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ADVENT CAPITAL (NO.2) LIMITED - 2nd Floor, 2 Minster Court, London, EC3R 7BB, United Kingdom
Company Information
- Company registration number
- 04521289
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2nd Floor
- 2 Minster Court
- London
- EC3R 7BB 2nd Floor, 2 Minster Court, London, EC3R 7BB UK
Management
- Managing Directors
- CREED, Andrew Robert
- TANZER, Luke Robert
- Company secretaries
- JOHNSON, Nicholas Paul
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-08-29
- Age Of Company 2002-08-29 21 years
- SIC/NACE
- 65120
Ownership
- Beneficial Owners
- Advent Capital (Holdings) Ltd
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- EVER 1882 LIMITED
- Legal Entity Identifier (LEI)
- 213800RR41UK53A8RK91
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2012-08-29
- Annual Return
- Due Date: 2022-09-12
- Last Date: 2021-08-29
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ADVENT CAPITAL (NO.2) LIMITED Company Description
- ADVENT CAPITAL (NO.2) LIMITED is a ltd registered in United Kingdom with the Company reg no 04521289. Its current trading status is "live". It was registered 2002-08-29. It was previously called EVER 1882 LIMITED. It has declared SIC or NACE codes as "65120". It has 2 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-08-29.It can be contacted at 2Nd Floor .
Get ADVENT CAPITAL (NO.2) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Advent Capital (No.2) Limited - 2nd Floor, 2 Minster Court, London, EC3R 7BB, United Kingdom
- 2002-08-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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termination-director-company-with-name-termination-date (2021-08-23) - TM01
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accounts-with-accounts-type-total-exemption-full (2021-08-14) - AA
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termination-director-company-with-name-termination-date (2021-03-31) - TM01
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appoint-person-director-company-with-name-date (2021-03-24) - AP01
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appoint-person-secretary-company-with-name-date (2021-01-06) - AP03
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confirmation-statement-with-no-updates (2021-09-13) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-08-30) - CS01
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termination-secretary-company-with-name-termination-date (2020-12-31) - TM02
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accounts-with-accounts-type-total-exemption-full (2020-12-22) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-09-03) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-10-29) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-08-29) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-03-05) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-09-29) - AA
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confirmation-statement-with-no-updates (2017-08-30) - CS01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-08-30) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-08-03) - AA
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appoint-person-director-company-with-name-date (2016-01-19) - AP01
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termination-director-company-with-name-termination-date (2016-01-19) - TM01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-02) - AR01
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accounts-with-accounts-type-total-exemption-full (2015-03-12) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-01) - AR01
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accounts-with-accounts-type-total-exemption-full (2014-02-27) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-full (2013-03-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-30) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-30) - AR01
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termination-director-company-with-name (2012-07-02) - TM01
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accounts-with-accounts-type-total-exemption-full (2012-03-06) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-05) - AR01
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termination-director-company-with-name (2011-09-02) - TM01
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termination-director-company-with-name (2011-08-31) - TM01
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accounts-with-accounts-type-full (2011-02-18) - AA
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-01-04) - AP01
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accounts-with-accounts-type-full (2010-03-16) - AA
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change-person-secretary-company-with-change-date (2010-03-29) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-02) - AR01
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change-person-director-company-with-change-date (2010-03-29) - CH01
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change-registered-office-address-company-with-date-old-address (2010-10-20) - AD01
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change-person-director-company-with-change-date (2010-11-11) - CH01
keyboard_arrow_right 2009
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legacy (2009-09-01) - 363a
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resolution (2009-08-14) - RESOLUTIONS
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accounts-with-accounts-type-full (2009-04-16) - AA
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legacy (2009-04-07) - 395
keyboard_arrow_right 2008
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legacy (2008-09-23) - 363a
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legacy (2008-09-03) - 288a
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legacy (2008-09-03) - 288b
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accounts-with-accounts-type-full (2008-02-27) - AA
keyboard_arrow_right 2007
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legacy (2007-01-04) - 288b
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legacy (2007-01-08) - 288a
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accounts-with-accounts-type-full (2007-07-11) - AA
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legacy (2007-08-30) - 363a
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resolution (2007-08-08) - RESOLUTIONS
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legacy (2007-10-18) - 403a
keyboard_arrow_right 2006
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legacy (2006-09-25) - 363a
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legacy (2006-07-10) - 288c
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legacy (2006-06-08) - 288b
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accounts-with-accounts-type-full (2006-05-09) - AA
keyboard_arrow_right 2005
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legacy (2005-09-29) - 363s
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auditors-resignation-company (2005-08-25) - AUD
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legacy (2005-04-02) - 403a
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accounts-with-accounts-type-full (2005-08-02) - AA
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legacy (2005-05-05) - 288c
keyboard_arrow_right 2004
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memorandum-articles (2004-07-16) - MEM/ARTS
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legacy (2004-07-02) - 395
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accounts-with-accounts-type-full (2004-06-22) - AA
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legacy (2004-06-17) - 288c
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legacy (2004-01-19) - 395
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legacy (2004-11-03) - 287
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legacy (2004-09-07) - 363s
keyboard_arrow_right 2003
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legacy (2003-01-21) - 395
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legacy (2003-01-15) - 395
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memorandum-articles (2003-12-05) - MEM/ARTS
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resolution (2003-12-05) - RESOLUTIONS
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legacy (2003-11-11) - 395
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legacy (2003-09-18) - 363s
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accounts-with-accounts-type-full (2003-08-11) - AA
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legacy (2003-08-11) - 225
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legacy (2003-03-24) - 288b
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legacy (2003-03-24) - 288a
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legacy (2003-02-05) - 395
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legacy (2003-06-07) - 395
keyboard_arrow_right 2002
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incorporation-company (2002-08-29) - NEWINC
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certificate-change-of-name-company (2002-10-03) - CERTNM
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legacy (2002-10-14) - 288a
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legacy (2002-10-14) - 288b
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legacy (2002-10-14) - 287
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resolution (2002-10-14) - RESOLUTIONS
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legacy (2002-10-14) - 122
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legacy (2002-10-14) - 123
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legacy (2002-10-22) - 288b
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legacy (2002-10-14) - 225
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legacy (2002-10-14) - 88(2)R