ADVENT UNDERWRITING LIMITED

Company Documents

Date	Description
08/12/248 December 2024	Confirmation statement made on 2024-12-06 with no updates View Document
04/10/244 October 2024	Total exemption full accounts made up to 2023-12-31 View Document
09/01/249 January 2024	Confirmation statement made on 2023-12-06 with no updates View Document
13/11/2313 November 2023	Total exemption full accounts made up to 2022-12-31 View Document
06/12/226 December 2022	Confirmation statement made on 2022-12-06 with no updates View Document
31/10/2231 October 2022	Total exemption full accounts made up to 2021-12-31 View Document
09/12/219 December 2021	Confirmation statement made on 2021-11-27 with no updates View Document
20/07/2120 July 2021	Auditor's resignation View Document
23/06/2123 June 2021	Full accounts made up to 2020-12-31 View Document
24/07/1924 July 2019	FULL ACCOUNTS MADE UP TO 31/12/18 View Document
28/02/1928 February 2019	APPOINTMENT TERMINATED, DIRECTOR JEAN CLOUTIER View Document
28/02/1928 February 2019	APPOINTMENT TERMINATED, DIRECTOR HUGH BOHLING View Document
28/02/1928 February 2019	APPOINTMENT TERMINATED, DIRECTOR SIMON LEE View Document
28/02/1928 February 2019	APPOINTMENT TERMINATED, DIRECTOR NIGEL SMITH View Document
03/01/193 January 2019	APPOINTMENT TERMINATED, DIRECTOR WILLIAM BEVERIDGE View Document
03/01/193 January 2019	APPOINTMENT TERMINATED, DIRECTOR NIGEL FITZGERALD View Document
27/11/1827 November 2018	CONFIRMATION STATEMENT MADE ON 27/11/18, NO UPDATES View Document
05/07/185 July 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR JEAN CLOUTIER / 04/07/2018 View Document
28/02/1828 February 2018	FULL ACCOUNTS MADE UP TO 31/12/17 View Document
21/02/1821 February 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ERSKINE BEVERIDGE / 16/02/2018 View Document
21/02/1821 February 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL PATRICK FITZGERALD / 16/02/2018 View Document
21/12/1721 December 2017	CONFIRMATION STATEMENT MADE ON 21/12/17, NO UPDATES View Document
03/04/173 April 2017	FULL ACCOUNTS MADE UP TO 31/12/16 View Document
23/12/1623 December 2016	CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES View Document
04/03/164 March 2016	FULL ACCOUNTS MADE UP TO 31/12/15 View Document
19/01/1619 January 2016	APPOINTMENT TERMINATED, DIRECTOR PHILIP GREEN View Document
23/12/1523 December 2015	Annual return made up to 21 December 2015 with full list of shareholders View Document
29/07/1529 July 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR JOHN AMBRIDGE / 15/07/2015 View Document
29/07/1529 July 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JAMES GREEN / 15/07/2015 View Document
28/05/1528 May 2015	DIRECTOR APPOINTED MR SIMON PHILIP GUY LEE View Document
12/03/1512 March 2015	FULL ACCOUNTS MADE UP TO 31/12/14 View Document
06/01/156 January 2015	Annual return made up to 21 December 2014 with full list of shareholders View Document
28/10/1428 October 2014	APPOINTMENT TERMINATED, DIRECTOR PETER CRESSWELL View Document
15/07/1415 July 2014	DIRECTOR APPOINTED MR NIGEL HUGH HAMILTON SMITH View Document
27/02/1427 February 2014	FULL ACCOUNTS MADE UP TO 31/12/13 View Document
10/01/1410 January 2014	APPOINTMENT TERMINATED, DIRECTOR DUNCAN LUMMIS View Document
30/12/1330 December 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR JOHN AMBRIDGE / 01/07/2013 View Document
30/12/1330 December 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL PATRICK FITZGERALD / 01/07/2013 View Document
