Advent Capital (Holdings) Ltd

Company Name	Advent Capital (Holdings) Ltd
Company Status	Active
Company Number	03033609
Category	Private Limited Company
Incorporation Date	15 March 1995(29 years, 1 month ago)
Previous Names	Growthsign Public Limited Company and Advent Capital (Holdings) Plc

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Trevor John Ambridge
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	23 August 2002(7 years, 5 months after company formation)
Appointment Duration	21 years, 8 months
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	2nd Floor 2 Minster Court London EC3R 7BB

Director Name	Mr Luke Robert Tanzer
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	14 February 2019(23 years, 11 months after company formation)
Appointment Duration	5 years, 2 months
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	2nd Floor 2 Minster Court London EC3R 7BB

Director Name	Mr Andrew Robert Creed
Date of Birth	June 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	14 February 2019(23 years, 11 months after company formation)
Appointment Duration	5 years, 2 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor 2 Minster Court London EC3R 7BB

Secretary Name	Mr Nicholas Paul Johnson
Status	Current
Appointed	11 December 2020(25 years, 9 months after company formation)
Appointment Duration	3 years, 4 months
Role	Company Director
Correspondence Address	Park Gate 161-163 Preston Road Brighton East Sussex BN1 6AU

Director Name	Mr Brian Frank Caudle
Date of Birth	September 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1995(5 months, 2 weeks after company formation)
Appointment Duration	16 years, 10 months (resigned 30 June 2012)
Role	Chairman
Country of Residence	England
Correspondence Address	2nd Floor 2 Minster Court London EC3R 7BB

Director Name	Keith Donald Thompson
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1995(5 months, 2 weeks after company formation)
Appointment Duration	16 years (resigned 31 August 2011)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	2nd Floor 2 Minster Court London EC3R 7BB

Secretary Name	Keith Donald Thompson
Nationality	British
Status	Resigned
Appointed	31 August 1995(5 months, 2 weeks after company formation)
Appointment Duration	3 years, 2 months (resigned 24 November 1998)
Role	Managing Director
Country of Residence	England
Correspondence Address	Hilltop House Mill Lane Hartlip Kent ME9 7TD

Director Name	Brian William Rowbotham
Date of Birth	May 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1995(6 months, 2 weeks after company formation)
Appointment Duration	14 years (resigned 30 September 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	46 Alma Road Reigate Surrey RH2 0DN

Secretary Name	Julia Rose Burge
Nationality	British
Status	Resigned
Appointed	24 November 1998(3 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 October 2001)
Role	Lawyer
Correspondence Address	Walnut Tree Cottage School Street Stoke By Nayland Suffolk CO6 4QX

Director Name	Raymond Muir Salter
Date of Birth	January 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 1999(4 years after company formation)
Appointment Duration	7 years (resigned 02 May 2006)
Role	Director & Consultant
Correspondence Address	The Old Rectory Cheriton Alresford Hampshire SO24 0PZ

Director Name	Stanley Robert Zax
Date of Birth	November 1937 (Born 86 years ago)
Nationality	American
Status	Resigned
Appointed	07 April 1999(4 years after company formation)
Appointment Duration	6 years, 7 months (resigned 08 November 2005)
Role	Insurance Executive
Correspondence Address	813 North Bedford Drive Beverly Hills California 90210 United States

Director Name	Mr Clifford Edward Murphy
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2001(6 years, 4 months after company formation)
Appointment Duration	4 years, 8 months (resigned 24 April 2006)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	8 Harts Grove Woodford Green Essex IG8 0BN

Secretary Name	Mr Clifford Edward Murphy
Nationality	British
Status	Resigned
Appointed	01 November 2001(6 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 14 March 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Harts Grove Woodford Green Essex IG8 0BN

Secretary Name	Zoe Claire Bucknell
Nationality	British
Status	Resigned
Appointed	14 March 2003(8 years after company formation)
Appointment Duration	3 years, 9 months (resigned 31 December 2006)
Role	Company Director
Correspondence Address	Flat 1 20 Collingham Gardens London SW5 0HL

Director Name	Mr Peter Stormonth Darling
Date of Birth	September 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2005(10 years, 8 months after company formation)
Appointment Duration	3 years, 10 months (resigned 30 September 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Swan Walk London SW3 4JJ

Secretary Name	Mr Giuseppe Perdoni
Nationality	British
Status	Resigned
Appointed	01 January 2006(10 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 August 2008)
Role	Director Of Compliance
Country of Residence	England
Correspondence Address	The Old Coach House 295 Waldegrave Road Strawberry Hill Twickenham TW1 4SU

Director Name	Mr Eric St Clair Stobart
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2006(10 years, 10 months after company formation)
Appointment Duration	3 years, 8 months (resigned 30 September 2009)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Dormy Cottage 2 Alan Road Wimbledon Village London SW19 7PT

Director Name	Mr Jean Cloutier
Date of Birth	December 1963 (Born 60 years ago)
Nationality	Canadian
Status	Resigned
Appointed	23 April 2009(14 years, 1 month after company formation)
Appointment Duration	9 years, 9 months (resigned 14 February 2019)
Role	Actuary
Country of Residence	Canada
Correspondence Address	2nd Floor 2 Minster Court London EC3R 7BB

Director Name	Mr Duncan Lummis
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2009(14 years, 7 months after company formation)
Appointment Duration	3 years, 8 months (resigned 25 July 2013)
Role	Underwriter
Country of Residence	England
Correspondence Address	2nd Floor 2 Minster Court London EC3R 7BB

Director Name	Mr Philip James Green
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2009(14 years, 7 months after company formation)
Appointment Duration	3 years, 8 months (resigned 25 July 2013)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	2nd Floor 2 Minster Court London EC3R 7BB

Secretary Name	Mr Neil Murdoch Ewing
Status	Resigned
Appointed	29 October 2009(14 years, 7 months after company formation)
Appointment Duration	11 years, 1 month (resigned 11 December 2020)
Role	Company Director
Correspondence Address	2nd Floor 2 Minster Court London EC3R 7BB

Director Name	Mr James Edward Migliorini
Date of Birth	February 1952 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	01 January 2012(16 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 September 2013)
Role	Chief Executive Officer - Insurance Group
Country of Residence	England
Correspondence Address	2nd Floor 2 Minster Court London EC3R 7BB

