| 04 Jul 2024 |
accounts |
Annual Accounts
|
34 |
Buy now
You are about to purchase a company document for "ADVENT CAPITAL (HOLDINGS) LTD", this will cost 1 document credit.
Total credits: 0
|
| 02 Apr 2024 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "ADVENT CAPITAL (HOLDINGS) LTD", this will cost 1 document credit.
Total credits: 0
|
| 11 May 2023 |
accounts |
Annual Accounts
|
34 |
Buy now
You are about to purchase a company document for "ADVENT CAPITAL (HOLDINGS) LTD", this will cost 1 document credit.
Total credits: 0
|
| 11 Apr 2023 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "ADVENT CAPITAL (HOLDINGS) LTD", this will cost 1 document credit.
Total credits: 0
|
| 18 Oct 2022 |
accounts |
Annual Accounts
|
48 |
Buy now
You are about to purchase a company document for "ADVENT CAPITAL (HOLDINGS) LTD", this will cost 1 document credit.
Total credits: 0
|
| 24 Feb 2022 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "ADVENT CAPITAL (HOLDINGS) LTD", this will cost 1 document credit.
Total credits: 0
|
| 20 Jul 2021 |
auditors |
Auditors Resignation Company
|
2 |
Buy now
You are about to purchase a company document for "ADVENT CAPITAL (HOLDINGS) LTD", this will cost 1 document credit.
Total credits: 0
|
| 11 Jun 2021 |
accounts |
Annual Accounts
|
51 |
Buy now
You are about to purchase a company document for "ADVENT CAPITAL (HOLDINGS) LTD", this will cost 1 document credit.
Total credits: 0
|
| 31 Mar 2021 |
officers |
Termination of appointment of director (Ian Malcolm Hewitt)
|
1 |
Buy now
You are about to purchase a company document for "ADVENT CAPITAL (HOLDINGS) LTD", this will cost 1 document credit.
Total credits: 0
|
| 02 Mar 2021 |
confirmation-statement |
Confirmation Statement With Updates
|
5 |
Buy now
You are about to purchase a company document for "ADVENT CAPITAL (HOLDINGS) LTD", this will cost 1 document credit.
Total credits: 0
|
| 12 Feb 2021 |
capital |
Return of Allotment of shares
|
3 |
Buy now
You are about to purchase a company document for "ADVENT CAPITAL (HOLDINGS) LTD", this will cost 1 document credit.
Total credits: 0
|
| 06 Jan 2021 |
officers |
Appointment of secretary (Mr Nicholas Paul Johnson)
|
2 |
Buy now
You are about to purchase a company document for "ADVENT CAPITAL (HOLDINGS) LTD", this will cost 1 document credit.
Total credits: 0
|
| 31 Dec 2020 |
officers |
Termination of appointment of secretary (Neil Murdoch Ewing)
|
1 |
Buy now
You are about to purchase a company document for "ADVENT CAPITAL (HOLDINGS) LTD", this will cost 1 document credit.
Total credits: 0
|
| 18 Mar 2020 |
accounts |
Annual Accounts
|
49 |
Buy now
You are about to purchase a company document for "ADVENT CAPITAL (HOLDINGS) LTD", this will cost 1 document credit.
Total credits: 0
|
| 24 Feb 2020 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "ADVENT CAPITAL (HOLDINGS) LTD", this will cost 1 document credit.
Total credits: 0
|
| 24 Jul 2019 |
accounts |
Annual Accounts
|
52 |
Buy now
You are about to purchase a company document for "ADVENT CAPITAL (HOLDINGS) LTD", this will cost 1 document credit.
Total credits: 0
|
| 26 Feb 2019 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "ADVENT CAPITAL (HOLDINGS) LTD", this will cost 1 document credit.
Total credits: 0
|
| 21 Feb 2019 |
officers |
Appointment of director (Mr Luke Robert Tanzer)
|
2 |
Buy now
You are about to purchase a company document for "ADVENT CAPITAL (HOLDINGS) LTD", this will cost 1 document credit.