30/12/1330 December 2013	Annual return made up to 21 December 2013 with full list of shareholders View Document
30/12/1330 December 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL PATRICK FITZGERALD / 01/07/2013 View Document
30/10/1330 October 2013	APPOINTMENT TERMINATED, DIRECTOR JOHN TOWERS View Document
30/10/1330 October 2013	APPOINTMENT TERMINATED, DIRECTOR RICHARD FINN View Document
09/10/139 October 2013	DIRECTOR APPOINTED MR WILLIAM ERSKINE BEVERIDGE View Document
30/09/1330 September 2013	APPOINTMENT TERMINATED, DIRECTOR JAMES MIGLIRIONI View Document
25/07/1325 July 2013	DIRECTOR APPOINTED MR JEAN CLOUTIER View Document
28/03/1328 March 2013	APPOINTMENT TERMINATED, DIRECTOR DARREN STOCKMAN View Document
13/03/1313 March 2013	FULL ACCOUNTS MADE UP TO 31/12/12 View Document
24/12/1224 December 2012	Annual return made up to 21 December 2012 with full list of shareholders View Document
01/11/121 November 2012	DIRECTOR APPOINTED MR NIGEL PATRICK FITZGERALD View Document
24/02/1224 February 2012	FULL ACCOUNTS MADE UP TO 31/12/11 View Document
05/01/125 January 2012	Annual return made up to 21 December 2011 with full list of shareholders View Document
04/01/124 January 2012	DIRECTOR APPOINTED MR JAMES EDWARD MIGLIRIONI View Document
19/09/1119 September 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR JOHN AMBRIDGE / 08/09/2011 View Document
31/08/1131 August 2011	APPOINTMENT TERMINATED, DIRECTOR KEITH THOMPSON View Document
18/02/1118 February 2011	FULL ACCOUNTS MADE UP TO 31/12/10 View Document
21/12/1021 December 2010	Annual return made up to 21 December 2010 with full list of shareholders View Document
21/12/1021 December 2010	SECRETARY'S CHANGE OF PARTICULARS / NEIL MURDOCH EWING / 21/12/2010 View Document
11/11/1011 November 2010	DIRECTOR'S CHANGE OF PARTICULARS / KEITH DONALD THOMPSON / 30/06/2010 View Document
28/10/1028 October 2010	APPOINTMENT TERMINATED, DIRECTOR BRIAN ROWBOTHAM View Document
20/10/1020 October 2010	REGISTERED OFFICE CHANGED ON 20/10/2010 FROM 10TH FLOOR 1 MINSTER COURT MINCING LANE LONDON EC3R 7AA View Document
26/07/1026 July 2010	DIRECTOR APPOINTED MR HUGH HOVEY BOHLING View Document
29/03/1029 March 2010	DIRECTOR'S CHANGE OF PARTICULARS / KEITH DONALD THOMPSON / 29/03/2010 View Document
29/03/1029 March 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN STOCKMAN / 29/03/2010 View Document
29/03/1029 March 2010	DIRECTOR'S CHANGE OF PARTICULARS / BRIAN WILLIAM ROWBOTHAM / 29/03/2010 View Document
29/03/1029 March 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN LUMMIS / 29/03/2010 View Document
29/03/1029 March 2010	DIRECTOR'S CHANGE OF PARTICULARS / PETER WILLIAM JOHN CRESSWELL / 29/03/2010 View Document
29/03/1029 March 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JAMES GREEN / 29/03/2010 View Document
29/03/1029 March 2010	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GEORGE MAXWELL FINN / 29/03/2010 View Document
29/03/1029 March 2010	DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHARLES TOWERS / 29/03/2010 View Document
29/03/1029 March 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR IAN HEWITT / 29/03/2010 View Document
16/03/1016 March 2010	FULL ACCOUNTS MADE UP TO 31/12/09 View Document
29/12/0929 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / PETER WILLIAM JOHN CRESSWELL / 29/12/2009 View Document
29/12/0929 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR IAN HEWITT / 29/12/2009 View Document