Director Name	Mr Nigel Patrick Fitzgerald
Date of Birth	August 1977 (Born 46 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 November 2012(17 years, 7 months after company formation)
Appointment Duration	6 years, 2 months (resigned 31 December 2018)
Role	CEO
Country of Residence	England
Correspondence Address	2nd Floor 2 Minster Court London EC3R 7BB

Director Name	Mr Philip James Green
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2013(18 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 December 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor 2 Minster Court London EC3R 7BB

Director Name	Mr William Erskine Beveridge
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2018(22 years, 11 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 31 December 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor 2 Minster Court London EC3R 7BB

Director Name	Mr Ian Malcolm Hewitt
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2018(23 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 March 2021)
Role	Risk And Compliance Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor 2 Minster Court London EC3R 7BB

Director Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	15 March 1995(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	15 March 1995(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	15 March 1995(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Littlejohn Corporate Services Limited (Corporation)
Status	Resigned
Appointed	01 September 2008(13 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 29 October 2009)
Correspondence Address	C/O Littlejohn 2nd Floor 1 Westferry Circus Canary Wharf London E14 4HD

Contact

Website	www.adventgroup.co.uk
Email address	[email protected]
Telephone	020 77438200
Telephone region	London

Location

Registered Address	2nd Floor 2 Minster Court London EC3R 7BB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Billingsgate
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

4.6m at $0.8	Tig Insurance Company 8.51% Ordinary
28.8m at $0.8	Fairfax Financial Holdings LTD 52.92% Ordinary
2.8m at $0.8	Fairmont Specialty 5.06% Ordinary
9.3m at $0.8	Odyssey America Reinsurance Corp. 17.02% Ordinary
6.4m at $0.8	United States Fire Insurance Co. 11.76% Ordinary
1.1m at $0.8	North River Insurance Company 1.99% Ordinary
700k at $0.8	Fairfax (Barbados) International Corp 1.29% Ordinary
482.4k at $0.8	Fairmont Premier Insurance 0.89% Ordinary
304.1k at $0.8	Fairmont Insurance 0.56% Ordinary

Financials

Year	2014
Turnover	£112,011,520
Net Worth	£111,314,478
Cash	£42,405,022
Current Liabilities	£5,797,683

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	2 April 2024 (3 weeks, 3 days ago)
Next Return Due	16 April 2025 (11 months, 3 weeks from now)

Charges

21 January 2003	Delivered on: 24 January 2003 Satisfied on: 3 September 2003 Persons entitled: Lloyd's Classification: Deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All rights,title and interest in and to the surplus assets as are necessary to fund the solvency deficit of advent capital PLC. See the mortgage charge document for full details. Fully Satisfied
6 June 2000	Delivered on: 13 June 2000 Satisfied on: 19 March 2003 Persons entitled: The Royal Bank of Scotland PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The deposit initially of Â£6,494,558 credited to account designation 91061557 with the bank and any addition to that deposit and any deposit or account from titme to time of any other currency description or designation which derives in whole or in part from such deposit or account. Fully Satisfied
6 June 2000	Delivered on: 13 June 2000 Satisfied on: 19 March 2003 Persons entitled: The Royal Bank of Scotland PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The deposit initally of Â£6,500.00 credited to account designation 91061468 with the bank and any addition to that deposit and any deposit or account from time to time of any other currency description or designation which derives in whole or in part from such deposit or account. Fully Satisfied
8 August 2003	Delivered on: 13 August 2003 Satisfied on: 2 April 2005 Persons entitled: Lloyd's Classification: Deed of undertaking Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The rights title and interest in and to such part of those surplus assets as are necessary to fund the solvency deficit of advent capital PLC. See the mortgage charge document for full details. Fully Satisfied
12 November 1998	Delivered on: 24 November 1998 Satisfied on: 19 March 2003 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
27 November 2000	Delivered on: 12 December 2000 Persons entitled: The Society of Lloyd's Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Including stock in trade and freehold and leasehold property. Undertaking and all property and assets. Outstanding
20 May 2010	Delivered on: 25 May 2010 Persons entitled: Lloyd's, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form MG01) Classification: Deposit trust deed (third party deposit) Secured details: All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All moneys or other property at any time paid or transferred to or under the direct or indirect control of the trustees (being the society and the other trustees for the time being of the trusts created by the trust deed) and all accumulations of income and the investments and other property for the time being representing the same. See image for full details. Outstanding
20 May 2010	Delivered on: 25 May 2010 Persons entitled: Lloyd's, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form MG01) Classification: Deposit trust deed (third party deposit) Secured details: All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All moneys or other property at any time paid or transferred to or under the direct or indirect control of the trustees (being the society and the other trustees for the time being of the trusts created by the trust deed) and all accumulations of income and the investments and other property for the time being representing the same. See image for full details. Outstanding
28 January 2006	Delivered on: 1 February 2006 Persons entitled: Lloyd's Classification: Deposit trust deed (third party deposit) (the trust deed) Secured details: All monies due or to become due from advent capital limited to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All moneys or other property at any time paid or transferred to or under the direct or indirect control of the trustees and all accumulations of income and the investments and other property for the time being rperesenting the same,. See the mortgage charge document for full details. Outstanding
28 December 2005	Delivered on: 5 January 2006 Persons entitled: Lloyd's Classification: Deposit trust deed (third party deposit) (the trust deed) Secured details: All monies due or to become due from advent capital (no 3) limited to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All future profits of the underwriting business of the company at lloyd's, subject to any prior charge contained in the premiums trust deed. Outstanding

