Advent Capital (Holdings) Ltd was registered on 15 March 1995 with its registered office in London. We don't know the number of employees at the business. There are 4 directors listed for this business in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CLOUTIER, Jean | 23 April 2009 | 14 February 2019 | 1 |
| FITZGERALD, Nigel Patrick | 01 November 2012 | 31 December 2018 | 1 |
| MIGLIORINI, James Edward | 01 January 2012 | 30 September 2013 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| EWING, Neil Murdoch | 29 October 2009 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 18 March 2020 | |
| CS01 - N/A | 24 February 2020 | |
| AA - Annual Accounts | 24 July 2019 | |
| CS01 - N/A | 26 February 2019 | |
| AP01 - Appointment of director | 21 February 2019 | |
| AP01 - Appointment of director | 21 February 2019 | |
| TM01 - Termination of appointment of director | 21 February 2019 | |
| TM01 - Termination of appointment of director | 03 January 2019 | |
| TM01 - Termination of appointment of director | 03 January 2019 | |
| AP01 - Appointment of director | 28 November 2018 | |
| CH01 - Change of particulars for director | 05 July 2018 | |
| CS01 - N/A | 08 March 2018 | |
| AA - Annual Accounts | 28 February 2018 | |
| AP01 - Appointment of director | 21 February 2018 | |
| AA - Annual Accounts | 04 April 2017 | |
| CS01 - N/A | 15 March 2017 | |
| AR01 - Annual Return | 15 March 2016 | |
| AA - Annual Accounts | 04 March 2016 | |
| TM01 - Termination of appointment of director | 07 January 2016 | |
| SH01 - Return of Allotment of shares | 19 August 2015 | |
| CH01 - Change of particulars for director | 29 July 2015 | |
| CH01 - Change of particulars for director | 29 July 2015 | |
| AR01 - Annual Return | 20 March 2015 | |
| AD04 - Change of location of company records to the registered office | 19 March 2015 | |
| AA - Annual Accounts | 13 March 2015 | |
| AR01 - Annual Return | 10 April 2014 | |
| CH01 - Change of particulars for director | 03 April 2014 | |
| CH01 - Change of particulars for director | 03 April 2014 | |
| AA - Annual Accounts | 27 February 2014 | |
| TM01 - Termination of appointment of director | 30 September 2013 | |
| AP01 - Appointment of director | 31 July 2013 | |
| TM01 - Termination of appointment of director | 25 July 2013 | |
| TM01 - Termination of appointment of director | 25 July 2013 | |
| AR01 - Annual Return | 19 March 2013 | |
| AA - Annual Accounts | 13 March 2013 | |
| AP01 - Appointment of director | 01 November 2012 | |
| SH01 - Return of Allotment of shares | 18 July 2012 | |
| TM01 - Termination of appointment of director | 02 July 2012 | |
| RESOLUTIONS - N/A | 25 June 2012 | |
| MAR - Memorandum and Articles - used in re-registration | 25 June 2012 | |
| CERT10 - Re-registration of a company from public to private | 25 June 2012 | |
| RR02 - Application by a public company for re-registration as a private limited company | 25 June 2012 | |
| SH06 - Notice of cancellation of shares | 18 April 2012 | |
| SH03 - Return of purchase of own shares | 18 April 2012 | |
| AR01 - Annual Return | 16 March 2012 | |
| CH01 - Change of particulars for director | 16 March 2012 | |
| AA - Annual Accounts | 02 March 2012 | |
| RESOLUTIONS - N/A | 28 February 2012 | |
| SH06 - Notice of cancellation of shares | 18 January 2012 | |
| SH03 - Return of purchase of own shares | 18 January 2012 | |
| RESOLUTIONS - N/A | 10 January 2012 | |
| AP01 - Appointment of director | 04 January 2012 | |
| RESOLUTIONS - N/A | 14 October 2011 | |
| RESOLUTIONS - N/A | 14 October 2011 | |
| SH01 - Return of Allotment of shares | 14 October 2011 | |
| TM01 - Termination of appointment of director | 31 August 2011 | |
| RESOLUTIONS - N/A | 28 June 2011 | |
| MEM/ARTS - N/A | 28 June 2011 | |
| AR01 - Annual Return | 15 March 2011 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 15 March 2011 | |
| AA - Annual Accounts | 18 February 2011 | |
| CH01 - Change of particulars for director | 11 November 2010 | |
| AD01 - Change of registered office address | 20 October 2010 | |
