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Dato Capital United Kingdom

Advent Underwriting LTD

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Reports

Extended Company Report with Annual Accounts ADVENT UNDERWRITING LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Mar 13, 2013)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company
Company Number 01227004
Record last updated Thursday, October 20, 2022 10:34:01 PM UTC
Postal Code EC3R 7BB

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Directors

Document Type Publication 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) 1227... Resignation of one Director (a man) 1227...
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 Feb 28, 2019 Resignation of 4 people: one Director (a man) Resignation of 4 people: one Director (a man)
Registry Dec 31, 2018 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry May 13, 2015 Appointment of a man as Director and Ned Appointment of a man as Director and Ned
Registry Jul 4, 2014 Appointment of a man as Director and Non Executive Director Appointment of a man as Director and Non Executive Director
Registry Sep 30, 2013 Resignation of one Director Resignation of one Director
Registry Sep 20, 2013 Appointment of a man as Director and Chief Executive Appointment of a man as Director and Chief Executive
Registry Jul 25, 2013 Appointment of a man as Actuary and Director Appointment of a man as Actuary and Director
Registry Jul 25, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Mar 28, 2013 Resignation of one Director Resignation of one Director
Financials Mar 13, 2013 Annual accounts Annual accounts
Registry Dec 24, 2012 Annual return Annual return
Registry Nov 1, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Nov 1, 2012 Appointment of a man as Director 1227... Appointment of a man as Director 1227...
Financials Feb 24, 2012 Annual accounts Annual accounts
Registry Jan 5, 2012 Annual return Annual return
Registry Jan 4, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Sep 19, 2011 Change of particulars for director Change of particulars for director
Registry Aug 31, 2011 Resignation of one Director Resignation of one Director
Financials Feb 18, 2011 Annual accounts Annual accounts
Registry Dec 21, 2010 Annual return Annual return
Registry Dec 21, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Nov 11, 2010 Change of particulars for director Change of particulars for director
Registry Oct 28, 2010 Resignation of one Director Resignation of one Director
Registry Oct 20, 2010 Change of registered office address Change of registered office address
Registry Jul 26, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jun 25, 2010 Appointment of a man as Lawyer and Director Appointment of a man as Lawyer and Director
Registry Mar 29, 2010 Change of particulars for director Change of particulars for director
Registry Mar 29, 2010 Change of particulars for director 1227... Change of particulars for director 1227...
Registry Mar 29, 2010 Change of particulars for director Change of particulars for director
Registry Mar 29, 2010 Change of particulars for director 1227... Change of particulars for director 1227...
Registry Mar 29, 2010 Change of particulars for director Change of particulars for director
Registry Mar 29, 2010 Change of particulars for director 1227... Change of particulars for director 1227...
Registry Mar 29, 2010 Change of particulars for director Change of particulars for director
Registry Mar 29, 2010 Change of particulars for director 1227... Change of particulars for director 1227...
Registry Mar 29, 2010 Change of particulars for director Change of particulars for director
Financials Mar 16, 2010 Annual accounts Annual accounts
Registry Dec 29, 2009 Annual return Annual return
Registry Dec 29, 2009 Change of particulars for director Change of particulars for director
Registry Dec 29, 2009 Change of particulars for director 1227... Change of particulars for director 1227...
Registry Dec 29, 2009 Change of particulars for director Change of particulars for director
Registry Dec 29, 2009 Change of particulars for director 1227... Change of particulars for director 1227...
Registry Oct 29, 2009 Change of particulars for director Change of particulars for director
Registry Oct 26, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Oct 20, 2009 Appointment of a man as Director and Chief Financial Officer Appointment of a man as Director and Chief Financial Officer
Registry Aug 4, 2009 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Aug 4, 2009 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Aug 4, 2009 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Financials Apr 16, 2009 Annual accounts Annual accounts
Registry Jan 8, 2009 Annual return Annual return
Registry Jan 5, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Dec 23, 2008 Appointment of a man as Director 1227... Appointment of a man as Director 1227...
Registry Dec 23, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Sep 10, 2008 Resignation of a director Resignation of a director
Registry Sep 3, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Sep 1, 2008 Appointment of a man as Secretary 1227... Appointment of a man as Secretary 1227...
Registry Aug 1, 2008 Appointment of a man as Director and Insurance Risk Manager Appointment of a man as Director and Insurance Risk Manager
Registry Apr 7, 2008 Resignation of a director Resignation of a director
Financials Feb 27, 2008 Annual accounts Annual accounts
Registry Jan 3, 2008 Annual return Annual return
Registry Nov 22, 2007 Appointment of a director Appointment of a director
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
Financials May 8, 2007 Annual accounts Annual accounts
Registry Jan 9, 2007 Annual return Annual return
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 2, 2007 Resignation of a director Resignation of a director
Registry Oct 16, 2006 Appointment of a director Appointment of a director
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
Registry Jun 8, 2006 Resignation of a director Resignation of a director
Registry May 16, 2006 Resignation of a director 1227... Resignation of a director 1227...
Financials May 9, 2006 Annual accounts Annual accounts
Registry Jan 6, 2006 Annual return Annual return
Registry Aug 8, 2005 Auditor's letter of resignation Auditor's letter of resignation
Financials Aug 2, 2005 Annual accounts Annual accounts
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 Dec 24, 2004 Notice of change of directors or secretaries or in their particulars 1227... Notice of change of directors or secretaries or in their particulars 1227...
Registry Dec 24, 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
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 Feb 8, 2004 Annual return Annual return
Registry Oct 15, 2003 Resignation of a director Resignation of a director
Financials Jul 28, 2003 Annual accounts Annual accounts
Registry May 17, 2003 Appointment of a director Appointment of a director
Registry Jan 3, 2003 Annual return Annual return
Registry Jan 3, 2003 Resignation of a secretary Resignation of a secretary
Registry Jan 3, 2003 Director's particulars changed Director's particulars changed
Registry Jan 3, 2003 Appointment of a secretary Appointment of a secretary
Registry Nov 28, 2002 Change of name certificate Change of name certificate
Financials Nov 12, 2002 Amended accounts Amended accounts
Registry Oct 6, 2002 Resignation of a director Resignation of a director
Registry Aug 23, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jun 14, 2002 Annual accounts Annual accounts
Registry Jan 9, 2002 Annual return Annual return

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