Filing History

2 March 2021	Confirmation statement made on 24 February 2021 with updates (5 pages)
12 February 2021	Statement of capital following an allotment of shares on 9 February 2021 USD 50,542,068 (3 pages)
6 January 2021	Appointment of Mr Nicholas Paul Johnson as a secretary on 11 December 2020 (2 pages)
31 December 2020	Termination of appointment of Neil Murdoch Ewing as a secretary on 11 December 2020 (1 page)
18 March 2020	Group of companies' accounts made up to 31 December 2019 (49 pages)
24 February 2020	Confirmation statement made on 24 February 2020 with no updates (3 pages)
24 July 2019	Group of companies' accounts made up to 31 December 2018 (52 pages)
26 February 2019	Confirmation statement made on 26 February 2019 with no updates (3 pages)
21 February 2019	Appointment of Mr Luke Robert Tanzer as a director on 14 February 2019 (2 pages)
21 February 2019	Appointment of Mr Andrew Robert Creed as a director on 14 February 2019 (2 pages)
21 February 2019	Termination of appointment of Jean Cloutier as a director on 14 February 2019 (1 page)
3 January 2019	Termination of appointment of Nigel Patrick Fitzgerald as a director on 31 December 2018 (1 page)
3 January 2019	Termination of appointment of William Erskine Beveridge as a director on 31 December 2018 (1 page)
28 November 2018	Appointment of Mr Ian Malcolm Hewitt as a director on 27 November 2018 (2 pages)
5 July 2018	Director's details changed for Jean Cloutier on 4 July 2018 (2 pages)
8 March 2018	Confirmation statement made on 8 March 2018 with no updates (3 pages)
28 February 2018	Group of companies' accounts made up to 31 December 2017 (56 pages)
21 February 2018	Appointment of Mr William Erskine Beveridge as a director on 16 February 2018 (2 pages)
4 April 2017	Group of companies' accounts made up to 31 December 2016 (52 pages)
4 April 2017	Group of companies' accounts made up to 31 December 2016 (52 pages)
15 March 2017	Confirmation statement made on 15 March 2017 with updates (5 pages)
15 March 2017	Confirmation statement made on 15 March 2017 with updates (5 pages)
15 March 2016	Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-03-15 USD 47,281,734.4 (6 pages)
15 March 2016	Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-03-15 USD 47,281,734.4 (6 pages)
4 March 2016	Group of companies' accounts made up to 31 December 2015 (51 pages)
4 March 2016	Group of companies' accounts made up to 31 December 2015 (51 pages)
7 January 2016	Termination of appointment of Philip James Green as a director on 31 December 2015 (1 page)
7 January 2016	Termination of appointment of Philip James Green as a director on 31 December 2015 (1 page)
19 August 2015	Statement of capital following an allotment of shares on 30 July 2015 USD 47,281,734.4 (3 pages)
19 August 2015	Statement of capital following an allotment of shares on 30 July 2015 USD 47,281,734.4 (3 pages)
29 July 2015	Director's details changed for Mr Trevor John Ambridge on 15 July 2015 (2 pages)
29 July 2015	Director's details changed for Mr Philip James Green on 15 July 2015 (2 pages)
29 July 2015	Director's details changed for Mr Trevor John Ambridge on 15 July 2015 (2 pages)
29 July 2015	Director's details changed for Mr Philip James Green on 15 July 2015 (2 pages)
20 March 2015	Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-03-20 USD 43,578,030.4 (6 pages)
20 March 2015	Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-03-20 USD 43,578,030.4 (6 pages)
19 March 2015	Register(s) moved to registered office address 2Nd Floor 2 Minster Court London EC3R 7BB (1 page)
19 March 2015	Register(s) moved to registered office address 2Nd Floor 2 Minster Court London EC3R 7BB (1 page)
13 March 2015	Group of companies' accounts made up to 31 December 2014 (52 pages)
13 March 2015	Group of companies' accounts made up to 31 December 2014 (52 pages)
10 April 2014	Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-04-10 USD 43,578,030.4 (6 pages)
10 April 2014	Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-04-10 USD 43,578,030.4 (6 pages)
3 April 2014	Director's details changed for Mr Trevor John Ambridge on 1 January 2014 (2 pages)
3 April 2014	Director's details changed for Mr Trevor John Ambridge on 1 January 2014 (2 pages)
3 April 2014	Director's details changed for Mr Trevor John Ambridge on 1 January 2014 (2 pages)
3 April 2014	Director's details changed for Mr Nigel Patrick Fitzgerald on 15 July 2013 (2 pages)
3 April 2014	Director's details changed for Mr Nigel Patrick Fitzgerald on 15 July 2013 (2 pages)
27 February 2014	Group of companies' accounts made up to 31 December 2013 (54 pages)
27 February 2014	Group of companies' accounts made up to 31 December 2013 (54 pages)
30 September 2013	Termination of appointment of James Migliorini as a director (1 page)
30 September 2013	Termination of appointment of James Migliorini as a director (1 page)
31 July 2013	Appointment of Mr Philip James Green as a director (2 pages)
31 July 2013	Appointment of Mr Philip James Green as a director (2 pages)
25 July 2013	Termination of appointment of Duncan Lummis as a director (1 page)
25 July 2013	Termination of appointment of Duncan Lummis as a director (1 page)
25 July 2013	Termination of appointment of Philip Green as a director (1 page)
25 July 2013	Termination of appointment of Philip Green as a director (1 page)
19 March 2013	Annual return made up to 15 March 2013 with a full list of shareholders (8 pages)
19 March 2013	Annual return made up to 15 March 2013 with a full list of shareholders (8 pages)
13 March 2013	Group of companies' accounts made up to 31 December 2012 (56 pages)
13 March 2013	Group of companies' accounts made up to 31 December 2012 (56 pages)
1 November 2012	Appointment of Mr Nigel Patrick Fitzgerald as a director (2 pages)
1 November 2012	Appointment of Mr Nigel Patrick Fitzgerald as a director (2 pages)
18 July 2012	Statement of capital following an allotment of shares on 29 June 2012 USD 43,578,030.40 (4 pages)
18 July 2012	Statement of capital following an allotment of shares on 29 June 2012 USD 43,578,030.40 (4 pages)
2 July 2012	Termination of appointment of Brian Caudle as a director (1 page)
2 July 2012	Termination of appointment of Brian Caudle as a director (1 page)
25 June 2012	Re-registration of Memorandum and Articles (23 pages)
25 June 2012	Certificate of re-registration from Public Limited Company to Private (1 page)