| MG01 - Particulars of a mortgage or charge | 25 May 2010 | |
| MG01 - Particulars of a mortgage or charge | 25 May 2010 | |
| RESOLUTIONS - N/A | 11 May 2010 | |
| SH01 - Return of Allotment of shares | 11 May 2010 | |
| CC04 - Statement of companies objects | 11 May 2010 | |
| CH01 - Change of particulars for director | 29 March 2010 | |
| CH01 - Change of particulars for director | 29 March 2010 | |
| CH01 - Change of particulars for director | 29 March 2010 | |
| CH01 - Change of particulars for director | 29 March 2010 | |
| AR01 - Annual Return | 23 March 2010 | |
| AA - Annual Accounts | 23 March 2010 | |
| CH01 - Change of particulars for director | 22 January 2010 | |
| CH01 - Change of particulars for director | 21 January 2010 | |
| CH01 - Change of particulars for director | 21 January 2010 | |
| CH01 - Change of particulars for director | 21 January 2010 | |
| CH01 - Change of particulars for director | 21 January 2010 | |
| CH01 - Change of particulars for director | 21 January 2010 | |
| RESOLUTIONS - N/A | 24 November 2009 | |
| SH14 - Notice of redenomination | 24 November 2009 | |
| AP03 - Appointment of secretary | 29 October 2009 | |
| TM02 - Termination of appointment of secretary | 29 October 2009 | |
| AP01 - Appointment of director | 29 October 2009 | |
| AP01 - Appointment of director | 29 October 2009 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 26 October 2009 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 26 October 2009 | |
| TM01 - Termination of appointment of director | 12 October 2009 | |
| TM01 - Termination of appointment of director | 12 October 2009 | |
| TM01 - Termination of appointment of director | 12 October 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 27 September 2009 | |
| RESOLUTIONS - N/A | 29 April 2009 | |
| RESOLUTIONS - N/A | 29 April 2009 | |
| 288a - Notice of appointment of directors or secretaries | 24 April 2009 | |
| AA - Annual Accounts | 09 April 2009 | |
| 363a - Annual Return | 18 March 2009 | |
| 288a - Notice of appointment of directors or secretaries | 09 September 2008 | |
| 288b - Notice of resignation of directors or secretaries | 08 September 2008 | |
| RESOLUTIONS - N/A | 23 July 2008 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 23 July 2008 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 23 July 2008 | |
| AA - Annual Accounts | 24 April 2008 | |
| RESOLUTIONS - N/A | 15 April 2008 | |
| 363s - Annual Return | 31 March 2008 | |
| AA - Annual Accounts | 24 May 2007 | |
| 363s - Annual Return | 11 April 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 February 2007 | |
| 288a - Notice of appointment of directors or secretaries | 08 January 2007 | |
| 288b - Notice of resignation of directors or secretaries | 04 January 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 July 2006 | |
| AA - Annual Accounts | 19 May 2006 | |
| 288b - Notice of resignation of directors or secretaries | 16 May 2006 | |
| 288b - Notice of resignation of directors or secretaries | 09 May 2006 | |
| 363s - Annual Return | 10 April 2006 | |
| 353 - Register of members | 10 February 2006 | |
| 395 - Particulars of a mortgage or charge | 01 February 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 January 2006 | |
| 288a - Notice of appointment of directors or secretaries | 12 January 2006 | |
| 395 - Particulars of a mortgage or charge | 05 January 2006 | |
| 288a - Notice of appointment of directors or secretaries | 05 December 2005 | |
| 288b - Notice of resignation of directors or secretaries | 18 November 2005 | |
| AA - Annual Accounts | 15 September 2005 | |
| AUD - Auditor's letter of resignation | 25 August 2005 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 27 June 2005 | |
| 123 - Notice of increase in nominal capital | 27 June 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 June 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 June 2005 | |
| PROSP - Prospectus | 16 June 2005 | |
| RESOLUTIONS - N/A | 13 June 2005 | |
| RESOLUTIONS - N/A | 13 June 2005 | |
