ADVENT INSURANCE SERVICES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 16/06/2516 June 2025 | Secretary's details changed for Mrs Sarah Walker on 2025-06-10 |
| 19/12/2419 December 2024 | Unaudited abridged accounts made up to 2024-03-31 |
| 07/11/247 November 2024 | Confirmation statement made on 2024-11-07 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 27/12/2327 December 2023 | Unaudited abridged accounts made up to 2023-03-31 |
| 07/11/237 November 2023 | Confirmation statement made on 2023-11-07 with updates |
| 26/04/2326 April 2023 | Confirmation statement made on 2023-04-26 with updates |
| 25/04/2325 April 2023 | Change of share class name or designation |
| 25/04/2325 April 2023 | Resolutions |
| 25/04/2325 April 2023 | Resolutions |
| 25/04/2325 April 2023 | Resolutions |
| 25/04/2325 April 2023 | Resolutions |
| 25/04/2325 April 2023 | Memorandum and Articles of Association |
| 17/04/2317 April 2023 | Appointment of Mr Thomas William Arthur Statham as a secretary on 2022-06-08 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 16/12/2216 December 2022 | Unaudited abridged accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 21/12/2121 December 2021 | Unaudited abridged accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 10/12/2010 December 2020 | 31/03/20 UNAUDITED ABRIDGED |
| 02/06/202 June 2020 | CONFIRMATION STATEMENT MADE ON 01/06/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 18/12/1918 December 2019 | 31/03/19 UNAUDITED ABRIDGED |
| 30/09/1930 September 2019 | SECRETARY'S CHANGE OF PARTICULARS / MRS SARAH WILLIAMS / 12/07/2019 |
| 18/06/1918 June 2019 | CONFIRMATION STATEMENT MADE ON 01/06/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 19/12/1819 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 30/07/1830 July 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 06/06/186 June 2018 | CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 14/12/1714 December 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 09/06/179 June 2017 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES |
| 13/12/1613 December 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 09/06/169 June 2016 | Annual return made up to 1 June 2016 with full list of shareholders |
| 06/01/166 January 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 10/06/1510 June 2015 | Annual return made up to 1 June 2015 with full list of shareholders |
| 26/11/1426 November 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 11/06/1411 June 2014 | Annual return made up to 1 June 2014 with full list of shareholders |
| 25/11/1325 November 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 20/06/1320 June 2013 | Annual return made up to 1 June 2013 with full list of shareholders |
| 28/11/1228 November 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 25/06/1225 June 2012 | SECRETARY'S CHANGE OF PARTICULARS / MRS SARAH WILLIAMS / 27/09/2011 |
| 25/06/1225 June 2012 | Annual return made up to 1 June 2012 with full list of shareholders |
| 22/06/1222 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PAMELA STATHAM / 01/06/2011 |
| 22/06/1222 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEVILLE JOHN STATHAM / 01/06/2011 |
| 20/12/1120 December 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 14/06/1114 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEVILLE JOHN STATHAM / 01/06/2011 |
| 14/06/1114 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PAMELA STATHAM / 01/06/2011 |
| 14/06/1114 June 2011 | Annual return made up to 1 June 2011 with full list of shareholders |
| 26/10/1026 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 08/06/108 June 2010 | Annual return made up to 1 June 2010 with full list of shareholders |
| 02/11/092 November 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 10/06/0910 June 2009 | RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS |
| 20/11/0820 November 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 04/06/084 June 2008 | RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS |
| 25/10/0725 October 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 18/07/0718 July 2007 | RETURN MADE UP TO 01/06/07; NO CHANGE OF MEMBERS |
| 23/11/0623 November 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 23/06/0623 June 2006 | RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS |
| 16/05/0616 May 2006 | SECRETARY'S PARTICULARS CHANGED |
| 04/10/054 October 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 16/09/0516 September 2005 | SECRETARY'S PARTICULARS CHANGED |
| 02/07/052 July 2005 | RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS |
| 05/05/055 May 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 10/06/0410 June 2004 | RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS |
| 01/10/031 October 2003 | SECRETARY RESIGNED |
| 01/10/031 October 2003 | NEW SECRETARY APPOINTED |
| 16/09/0316 September 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 20/06/0320 June 2003 | RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS |
| 05/12/025 December 2002 | £ NC 2500/50000 25/11/02 |
| 17/07/0217 July 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 24/06/0224 June 2002 | RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS |
| 08/05/028 May 2002 | SECRETARY RESIGNED |
| 08/05/028 May 2002 | NEW SECRETARY APPOINTED |
| 24/04/0224 April 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 |
| 10/09/0110 September 2001 | ACC. REF. DATE SHORTENED FROM 30/06/02 TO 31/03/02 |
| 07/06/017 June 2001 | RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS |
| 04/05/014 May 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 22/12/0022 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 19/06/0019 June 2000 | RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS |
| 02/07/992 July 1999 | RETURN MADE UP TO 01/06/99; FULL LIST OF MEMBERS |
| 19/06/9819 June 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/06/985 June 1998 | DIRECTOR RESIGNED |
| 05/06/985 June 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/06/985 June 1998 | REGISTERED OFFICE CHANGED ON 05/06/98 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 05/06/985 June 1998 | SECRETARY RESIGNED |
| 05/06/985 June 1998 | NEW DIRECTOR APPOINTED |
| 01/06/981 June 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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