ADVENT SOLUTIONS MANAGEMENT LIMITED

Company number 04092670

Date	Type	Description	View / Download
02 Jan 2024	CS01	Confirmation statement made on 31 December 2023 with updates	(4 pages)
22 Sep 2023	MR04	Satisfaction of charge 040926700007 in full	(1 page)
22 Sep 2023	MR04	Satisfaction of charge 040926700006 in full	(1 page)
12 May 2023	AA	Accounts for a small company made up to 31 December 2022	(13 pages)
03 Jan 2023	CS01	Confirmation statement made on 31 December 2022 with no updates	(3 pages)
21 Jul 2022	AA	Accounts for a small company made up to 31 December 2021	(16 pages)
31 Dec 2021	CS01	Confirmation statement made on 31 December 2021 with no updates	(3 pages)
14 Oct 2021	AP03	Appointment of Elizabeth Caroline Fisher as a secretary on 14 October 2021	(2 pages)
25 Sep 2021	AA	Accounts for a small company made up to 31 December 2020	(12 pages)
18 Mar 2021	CS01	Confirmation statement made on 31 December 2020 with no updates	(3 pages)
10 Feb 2021	TM02	Termination of appointment of Pamela Grace Grover-Mitchell as a secretary on 19 January 2021	(1 page)
28 Oct 2020	MR04	Satisfaction of charge 5 in full	(1 page)
27 Oct 2020	AD01	Registered office address changed from 3 Lombard Street London EC3V 9AA United Kingdom to C/O Browne Jacobson Llp 15th Floor 6 Bevis Marks London EC3A 7BA on 27 October 2020	(1 page)
27 Oct 2020	AP03	Appointment of Pamela Grace Grover-Mitchell as a secretary on 27 October 2020	(2 pages)
19 Oct 2020	CS01	Confirmation statement made on 18 October 2020 with updates	(4 pages)
05 Aug 2020	AA	Accounts for a small company made up to 31 December 2019	(19 pages)
02 Apr 2020	TM01	Termination of appointment of Derek Douglas as a director on 1 April 2020	(1 page)
02 Apr 2020	AP01	Appointment of Timothy Andrew Hardy Quayle as a director on 27 March 2020	(2 pages)
13 Dec 2019	TM01	Termination of appointment of Paul Dunlop as a director on 9 December 2019	(1 page)
31 Oct 2019	CS01	Confirmation statement made on 18 October 2019 with no updates	(3 pages)
31 Oct 2019	AD02	Register inspection address has been changed from C/O Pkf Littlejohn 15 Westferry Circus Canary Wharf London E14 4HD United Kingdom to 3 Lombard Street London EC3V 9AA	(1 page)
31 Oct 2019	AD04	Register(s) moved to registered office address 3 Lombard Street London EC3V 9AA	(1 page)
08 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	(19 pages)
03 Sep 2019	AD02	Register inspection address has been changed from C/O Pkf Littlejohn, 2nd Floor, 1 Westferry Circus Canary Wharf London E14 4HD United Kingdom to C/O Pkf Littlejohn 15 Westferry Circus Canary Wharf London E14 4HD	(1 page)
30 Jan 2019	AP01	Appointment of Mr Derek Douglas as a director on 24 January 2019	(2 pages)