ADVENT CAPITAL MANAGEMENT UK LIMITED
Company number 05680473
- Company Overview for ADVENT CAPITAL MANAGEMENT UK LIMITED (05680473)
- Filing history for ADVENT CAPITAL MANAGEMENT UK LIMITED (05680473)
- People for ADVENT CAPITAL MANAGEMENT UK LIMITED (05680473)
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| 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) |
|---|---|---|---|
| 27 Mar 2010 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
| 21 Jan 2010 | AR01 | Annual return made up to 19 January 2010 with full list of shareholders | |
| 20 Jan 2010 | CH01 | Director's details changed for Rodd Baxter on 18 January 2010 | |
| 01 Sep 2009 | 287 | Registered office changed on 01/09/2009 from quadrant house floor 6 17 thomas more street thomas more square london E1W 1YW | |
| 21 Apr 2009 | AA | Full accounts made up to 31 December 2008 | |
| 23 Jan 2009 | 363a | Return made up to 19/01/09; full list of members | |
| 03 Apr 2008 | AA | Full accounts made up to 31 December 2007 | |
| 08 Feb 2008 | 363a | Return made up to 19/01/08; full list of members | |
| 04 Feb 2008 | 287 | Registered office changed on 04/02/08 from: 4TH floor st alphage house 2 fore street london EC2Y 5DH | |
| 24 Jul 2007 | 288b | Director resigned | |
| 24 Jul 2007 | 288a | New secretary appointed;new director appointed | |
| 15 May 2007 | 288a | New director appointed | |
| 04 May 2007 | 288b | Secretary resigned;director resigned | |
| 19 Apr 2007 | AA | Full accounts made up to 31 December 2006 | |
| 26 Feb 2007 | 363a | Return made up to 19/01/07; full list of members | |
| 22 Jan 2007 | 287 | Registered office changed on 22/01/07 from: the economist building 25 st james's street london SW1A 1HA | |
| 16 Jun 2006 | 88(2)R | Ad 23/05/06--------- £ si 39999@1=39999 £ ic 1/40000 | |
| 19 May 2006 | 288b | Director resigned | |
| 19 May 2006 | 288b | Secretary resigned | |
| 24 Mar 2006 | 287 | Registered office changed on 24/03/06 from: 60A flood street london SW3 5TE | |
| 21 Feb 2006 | 288a | New director appointed | |
| 06 Feb 2006 | 288a | New secretary appointed;new director appointed | |
| 06 Feb 2006 | 287 | Registered office changed on 06/02/06 from: 4TH floor, st alphage house 2 fore street london EC2Y 5DH | |
| 06 Feb 2006 | 225 | Accounting reference date shortened from 31/01/07 to 31/12/06 | |
| 19 Jan 2006 | NEWINC | Incorporation |