ADVENT CAPITAL LIMITED

Company number 02868505

Date	Type	Description	View / Download
04 Mar 2016	AA	Full accounts made up to 31 December 2015	(11 pages)
19 Jan 2016	AP01	Appointment of Mr Ian Malcolm Hewitt as a director on 19 January 2016	(2 pages)
19 Jan 2016	TM01	Termination of appointment of Philip James Green as a director on 19 January 2016	(1 page)
10 Nov 2015	AR01	Annual return made up to 28 October 2015 with full list of shareholders Statement of capital on 2015-11-10 GBP 426,250.5	(5 pages)
10 Nov 2015	CH01	Director's details changed for Mr Trevor John Ambridge on 15 July 2015	(2 pages)
10 Nov 2015	CH01	Director's details changed for Mr Philip James Green on 17 July 2015	(2 pages)
12 Mar 2015	AA	Full accounts made up to 31 December 2014	(11 pages)
19 Feb 2015	SH01	Statement of capital following an allotment of shares on 30 December 2014 GBP 426,250.50	(5 pages)
19 Feb 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
28 Oct 2014	AR01	Annual return made up to 28 October 2014 with full list of shareholders Statement of capital on 2014-10-28 GBP 426,250.25	(4 pages)
27 Feb 2014	AA	Full accounts made up to 31 December 2013	(12 pages)
28 Oct 2013	AR01	Annual return made up to 28 October 2013 with full list of shareholders Statement of capital on 2013-10-28 GBP 426,250.25	(4 pages)
13 Mar 2013	AA	Full accounts made up to 31 December 2012	(12 pages)
29 Oct 2012	AR01	Annual return made up to 28 October 2012 with full list of shareholders	(4 pages)
29 Oct 2012	CH01	Director's details changed for Mr Trevor John Ambridge on 29 October 2012	(2 pages)
02 Jul 2012	TM01	Termination of appointment of Brian Caudle as a director	(1 page)
24 Feb 2012	AA	Full accounts made up to 31 December 2011	(12 pages)
26 Jan 2012	SH01	Statement of capital following an allotment of shares on 31 December 2011 GBP 426,250	(3 pages)
28 Oct 2011	AR01	Annual return made up to 28 October 2011 with full list of shareholders	(4 pages)
31 Aug 2011	TM01	Termination of appointment of Keith Thompson as a director	(1 page)
18 Feb 2011	AA	Full accounts made up to 31 December 2010	(17 pages)
11 Nov 2010	CH01	Director's details changed for Keith Donald Thompson on 30 June 2010	(2 pages)
01 Nov 2010	AR01	Annual return made up to 28 October 2010 with full list of shareholders	(4 pages)
20 Oct 2010	AD01	Registered office address changed from 10Th Floor 1 Minster Court Mincing Lane London EC3R 7AA on 20 October 2010	(1 page)
08 Jun 2010	MG01	Particulars of a mortgage or charge / charge no: 99	(10 pages)