25 June 2012	Re-registration from a public company to a private limited company (2 pages)
25 June 2012	Resolutions RES02 ‐ Resolution of re-registration (1 page)
25 June 2012	Re-registration of Memorandum and Articles (23 pages)
25 June 2012	Re-registration from a public company to a private limited company (2 pages)
25 June 2012	Resolutions RES02 ‐ Resolution of re-registration (1 page)
25 June 2012	Certificate of re-registration from Public Limited Company to Private (1 page)
18 April 2012	Cancellation of shares. Statement of capital on 18 April 2012 USD 40,499,624 (4 pages)
18 April 2012	Purchase of own shares. (3 pages)
18 April 2012	Cancellation of shares. Statement of capital on 18 April 2012 USD 40,499,624 (4 pages)
18 April 2012	Purchase of own shares. (3 pages)
16 March 2012	Annual return made up to 15 March 2012 with a full list of shareholders (10 pages)
16 March 2012	Director's details changed for Mr James Edward Migliorini on 16 March 2012 (2 pages)
16 March 2012	Annual return made up to 15 March 2012 with a full list of shareholders (10 pages)
16 March 2012	Director's details changed for Mr James Edward Migliorini on 16 March 2012 (2 pages)
2 March 2012	Group of companies' accounts made up to 31 December 2011 (64 pages)
2 March 2012	Group of companies' accounts made up to 31 December 2011 (64 pages)
28 February 2012	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
28 February 2012	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
18 January 2012	Cancellation of shares. Statement of capital on 18 January 2012 USD 40,499,884.21 (5 pages)
18 January 2012	Cancellation of shares. Statement of capital on 18 January 2012 USD 40,499,884.21 (5 pages)
18 January 2012	Purchase of own shares. (3 pages)
18 January 2012	Purchase of own shares. (3 pages)
10 January 2012	Resolutions RES13 ‐ Section 694 29/12/2011 (1 page)
10 January 2012	Resolutions RES13 ‐ Section 694 29/12/2011 (1 page)
4 January 2012	Appointment of Mr James Edward Migliorini as a director (2 pages)
4 January 2012	Appointment of Mr James Edward Migliorini as a director (2 pages)
14 October 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (1 page)
14 October 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (1 page)
14 October 2011	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
14 October 2011	Statement of capital following an allotment of shares on 30 September 2011 USD 40,499,910 (5 pages)
14 October 2011	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
14 October 2011	Statement of capital following an allotment of shares on 30 September 2011 USD 40,499,910 (5 pages)
31 August 2011	Termination of appointment of Keith Thompson as a director (1 page)
31 August 2011	Termination of appointment of Keith Thompson as a director (1 page)
28 June 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
28 June 2011	Memorandum and Articles of Association (41 pages)
28 June 2011	Memorandum and Articles of Association (41 pages)
28 June 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
15 March 2011	Register inspection address has been changed from Number One Minster Court Mincing Lane London EC3R 7AA England (1 page)
15 March 2011	Annual return made up to 15 March 2011 with a full list of shareholders (10 pages)
15 March 2011	Register inspection address has been changed from Number One Minster Court Mincing Lane London EC3R 7AA England (1 page)
15 March 2011	Annual return made up to 15 March 2011 with a full list of shareholders (10 pages)
18 February 2011	Group of companies' accounts made up to 31 December 2010 (58 pages)
18 February 2011	Group of companies' accounts made up to 31 December 2010 (58 pages)
11 November 2010	Director's details changed for Keith Donald Thompson on 30 June 2010 (2 pages)
11 November 2010	Director's details changed for Keith Donald Thompson on 30 June 2010 (2 pages)
20 October 2010	Registered office address changed from , 10Th Floor 1 Minster Court, Mincing Lane, London, EC3R 7AA on 20 October 2010 (1 page)
20 October 2010	Registered office address changed from , 10Th Floor 1 Minster Court, Mincing Lane, London, EC3R 7AA on 20 October 2010 (1 page)
25 May 2010	Particulars of a mortgage or charge / charge no: 14 (8 pages)
25 May 2010	Particulars of a mortgage or charge / charge no: 15 (8 pages)
25 May 2010	Particulars of a mortgage or charge / charge no: 14 (8 pages)
25 May 2010	Particulars of a mortgage or charge / charge no: 15 (8 pages)
11 May 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (41 pages)
11 May 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (41 pages)
11 May 2010	Statement of capital following an allotment of shares on 29 April 2010 USD 34,172,406 (5 pages)
11 May 2010	Statement of company's objects (2 pages)
11 May 2010	Statement of company's objects (2 pages)
11 May 2010	Statement of capital following an allotment of shares on 29 April 2010 USD 34,172,406 (5 pages)
29 March 2010	Director's details changed for Keith Donald Thompson on 29 March 2010 (2 pages)
29 March 2010	Director's details changed for Brian Frank Caudle on 29 March 2010 (2 pages)
29 March 2010	Director's details changed for Keith Donald Thompson on 29 March 2010 (2 pages)
29 March 2010	Director's details changed for Mr Trevor John Ambridge on 29 March 2010 (2 pages)
29 March 2010	Director's details changed for Keith Donald Thompson on 29 March 2010 (2 pages)
29 March 2010	Director's details changed for Brian Frank Caudle on 29 March 2010 (2 pages)
29 March 2010	Director's details changed for Keith Donald Thompson on 29 March 2010 (2 pages)
29 March 2010	Director's details changed for Mr Trevor John Ambridge on 29 March 2010 (2 pages)
23 March 2010	Annual return made up to 15 March 2010 with a full list of shareholders (17 pages)
23 March 2010	Annual return made up to 15 March 2010 with a full list of shareholders (17 pages)
23 March 2010	Group of companies' accounts made up to 31 December 2009 (66 pages)
23 March 2010	Group of companies' accounts made up to 31 December 2009 (66 pages)
22 January 2010	Director's details changed for Jean Cloutier on 21 January 2010 (2 pages)
22 January 2010	Director's details changed for Jean Cloutier on 21 January 2010 (2 pages)
21 January 2010	Director's details changed for Mr Duncan Lummis on 21 January 2010 (2 pages)
21 January 2010	Director's details changed for Keith Donald Thompson on 21 January 2010 (2 pages)