Total credits: 0
|
| 21 Feb 2019 |
officers |
Appointment of director (Mr Andrew Robert Creed)
|
2 |
Buy now
You are about to purchase a company document for "ADVENT CAPITAL (HOLDINGS) LTD", this will cost 1 document credit.
Total credits: 0
|
| 21 Feb 2019 |
officers |
Termination of appointment of director (Jean Cloutier)
|
1 |
Buy now
You are about to purchase a company document for "ADVENT CAPITAL (HOLDINGS) LTD", this will cost 1 document credit.
Total credits: 0
|
| 03 Jan 2019 |
officers |
Termination of appointment of director (Nigel Patrick Fitzgerald)
|
1 |
Buy now
You are about to purchase a company document for "ADVENT CAPITAL (HOLDINGS) LTD", this will cost 1 document credit.
Total credits: 0
|
| 03 Jan 2019 |
officers |
Termination of appointment of director (William Erskine Beveridge)
|
1 |
Buy now
You are about to purchase a company document for "ADVENT CAPITAL (HOLDINGS) LTD", this will cost 1 document credit.
Total credits: 0
|
| 28 Nov 2018 |
officers |
Appointment of director (Mr Ian Malcolm Hewitt)
|
2 |
Buy now
You are about to purchase a company document for "ADVENT CAPITAL (HOLDINGS) LTD", this will cost 1 document credit.
Total credits: 0
|
| 05 Jul 2018 |
officers |
Change of particulars for director (Jean Cloutier)
|
2 |
Buy now
You are about to purchase a company document for "ADVENT CAPITAL (HOLDINGS) LTD", this will cost 1 document credit.
Total credits: 0
|
| 08 Mar 2018 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "ADVENT CAPITAL (HOLDINGS) LTD", this will cost 1 document credit.
Total credits: 0
|
| 28 Feb 2018 |
accounts |
Annual Accounts
|
56 |
Buy now
You are about to purchase a company document for "ADVENT CAPITAL (HOLDINGS) LTD", this will cost 1 document credit.
Total credits: 0
|
| 21 Feb 2018 |
officers |
Appointment of director (Mr William Erskine Beveridge)
|
2 |
Buy now
You are about to purchase a company document for "ADVENT CAPITAL (HOLDINGS) LTD", this will cost 1 document credit.
Total credits: 0
|
| 04 Apr 2017 |
accounts |
Annual Accounts
|
52 |
Buy now
You are about to purchase a company document for "ADVENT CAPITAL (HOLDINGS) LTD", this will cost 1 document credit.
Total credits: 0
|
| 15 Mar 2017 |
confirmation-statement |
Confirmation Statement With Updates
|
5 |
Buy now
You are about to purchase a company document for "ADVENT CAPITAL (HOLDINGS) LTD", this will cost 1 document credit.
Total credits: 0
|
| 15 Mar 2016 |
annual-return |
Annual Return
|
6 |
Buy now
You are about to purchase a company document for "ADVENT CAPITAL (HOLDINGS) LTD", this will cost 1 document credit.
Total credits: 0
|
| 04 Mar 2016 |
accounts |
Annual Accounts
|
51 |
Buy now
You are about to purchase a company document for "ADVENT CAPITAL (HOLDINGS) LTD", this will cost 1 document credit.
Total credits: 0
|
| 07 Jan 2016 |
officers |
Termination of appointment of director (Philip James Green)
|
1 |
Buy now
You are about to purchase a company document for "ADVENT CAPITAL (HOLDINGS) LTD", this will cost 1 document credit.
Total credits: 0
|
| 19 Aug 2015 |
capital |
Return of Allotment of shares
|
3 |
Buy now
You are about to purchase a company document for "ADVENT CAPITAL (HOLDINGS) LTD", this will cost 1 document credit.
Total credits: 0
|
| 29 Jul 2015 |
officers |
Change of particulars for director (Mr Philip James Green)
|
2 |
Buy now
You are about to purchase a company document for "ADVENT CAPITAL (HOLDINGS) LTD", this will cost 1 document credit.
Total credits: 0
|
| 29 Jul 2015 |
officers |
Change of particulars for director (Mr Trevor John Ambridge)
|
2 |
Buy now
You are about to purchase a company document for "ADVENT CAPITAL (HOLDINGS) LTD", this will cost 1 document credit.
