ADVENT INTERNATIONAL LTD
Company Documents
| Date | Description |
|---|---|
| 13/01/2513 January 2025 | Appointment of Mrs Johanna Katharina Barr as a director on 2025-01-01 |
| 13/01/2513 January 2025 | Appointment of Nicolas Olivier Chavanne as a director on 2025-01-01 |
| 13/01/2513 January 2025 | Confirmation statement made on 2024-12-31 with no updates |
| 12/01/2512 January 2025 | Termination of appointment of Shonnel Malani as a director on 2024-12-31 |
| 12/01/2512 January 2025 | Termination of appointment of Thomas Alexander Allen as a director on 2024-12-31 |
| 06/08/246 August 2024 | Full accounts made up to 2023-12-31 |
| 22/01/2422 January 2024 | Confirmation statement made on 2023-12-31 with updates |
| 01/08/231 August 2023 | Full accounts made up to 2022-12-31 |
| 31/07/2331 July 2023 | Termination of appointment of Richard Kane as a director on 2022-12-31 |
| 31/07/2331 July 2023 | Termination of appointment of Jeffrey David Paduch as a director on 2023-03-02 |
| 05/07/235 July 2023 | Change of details for Advent International Corporation as a person with significant control on 2023-07-01 |
| 05/05/235 May 2023 | Appointment of Mr Shonnel Malani as a director on 2023-04-24 |
| 09/01/239 January 2023 | Confirmation statement made on 2022-12-31 with no updates |
| 20/12/2220 December 2022 | Termination of appointment of Eileen Sivolella as a director on 2022-12-01 |
| 20/12/2220 December 2022 | Appointment of Ms Susan Anne Gentile as a director on 2022-12-01 |
| 04/02/224 February 2022 | Confirmation statement made on 2021-12-31 with no updates |
| 29/07/2129 July 2021 | Full accounts made up to 2020-12-31 |
| 12/08/2012 August 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 25/06/2025 June 2020 | APPOINTMENT TERMINATED, DIRECTOR JAMES BROCKLEBANK |
| 08/01/208 January 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 02/12/192 December 2019 | REREG PLC TO PRI; RES02 PASS DATE:2019-11-15 |
| 02/12/192 December 2019 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 02/12/192 December 2019 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 02/12/192 December 2019 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 16/07/1916 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES GERALD ARTHUR BROCKLEBANK / 01/07/2019 |
| 15/07/1915 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFERY DAVID PADUCH / 10/07/2019 |
| 15/07/1915 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD KANE / 10/07/2019 |
| 23/05/1923 May 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 04/01/194 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 13/06/1813 June 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 03/01/183 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 13/06/1713 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 23/03/1723 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFERY DAVID PADUCH / 23/02/2017 |
| 23/03/1723 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN ALEXANDER NUCCIO / 01/01/2017 |
| 22/03/1722 March 2017 | DIRECTOR APPOINTED MR THOMAS ALEXANDER ALLEN |
| 22/03/1722 March 2017 | DIRECTOR APPOINTED MR JEFFERY DAVID PADUCH |
| 01/02/171 February 2017 | REGISTERED OFFICE CHANGED ON 01/02/2017 FROM 111 BUCKINGHAM PALACE ROAD LONDON SW1W 0SR |
| 06/01/176 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 23/06/1623 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 21/01/1621 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 28/04/1528 April 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 08/01/158 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 03/11/143 November 2014 | APPOINTMENT TERMINATED, DIRECTOR JOANNA JAMES |
| 03/06/143 June 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 13/02/1413 February 2014 | APPOINTMENT TERMINATED, DIRECTOR FREDERIC WAKEMAN |
| 07/02/147 February 2014 | AUD RES SEC 519 |
| 04/02/144 February 2014 | SECTION 519 |
| 17/01/1417 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 03/05/133 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 22/03/1322 March 2013 | DIRECTOR APPOINTED MR JAMES GERALD ARTHUR BROCKLEBANK |
| 16/01/1316 January 2013 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM SCHMIDT II |
| 16/01/1316 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 15/01/1315 January 2013 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM SCHMIDT II |
| 31/07/1231 July 2012 | DIRECTOR APPOINTED MS EILEEN SIVOLELLA |
| 29/06/1229 June 2012 | DIRECTOR APPOINTED MR JUSTIN NUCCIO |
| 07/06/127 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 08/05/128 May 2012 | APPOINTMENT TERMINATED, SECRETARY ADVENT INTERNATIONAL PUBLIC LIMITED COMPANY |
| 27/01/1227 January 2012 | DIRECTOR APPOINTED MR RICHARD KANE |
| 20/01/1220 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 18/01/1218 January 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN SINGER |
| 18/01/1218 January 2012 | APPOINTMENT TERMINATED, DIRECTOR DESMOND MITCHELL |
| 04/05/114 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 16/03/1116 March 2011 | SECRETARY APPOINTED MR SIMON MARK POWELL |
| 13/01/1113 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 04/05/104 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 27/04/1027 April 2010 | CORPORATE SECRETARY APPOINTED ADVENT INTERNATIONAL PUBLIC LIMITED COMPANY |
| 06/01/106 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DESMOND GERRARD MITCHELL / 01/10/2009 |
| 06/01/106 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN BRIAN HAROLD CHRISTOPHER ANTHONY SINGER / 01/10/2009 |
| 06/01/106 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 06/01/106 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MISS JOANNA MARGARET JAMES / 01/10/2009 |
| 06/01/106 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FREDERIC WAKEMAN / 01/10/2009 |
| 06/01/106 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM CHARLES SCHMIDT II / 01/10/2009 |
| 18/12/0918 December 2009 | APPOINTMENT TERMINATED, SECRETARY JANET HENNESSY |
| 06/05/096 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 09/04/099 April 2009 | DIRECTOR APPOINTED FREDERIC WAKEMAN |
