECRETARY RESIGNED |
| 26/09/0026 September 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/08/008 August 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 14/07/0014 July 2000 | NEW DIRECTOR APPOINTED |
| 11/07/0011 July 2000 | NEW DIRECTOR APPOINTED |
| 07/07/007 July 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 05/07/005 July 2000 | NEW SECRETARY APPOINTED |
| 04/02/004 February 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 03/12/993 December 1999 | RETURN MADE UP TO 14/11/99; FULL LIST OF MEMBERS |
| 07/12/987 December 1998 | RETURN MADE UP TO 14/11/98; NO CHANGE OF MEMBERS |
| 13/07/9813 July 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 15/01/9815 January 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 06/01/986 January 1998 | RETURN MADE UP TO 30/11/97; NO CHANGE OF MEMBERS |
| 18/08/9718 August 1997 | NEW DIRECTOR APPOINTED |
| 17/12/9617 December 1996 | RETURN MADE UP TO 30/11/96; FULL LIST OF MEMBERS |
| 22/08/9622 August 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 28/04/9628 April 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 05/03/965 March 1996 | DIRECTOR RESIGNED |
| 03/01/963 January 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 03/01/963 January 1996 | RETURN MADE UP TO 30/11/95; NO CHANGE OF MEMBERS |
| 03/01/963 January 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 07/01/957 January 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 03/01/953 January 1995 | RETURN MADE UP TO 30/11/94; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 20/12/9320 December 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 20/12/9320 December 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 20/12/9320 December 1993 | RETURN MADE UP TO 30/11/93; FULL LIST OF MEMBERS |
| 22/12/9222 December 1992 | REGISTERED OFFICE CHANGED ON 22/12/92 |
| 22/12/9222 December 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 22/12/9222 December 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 22/12/9222 December 1992 | RETURN MADE UP TO 30/11/92; NO CHANGE OF MEMBERS |
| 17/02/9217 February 1992 | DIRECTOR'S PARTICULARS CHANGED;NEW DIRECTOR APPOINTED |
| 04/02/924 February 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 04/02/924 February 1992 | RETURN MADE UP TO 27/01/92; FULL LIST OF MEMBERS |
| 02/02/922 February 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 03/06/913 June 1991 | RETURN MADE UP TO 12/03/91; NO CHANGE OF MEMBERS |
| 27/03/9127 March 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 11/10/9011 October 1990 | DIRECTOR RESIGNED |
| 09/03/909 March 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 09/03/909 March 1990 | RETURN MADE UP TO 12/03/90; FULL LIST OF MEMBERS |
| 18/05/8918 May 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 18/05/8918 May 1989 | RETURN MADE UP TO 25/04/89; FULL LIST OF MEMBERS |
| 17/05/8817 May 1988 | RETURN MADE UP TO 18/04/88; FULL LIST OF MEMBERS |
| 04/05/884 May 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 23/11/8723 November 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 02/12/862 December 1986 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 25/11/8625 November 1986 | COMPANY NAME CHANGED NEEDMARSH LIMITED CERTIFICATE ISSUED ON 25/11/86 |
| 15/11/8615 November 1986 | ALT MEM AND ARTS |
| 14/10/8614 October 1986 | REGISTERED OFFICE CHANGED ON 14/10/86 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 14/10/8614 October 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/10/8614 October 1986 | MEMORANDUM OF ASSOCIATION |
| 14/10/8614 October 1986 | ALT MEM AND ARTS |
| 03/09/863 September 1986 | CERTIFICATE OF INCORPORATION |
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