29/12/0929 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHARLES TOWERS / 29/12/2009 View Document
29/12/0929 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN STOCKMAN / 29/12/2009 View Document
29/12/0929 December 2009	Annual return made up to 21 December 2009 with full list of shareholders View Document
29/10/0929 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JAMES GREEN / 29/10/2009 View Document
26/10/0926 October 2009	DIRECTOR APPOINTED MR TREVOR JOHN AMBRIDGE View Document
04/08/094 August 2009	COVERTED SHARES 28/07/2009 View Document
04/08/094 August 2009	CONVE View Document
04/08/094 August 2009	ADOPT ARTICLES 28/07/2009 View Document
16/04/0916 April 2009	FULL ACCOUNTS MADE UP TO 31/12/08 View Document
08/01/098 January 2009	RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS View Document
05/01/095 January 2009	DIRECTOR APPOINTED MR IAN HEWITT View Document
23/12/0823 December 2008	DIRECTOR APPOINTED MR DARREN STOCKMAN View Document
23/12/0823 December 2008	DIRECTOR APPOINTED MR DUNCAN LUMMIS View Document
10/09/0810 September 2008	APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY GIUSEPPE PERDONI LOGGED FORM View Document
03/09/083 September 2008	SECRETARY APPOINTED NEIL MURDOCH EWING View Document
07/04/087 April 2008	APPOINTMENT TERMINATED DIRECTOR LLOYD TUNNICLIFFE View Document
27/02/0827 February 2008	FULL ACCOUNTS MADE UP TO 31/12/07 View Document
03/01/083 January 2008	RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS View Document
22/11/0722 November 2007	NEW DIRECTOR APPOINTED View Document
18/10/0718 October 2007	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
08/05/078 May 2007	FULL ACCOUNTS MADE UP TO 31/12/06 View Document
09/01/079 January 2007	RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS View Document
08/01/078 January 2007	NEW SECRETARY APPOINTED View Document
04/01/074 January 2007	SECRETARY RESIGNED View Document
02/01/072 January 2007	DIRECTOR RESIGNED View Document
16/10/0616 October 2006	NEW DIRECTOR APPOINTED View Document
10/07/0610 July 2006	SECRETARY'S PARTICULARS CHANGED View Document
08/06/068 June 2006	DIRECTOR RESIGNED View Document
16/05/0616 May 2006	DIRECTOR RESIGNED View Document
09/05/069 May 2006	FULL ACCOUNTS MADE UP TO 31/12/05 View Document
06/01/066 January 2006	RETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS View Document
08/08/058 August 2005	AUDITOR'S RESIGNATION View Document
02/08/052 August 2005	FULL ACCOUNTS MADE UP TO 31/12/04 View Document
05/05/055 May 2005	DIRECTOR'S PARTICULARS CHANGED View Document

24/12/0424 December 2004	DIRECTOR'S PARTICULARS CHANGED View Document
24/12/0424 December 2004	RETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS View Document
03/11/043 November 2004	REGISTERED OFFICE CHANGED ON 03/11/04 FROM: THIRD FLOOR 1 AMERICA SQUARE 17 CROSSWALL LONDON EC3N 2LB View Document
22/06/0422 June 2004	FULL ACCOUNTS MADE UP TO 31/12/03 View Document
17/06/0417 June 2004	SECRETARY'S PARTICULARS CHANGED View Document
08/02/048 February 2004	RETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS View Document
15/10/0315 October 2003	DIRECTOR RESIGNED View Document
28/07/0328 July 2003	FULL ACCOUNTS MADE UP TO 31/12/02 View Document
17/05/0317 May 2003	NEW DIRECTOR APPOINTED View Document
03/01/033 January 2003	SECRETARY RESIGNED View Document
03/01/033 January 2003	DIRECTOR'S PARTICULARS CHANGED View Document
03/01/033 January 2003	NEW SECRETARY APPOINTED View Document