| 11/02/0911 February 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 12/01/0912 January 2009 | APPOINTMENT TERMINATED DIRECTOR HUMPHREY BATTCOCK |
| 28/10/0828 October 2008 | APPOINTMENT TERMINATED DIRECTOR STEVEN TADLER |
| 30/04/0830 April 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 25/01/0825 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 25/01/0825 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 24/01/0824 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 24/01/0824 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 19/07/0719 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 06/06/076 June 2007 | REGISTERED OFFICE CHANGED ON 06/06/07 FROM: 123 BUCKINGHAM PALACE ROAD LONDON SW1W 9SL |
| 26/01/0726 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 26/01/0726 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 16/01/0716 January 2007 | NEW DIRECTOR APPOINTED |
| 02/10/062 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 10/03/0610 March 2006 | DIRECTOR RESIGNED |
| 19/01/0619 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 10/06/0510 June 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 17/05/0517 May 2005 | NEW DIRECTOR APPOINTED |
| 26/01/0526 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 25/06/0425 June 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 28/01/0428 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 27/05/0327 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 09/04/039 April 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 09/04/039 April 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 20/01/0320 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 03/05/023 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 16/01/0216 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 06/06/016 June 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 06/06/016 June 2001 | NEW DIRECTOR APPOINTED |
| 06/06/016 June 2001 | NEW DIRECTOR APPOINTED |
| 06/06/016 June 2001 | NEW SECRETARY APPOINTED |
| 06/06/016 June 2001 | NEW DIRECTOR APPOINTED |
| 06/06/016 June 2001 | SECRETARY RESIGNED |
| 06/06/016 June 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 17/05/0117 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 26/01/0126 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 11/05/0011 May 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 01/02/001 February 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 21/06/9921 June 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 19/05/9919 May 1999 | DIRECTOR RESIGNED |
| 05/02/995 February 1999 | DIRECTOR RESIGNED |
| 05/02/995 February 1999 | DIRECTOR RESIGNED |
| 29/01/9929 January 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 03/09/983 September 1998 | DIRECTOR RESIGNED |
| 03/09/983 September 1998 | NEW DIRECTOR APPOINTED |
| 03/09/983 September 1998 | DIRECTOR RESIGNED |
| 03/09/983 September 1998 | DIRECTOR RESIGNED |
| 13/05/9813 May 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 29/01/9829 January 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 09/05/979 May 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 12/03/9712 March 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 03/03/973 March 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 09/05/969 May 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 12/03/9612 March 1996 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
| 12/03/9612 March 1996 | NEW DIRECTOR APPOINTED |
| 22/06/9522 June 1995 | REGISTERED OFFICE CHANGED ON 22/06/95 FROM: 39 VICTORIA STREET LONDON SW1H 0ED |
| 14/06/9514 June 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 01/02/951 February 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 01/02/951 February 1995 | NEW DIRECTOR APPOINTED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 19/04/9419 April 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 09/03/949 March 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 04/08/934 August 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 01/02/931 February 1993 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
| 08/11/928 November 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 10/03/9210 March 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 10/03/9210 March 1992 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 19/07/9119 July 1991 | DIRECTOR RESIGNED |
| 21/05/9121 May 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 24/01/9124 January 1991 | DIRECTOR RESIGNED |
| 18/09/9018 September 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 13/09/9013 September 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 04/07/904 July 1990 | REGISTERED OFFICE CHANGED ON 04/07/90 FROM: 25 BUCKINGHAM GATE LONDON SW1E 6LD |
| 22/05/9022 May 1990 | ALTER MEM AND ARTS 09/05/90 |
| 22/05/9022 May 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/05/9014 May 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/05/9010 May 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/05/9010 May 1990 | NEW DIRECTOR APPOINTED |
| 16/01/9016 January 1990 | NEW DIRECTOR APPOINTED |
| 21/07/8921 July 1989 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 21/07/8921 July 1989 | APPLICATION COMMENCE BUSINESS |
| 17/07/8917 July 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 17/07/8917 July 1989 | NEW DIRECTOR APPOINTED |
| 17/07/8917 July 1989 | NEW DIRECTOR APPOINTED |
| 17/07/8917 July 1989 | NEW DIRECTOR APPOINTED |
| 17/07/8917 July 1989 | NEW DIRECTOR APPOINTED |
| 17/07/8917 July 1989 | DIRECTOR RESIGNED |
| 17/07/8917 July 1989 | REGISTERED OFFICE CHANGED ON 17/07/89 FROM: BROADGATE HOUSE 7 ELDON STREET LONDON EC2M 7HD |
| 12/07/8912 July 1989 | COMPANY NAME CHANGED OFFERNEW PUBLIC LIMITED COMPANY CERTIFICATE ISSUED ON 13/07/89 |
| 30/06/8930 June 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/06/8926 June 1989 | REGISTERED OFFICE CHANGED ON 26/06/89 FROM: 2 BACHES STREET LONDON N1 6UB |
| 26/06/8926 June 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/06/8926 June 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 26/06/8926 June 1989 | ALTER MEM AND ARTS 190689 |
| 01/02/891 February 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company