Total credits: 0
|
| 20 Mar 2015 |
annual-return |
Annual Return
|
6 |
Buy now
You are about to purchase a company document for "ADVENT CAPITAL (HOLDINGS) LTD", this will cost 1 document credit.
Total credits: 0
|
| 19 Mar 2015 |
address |
Move Registers To Registered Office Company With New Address
|
1 |
Buy now
You are about to purchase a company document for "ADVENT CAPITAL (HOLDINGS) LTD", this will cost 1 document credit.
Total credits: 0
|
| 13 Mar 2015 |
accounts |
Annual Accounts
|
52 |
Buy now
You are about to purchase a company document for "ADVENT CAPITAL (HOLDINGS) LTD", this will cost 1 document credit.
Total credits: 0
|
| 10 Apr 2014 |
annual-return |
Annual Return
|
6 |
Buy now
You are about to purchase a company document for "ADVENT CAPITAL (HOLDINGS) LTD", this will cost 1 document credit.
Total credits: 0
|
| 03 Apr 2014 |
officers |
Change of particulars for director (Mr Trevor John Ambridge)
|
2 |
Buy now
You are about to purchase a company document for "ADVENT CAPITAL (HOLDINGS) LTD", this will cost 1 document credit.
Total credits: 0
|
| 03 Apr 2014 |
officers |
Change of particulars for director (Mr Nigel Patrick Fitzgerald)
|
2 |
Buy now
You are about to purchase a company document for "ADVENT CAPITAL (HOLDINGS) LTD", this will cost 1 document credit.
Total credits: 0
|
| 27 Feb 2014 |
accounts |
Annual Accounts
|
54 |
Buy now
You are about to purchase a company document for "ADVENT CAPITAL (HOLDINGS) LTD", this will cost 1 document credit.
Total credits: 0
|
| 30 Sep 2013 |
officers |
Termination of appointment of director (James Migliorini)
|
1 |
Buy now
You are about to purchase a company document for "ADVENT CAPITAL (HOLDINGS) LTD", this will cost 1 document credit.
Total credits: 0
|
| 31 Jul 2013 |
officers |
Appointment of director (Mr Philip James Green)
|
2 |
Buy now
You are about to purchase a company document for "ADVENT CAPITAL (HOLDINGS) LTD", this will cost 1 document credit.
Total credits: 0
|
| 25 Jul 2013 |
officers |
Termination of appointment of director (Philip Green)
|
1 |
Buy now
You are about to purchase a company document for "ADVENT CAPITAL (HOLDINGS) LTD", this will cost 1 document credit.
Total credits: 0
|
| 25 Jul 2013 |
officers |
Termination of appointment of director (Duncan Lummis)
|
1 |
Buy now
You are about to purchase a company document for "ADVENT CAPITAL (HOLDINGS) LTD", this will cost 1 document credit.
Total credits: 0
|
| 19 Mar 2013 |
annual-return |
Annual Return
|
8 |
Buy now
You are about to purchase a company document for "ADVENT CAPITAL (HOLDINGS) LTD", this will cost 1 document credit.
Total credits: 0
|
| 13 Mar 2013 |
accounts |
Annual Accounts
|
56 |
Buy now
You are about to purchase a company document for "ADVENT CAPITAL (HOLDINGS) LTD", this will cost 1 document credit.
Total credits: 0
|
| 01 Nov 2012 |
officers |
Appointment of director (Mr Nigel Patrick Fitzgerald)
|
2 |
Buy now
You are about to purchase a company document for "ADVENT CAPITAL (HOLDINGS) LTD", this will cost 1 document credit.
Total credits: 0
|
| 18 Jul 2012 |
capital |
Return of Allotment of shares
|
4 |
Buy now
You are about to purchase a company document for "ADVENT CAPITAL (HOLDINGS) LTD", this will cost 1 document credit.
Total credits: 0
|
| 02 Jul 2012 |
officers |
Termination of appointment of director (Brian Caudle)
|
1 |
Buy now
You are about to purchase a company document for "ADVENT CAPITAL (HOLDINGS) LTD", this will cost 1 document credit.