| RESOLUTIONS - N/A | 13 June 2005 | |
| RESOLUTIONS - N/A | 13 June 2005 | |
| RESOLUTIONS - N/A | 13 June 2005 | |
| RESOLUTIONS - N/A | 13 June 2005 | |
| MEM/ARTS - N/A | 13 June 2005 | |
| MISC - Miscellaneous document | 13 June 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 May 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 April 2005 | |
| 363s - Annual Return | 29 March 2005 | |
| 287 - Change in situation or address of Registered Office | 03 November 2004 | |
| AA - Annual Accounts | 05 August 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 June 2004 | |
| 363s - Annual Return | 22 March 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 September 2003 | |
| 395 - Particulars of a mortgage or charge | 13 August 2003 | |
| AA - Annual Accounts | 11 August 2003 | |
| 363s - Annual Return | 09 April 2003 | |
| 288b - Notice of resignation of directors or secretaries | 24 March 2003 | |
| 288a - Notice of appointment of directors or secretaries | 24 March 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 March 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 March 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 March 2003 | |
| 395 - Particulars of a mortgage or charge | 24 January 2003 | |
| CERT19 - Certificate of registration of order of court on reduction of share premium account | 08 October 2002 | |
| OC - Order of Court | 08 October 2002 | |
| 288a - Notice of appointment of directors or secretaries | 03 September 2002 | |
| MEM/ARTS - N/A | 27 August 2002 | |
| AA - Annual Accounts | 16 August 2002 | |
| RESOLUTIONS - N/A | 12 August 2002 | |
| RESOLUTIONS - N/A | 12 August 2002 | |
| RESOLUTIONS - N/A | 12 August 2002 | |
| RESOLUTIONS - N/A | 12 August 2002 | |
| 123 - Notice of increase in nominal capital | 12 August 2002 | |
| RESOLUTIONS - N/A | 05 August 2002 | |
| RESOLUTIONS - N/A | 05 August 2002 | |
| RESOLUTIONS - N/A | 05 August 2002 | |
| PROSP - Prospectus | 09 July 2002 | |
| 363s - Annual Return | 09 April 2002 | |
| 288b - Notice of resignation of directors or secretaries | 19 December 2001 | |
| 288a - Notice of appointment of directors or secretaries | 19 December 2001 | |
| 287 - Change in situation or address of Registered Office | 30 August 2001 | |
| RESOLUTIONS - N/A | 16 August 2001 | |
| RESOLUTIONS - N/A | 16 August 2001 | |
| RESOLUTIONS - N/A | 16 August 2001 | |
| MEM/ARTS - N/A | 16 August 2001 | |
| 288a - Notice of appointment of directors or secretaries | 03 August 2001 | |
| AA - Annual Accounts | 31 July 2001 | |
| SA - Shares agreement | 21 May 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 May 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 May 2001 | |
| 363s - Annual Return | 22 March 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 January 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 January 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 January 2001 | |
| 395 - Particulars of a mortgage or charge | 12 December 2000 | |
| 287 - Change in situation or address of Registered Office | 08 December 2000 | |
| RESOLUTIONS - N/A | 11 October 2000 | |
| RESOLUTIONS - N/A | 11 October 2000 | |
| RESOLUTIONS - N/A | 11 October 2000 | |
| 123 - Notice of increase in nominal capital | 11 October 2000 | |
| AA - Annual Accounts | 01 August 2000 | |
| 395 - Particulars of a mortgage or charge | 13 June 2000 | |
| 395 - Particulars of a mortgage or charge | 13 June 2000 | |
| 363s - Annual Return | 03 April 2000 | |
| SA - Shares agreement | 25 January 2000 | |
| SA - Shares agreement | 25 January 2000 | |
| SA - Shares agreement | 25 January 2000 | |
| SA - Shares agreement | 25 January 2000 | |
| SA - Shares agreement | 25 January 2000 | |
| SA - Shares agreement | 25 January 2000 | |
| SA - Shares agreement | 25 January 2000 | |
| SA - Shares agreement | 25 January 2000 | |
| SA - Shares agreement | 25 January 2000 | |
| SA - Shares agreement | 25 January 2000 | |
| SA - Shares agreement | 25 January 2000 | |
| SA - Shares agreement | 25 January 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 January 2000 | |
