ADVENT 2 FUND MANAGERS LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/11/1325 November 2013 | 28/02/13 TOTAL EXEMPTION FULL |
| 18/11/1318 November 2013 | Annual return made up to 16 November 2013 with full list of shareholders |
| 27/06/1327 June 2013 | REGISTERED OFFICE CHANGED ON 27/06/2013 FROM 25 BUCKINGHAM GATE LONDON SW1E 6LD |
| 23/11/1223 November 2012 | Annual return made up to 16 November 2012 with full list of shareholders |
| 09/07/129 July 2012 | FULL ACCOUNTS MADE UP TO 29/02/12 |
| 21/11/1121 November 2011 | Annual return made up to 16 November 2011 with full list of shareholders |
| 12/07/1112 July 2011 | FULL ACCOUNTS MADE UP TO 28/02/11 |
| 17/11/1017 November 2010 | Annual return made up to 16 November 2010 with full list of shareholders |
| 15/07/1015 July 2010 | FULL ACCOUNTS MADE UP TO 28/02/10 |
| 08/12/098 December 2009 | Annual return made up to 16 November 2009 with full list of shareholders |
| 14/07/0914 July 2009 | FULL ACCOUNTS MADE UP TO 28/02/09 |
| 11/02/0911 February 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / LESLIE GABB / 27/01/2009 |
| 10/02/0910 February 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / LESLIE GABB / 27/01/2009 |
| 06/02/096 February 2009 | APPOINTMENT TERMINATED DIRECTOR PATRICK LEE |
| 15/01/0915 January 2009 | DIRECTOR APPOINTED PATRICK PAK TIN LEE |
| 09/01/099 January 2009 | DIRECTOR APPOINTED PETER ANTHONY BAINES |
| 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 16/11/08; FULL LIST OF MEMBERS |
| 10/07/0810 July 2008 | FULL ACCOUNTS MADE UP TO 28/02/08 |
| 03/01/083 January 2008 | DIRECTOR RESIGNED |
| 19/11/0719 November 2007 | RETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS |
| 13/07/0713 July 2007 | FULL ACCOUNTS MADE UP TO 28/02/07 |
| 23/11/0623 November 2006 | RETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS |
| 23/11/0623 November 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 02/10/062 October 2006 | DIRECTOR RESIGNED |
| 28/07/0628 July 2006 | FULL ACCOUNTS MADE UP TO 28/02/06 |
| 03/01/063 January 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/12/0519 December 2005 | RETURN MADE UP TO 16/11/05; FULL LIST OF MEMBERS |
| 26/07/0526 July 2005 | FULL ACCOUNTS MADE UP TO 28/02/05 |
| 02/12/042 December 2004 | RETURN MADE UP TO 16/11/04; FULL LIST OF MEMBERS |
| 13/08/0413 August 2004 | DIRECTOR RESIGNED |
| 06/08/046 August 2004 | FULL ACCOUNTS MADE UP TO 29/02/04 |
| 25/11/0325 November 2003 | RETURN MADE UP TO 16/11/03; FULL LIST OF MEMBERS |
| 03/09/033 September 2003 | FULL ACCOUNTS MADE UP TO 28/02/03 |
| 29/04/0329 April 2003 | NEW DIRECTOR APPOINTED |
| 17/03/0317 March 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/03/0317 March 2003 | MEMORANDUM OF ASSOCIATION |
| 27/11/0227 November 2002 | RETURN MADE UP TO 16/11/02; FULL LIST OF MEMBERS |
| 04/08/024 August 2002 | FULL ACCOUNTS MADE UP TO 28/02/02 |
| 29/04/0229 April 2002 | AUDITOR'S RESIGNATION |
| 22/11/0122 November 2001 | RETURN MADE UP TO 16/11/01; FULL LIST OF MEMBERS |
| 14/08/0114 August 2001 | FULL ACCOUNTS MADE UP TO 28/02/01 |
| 11/12/0011 December 2000 | RETURN MADE UP TO 16/11/00; FULL LIST OF MEMBERS |
| 26/09/0026 September 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/09/0026 September 2000 | SECRETARY RESIGNED |
| 26/09/0026 September 2000 | DIRECTOR RESIGNED |
| 08/08/008 August 2000 | FULL ACCOUNTS MADE UP TO 29/02/00 |
| 07/07/007 July 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/07/007 July 2000 | DIRECTOR RESIGNED |
| 07/07/007 July 2000 | DIRECTOR RESIGNED |
| 07/07/007 July 2000 | DIRECTOR RESIGNED |
| 05/07/005 July 2000 | NEW SECRETARY APPOINTED |
| 12/01/0012 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 24/12/9924 December 1999 | NEW DIRECTOR APPOINTED |
| 24/12/9924 December 1999 | NEW DIRECTOR APPOINTED |
| 05/11/995 November 1999 | NEW DIRECTOR APPOINTED |
| 11/08/9911 August 1999 | FULL ACCOUNTS MADE UP TO 28/02/99 |
| 15/02/9915 February 1999 | RETURN MADE UP TO 14/01/99; FULL LIST OF MEMBERS |
| 15/01/9915 January 1999 | DIRECTOR RESIGNED |
| 26/02/9826 February 1998 | NEW DIRECTOR APPOINTED |
| 26/02/9826 February 1998 | NEW DIRECTOR APPOINTED |
| 24/02/9824 February 1998 | NEW DIRECTOR APPOINTED |
| 24/02/9824 February 1998 | NEW DIRECTOR APPOINTED |
| 24/02/9824 February 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 24/02/9824 February 1998 | NEW DIRECTOR APPOINTED |
| 24/02/9824 February 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/02/9824 February 1998 | NEW DIRECTOR APPOINTED |
| 24/02/9824 February 1998 | REGISTERED OFFICE CHANGED ON 24/02/98 FROM: G OFFICE CHANGED 24/02/98 10 SNOW HILL LONDON EC1A 2AL |
| 24/02/9824 February 1998 | ACC. REF. DATE EXTENDED FROM 31/01/99 TO 28/02/99 |
| 06/02/986 February 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/02/986 February 1998 | CONVE 30/01/98 |
| 06/02/986 February 1998 | ALTER MEM AND ARTS 30/01/98 |
| 30/01/9830 January 1998 | COMPANY NAME CHANGED DE FACTO 688 LIMITED CERTIFICATE ISSUED ON 30/01/98 |
| 14/01/9814 January 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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