Total credits: 0
|
| 25 Jun 2012 |
incorporation |
Re Registration Memorandum Articles
|
23 |
Buy now
You are about to purchase a company document for "ADVENT CAPITAL (HOLDINGS) LTD", this will cost 1 document credit.
Total credits: 0
|
| 25 Jun 2012 |
resolution |
Resolution
|
1 |
Buy now
You are about to purchase a company document for "ADVENT CAPITAL (HOLDINGS) LTD", this will cost 1 document credit.
Total credits: 0
|
| 25 Jun 2012 |
change-of-name |
Certificate Re Registration Public Limited Company To Private
|
1 |
Buy now
You are about to purchase a company document for "ADVENT CAPITAL (HOLDINGS) LTD", this will cost 1 document credit.
Total credits: 0
|
| 25 Jun 2012 |
change-of-name |
Reregistration Public To Private Company
|
2 |
Buy now
You are about to purchase a company document for "ADVENT CAPITAL (HOLDINGS) LTD", this will cost 1 document credit.
Total credits: 0
|
| 18 Apr 2012 |
capital |
Notice of cancellation of shares
|
4 |
Buy now
You are about to purchase a company document for "ADVENT CAPITAL (HOLDINGS) LTD", this will cost 1 document credit.
Total credits: 0
|
| 18 Apr 2012 |
capital |
Return of purchase of own shares
|
3 |
Buy now
You are about to purchase a company document for "ADVENT CAPITAL (HOLDINGS) LTD", this will cost 1 document credit.
Total credits: 0
|
| 16 Mar 2012 |
annual-return |
Annual Return
|
10 |
Buy now
You are about to purchase a company document for "ADVENT CAPITAL (HOLDINGS) LTD", this will cost 1 document credit.
Total credits: 0
|
| 16 Mar 2012 |
officers |
Change of particulars for director (Mr James Edward Migliorini)
|
2 |
Buy now
You are about to purchase a company document for "ADVENT CAPITAL (HOLDINGS) LTD", this will cost 1 document credit.
Total credits: 0
|
| 02 Mar 2012 |
accounts |
Annual Accounts
|
64 |
Buy now
You are about to purchase a company document for "ADVENT CAPITAL (HOLDINGS) LTD", this will cost 1 document credit.
Total credits: 0
|
| 28 Feb 2012 |
resolution |
Resolution
|
1 |
Buy now
You are about to purchase a company document for "ADVENT CAPITAL (HOLDINGS) LTD", this will cost 1 document credit.
Total credits: 0
|
| 18 Jan 2012 |
capital |
Notice of cancellation of shares
|
5 |
Buy now
You are about to purchase a company document for "ADVENT CAPITAL (HOLDINGS) LTD", this will cost 1 document credit.
Total credits: 0
|
| 18 Jan 2012 |
capital |
Return of purchase of own shares
|
3 |
Buy now
You are about to purchase a company document for "ADVENT CAPITAL (HOLDINGS) LTD", this will cost 1 document credit.
Total credits: 0
|
| 10 Jan 2012 |
resolution |
Resolution
|
1 |
Buy now
You are about to purchase a company document for "ADVENT CAPITAL (HOLDINGS) LTD", this will cost 1 document credit.
Total credits: 0
|
| 04 Jan 2012 |
officers |
Appointment of director (Mr James Edward Migliorini)
|
2 |
Buy now
You are about to purchase a company document for "ADVENT CAPITAL (HOLDINGS) LTD", this will cost 1 document credit.
Total credits: 0
|
| 14 Oct 2011 |
resolution |
Resolution
|
1 |
Buy now
You are about to purchase a company document for "ADVENT CAPITAL (HOLDINGS) LTD", this will cost 1 document credit.
Total credits: 0
|
| 14 Oct 2011 |
resolution |
Resolution
|
1 |
Buy now
You are about to purchase a company document for "ADVENT CAPITAL (HOLDINGS) LTD", this will cost 1 document credit.
Total credits: 0
|
| 14 Oct 2011 |
capital |
Return of Allotment of shares
|
5 |
Buy now
You are about to purchase a company document for "ADVENT CAPITAL (HOLDINGS) LTD", this will cost 1 document credit.