| RESOLUTIONS - N/A | 05 December 1999 | |
| RESOLUTIONS - N/A | 05 December 1999 | |
| RESOLUTIONS - N/A | 05 December 1999 | |
| 123 - Notice of increase in nominal capital | 05 December 1999 | |
| AA - Annual Accounts | 08 June 1999 | |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 04 June 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 April 1999 | |
| 288a - Notice of appointment of directors or secretaries | 25 April 1999 | |
| 288a - Notice of appointment of directors or secretaries | 25 April 1999 | |
| 363s - Annual Return | 01 April 1999 | |
| SA - Shares agreement | 02 February 1999 | |
| 88(2)P - N/A | 02 February 1999 | |
| 288a - Notice of appointment of directors or secretaries | 07 December 1998 | |
| 288b - Notice of resignation of directors or secretaries | 07 December 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 December 1998 | |
| 395 - Particulars of a mortgage or charge | 24 November 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 November 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 November 1998 | |
| RESOLUTIONS - N/A | 20 October 1998 | |
| RESOLUTIONS - N/A | 20 October 1998 | |
| RESOLUTIONS - N/A | 20 October 1998 | |
| RESOLUTIONS - N/A | 20 October 1998 | |
| RESOLUTIONS - N/A | 20 October 1998 | |
| RESOLUTIONS - N/A | 20 October 1998 | |
| RESOLUTIONS - N/A | 20 October 1998 | |
| RESOLUTIONS - N/A | 20 October 1998 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 20 October 1998 | |
| 123 - Notice of increase in nominal capital | 20 October 1998 | |
| MEM/ARTS - N/A | 20 October 1998 | |
| PROSP - Prospectus | 10 September 1998 | |
| AA - Annual Accounts | 03 August 1998 | |
| 363s - Annual Return | 01 April 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 February 1998 | |
| 123 - Notice of increase in nominal capital | 18 February 1998 | |
| RESOLUTIONS - N/A | 17 October 1997 | |
| RESOLUTIONS - N/A | 17 October 1997 | |
| RESOLUTIONS - N/A | 17 October 1997 | |
| RESOLUTIONS - N/A | 17 October 1997 | |
| AA - Annual Accounts | 04 August 1997 | |
| 363s - Annual Return | 08 April 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 January 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 December 1996 | |
| AA - Annual Accounts | 06 August 1996 | |
| 363s - Annual Return | 09 April 1996 | |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 22 December 1995 | |
| 117 - Application by a public company for certificate to commence business and statutory declaration in support | 22 December 1995 | |
| SA - Shares agreement | 30 November 1995 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 30 November 1995 | |
| 88(2)P - N/A | 08 November 1995 | |
| MEM/ARTS - N/A | 02 November 1995 | |
| RESOLUTIONS - N/A | 18 October 1995 | |
| RESOLUTIONS - N/A | 18 October 1995 | |
| RESOLUTIONS - N/A | 18 October 1995 | |
| 288 - N/A | 18 October 1995 | |
| 123 - Notice of increase in nominal capital | 18 October 1995 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 18 October 1995 | |
| 287 - Change in situation or address of Registered Office | 20 September 1995 | |
| 288 - N/A | 20 September 1995 | |
| 288 - N/A | 20 September 1995 | |
| CERTNM - Change of name certificate | 01 September 1995 | |
| NEWINC - New incorporation documents | 15 March 1995 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Deposit trust deed (third party deposit) | 20 May 2010 | Outstanding |
N/A |
| Deposit trust deed (third party deposit) | 20 May 2010 | Outstanding |
N/A |
| Deposit trust deed (third party deposit) (the trust deed) | 28 January 2006 | Outstanding |
N/A |
| Deposit trust deed (third party deposit) (the trust deed) | 28 December 2005 | Outstanding |
N/A |
| Deed of undertaking | 08 August 2003 | Fully Satisfied |
N/A |
| Deed | 21 January 2003 | Fully Satisfied |
N/A |
| Floating charge | 27 November 2000 | Outstanding |
N/A |
| Charge of deposit | 06 June 2000 | Fully Satisfied |
N/A |
| Charge of deposit | 06 June 2000 | Fully Satisfied |
N/A |
| Debenture | 12 November 1998 | Fully Satisfied |
N/A |
