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Dato Capital United Kingdom

Advent Capital Ltd, United Kingdom

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Reports

Full Company Report  ADVENT CAPITAL LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Mar 13, 2013)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Details

Company type Private Limited Company
Company Number 02868505
Record last updated Friday, October 21, 2022 2:30:40 PM UTC
Postal Code EC3R 7BB

Charts

Visits

ADVENT CAPITAL LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2020-72022-122023-12024-12024-82024-92024-102025-3012

Searches

ADVENT CAPITAL LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2016-72016-112019-22020-32020-72021-52022-1012

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Aug 23, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 31, 2021 Resignation of one Director (a man) 2868... Resignation of one Director (a man) 2868...
Registry Mar 12, 2021 Two appointments: 2 men Two appointments: 2 men
Registry Dec 11, 2020 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Dec 11, 2020 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Jan 19, 2016 Appointment of a man as Director Appointment of a man as Director
Registry Jan 19, 2016 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Mar 13, 2013 Annual accounts Annual accounts
Registry Oct 29, 2012 Annual return Annual return
Registry Oct 29, 2012 Change of particulars for director Change of particulars for director
Registry Jul 2, 2012 Resignation of one Director Resignation of one Director
Registry Jun 30, 2012 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Feb 24, 2012 Annual accounts Annual accounts
Registry Jan 26, 2012 Return of allotment of shares Return of allotment of shares
Registry Oct 28, 2011 Annual return Annual return
Registry Aug 31, 2011 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 31, 2011 Resignation of one Director Resignation of one Director
Financials Feb 18, 2011 Annual accounts Annual accounts
Registry Nov 11, 2010 Change of particulars for director Change of particulars for director
Registry Nov 1, 2010 Annual return Annual return
Registry Oct 20, 2010 Change of registered office address Change of registered office address
Registry Jun 8, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 25, 2010 Particulars of a mortgage or charge 2868... Particulars of a mortgage or charge 2868...
Registry Mar 29, 2010 Change of particulars for director Change of particulars for director
Registry Mar 29, 2010 Change of particulars for director 2868... Change of particulars for director 2868...
Registry Mar 29, 2010 Change of particulars for secretary Change of particulars for secretary
Financials Mar 16, 2010 Annual accounts Annual accounts
Registry Jan 4, 2010 Two appointments: 2 men Two appointments: 2 men
Registry Jan 4, 2010 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jan 4, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jan 4, 2010 Resignation of one Director Resignation of one Director
Registry Jan 4, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Nov 10, 2009 Annual return Annual return
Registry Nov 10, 2009 Change of particulars for director Change of particulars for director
Registry Nov 10, 2009 Change of particulars for director 2868... Change of particulars for director 2868...
Registry Nov 10, 2009 Change of particulars for director Change of particulars for director
Registry Aug 14, 2009 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Apr 16, 2009 Annual accounts Annual accounts
Registry Apr 7, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 7, 2009 Particulars of a mortgage or charge 2868... Particulars of a mortgage or charge 2868...
Registry Feb 4, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 5, 2008 Annual return Annual return
Registry Sep 3, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Sep 3, 2008 Resignation of a secretary Resignation of a secretary
Registry Sep 1, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Aug 31, 2008 Resignation of one Director Of Compliance and one Secretary (a man) Resignation of one Director Of Compliance and one Secretary (a man)
Financials Feb 27, 2008 Annual accounts Annual accounts
Registry Oct 30, 2007 Annual return Annual return
Registry Oct 30, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 30, 2007 Notice of change of directors or secretaries or in their particulars 2868... Notice of change of directors or secretaries or in their particulars 2868...
Registry Oct 18, 2007 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Aug 8, 2007 Elective resolution Elective resolution
Financials Jul 11, 2007 Annual accounts Annual accounts
Registry Jan 8, 2007 Appointment of a secretary Appointment of a secretary
Registry Jan 4, 2007 Resignation of a secretary Resignation of a secretary
Registry Jan 1, 2007 Appointment of a man as Secretary and Director Of Compliance Appointment of a man as Secretary and Director Of Compliance
Registry Dec 31, 2006 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Nov 16, 2006 Annual return Annual return
Registry Jul 10, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials May 9, 2006 Annual accounts Annual accounts
Registry Feb 1, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 31, 2005 Annual return Annual return
Registry Aug 25, 2005 Auditor's letter of resignation Auditor's letter of resignation
Financials Aug 2, 2005 Annual accounts Annual accounts
Registry May 6, 2005 Application by a public company for re-registration as a private company Application by a public company for re-registration as a private company
Registry May 6, 2005 Rereg pri-plc Rereg pri-plc
Registry May 6, 2005 Memorandum and articles - used in re-registration Memorandum and articles - used in re-registration
Registry May 6, 2005 Re-registration of a company from public to private Re-registration of a company from public to private
Registry May 5, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 2, 2005 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Apr 2, 2005 Declaration of satisfaction in full or in part of a mortgage or charge 2868... Declaration of satisfaction in full or in part of a mortgage or charge 2868...
Registry Nov 8, 2004 Annual return Annual return
Registry Nov 3, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 2, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 2, 2004 Particulars of a mortgage or charge 2868... Particulars of a mortgage or charge 2868...
Financials Jun 22, 2004 Annual accounts Annual accounts
Registry Jun 17, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 20, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 19, 2004 Particulars of a mortgage or charge 2868... Particulars of a mortgage or charge 2868...
Registry Jan 19, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 9, 2003 Particulars of a mortgage or charge 2868... Particulars of a mortgage or charge 2868...
Registry Dec 9, 2003 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 9, 2003 Particulars of a mortgage or charge 2868... Particulars of a mortgage or charge 2868...
Registry Dec 9, 2003 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 9, 2003 Particulars of a mortgage or charge 2868... Particulars of a mortgage or charge 2868...
Registry Dec 9, 2003 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 9, 2003 Particulars of a mortgage or charge 2868... Particulars of a mortgage or charge 2868...
Registry Dec 9, 2003 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 9, 2003 Particulars of a mortgage or charge 2868... Particulars of a mortgage or charge 2868...
Registry Dec 9, 2003 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 9, 2003 Particulars of a mortgage or charge 2868... Particulars of a mortgage or charge 2868...
Registry Nov 25, 2003 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 6, 2003 Annual return Annual return
Financials Jul 28, 2003 Annual accounts Annual accounts
Registry Jun 20, 2003 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 24, 2003 Appointment of a secretary Appointment of a secretary
Registry Mar 24, 2003 Resignation of a secretary Resignation of a secretary
Registry Mar 19, 2003 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Mar 19, 2003 Declaration of satisfaction in full or in part of a mortgage or charge 2868... Declaration of satisfaction in full or in part of a mortgage or charge 2868...
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