ADVENT INSURANCE MANAGEMENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 07/04/257 April 2025 | Statement of capital following an allotment of shares on 2025-03-25 |
| 01/04/251 April 2025 | Memorandum and Articles of Association |
| 01/04/251 April 2025 | Change of share class name or designation |
| 01/04/251 April 2025 | Resolutions |
| 01/04/251 April 2025 | Particulars of variation of rights attached to shares |
| 17/03/2517 March 2025 | Statement of capital on 2025-03-17 |
| 17/03/2517 March 2025 | |
| 17/03/2517 March 2025 | |
| 17/03/2517 March 2025 | Resolutions |
| 08/11/248 November 2024 | Appointment of Mr Thomas Hardman Mcarthur as a director on 2024-10-30 |
| 21/08/2421 August 2024 | Confirmation statement made on 2024-08-19 with updates |
| 11/07/2411 July 2024 | Total exemption full accounts made up to 2023-12-31 |
| 09/02/249 February 2024 | Change of details for Mr Paul Joseph Bermingham as a person with significant control on 2024-02-09 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 31/08/2331 August 2023 | Confirmation statement made on 2023-08-19 with updates |
| 13/05/2313 May 2023 | Total exemption full accounts made up to 2022-12-31 |
| 24/04/2324 April 2023 | Sale or transfer of treasury shares. Treasury capital: |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 14/12/2214 December 2022 | Appointment of Mr Phillip Keith Scarrett as a director on 2022-12-08 |
| 14/12/2214 December 2022 | Termination of appointment of David Robert Wilson as a director on 2022-12-08 |
| 06/04/226 April 2022 | Termination of appointment of James Smith as a director on 2022-03-18 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 26/03/2126 March 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 11/02/2111 February 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VAN AMEYDE UK HOLDING LIMITED |
| 11/02/2111 February 2021 | PSC'S CHANGE OF PARTICULARS / MR PAUL JOSEPH BERMINGHAM / 10/12/2020 |
| 10/02/2110 February 2021 | APPOINTMENT TERMINATED, DIRECTOR PAUL ARGENT |
| 06/01/216 January 2021 | ADOPT ARTICLES 10/12/2020 |
| 06/01/216 January 2021 | ARTICLES OF ASSOCIATION |
| 06/01/216 January 2021 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 06/01/216 January 2021 | VARYING SHARE RIGHTS AND NAMES |
| 06/01/216 January 2021 | 21/12/20 STATEMENT OF CAPITAL GBP 767171.20 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 24/08/2024 August 2020 | CONFIRMATION STATEMENT MADE ON 19/08/20, WITH UPDATES |
| 31/07/2031 July 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 04/06/204 June 2020 | REGISTERED OFFICE CHANGED ON 04/06/2020 FROM 3 LOMBARD STREET LONDON EC3V 9AA ENGLAND |
| 27/05/2027 May 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 094319930001 |
| 10/02/2010 February 2020 | CONFIRMATION STATEMENT MADE ON 10/02/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 05/12/195 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY PETER MILCHEM / 04/12/2019 |
| 05/12/195 December 2019 | DIRECTOR APPOINTED MR JAMES SMITH |
| 03/09/193 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 17/04/1917 April 2019 | APPOINTMENT TERMINATED, DIRECTOR JEREMY MCARTHUR |
| 17/04/1917 April 2019 | CESSATION OF JEREMY HARDMAN MCARTHUR AS A PSC |
| 21/03/1921 March 2019 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC |
| 20/03/1920 March 2019 | CONFIRMATION STATEMENT MADE ON 10/02/19, NO UPDATES |
| 20/03/1920 March 2019 | SAIL ADDRESS CREATED |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 29/05/1829 May 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 01/03/181 March 2018 | CONFIRMATION STATEMENT MADE ON 10/02/18, WITH UPDATES |
| 21/02/1821 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY PAUL MILCHEM / 19/02/2018 |
| 19/02/1819 February 2018 | DIRECTOR APPOINTED MR BARRY PAUL MILCHEM |
| 17/11/1717 November 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 13/11/1713 November 2017 | 16/10/17 STATEMENT OF CAPITAL GBP 4000 |
| 13/11/1713 November 2017 | DIRECTOR APPOINTED MR DAVID ROBERT WILSON |
| 13/11/1713 November 2017 | DIRECTOR APPOINTED MR PIET MIDDELKOOP |
| 20/10/1720 October 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 16/10/1716 October 2017 | 25/09/17 STATEMENT OF CAPITAL GBP 3965 |
| 02/10/172 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DOUGLAS ARGENT / 31/10/2016 |
| 02/10/172 October 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID HILL |
| 13/04/1713 April 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 17/03/1717 March 2017 | CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES |
| 16/03/1716 March 2017 | REGISTERED OFFICE CHANGED ON 16/03/2017 FROM 3 6TH FLOOR 3 LOMBARD STREET LONDON EC3V 9AA ENGLAND |
| 19/09/1619 September 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 |
| 20/04/1620 April 2016 | REGISTERED OFFICE CHANGED ON 20/04/2016 FROM 75-77 CORNHILL LONDON EC3V 3QQ ENGLAND |
| 05/04/165 April 2016 | DIRECTOR APPOINTED MR JEREMY HARDMAN MCARTHUR |
| 29/02/1629 February 2016 | Annual return made up to 10 February 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 08/12/158 December 2015 | 03/09/15 STATEMENT OF CAPITAL GBP 3800 |
| 28/10/1528 October 2015 | 22/09/15 STATEMENT OF CAPITAL GBP 3600 |
| 03/09/153 September 2015 | ADOPT ARTICLES 19/08/2015 |
| 02/09/152 September 2015 | DIRECTOR APPOINTED MR PAUL ARGENT |
| 02/09/152 September 2015 | DIRECTOR APPOINTED MR DAVID STARFORTH HILL |
| 02/09/152 September 2015 | 19/08/15 STATEMENT OF CAPITAL GBP 3400 |
| 07/07/157 July 2015 | CURRSHO FROM 28/02/2016 TO 31/12/2015 |
| 22/04/1522 April 2015 | REGISTERED OFFICE CHANGED ON 22/04/2015 FROM 191 JEAVONS LANE GREAT CAMBOURNE CAMBRIDGE CB23 5FA UNITED KINGDOM |
| 02/04/152 April 2015 | ALTER ARTICLES 17/03/2015 |
| 28/03/1528 March 2015 | COMPANY NAME CHANGED ADVENT INTEGRATED MANAGEMENT LIMITED CERTIFICATE ISSUED ON 28/03/15 |
| 28/03/1528 March 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 28/03/1528 March 2015 | REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME |
| 10/02/1510 February 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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