Total credits: 0
|
| 31 Aug 2011 |
officers |
Termination of appointment of director (Keith Thompson)
|
1 |
Buy now
You are about to purchase a company document for "ADVENT CAPITAL (HOLDINGS) LTD", this will cost 1 document credit.
Total credits: 0
|
| 28 Jun 2011 |
incorporation |
Memorandum Articles
|
41 |
Buy now
You are about to purchase a company document for "ADVENT CAPITAL (HOLDINGS) LTD", this will cost 1 document credit.
Total credits: 0
|
| 28 Jun 2011 |
resolution |
Resolution
|
2 |
Buy now
You are about to purchase a company document for "ADVENT CAPITAL (HOLDINGS) LTD", this will cost 1 document credit.
Total credits: 0
|
| 15 Mar 2011 |
annual-return |
Annual Return
|
10 |
Buy now
You are about to purchase a company document for "ADVENT CAPITAL (HOLDINGS) LTD", this will cost 1 document credit.
Total credits: 0
|
| 15 Mar 2011 |
address |
Change Sail Address Company With Old Address
|
1 |
Buy now
You are about to purchase a company document for "ADVENT CAPITAL (HOLDINGS) LTD", this will cost 1 document credit.
Total credits: 0
|
| 18 Feb 2011 |
accounts |
Annual Accounts
|
58 |
Buy now
You are about to purchase a company document for "ADVENT CAPITAL (HOLDINGS) LTD", this will cost 1 document credit.
Total credits: 0
|
| 11 Nov 2010 |
officers |
Change of particulars for director (Keith Donald Thompson)
|
2 |
Buy now
You are about to purchase a company document for "ADVENT CAPITAL (HOLDINGS) LTD", this will cost 1 document credit.
Total credits: 0
|
| 20 Oct 2010 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
Buy now
You are about to purchase a company document for "ADVENT CAPITAL (HOLDINGS) LTD", this will cost 1 document credit.
Total credits: 0
|
| 25 May 2010 |
mortgage |
Particulars of a mortgage or charge
|
8 |
Buy now
You are about to purchase a company document for "ADVENT CAPITAL (HOLDINGS) LTD", this will cost 1 document credit.
Total credits: 0
|
| 25 May 2010 |
mortgage |
Particulars of a mortgage or charge
|
8 |
Buy now
You are about to purchase a company document for "ADVENT CAPITAL (HOLDINGS) LTD", this will cost 1 document credit.
Total credits: 0
|
| 11 May 2010 |
capital |
Return of Allotment of shares
|
5 |
Buy now
You are about to purchase a company document for "ADVENT CAPITAL (HOLDINGS) LTD", this will cost 1 document credit.
Total credits: 0
|
| 11 May 2010 |
resolution |
Resolution
|
41 |
Buy now
You are about to purchase a company document for "ADVENT CAPITAL (HOLDINGS) LTD", this will cost 1 document credit.
Total credits: 0
|
| 11 May 2010 |
change-of-constitution |
Statement Of Companys Objects
|
2 |
Buy now
You are about to purchase a company document for "ADVENT CAPITAL (HOLDINGS) LTD", this will cost 1 document credit.
Total credits: 0
|
| 29 Mar 2010 |
officers |
Change of particulars for director (Brian Frank Caudle)
|
2 |
Buy now
You are about to purchase a company document for "ADVENT CAPITAL (HOLDINGS) LTD", this will cost 1 document credit.
Total credits: 0
|
| 29 Mar 2010 |
officers |
Change of particulars for director (Mr Trevor John Ambridge)
|
2 |
Buy now
You are about to purchase a company document for "ADVENT CAPITAL (HOLDINGS) LTD", this will cost 1 document credit.
Total credits: 0
|
| 29 Mar 2010 |
officers |
Change of particulars for director (Keith Donald Thompson)
|
2 |
Buy now
You are about to purchase a company document for "ADVENT CAPITAL (HOLDINGS) LTD", this will cost 1 document credit.
