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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)
17 Jan 2000 288c Secretary's particulars changed
17 Jan 2000 AA Full accounts made up to 30 June 1999
17 Jan 2000 363s Return made up to 21/12/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
23 Dec 1999 225 Accounting reference date shortened from 30/06/00 to 31/12/99
30 Nov 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
30 Sep 1999 288a New director appointed
27 Apr 1999 AA Full accounts made up to 30 June 1998
25 Apr 1999 288c Director's particulars changed
22 Apr 1999 288a New director appointed
22 Apr 1999 288a New director appointed
06 Apr 1999 88(2)R Ad 29/03/99--------- £ si 21000@1=21000 £ ic 425520/446520
05 Feb 1999 88(2)R Ad 01/02/99--------- £ si 4000@1=4000 £ ic 421520/425520
30 Dec 1998 363s Return made up to 21/12/98; full list of members
11 Mar 1998 88(2)R Ad 09/03/98--------- £ si 17500@1=17500 £ ic 254020/271520
20 Jan 1998 88(2) Ad 12/01/98--------- £ si 4000@1=4000 £ ic 250020/254020
09 Jan 1998 363s Return made up to 21/12/97; full list of members
  • 363(288) ‐ Director resigned
01 Oct 1997 AA Full accounts made up to 30 June 1997
08 Jan 1997 AA Full accounts made up to 30 June 1996
06 Jan 1997 363s Return made up to 21/12/96; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
02 Jan 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
10 Dec 1996 288c Director's particulars changed
26 Nov 1996 288b Director resigned
26 Nov 1996 288a New secretary appointed
24 Jan 1996 363s Return made up to 21/12/95; full list of members
  • 363(288) ‐ Director's particulars changed
18 Jan 1996 AA Full accounts made up to 30 June 1995