ADVENT FINANCE LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/10/1731 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 24/04/1724 April 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 19/04/1719 April 2017 | APPOINTMENT TERMINATED, SECRETARY ADVENT UK LIMITED |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 16/12/1616 December 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 30/04/1630 April 2016 | Annual return made up to 31 March 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 11/03/1611 March 2016 | APPOINTMENT TERMINATED, DIRECTOR ADVENT ADMINISTRATION LIMITED |
| 13/12/1513 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 08/04/158 April 2015 | Annual return made up to 31 March 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 08/12/148 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 14/04/1414 April 2014 | Annual return made up to 31 March 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 29/11/1329 November 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 05/04/135 April 2013 | Annual return made up to 31 March 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 29/11/1229 November 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 15/08/1215 August 2012 | DISS40 (DISS40(SOAD)) |
| 14/08/1214 August 2012 | Annual return made up to 31 March 2012 with full list of shareholders |
| 31/07/1231 July 2012 | FIRST GAZETTE |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 23/11/1123 November 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 12/04/1112 April 2011 | Annual return made up to 31 March 2011 with full list of shareholders |
| 12/04/1112 April 2011 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ADVENT ADMINISTRATION LIMITED / 01/08/2010 |
| 12/04/1112 April 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ADVENT UK LIMITED / 01/08/2010 |
| 09/11/109 November 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 12/04/1012 April 2010 | Annual return made up to 31 March 2010 with full list of shareholders |
| 12/04/1012 April 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ADVENT UK LIMITED / 01/10/2009 |
| 12/04/1012 April 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ADVENT ADMINISTRATION LIMITED / 01/10/2009 |
| 04/01/104 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 08/04/098 April 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
| 08/04/098 April 2009 | DIRECTOR APPOINTED PATRICIA GOODENOUGH |
| 15/05/0815 May 2008 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS |
| 15/05/0815 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 05/03/085 March 2008 | REGISTERED OFFICE CHANGED ON 05/03/2008 FROM 3 OLD GARDEN HOUSE THE LANTERNS BRIDGE LANE LONDON SW11 3AD |
| 17/09/0717 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 16/04/0716 April 2007 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS |
| 25/04/0625 April 2006 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS |
| 11/04/0611 April 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 26/01/0626 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 07/04/057 April 2005 | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS |
| 06/04/056 April 2005 | NEW DIRECTOR APPOINTED |
| 29/06/0429 June 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 13/05/0413 May 2004 | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS |
| 27/02/0427 February 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 24/02/0424 February 2004 | COMPANY NAME CHANGED CHAMJAM LIMITED CERTIFICATE ISSUED ON 24/02/04 |
| 12/02/0412 February 2004 | DIRECTOR RESIGNED |
| 12/02/0412 February 2004 | NEW DIRECTOR APPOINTED |
| 12/02/0412 February 2004 | DIRECTOR RESIGNED |
| 16/04/0316 April 2003 | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS |
| 12/12/0212 December 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 12/12/0212 December 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 08/08/028 August 2002 | SECRETARY'S PARTICULARS CHANGED |
| 12/04/0212 April 2002 | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS |
| 23/07/0123 July 2001 | REGISTERED OFFICE CHANGED ON 23/07/01 FROM: 10 CROMWELL PLACE SOUTH KENSINGTON LONDON SW7 2JN |
| 18/07/0118 July 2001 | REGISTERED OFFICE CHANGED ON 18/07/01 FROM: COLLIER HOUSE 163-169 BROMPTON ROAD LONDON SW3 1PY |
| 06/04/016 April 2001 | RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS |
| 15/03/0115 March 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 11/09/0011 September 2000 | REGISTERED OFFICE CHANGED ON 11/09/00 FROM: 2 LANSDOWNE ROW SUITE 134 LONDON W1X 8HL |
| 06/04/006 April 2000 | RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS |
| 24/08/9924 August 1999 | NEW DIRECTOR APPOINTED |
| 19/07/9919 July 1999 | NEW DIRECTOR APPOINTED |
| 16/07/9916 July 1999 | NEW SECRETARY APPOINTED |
| 09/04/999 April 1999 | SECRETARY RESIGNED |
| 09/04/999 April 1999 | DIRECTOR RESIGNED |
| 31/03/9931 March 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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