ADVENT INSURANCE SERVICES LIMITED

03573045
1ST FLOOR BUSINESS HOUSE 23 CHURCH ROAD BISHOPS CLEEVE CHELTENHAM GLOUCESTERSHIRE GL52 8LR

Documents

Documents
Date Category Description Pages
19 Dec 2024 accounts Annual Accounts 7 Buy now
07 Nov 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Dec 2023 accounts Annual Accounts 7 Buy now
07 Nov 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
26 Apr 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
25 Apr 2023 capital Notice of name or other designation of class of shares 2 Buy now
25 Apr 2023 incorporation Memorandum Articles 18 Buy now
25 Apr 2023 resolution Resolution 3 Buy now
17 Apr 2023 officers Appointment of secretary (Mr Thomas William Arthur Statham) 2 Buy now
16 Dec 2022 accounts Annual Accounts 7 Buy now
07 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 May 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
31 May 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
21 Dec 2021 accounts Annual Accounts 7 Buy now
07 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Dec 2020 accounts Annual Accounts 7 Buy now
02 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Dec 2019 accounts Annual Accounts 8 Buy now
30 Sep 2019 officers Change of particulars for secretary (Mrs Sarah Williams) 1 Buy now
18 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Dec 2018 accounts Annual Accounts 8 Buy now
30 Jul 2018 mortgage Statement of satisfaction of a charge 1 Buy now
06 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Dec 2017 accounts Annual Accounts 21 Buy now
09 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 Dec 2016 accounts Annual Accounts 21 Buy now
09 Jun 2016 annual-return Annual Return 5 Buy now
06 Jan 2016 accounts Annual Accounts 5 Buy now
10 Jun 2015 annual-return Annual Return 5 Buy now
26 Nov 2014 accounts Annual Accounts 5 Buy now
11 Jun 2014 annual-return Annual Return 5 Buy now
25 Nov 2013 accounts Annual Accounts 5 Buy now
20 Jun 2013 annual-return Annual Return 5 Buy now
28 Nov 2012 accounts Annual Accounts 5 Buy now
25 Jun 2012 annual-return Annual Return 6 Buy now
25 Jun 2012 officers Change of particulars for secretary (Mrs Sarah Williams) 2 Buy now
22 Jun 2012 officers Change of particulars for director (Mrs Pamela Statham) 2 Buy now
22 Jun 2012 officers Change of particulars for director (Mr Neville John Statham) 2 Buy now
20 Dec 2011 accounts Annual Accounts 5 Buy now
14 Jun 2011 annual-return Annual Return 6 Buy now
14 Jun 2011 officers Change of particulars for director (Mr Neville John Statham) 2 Buy now
14 Jun 2011 officers Change of particulars for director (Mrs Pamela Statham) 2 Buy now
26 Oct 2010 accounts Annual Accounts 5 Buy now
08 Jun 2010 annual-return Annual Return 6 Buy now
02 Nov 2009 accounts Annual Accounts 5 Buy now
10 Jun 2009 annual-return Return made up to 01/06/09; full list of members 4 Buy now
20 Nov 2008 accounts Annual Accounts 6 Buy now
04 Jun 2008 annual-return Return made up to 01/06/08; full list of members 4 Buy now
25 Oct 2007 accounts Annual Accounts 18 Buy now
18 Jul 2007 annual-return Return made up to 01/06/07; no change of members 7 Buy now
23 Nov 2006 accounts Annual Accounts 16 Buy now
23 Jun 2006 annual-return Return made up to 01/06/06; full list of members 8 Buy now
16 May 2006 officers Secretary's particulars changed 1 Buy now
04 Oct 2005 accounts Annual Accounts 16 Buy now
16 Sep 2005 officers Secretary's particulars changed 1 Buy now
02 Jul 2005 annual-return Return made up to 01/06/05; full list of members 7 Buy now
05 May 2005 accounts Annual Accounts 12 Buy now
10 Jun 2004 annual-return Return made up to 01/06/04; full list of members 7 Buy now
01 Oct 2003 officers New secretary appointed 1 Buy now
01 Oct 2003 officers Secretary resigned 1 Buy now
16 Sep 2003 accounts Annual Accounts 15 Buy now
20 Jun 2003 annual-return Return made up to 01/06/03; full list of members 7 Buy now
02 Apr 2003 capital Ad 10/03/03--------- £ si 20000@1=20000 £ ic 2/20002 2 Buy now
05 Dec 2002 capital £ nc 2500/50000 25/11/02 1 Buy now
17 Jul 2002 accounts Annual Accounts 14 Buy now
24 Jun 2002 annual-return Return made up to 01/06/02; full list of members 7 Buy now
08 May 2002 officers Secretary resigned 1 Buy now
08 May 2002 officers New secretary appointed 2 Buy now
24 Apr 2002 accounts Annual Accounts 12 Buy now
10 Sep 2001 accounts Accounting reference date shortened from 30/06/02 to 31/03/02 1 Buy now
07 Jun 2001 annual-return Return made up to 01/06/01; full list of members 6 Buy now
04 May 2001 accounts Annual Accounts 11 Buy now
22 Dec 2000 accounts Annual Accounts 5 Buy now
19 Jun 2000 annual-return Return made up to 01/06/00; full list of members 6 Buy now
02 Jul 1999 annual-return Return made up to 01/06/99; full list of members 6 Buy now
19 Jun 1998 mortgage Particulars of mortgage/charge 3 Buy now
05 Jun 1998 officers Secretary resigned 1 Buy now
05 Jun 1998 officers Director resigned 1 Buy now
05 Jun 1998 officers New secretary appointed;new director appointed 2 Buy now
05 Jun 1998 address Registered office changed on 05/06/98 from: 84 temple chambers temple avenue london EC4Y 0HP 1 Buy now
05 Jun 1998 officers New director appointed 2 Buy now
01 Jun 1998 incorporation Incorporation Company 13 Buy now