21 January 2010	Director's details changed for Mr Trevor John Ambridge on 21 January 2010 (2 pages)
21 January 2010	Director's details changed for Mr Philip James Green on 21 January 2010 (2 pages)
21 January 2010	Director's details changed for Brian Frank Caudle on 21 January 2010 (2 pages)
21 January 2010	Director's details changed for Brian Frank Caudle on 21 January 2010 (2 pages)
21 January 2010	Director's details changed for Mr Philip James Green on 21 January 2010 (2 pages)
21 January 2010	Director's details changed for Keith Donald Thompson on 21 January 2010 (2 pages)
21 January 2010	Director's details changed for Mr Trevor John Ambridge on 21 January 2010 (2 pages)
21 January 2010	Director's details changed for Mr Duncan Lummis on 21 January 2010 (2 pages)
24 November 2009	Resolutions RES13 ‐ Redenomination us dollars 26/10/2009 (1 page)
24 November 2009	Redenomination of shares. Statement of capital 26 October 2009 (6 pages)
24 November 2009	Resolutions RES13 ‐ Redenomination us dollars 26/10/2009 (1 page)
24 November 2009	Redenomination of shares. Statement of capital 26 October 2009 (6 pages)
29 October 2009	Appointment of Mr Duncan Lummis as a director (2 pages)
29 October 2009	Appointment of Mr Neil Murdoch Ewing as a secretary (1 page)
29 October 2009	Appointment of Mr Neil Murdoch Ewing as a secretary (1 page)
29 October 2009	Termination of appointment of Littlejohn Corporate Services Limited as a secretary (1 page)
29 October 2009	Appointment of Mr Philip James Green as a director (2 pages)
29 October 2009	Termination of appointment of Littlejohn Corporate Services Limited as a secretary (1 page)
29 October 2009	Appointment of Mr Philip James Green as a director (2 pages)
29 October 2009	Appointment of Mr Duncan Lummis as a director (2 pages)
26 October 2009	Register inspection address has been changed (1 page)
26 October 2009	Register inspection address has been changed (1 page)
26 October 2009	Register(s) moved to registered inspection location (1 page)
26 October 2009	Register(s) moved to registered inspection location (1 page)
12 October 2009	Termination of appointment of Peter Stormonth Darling as a director (1 page)
12 October 2009	Termination of appointment of Eric Stobart as a director (1 page)
12 October 2009	Termination of appointment of Brian Rowbotham as a director (1 page)
12 October 2009	Termination of appointment of Brian Rowbotham as a director (1 page)
12 October 2009	Termination of appointment of Peter Stormonth Darling as a director (1 page)
12 October 2009	Termination of appointment of Eric Stobart as a director (1 page)
27 September 2009	Ad 04/09/09\gbp si [email protected]=1028900\gbp ic 20328481/21357381\ (6 pages)
27 September 2009	Ad 04/09/09\gbp si [email protected]=1028900\gbp ic 20328481/21357381\ (6 pages)
29 April 2009	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
29 April 2009	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
29 April 2009	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
29 April 2009	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
24 April 2009	Director appointed jean cloutier (1 page)
24 April 2009	Director appointed jean cloutier (1 page)
9 April 2009	Group of companies' accounts made up to 31 December 2008 (74 pages)
9 April 2009	Group of companies' accounts made up to 31 December 2008 (74 pages)
18 March 2009	Return made up to 15/03/09; full list of members (15 pages)
18 March 2009	Return made up to 15/03/09; full list of members (15 pages)
9 September 2008	Secretary appointed littlejohn corporate services LIMITED (2 pages)
9 September 2008	Secretary appointed littlejohn corporate services LIMITED (2 pages)
8 September 2008	Appointment terminated secretary giuseppe perdoni (1 page)
8 September 2008	Appointment terminated secretary giuseppe perdoni (1 page)
23 July 2008	Nc dec already adjusted 26/05/05 (1 page)
23 July 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES04 ‐ Resolution of increasing authorised share capital (2 pages)
23 July 2008	Nc dec already adjusted 26/05/05 (1 page)
23 July 2008	Conso (1 page)
23 July 2008	Conso (1 page)
23 July 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES04 ‐ Resolution of increasing authorised share capital RES08 ‐ Resolution of authority to purchase own shares out of capital (2 pages)
24 April 2008	Group of companies' accounts made up to 31 December 2007 (86 pages)
24 April 2008	Group of companies' accounts made up to 31 December 2007 (86 pages)
15 April 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Shares consolidation and directors authority power 09/04/2008 RES11 ‐ Resolution of removal of pre-emption rights (64 pages)
15 April 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Shares consolidation and directors authority power 09/04/2008 RES11 ‐ Resolution of removal of pre-emption rights (64 pages)
31 March 2008	Return made up to 15/03/08; full list of members (26 pages)
31 March 2008	Return made up to 15/03/08; full list of members (26 pages)
24 May 2007	Group of companies' accounts made up to 31 December 2006 (78 pages)
24 May 2007	Group of companies' accounts made up to 31 December 2006 (78 pages)
11 April 2007	Return made up to 15/03/07; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (21 pages)
11 April 2007	Return made up to 15/03/07; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (21 pages)
6 February 2007	Ad 06/12/06-12/12/06 Â£ si [email protected]=1848043 Â£ ic 18480438/20328481 (2 pages)
6 February 2007	Ad 06/12/06-12/12/06 Â£ si [email protected]=1848043 Â£ ic 18480438/20328481 (2 pages)
8 January 2007	New secretary appointed (1 page)
8 January 2007	New secretary appointed (1 page)
4 January 2007	Secretary resigned (1 page)
4 January 2007	Secretary resigned (1 page)
10 July 2006	Secretary's particulars changed (1 page)
10 July 2006	Secretary's particulars changed (1 page)
19 May 2006	Group of companies' accounts made up to 31 December 2005 (76 pages)
19 May 2006	Group of companies' accounts made up to 31 December 2005 (76 pages)
16 May 2006	Director resigned (1 page)
16 May 2006	Director resigned (1 page)
9 May 2006	Director resigned (1 page)
9 May 2006	Director resigned (1 page)
10 April 2006	Return made up to 15/03/06; full list of members (26 pages)
10 April 2006	Return made up to 15/03/06; full list of members (26 pages)
