Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

ADVENT CAPITAL (NO. 3) LIMITED

Company number 05528808

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
29 Mar 2010 CH01 Director's details changed for Brian Frank Caudle on 29 March 2010
16 Mar 2010 AA Full accounts made up to 31 December 2009
07 Jan 2010 AP01 Appointment of Mr Philip James Green as a director
05 Jan 2010 AP01 Appointment of Mr Philip James Green as a director
04 Jan 2010 AP01 Appointment of Mr Trevor John Ambridge as a director
04 Jan 2010 AP01 Appointment of Mr Duncan Lummis as a director
24 Nov 2009 SH14 Redenomination of shares. Statement of capital 26 October 2009
24 Nov 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Redenomination 26/10/2009
04 Sep 2009 395 Particulars of a mortgage or charge / charge no: 28
14 Aug 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Aug 2009 363a Return made up to 05/08/09; full list of members
24 Apr 2009 395 Duplicate mortgage certificatecharge no:23
16 Apr 2009 AA Full accounts made up to 31 December 2008
07 Apr 2009 395 Particulars of a mortgage or charge / charge no: 26
07 Apr 2009 395 Particulars of a mortgage or charge / charge no: 27
17 Mar 2009 395 Particulars of a mortgage or charge / charge no: 25
17 Mar 2009 395 Particulars of a mortgage or charge / charge no: 21
17 Mar 2009 395 Particulars of a mortgage or charge / charge no: 23
17 Mar 2009 395 Particulars of a mortgage or charge / charge no: 24
17 Mar 2009 395 Particulars of a mortgage or charge / charge no: 22
11 Mar 2009 395 Particulars of a mortgage or charge / charge no: 20
10 Sep 2008 288b Appointment terminate, secretary giuseppe perdoni logged form
03 Sep 2008 288a Secretary appointed neil murdoch ewing
22 Aug 2008 363a Return made up to 05/08/08; full list of members
22 Aug 2008 288b Appointment terminated secretary giuseppe perdoni