ADVENT CAPITAL (HOLDINGS) LTD filing history - Find and update company information

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ADVENT CAPITAL (HOLDINGS) LTD

Company number 03033609

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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)
02 Apr 2024	CS01	Confirmation statement made on 2 April 2024 with no updates	View PDF Confirmation statement made on 2 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 May 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 34 pages (34 pages)
11 Apr 2023	CS01	Confirmation statement made on 24 February 2023 with no updates	View PDF Confirmation statement made on 24 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 Oct 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 48 pages (48 pages)
24 Feb 2022	CS01	Confirmation statement made on 24 February 2022 with no updates	View PDF Confirmation statement made on 24 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jul 2021	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
11 Jun 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 51 pages (51 pages)
31 Mar 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)
02 Mar 2021	CS01	Confirmation statement made on 24 February 2021 with updates	View PDF Confirmation statement made on 24 February 2021 with updates - link opens in a new window - 5 pages (5 pages)
12 Feb 2021	SH01	Statement of capital following an allotment of shares on 9 February 2021 USD 50,542,068	View PDF Statement of capital following an allotment of shares on 9 February 2021 USD 50,542,068 - link opens in a new window - 3 pages (3 pages)
06 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)
18 Mar 2020	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 49 pages (49 pages)
24 Feb 2020	CS01	Confirmation statement made on 24 February 2020 with no updates	View PDF Confirmation statement made on 24 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jul 2019	AA	Group of companies' accounts made up to 31 December 2018	View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 52 pages (52 pages)
26 Feb 2019	CS01	Confirmation statement made on 26 February 2019 with no updates	View PDF Confirmation statement made on 26 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
21 Feb 2019	AP01	Appointment of Mr Luke Robert Tanzer as a director on 14 February 2019	View PDF Appointment of Mr Luke Robert Tanzer as a director on 14 February 2019 - link opens in a new window - 2 pages (2 pages)
21 Feb 2019	AP01	Appointment of Mr Andrew Robert Creed as a director on 14 February 2019	View PDF Appointment of Mr Andrew Robert Creed as a director on 14 February 2019 - link opens in a new window - 2 pages (2 pages)
21 Feb 2019	TM01	Termination of appointment of Jean Cloutier as a director on 14 February 2019	View PDF Termination of appointment of Jean Cloutier as a director on 14 February 2019 - link opens in a new window - 1 page (1 page)
03 Jan 2019	TM01	Termination of appointment of Nigel Patrick Fitzgerald as a director on 31 December 2018	View PDF Termination of appointment of Nigel Patrick Fitzgerald as a director on 31 December 2018 - link opens in a new window - 1 page (1 page)
03 Jan 2019	TM01	Termination of appointment of William Erskine Beveridge as a director on 31 December 2018	View PDF Termination of appointment of William Erskine Beveridge as a director on 31 December 2018 - link opens in a new window - 1 page (1 page)
28 Nov 2018	AP01	Appointment of Mr Ian Malcolm Hewitt as a director on 27 November 2018	View PDF Appointment of Mr Ian Malcolm Hewitt as a director on 27 November 2018 - link opens in a new window - 2 pages (2 pages)
05 Jul 2018	CH01	Director's details changed for Jean Cloutier on 4 July 2018	View PDF Director's details changed for Jean Cloutier on 4 July 2018 - link opens in a new window - 2 pages (2 pages)
08 Mar 2018	CS01	Confirmation statement made on 8 March 2018 with no updates	View PDF Confirmation statement made on 8 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2018	AA	Group of companies' accounts made up to 31 December 2017	View PDF Group of companies' accounts made up to 31 December 2017 - link opens in a new window - 56 pages (56 pages)

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