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ADVENT CAPITAL LIMITED

Company number 02868505

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
09 Jan 2024	CS01	Confirmation statement made on 2 November 2023 with no updates	View PDF Confirmation statement made on 2 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Oct 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 10 pages (10 pages)
02 Nov 2022	CS01	Confirmation statement made on 2 November 2022 with no updates	View PDF Confirmation statement made on 2 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages)
01 Oct 2021	CS01	Confirmation statement made on 30 September 2021 with no updates	View PDF Confirmation statement made on 30 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Aug 2021	TM01	Termination of appointment of Trevor John Ambridge as a director on 23 August 2021	View PDF Termination of appointment of Trevor John Ambridge as a director on 23 August 2021 - link opens in a new window - 1 page (1 page)
14 Aug 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages)
30 Apr 2021	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages)
02 Apr 2021	TM01	Termination of appointment of Ian Malcolm Hewitt as a director on 31 March 2021	View PDF Termination of appointment of Ian Malcolm Hewitt as a director on 31 March 2021 - link opens in a new window - 1 page (1 page)
25 Mar 2021	AP01	Appointment of Mr Andrew Robert Creed as a director on 12 March 2021	View PDF Appointment of Mr Andrew Robert Creed as a director on 12 March 2021 - link opens in a new window - 2 pages (2 pages)
25 Mar 2021	AP01	Appointment of Mr Luke Robert Tanzer as a director on 12 March 2021	View PDF Appointment of Mr Luke Robert Tanzer as a director on 12 March 2021 - link opens in a new window - 2 pages (2 pages)
08 Jan 2021	AP03	Appointment of Mr Nicholas Paul Johnson as a secretary on 11 December 2020	View PDF Appointment of Mr Nicholas Paul Johnson as a secretary on 11 December 2020 - link opens in a new window - 2 pages (2 pages)
31 Dec 2020	TM02	Termination of appointment of Neil Murdoch Ewing as a secretary on 11 December 2020	View PDF Termination of appointment of Neil Murdoch Ewing as a secretary on 11 December 2020 - link opens in a new window - 1 page (1 page)
16 Nov 2020	MR04	Satisfaction of charge 21 in full	View PDF Satisfaction of charge 21 in full - link opens in a new window - 1 page (1 page)
16 Nov 2020	MR04	Satisfaction of charge 23 in full	View PDF Satisfaction of charge 23 in full - link opens in a new window - 1 page (1 page)
16 Nov 2020	MR04	Satisfaction of charge 22 in full	View PDF Satisfaction of charge 22 in full - link opens in a new window - 1 page (1 page)
16 Nov 2020	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
30 Sep 2020	CS01	Confirmation statement made on 30 September 2020 with no updates	View PDF Confirmation statement made on 30 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 Oct 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 7 pages (7 pages)
30 Sep 2019	CS01	Confirmation statement made on 30 September 2019 with no updates	View PDF Confirmation statement made on 30 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
09 Oct 2018	CS01	Confirmation statement made on 5 October 2018 with no updates	View PDF Confirmation statement made on 5 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
06 Mar 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 7 pages (7 pages)
02 Nov 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 7 pages (7 pages)
05 Oct 2017	CS01	Confirmation statement made on 5 October 2017 with no updates	View PDF Confirmation statement made on 5 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2016	CS01	Confirmation statement made on 5 October 2016 with updates	View PDF Confirmation statement made on 5 October 2016 with updates - link opens in a new window - 5 pages (5 pages)

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ADVENT CAPITAL LIMITED

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