Total credits: 0
|
| 29 Mar 2010 |
officers |
Change of particulars for director (Keith Donald Thompson)
|
2 |
Buy now
You are about to purchase a company document for "ADVENT CAPITAL (HOLDINGS) LTD", this will cost 1 document credit.
Total credits: 0
|
| 23 Mar 2010 |
annual-return |
Annual Return
|
17 |
Buy now
You are about to purchase a company document for "ADVENT CAPITAL (HOLDINGS) LTD", this will cost 1 document credit.
Total credits: 0
|
| 23 Mar 2010 |
accounts |
Annual Accounts
|
66 |
Buy now
You are about to purchase a company document for "ADVENT CAPITAL (HOLDINGS) LTD", this will cost 1 document credit.
Total credits: 0
|
| 22 Jan 2010 |
officers |
Change of particulars for director (Jean Cloutier)
|
2 |
Buy now
You are about to purchase a company document for "ADVENT CAPITAL (HOLDINGS) LTD", this will cost 1 document credit.
Total credits: 0
|
| 21 Jan 2010 |
officers |
Change of particulars for director (Brian Frank Caudle)
|
2 |
Buy now
You are about to purchase a company document for "ADVENT CAPITAL (HOLDINGS) LTD", this will cost 1 document credit.
Total credits: 0
|
| 21 Jan 2010 |
officers |
Change of particulars for director (Mr Philip James Green)
|
2 |
Buy now
You are about to purchase a company document for "ADVENT CAPITAL (HOLDINGS) LTD", this will cost 1 document credit.
Total credits: 0
|
| 21 Jan 2010 |
officers |
Change of particulars for director (Mr Duncan Lummis)
|
2 |
Buy now
You are about to purchase a company document for "ADVENT CAPITAL (HOLDINGS) LTD", this will cost 1 document credit.
Total credits: 0
|
| 21 Jan 2010 |
officers |
Change of particulars for director (Keith Donald Thompson)
|
2 |
Buy now
You are about to purchase a company document for "ADVENT CAPITAL (HOLDINGS) LTD", this will cost 1 document credit.
Total credits: 0
|
| 21 Jan 2010 |
officers |
Change of particulars for director (Mr Trevor John Ambridge)
|
2 |
Buy now
You are about to purchase a company document for "ADVENT CAPITAL (HOLDINGS) LTD", this will cost 1 document credit.
Total credits: 0
|
| 24 Nov 2009 |
resolution |
Resolution
|
1 |
Buy now
You are about to purchase a company document for "ADVENT CAPITAL (HOLDINGS) LTD", this will cost 1 document credit.
Total credits: 0
|
| 24 Nov 2009 |
capital |
Notice of redenomination
|
6 |
Buy now
You are about to purchase a company document for "ADVENT CAPITAL (HOLDINGS) LTD", this will cost 1 document credit.
Total credits: 0
|
| 29 Oct 2009 |
officers |
Appointment of secretary (Mr Neil Murdoch Ewing)
|
1 |
Buy now
You are about to purchase a company document for "ADVENT CAPITAL (HOLDINGS) LTD", this will cost 1 document credit.
Total credits: 0
|
| 29 Oct 2009 |
officers |
Termination of appointment of secretary (Littlejohn Corporate Services Limited)
|
1 |
Buy now
You are about to purchase a company document for "ADVENT CAPITAL (HOLDINGS) LTD", this will cost 1 document credit.
Total credits: 0
|
| 29 Oct 2009 |
officers |
Appointment of director (Mr Duncan Lummis)
|
2 |
Buy now
You are about to purchase a company document for "ADVENT CAPITAL (HOLDINGS) LTD", this will cost 1 document credit.
Total credits: 0
|
| 29 Oct 2009 |
officers |
Appointment of director (Mr Philip James Green)
|
2 |
Buy now
You are about to purchase a company document for "ADVENT CAPITAL (HOLDINGS) LTD", this will cost 1 document credit.
Total credits: 0
|
| 26 Oct 2009 |
address |
Move Registers To Sail Company
|
1 |
Buy now
You are about to purchase a company document for "ADVENT CAPITAL (HOLDINGS) LTD", this will cost 1 document credit.
Total credits: 0
|