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ADVENT UNDERWRITING LIMITED

Company number 01227004

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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)
28 Feb 2018 AA Full accounts made up to 31 December 2017
21 Feb 2018 CH01 Director's details changed for Mr Nigel Patrick Fitzgerald on 16 February 2018
21 Feb 2018 CH01 Director's details changed for Mr William Erskine Beveridge on 16 February 2018
21 Dec 2017 CS01 Confirmation statement made on 21 December 2017 with no updates
03 Apr 2017 AA Full accounts made up to 31 December 2016
23 Dec 2016 CS01 Confirmation statement made on 21 December 2016 with updates
04 Mar 2016 AA Full accounts made up to 31 December 2015
19 Jan 2016 TM01 Termination of appointment of Philip James Green as a director on 19 January 2016
23 Dec 2015 AR01 Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 446,520
29 Jul 2015 CH01 Director's details changed for Mr Philip James Green on 15 July 2015
29 Jul 2015 CH01 Director's details changed for Mr Trevor John Ambridge on 15 July 2015
28 May 2015 AP01 Appointment of Mr Simon Philip Guy Lee as a director on 13 May 2015
12 Mar 2015 AA Full accounts made up to 31 December 2014
06 Jan 2015 AR01 Annual return made up to 21 December 2014 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 446,520
28 Oct 2014 TM01 Termination of appointment of Peter William John Cresswell as a director on 22 October 2014
15 Jul 2014 AP01 Appointment of Mr Nigel Hugh Hamilton Smith as a director on 4 July 2014
27 Feb 2014 AA Full accounts made up to 31 December 2013
10 Jan 2014 TM01 Termination of appointment of Duncan Lummis as a director
30 Dec 2013 AR01 Annual return made up to 21 December 2013 with full list of shareholders
Statement of capital on 2013-12-30
  • GBP 446,520
30 Dec 2013 CH01 Director's details changed for Mr Nigel Patrick Fitzgerald on 1 July 2013
30 Dec 2013 CH01 Director's details changed for Mr Nigel Patrick Fitzgerald on 1 July 2013
30 Dec 2013 CH01 Director's details changed for Mr Trevor John Ambridge on 1 July 2013
30 Oct 2013 TM01 Termination of appointment of Richard Finn as a director
30 Oct 2013 TM01 Termination of appointment of John Towers as a director
09 Oct 2013 AP01 Appointment of Mr William Erskine Beveridge as a director