ADVENT CAPITAL MANAGEMENT UK LIMITED filing history - Find and update company information

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ADVENT CAPITAL MANAGEMENT UK LIMITED

Company number 05680473

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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)
15 Feb 2024	CS01	Confirmation statement made on 19 January 2024 with no updates	View PDF Confirmation statement made on 19 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
17 May 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 29 pages (29 pages)
23 Jan 2023	CS01	Confirmation statement made on 19 January 2023 with no updates	View PDF Confirmation statement made on 19 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Aug 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 32 pages (32 pages)
19 Jan 2022	CS01	Confirmation statement made on 19 January 2022 with no updates	View PDF Confirmation statement made on 19 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Dec 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
30 Nov 2021	GAZ1	First Gazette notice for compulsory strike-off
24 Nov 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 30 pages (30 pages)
28 Feb 2021	CS01	Confirmation statement made on 19 January 2021 with no updates	View PDF Confirmation statement made on 19 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 30 pages (30 pages)
23 Jan 2020	CS01	Confirmation statement made on 19 January 2020 with no updates	View PDF Confirmation statement made on 19 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jan 2020	PSC04	Change of details for Mr Tracy Maitland as a person with significant control on 1 August 2017	View PDF Change of details for Mr Tracy Maitland as a person with significant control on 1 August 2017 - link opens in a new window - 2 pages (2 pages)
07 May 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 28 pages (28 pages)
21 Jan 2019	CS01	Confirmation statement made on 19 January 2019 with no updates	View PDF Confirmation statement made on 19 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jan 2019	PSC04	Change of details for Mr Tracy Maitland as a person with significant control on 12 August 2017	View PDF Change of details for Mr Tracy Maitland as a person with significant control on 12 August 2017 - link opens in a new window - 2 pages (2 pages)
03 Sep 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 29 pages (29 pages)
14 Aug 2018	TM01	Termination of appointment of Anthony Christopher Greenshields as a director on 10 July 2018	View PDF Termination of appointment of Anthony Christopher Greenshields as a director on 10 July 2018 - link opens in a new window - 1 page (1 page)
10 Aug 2018	TM01	Termination of appointment of Kris Haber as a director on 6 June 2018	View PDF Termination of appointment of Kris Haber as a director on 6 June 2018 - link opens in a new window - 1 page (1 page)
10 Aug 2018	AP01	Appointment of Mr David William Moore as a director on 2 July 2018	View PDF Appointment of Mr David William Moore as a director on 2 July 2018 - link opens in a new window - 2 pages (2 pages)
19 Jan 2018	CS01	Confirmation statement made on 19 January 2018 with no updates	View PDF Confirmation statement made on 19 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
08 Sep 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 28 pages (28 pages)
10 Apr 2017	CS01	Confirmation statement made on 19 January 2017 with updates	View PDF Confirmation statement made on 19 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
10 Apr 2017	AD01	Registered office address changed from Quadrant House Floor 6 4 Thomas More Square London E1W 1YW to Devonshire House 1 Mayfair Place London London W1J 8AJ on 10 April 2017	View PDF Registered office address changed from Quadrant House Floor 6 4 Thomas More Square London E1W 1YW to Devonshire House 1 Mayfair Place London London W1J 8AJ on 10 April 2017 - link opens in a new window - 2 pages (2 pages)
10 May 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 25 pages (25 pages)
10 Feb 2016	AR01	Annual return made up to 19 January 2016 with full list of shareholders Statement of capital on 2016-02-10 GBP 40,000	View PDF Annual return made up to 19 January 2016 with full list of shareholders Statement of capital on 2016-02-10 GBP 40,000 - link opens in a new window - 4 pages (4 pages)

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