03/01/033 January 2003	RETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS View Document
28/11/0228 November 2002	COMPANY NAME CHANGED B.F. CAUDLE AGENCIES LIMITED CERTIFICATE ISSUED ON 28/11/02 View Document
12/11/0212 November 2002	AMENDED FULL ACCOUNTS MADE UP TO 31/12/01 View Document
06/10/026 October 2002	DIRECTOR RESIGNED View Document
23/08/0223 August 2002	DIRECTOR'S PARTICULARS CHANGED View Document
14/06/0214 June 2002	FULL ACCOUNTS MADE UP TO 31/12/01 View Document
09/01/029 January 2002	RETURN MADE UP TO 21/12/01; FULL LIST OF MEMBERS View Document
03/12/013 December 2001	DIRECTOR RESIGNED View Document
14/11/0114 November 2001	SECRETARY RESIGNED View Document
14/11/0114 November 2001	NEW SECRETARY APPOINTED View Document
15/10/0115 October 2001	FULL ACCOUNTS MADE UP TO 31/12/00 View Document
10/10/0110 October 2001	NEW DIRECTOR APPOINTED View Document
03/09/013 September 2001	NEW DIRECTOR APPOINTED View Document
30/08/0130 August 2001	REGISTERED OFFICE CHANGED ON 30/08/01 FROM: ROOM 813 LLOYDS, ONE LIME STREET LONDON EC3M 7DQ View Document
28/08/0128 August 2001	NEW DIRECTOR APPOINTED View Document
16/08/0116 August 2001	SECRETARY RESIGNED View Document
16/08/0116 August 2001	NEW SECRETARY APPOINTED View Document
16/08/0116 August 2001	NEW DIRECTOR APPOINTED View Document
16/08/0116 August 2001	NEW DIRECTOR APPOINTED View Document
16/08/0116 August 2001	DIRECTOR RESIGNED View Document
12/03/0112 March 2001	DIRECTOR RESIGNED View Document
12/01/0112 January 2001	DIRECTOR RESIGNED View Document
02/01/012 January 2001	RETURN MADE UP TO 21/12/00; FULL LIST OF MEMBERS View Document
16/11/0016 November 2000	FULL ACCOUNTS MADE UP TO 31/12/99 View Document
14/04/0014 April 2000	ALTERARTICLES04/04/00 View Document
17/01/0017 January 2000	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
17/01/0017 January 2000	FULL ACCOUNTS MADE UP TO 30/06/99 View Document
17/01/0017 January 2000	SECRETARY'S PARTICULARS CHANGED View Document
17/01/0017 January 2000	RETURN MADE UP TO 21/12/99; FULL LIST OF MEMBERS View Document
23/12/9923 December 1999	ACC. REF. DATE SHORTENED FROM 30/06/00 TO 31/12/99 View Document
30/11/9930 November 1999	ALTER MEM AND ARTS 23/11/99 View Document
30/09/9930 September 1999	NEW DIRECTOR APPOINTED View Document
27/04/9927 April 1999	FULL ACCOUNTS MADE UP TO 30/06/98 View Document
25/04/9925 April 1999	DIRECTOR'S PARTICULARS CHANGED View Document
22/04/9922 April 1999	NEW DIRECTOR APPOINTED View Document
22/04/9922 April 1999	NEW DIRECTOR APPOINTED View Document
30/12/9830 December 1998	RETURN MADE UP TO 21/12/98; FULL LIST OF MEMBERS View Document
09/01/989 January 1998	RETURN MADE UP TO 21/12/97; FULL LIST OF MEMBERS View Document
01/10/971 October 1997	FULL ACCOUNTS MADE UP TO 30/06/97 View Document
08/01/978 January 1997	FULL ACCOUNTS MADE UP TO 30/06/96 View Document
06/01/976 January 1997	RETURN MADE UP TO 21/12/96; FULL LIST OF MEMBERS View Document
02/01/972 January 1997	ADOPT MEM AND ARTS 18/12/96 View Document
10/12/9610 December 1996	DIRECTOR'S PARTICULARS CHANGED View Document
26/11/9626 November 1996	NEW SECRETARY APPOINTED View Document
26/11/9626 November 1996	DIRECTOR RESIGNED View Document
24/01/9624 January 1996	RETURN MADE UP TO 21/12/95; FULL LIST OF MEMBERS View Document
18/01/9618 January 1996	FULL ACCOUNTS MADE UP TO 30/06/95 View Document
29/01/9529 January 1995	RETURN MADE UP TO 21/12/94; NO CHANGE OF MEMBERS View Document
29/01/9529 January 1995	FULL ACCOUNTS MADE UP TO 30/06/94 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