10 February 2006	Location of register of members (1 page)
10 February 2006	Location of register of members (1 page)
1 February 2006	Particulars of mortgage/charge (5 pages)
1 February 2006	Particulars of mortgage/charge (5 pages)
26 January 2006	Ad 06/01/06-11/01/06 Â£ si [email protected]=7500000 Â£ ic 10980438/18480438 (4 pages)
26 January 2006	Ad 06/01/06-11/01/06 Â£ si [email protected]=7500000 Â£ ic 10980438/18480438 (4 pages)
12 January 2006	New director appointed (4 pages)
12 January 2006	New director appointed (4 pages)
5 January 2006	Particulars of mortgage/charge (5 pages)
5 January 2006	Particulars of mortgage/charge (5 pages)
5 December 2005	New director appointed (2 pages)
5 December 2005	New director appointed (2 pages)
18 November 2005	Director resigned (1 page)
18 November 2005	Director resigned (1 page)
15 September 2005	Group of companies' accounts made up to 31 December 2004 (42 pages)
15 September 2005	Group of companies' accounts made up to 31 December 2004 (42 pages)
25 August 2005	Auditor's resignation (1 page)
25 August 2005	Auditor's resignation (1 page)
27 June 2005	S-div 17/05/05 (1 page)
27 June 2005	Nc inc already adjusted 17/05/05 (1 page)
27 June 2005	S-div 17/05/05 (1 page)
27 June 2005	Nc inc already adjusted 17/05/05 (1 page)
16 June 2005	Ad 03/06/05-07/06/05 Â£ si [email protected]=3859654 Â£ ic 28185395/32045049 (3 pages)
16 June 2005	Ad 03/06/05--------- Â£ si [email protected]=1854631 Â£ ic 26330764/28185395 (3 pages)
16 June 2005	Prospectus (118 pages)
16 June 2005	Ad 03/06/05--------- Â£ si [email protected]=1854631 Â£ ic 26330764/28185395 (3 pages)
16 June 2005	Prospectus (118 pages)
16 June 2005	Ad 03/06/05-07/06/05 Â£ si [email protected]=3859654 Â£ ic 28185395/32045049 (3 pages)
13 June 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (64 pages)
13 June 2005	Amending 123 nc inc to Â£4767450 (1 page)
13 June 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (64 pages)
13 June 2005	Amending 123 nc inc to Â£4767450 (1 page)
13 June 2005	Memorandum and Articles of Association (7 pages)
13 June 2005	Memorandum and Articles of Association (7 pages)
5 May 2005	Director's particulars changed (1 page)
5 May 2005	Director's particulars changed (1 page)
2 April 2005	Declaration of satisfaction of mortgage/charge (1 page)
2 April 2005	Declaration of satisfaction of mortgage/charge (1 page)
29 March 2005	Return made up to 15/03/05; change of members (11 pages)
29 March 2005	Return made up to 15/03/05; change of members (11 pages)
3 November 2004	Registered office changed on 03/11/04 from: third floor, 1 america square, 17 crosswall, london EC3N 2LB (1 page)
3 November 2004	Registered office changed on 03/11/04 from: third floor, 1 america square, 17 crosswall, london EC3N 2LB (1 page)
5 August 2004	Group of companies' accounts made up to 31 December 2003 (40 pages)
5 August 2004	Group of companies' accounts made up to 31 December 2003 (40 pages)
17 June 2004	Secretary's particulars changed (1 page)
17 June 2004	Secretary's particulars changed (1 page)
22 March 2004	Return made up to 15/03/04; change of members (11 pages)
22 March 2004	Return made up to 15/03/04; change of members (11 pages)
3 September 2003	Declaration of satisfaction of mortgage/charge (1 page)
3 September 2003	Declaration of satisfaction of mortgage/charge (1 page)
13 August 2003	Particulars of mortgage/charge (3 pages)
13 August 2003	Particulars of mortgage/charge (3 pages)
11 August 2003	Group of companies' accounts made up to 31 December 2002 (39 pages)
11 August 2003	Group of companies' accounts made up to 31 December 2002 (39 pages)
9 April 2003	Return made up to 15/03/03; full list of members 363(190) ‐ Location of debenture register address changed (17 pages)
9 April 2003	Return made up to 15/03/03; full list of members 363(190) ‐ Location of debenture register address changed (17 pages)
24 March 2003	New secretary appointed (2 pages)
24 March 2003	Secretary resigned (1 page)
24 March 2003	Secretary resigned (1 page)
24 March 2003	New secretary appointed (2 pages)
19 March 2003	Declaration of satisfaction of mortgage/charge (1 page)
19 March 2003	Declaration of satisfaction of mortgage/charge (1 page)
19 March 2003	Declaration of satisfaction of mortgage/charge (1 page)
19 March 2003	Declaration of satisfaction of mortgage/charge (1 page)
19 March 2003	Declaration of satisfaction of mortgage/charge (1 page)
19 March 2003	Declaration of satisfaction of mortgage/charge (1 page)
24 January 2003	Particulars of mortgage/charge (3 pages)
24 January 2003	Particulars of mortgage/charge (3 pages)
8 October 2002	Certificate of reduction of share premium (1 page)
8 October 2002	Red sha prem acct (5 pages)
8 October 2002	Certificate of reduction of share premium (1 page)
8 October 2002	Red sha prem acct (5 pages)
3 September 2002	New director appointed (2 pages)
3 September 2002	New director appointed (2 pages)
27 August 2002	Memorandum and Articles of Association (60 pages)
27 August 2002	Memorandum and Articles of Association (60 pages)
16 August 2002	Group of companies' accounts made up to 31 December 2001 (36 pages)
16 August 2002	Group of companies' accounts made up to 31 December 2001 (36 pages)
12 August 2002	Nc inc already adjusted 30/07/02 (1 page)
12 August 2002	Nc inc already adjusted 30/07/02 (1 page)
12 August 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
12 August 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
5 August 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
5 August 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
9 July 2002	Prospectus (165 pages)
9 July 2002	Prospectus (165 pages)
9 April 2002	Return made up to 15/03/02; change of members 363(190) ‐ Location of debenture register address changed (8 pages)
9 April 2002	Return made up to 15/03/02; change of members 363(190) ‐ Location of debenture register address changed (8 pages)
19 December 2001	Secretary resigned (1 page)
19 December 2001	New secretary appointed (2 pages)
19 December 2001	New secretary appointed (2 pages)
19 December 2001	Secretary resigned (1 page)
30 August 2001	Registered office changed on 30/08/01 from: room 813 lloyds, one lime street, london, EC3M 7DQ (1 page)
30 August 2001	Registered office changed on 30/08/01 from: room 813 lloyds, one lime street, london, EC3M 7DQ (1 page)
16 August 2001	Memorandum and Articles of Association (56 pages)
