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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)
08 May 2007 AA Full accounts made up to 31 December 2006
09 Jan 2007 363a Return made up to 21/12/06; full list of members
08 Jan 2007 288a New secretary appointed
04 Jan 2007 288b Secretary resigned
02 Jan 2007 288b Director resigned
16 Oct 2006 288a New director appointed
10 Jul 2006 288c Secretary's particulars changed
08 Jun 2006 288b Director resigned
16 May 2006 288b Director resigned
09 May 2006 AA Full accounts made up to 31 December 2005
06 Jan 2006 363a Return made up to 21/12/05; full list of members
08 Aug 2005 AUD Auditor's resignation
02 Aug 2005 AA Full accounts made up to 31 December 2004
05 May 2005 288c Director's particulars changed
24 Dec 2004 288c Director's particulars changed
24 Dec 2004 363s Return made up to 21/12/04; full list of members
03 Nov 2004 287 Registered office changed on 03/11/04 from: third floor 1 america square 17 crosswall london EC3N 2LB
22 Jun 2004 AA Full accounts made up to 31 December 2003
17 Jun 2004 288c Secretary's particulars changed
08 Feb 2004 363s Return made up to 21/12/03; full list of members
15 Oct 2003 288b Director resigned
28 Jul 2003 AA Full accounts made up to 31 December 2002
17 May 2003 288a New director appointed
03 Jan 2003 363s Return made up to 21/12/02; full list of members
  • 363(288) ‐ Director's particulars changed
03 Jan 2003 288b Secretary resigned