25/10/9425 October 1994	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
17/08/9417 August 1994	ADOPT MEM AND ARTS 26/07/94 View Document
20/07/9420 July 1994	NEW DIRECTOR APPOINTED View Document
29/06/9429 June 1994	NEW DIRECTOR APPOINTED View Document
21/03/9421 March 1994	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
20/12/9320 December 1993	DIRECTOR'S PARTICULARS CHANGED View Document
20/12/9320 December 1993	RETURN MADE UP TO 21/12/93; NO CHANGE OF MEMBERS View Document
13/12/9313 December 1993	FULL ACCOUNTS MADE UP TO 30/06/93 View Document
13/12/9313 December 1993	DIRECTOR'S PARTICULARS CHANGED View Document
08/11/938 November 1993	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
09/06/939 June 1993	NEW DIRECTOR APPOINTED View Document
05/04/935 April 1993	FULL ACCOUNTS MADE UP TO 30/06/92 View Document
21/01/9321 January 1993	AUD REPLACED 12/11/92 View Document
21/01/9321 January 1993	RETURN MADE UP TO 21/12/92; FULL LIST OF MEMBERS View Document
21/01/9321 January 1993	DIRECTOR RESIGNED View Document
21/01/9321 January 1993	S386 DISP APP AUDS 12/11/92 View Document
02/11/922 November 1992	DIRECTOR RESIGNED View Document
23/07/9223 July 1992	NC INC ALREADY ADJUSTED 30/06/92 View Document
23/07/9223 July 1992	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/06/92 View Document
23/07/9223 July 1992	£ NC 150020/500020 30/06/92 View Document
17/01/9217 January 1992	RETURN MADE UP TO 21/12/91; CHANGE OF MEMBERS View Document
17/01/9217 January 1992	REGISTERED OFFICE CHANGED ON 17/01/92 View Document
17/01/9217 January 1992	FULL ACCOUNTS MADE UP TO 30/06/91 View Document
15/01/9215 January 1992	S386 DISP APP AUDS 30/12/91 View Document
28/10/9128 October 1991	DIRECTOR RESIGNED View Document
16/07/9116 July 1991	NC INC ALREADY ADJUSTED 30/06/91 View Document
16/07/9116 July 1991	£ NC 50020/150020 30/06/91 View Document
10/01/9110 January 1991	FULL ACCOUNTS MADE UP TO 30/06/90 View Document
10/01/9110 January 1991	RETURN MADE UP TO 21/12/90; FULL LIST OF MEMBERS View Document
05/11/905 November 1990	DIRECTOR RESIGNED View Document
06/04/906 April 1990	NEW SECRETARY APPOINTED View Document
22/01/9022 January 1990	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 View Document
22/01/9022 January 1990	RETURN MADE UP TO 27/12/89; FULL LIST OF MEMBERS View Document
17/04/8917 April 1989	NEW DIRECTOR APPOINTED View Document
10/03/8910 March 1989	REGISTERED OFFICE CHANGED ON 10/03/89 FROM: LLOYDS 1 LIME STREET LONDON EC3M 7DQ View Document
30/11/8830 November 1988	RETURN MADE UP TO 17/11/88; FULL LIST OF MEMBERS View Document
30/11/8830 November 1988	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88 View Document
06/01/886 January 1988	RETURN MADE UP TO 08/12/87; FULL LIST OF MEMBERS View Document
06/01/886 January 1988	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87 View Document
07/12/877 December 1987	DIRECTOR'S PARTICULARS CHANGED View Document
21/01/8721 January 1987	DIRECTOR'S PARTICULARS CHANGED View Document
21/01/8721 January 1987	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86 View Document
21/01/8721 January 1987	RETURN MADE UP TO 13/01/87; FULL LIST OF MEMBERS View Document
29/12/8629 December 1986	REGISTERED OFFICE CHANGED ON 29/12/86 FROM: 19 CURSITOR STREET LONDON EC4A 1LT View Document
07/05/867 May 1986	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document

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