16 August 2001	Memorandum and Articles of Association (56 pages)
16 August 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
16 August 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
3 August 2001	New director appointed (2 pages)
3 August 2001	New director appointed (2 pages)
31 July 2001	Group of companies' accounts made up to 31 December 2000 (34 pages)
31 July 2001	Group of companies' accounts made up to 31 December 2000 (34 pages)
21 May 2001	Statement of affairs (76 pages)
21 May 2001	Ad 16/11/00--------- Â£ si [email protected] (2 pages)
21 May 2001	Ad 16/11/00--------- Â£ si [email protected] (2 pages)
21 May 2001	Ad 16/11/00--------- Â£ si [email protected] (2 pages)
21 May 2001	Ad 16/11/00--------- Â£ si [email protected] (2 pages)
21 May 2001	Statement of affairs (76 pages)
22 March 2001	Return made up to 15/03/01; change of members 363(190) ‐ Location of debenture register address changed (7 pages)
22 March 2001	Return made up to 15/03/01; change of members 363(190) ‐ Location of debenture register address changed (7 pages)
20 January 2001	Director's particulars changed (1 page)
20 January 2001	Director's particulars changed (1 page)
20 January 2001	Director's particulars changed (1 page)
20 January 2001	Director's particulars changed (1 page)
20 January 2001	Director's particulars changed (1 page)
20 January 2001	Director's particulars changed (1 page)
12 December 2000	Particulars of mortgage/charge (7 pages)
12 December 2000	Particulars of mortgage/charge (7 pages)
8 December 2000	Registered office changed on 08/12/00 from: room 813, lloyd's, one lime street, london EC3M 7HA (1 page)
8 December 2000	Registered office changed on 08/12/00 from: room 813, lloyd's, one lime street, london EC3M 7HA (1 page)
11 October 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
11 October 2000	Â£ nc 10351189/13112227 09/10/00 (1 page)
11 October 2000	Â£ nc 10351189/13112227 09/10/00 (1 page)
11 October 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
1 August 2000	Full group accounts made up to 31 December 1999 (27 pages)
1 August 2000	Full group accounts made up to 31 December 1999 (27 pages)
13 June 2000	Particulars of mortgage/charge (3 pages)
13 June 2000	Particulars of mortgage/charge (3 pages)
13 June 2000	Particulars of mortgage/charge (3 pages)
13 June 2000	Particulars of mortgage/charge (3 pages)
3 April 2000	Return made up to 15/03/00; full list of members 363(190) ‐ Location of debenture register address changed (11 pages)
3 April 2000	Return made up to 15/03/00; full list of members 363(190) ‐ Location of debenture register address changed (11 pages)
25 January 2000	Statement of affairs (30 pages)
25 January 2000	Statement of affairs (12 pages)
25 January 2000	Statement of affairs (12 pages)
25 January 2000	Statement of affairs (12 pages)
25 January 2000	Statement of affairs (12 pages)
25 January 2000	Statement of affairs (12 pages)
25 January 2000	Statement of affairs (11 pages)
25 January 2000	Statement of affairs (12 pages)
25 January 2000	Statement of affairs (12 pages)
25 January 2000	Statement of affairs (12 pages)
25 January 2000	Ad 23/11/99--------- Â£ si [email protected]=2737172 Â£ ic 6092880/8830052 (3 pages)
25 January 2000	Statement of affairs (12 pages)
25 January 2000	Statement of affairs (12 pages)
25 January 2000	Statement of affairs (12 pages)
25 January 2000	Statement of affairs (12 pages)
25 January 2000	Statement of affairs (30 pages)
25 January 2000	Statement of affairs (12 pages)
25 January 2000	Statement of affairs (12 pages)
25 January 2000	Ad 23/11/99--------- Â£ si [email protected]=2737172 Â£ ic 6092880/8830052 (3 pages)
25 January 2000	Statement of affairs (12 pages)
25 January 2000	Statement of affairs (12 pages)
25 January 2000	Statement of affairs (11 pages)
25 January 2000	Statement of affairs (12 pages)
25 January 2000	Statement of affairs (12 pages)
25 January 2000	Statement of affairs (12 pages)
25 January 2000	Statement of affairs (12 pages)
5 December 1999	Nc inc already adjusted 17/11/99 (1 page)
5 December 1999	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
5 December 1999	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
5 December 1999	Nc inc already adjusted 17/11/99 (1 page)
8 June 1999	Full group accounts made up to 31 December 1998 (36 pages)
8 June 1999	Full group accounts made up to 31 December 1998 (36 pages)
4 June 1999	Declaration of mortgage charge released/ceased (2 pages)
4 June 1999	Declaration of mortgage charge released/ceased (2 pages)
25 April 1999	New director appointed (2 pages)
25 April 1999	Director's particulars changed (1 page)
25 April 1999	New director appointed (2 pages)
25 April 1999	Director's particulars changed (1 page)
25 April 1999	New director appointed (2 pages)
25 April 1999	New director appointed (2 pages)
1 April 1999	Return made up to 15/03/99; full list of members (7 pages)
1 April 1999	Return made up to 15/03/99; full list of members (7 pages)
2 February 1999	Statement of affairs (18 pages)
2 February 1999	Ad 21/10/98--------- Â£ si [email protected]=357318 Â£ ic 5735711/6093029 (2 pages)
2 February 1999	Statement of affairs (18 pages)
2 February 1999	Ad 21/10/98--------- Â£ si [email protected]=357318 Â£ ic 5735711/6093029 (2 pages)
7 December 1998	Director resigned (1 page)
7 December 1998	Director resigned (1 page)
7 December 1998	New secretary appointed (2 pages)
7 December 1998	New secretary appointed (2 pages)
3 December 1998	Ad 19/10/98--------- Â£ si [email protected]=1190476 Â£ ic 4545235/5735711 (10 pages)
3 December 1998	Ad 19/10/98--------- Â£ si [email protected]=1190476 Â£ ic 4545235/5735711 (10 pages)
24 November 1998	Particulars of mortgage/charge (3 pages)
24 November 1998	Particulars of mortgage/charge (3 pages)
18 November 1998	Ad 19/10/98--------- Â£ si [email protected]=140035 Â£ ic 4405200/4545235 (9 pages)
18 November 1998	Ad 19/10/98--------- Â£ si [email protected]=140035 Â£ ic 4405200/4545235 (9 pages)
18 November 1998	Ad 19/10/98--------- Â£ si [email protected]=1190476 Â£ ic 4545235/5735711 (10 pages)
18 November 1998	Ad 19/10/98--------- Â£ si [email protected]=1190476 Â£ ic 4545235/5735711 (10 pages)
20 October 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (3 pages)
20 October 1998	Resolutions ERES12 ‐ Extraordinary resolution of varying share rights or name (1 page)
20 October 1998	Resolutions ERES12 ‐ Extraordinary resolution of varying share rights or name (1 page)
20 October 1998	Resolutions SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares (4 pages)
20 October 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (3 pages)
20 October 1998	Memorandum and Articles of Association (52 pages)
20 October 1998	Nc inc already adjusted 29/09/98 (1 page)
20 October 1998	Nc inc already adjusted 29/09/98 (1 page)
20 October 1998	Resolutions ERES12 ‐ Extraordinary resolution of varying share rights or name (1 page)
20 October 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (3 pages)
20 October 1998	Resolutions ERES12 ‐ Extraordinary resolution of varying share rights or name (1 page)
20 October 1998	Resolutions ERES12 ‐ Extraordinary resolution of varying share rights or name (1 page)
20 October 1998	Resolutions SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares (4 pages)
20 October 1998	Memorandum and Articles of Association (52 pages)
20 October 1998	Conve 29/09/98 (1 page)
20 October 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (3 pages)
20 October 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (3 pages)
20 October 1998	Conve 29/09/98 (1 page)
20 October 1998	Resolutions ERES12 ‐ Extraordinary resolution of varying share rights or name (1 page)
20 October 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (3 pages)
20 October 1998	Resolutions ERES12 ‐ Extraordinary resolution of varying share rights or name (1 page)
20 October 1998	Resolutions ERES12 ‐ Extraordinary resolution of varying share rights or name (1 page)
10 September 1998	Prospectus (94 pages)
10 September 1998	Prospectus (94 pages)
3 August 1998	Full group accounts made up to 31 December 1997 (31 pages)
3 August 1998	Full group accounts made up to 31 December 1997 (31 pages)
1 April 1998	Return made up to 15/03/98; full list of members (35 pages)
1 April 1998	Return made up to 15/03/98; full list of members (35 pages)
18 February 1998	Ad 02/10/97-15/11/97 Â£ si [email protected]=2137500 Â£ ic 2272450/4409950 (15 pages)
18 February 1998	Â£ nc 2926250/5063750 02/10/97 (1 page)
18 February 1998	Â£ nc 2926250/5063750 02/10/97 (1 page)
18 February 1998	Ad 02/10/97-15/11/97 Â£ si [email protected]=2137500 Â£ ic 2272450/4409950 (15 pages)
17 October 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (3 pages)
17 October 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (3 pages)
17 October 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (51 pages)
17 October 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (3 pages)
17 October 1997	Resolutions SRES13 ‐ Special resolution (50 pages)
17 October 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (51 pages)
17 October 1997	Resolutions SRES13 ‐ Special resolution (50 pages)
17 October 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (3 pages)
4 August 1997	Full group accounts made up to 31 December 1996 (21 pages)
4 August 1997	Full group accounts made up to 31 December 1996 (21 pages)
8 April 1997	Return made up to 15/03/97; full list of members (16 pages)
8 April 1997	Return made up to 15/03/97; full list of members (16 pages)
6 January 1997	Ad 28/11/96--------- Â£ si [email protected]=1428500 Â£ ic 843950/2272450 (21 pages)
6 January 1997	Ad 28/11/96--------- Â£ si [email protected]=1428500 Â£ ic 843950/2272450 (21 pages)
10 December 1996	Secretary's particulars changed;director's particulars changed (1 page)
10 December 1996	Secretary's particulars changed;director's particulars changed (1 page)
6 August 1996	Full group accounts made up to 31 December 1995 (19 pages)
6 August 1996	Full group accounts made up to 31 December 1995 (19 pages)
9 April 1996	Return made up to 15/03/96; full list of members (23 pages)
9 April 1996	Return made up to 15/03/96; full list of members (23 pages)
22 December 1995	Application to commence business (2 pages)
22 December 1995	Certificate of authorisation to commence business and borrow (1 page)
22 December 1995	Application to commence business (2 pages)
22 December 1995	Certificate of authorisation to commence business and borrow (1 page)
30 November 1995	Statement of affairs (120 pages)
30 November 1995	Ad 06/10/95--------- Â£ si [email protected] (8 pages)
30 November 1995	Statement of affairs (120 pages)
30 November 1995	Ad 06/10/95--------- Â£ si [email protected] (8 pages)
8 November 1995	Ad 06/10/95--------- Â£ si [email protected]=426248 Â£ ic 2/426250 (8 pages)
8 November 1995	Ad 06/10/95--------- Â£ si [email protected]=426248 Â£ ic 2/426250 (8 pages)
2 November 1995	Memorandum and Articles of Association (110 pages)
2 November 1995	Memorandum and Articles of Association (110 pages)
18 October 1995	Â£ nc 100000/2926250 26/09/95 (1 page)
18 October 1995	New director appointed (2 pages)
18 October 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
18 October 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
18 October 1995	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name (55 pages)
18 October 1995	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name (55 pages)
18 October 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (110 pages)
18 October 1995	Accounting reference date notified as 31/12 (1 page)
18 October 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (110 pages)
18 October 1995	Â£ nc 100000/2926250 26/09/95 (1 page)
18 October 1995	Accounting reference date notified as 31/12 (1 page)
18 October 1995	New director appointed (2 pages)
20 September 1995	Director resigned;new director appointed (2 pages)
20 September 1995	Director resigned;new director appointed (2 pages)
20 September 1995	Registered office changed on 20/09/95 from: 1 mitchell lane bristol BS1 6BU (1 page)
20 September 1995	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
20 September 1995	Registered office changed on 20/09/95 from: 1 mitchell lane bristol BS1 6BU (1 page)
20 September 1995	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
1 September 1995	Company name changed growthsign public LIMITED compan y\certificate issued on 01/09/95 (4 pages)
1 September 1995	Company name changed growthsign public LIMITED compan y\certificate issued on 01/09/95 (4 pages)
15 March 1995	Incorporation (10 pages)
15 March 1995	Incorporation (10 pages)

Advent Capital (Holdings) Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London