ADVENT CAPITAL (HOLDINGS) LTD
LONDON

Hellopages » City of London » City of London » EC3R 7BB
Company number 03033609
Status Active
Incorporation Date 15 March 1995
Company Type Private Limited Company
Address 2ND FLOOR, 2 MINSTER COURT, LONDON, EC3R 7BB
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Group of companies' accounts made up to 31 December 2016; Confirmation statement made on 15 March 2017 with updates; Annual return made up to 15 March 2016 with full list of shareholders Statement of capital on 2016-03-15 USD 47,281,734.4 . The most likely internet sites of ADVENT CAPITAL (HOLDINGS) LTD are www.adventcapitalholdings.co.uk, and www.advent-capital-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eleven months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Advent Capital Holdings Ltd is a Private Limited Company. The company registration number is 03033609. Advent Capital Holdings Ltd has been working since 15 March 1995. The present status of the company is Active. The registered address of Advent Capital Holdings Ltd is 2nd Floor 2 Minster Court London Ec3r 7bb. . EWING, Neil Murdoch is a Secretary of the company. AMBRIDGE, Trevor John is a Director of the company. CLOUTIER, Jean is a Director of the company. FITZGERALD, Nigel Patrick is a Director of the company. Secretary BUCKNELL, Zoe Claire has been resigned. Secretary BURGE, Julia Rose has been resigned. Secretary MURPHY, Clifford Edward has been resigned. Secretary PERDONI, Giuseppe has been resigned. Secretary THOMPSON, Keith Donald has been resigned. Secretary LITTLEJOHN CORPORATE SERVICES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CAUDLE, Brian Frank has been resigned. Director GREEN, Philip James has been resigned. Director GREEN, Philip James has been resigned. Director LUMMIS, Duncan has been resigned. Director MIGLIORINI, James Edward has been resigned. Director MURPHY, Clifford Edward has been resigned. Director ROWBOTHAM, Brian William has been resigned. Director SALTER, Raymond Muir has been resigned. Director STOBART, Eric St Clair has been resigned. Director STORMONTH DARLING, Peter has been resigned. Director THOMPSON, Keith Donald has been resigned. Director ZAX, Stanley Robert has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Nominee Director SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
EWING, Neil Murdoch
Appointed Date: 29 October 2009
Director
AMBRIDGE, Trevor John
Appointed Date: 23 August 2002
66 years old
Director
CLOUTIER, Jean
Appointed Date: 23 April 2009
62 years old
Director
FITZGERALD, Nigel Patrick
Appointed Date: 01 November 2012
48 years old

Resigned Directors

Secretary
BUCKNELL, Zoe Claire
Resigned: 31 December 2006
Appointed Date: 14 March 2003
Secretary
BURGE, Julia Rose
Resigned: 31 October 2001
Appointed Date: 24 November 1998
Secretary
MURPHY, Clifford Edward
Resigned: 14 March 2003
Appointed Date: 01 November 2001
Secretary
PERDONI, Giuseppe
Resigned: 31 August 2008
Appointed Date: 01 January 2006
Secretary
THOMPSON, Keith Donald
Resigned: 24 November 1998
Appointed Date: 31 August 1995
Secretary
LITTLEJOHN CORPORATE SERVICES LIMITED
Resigned: 29 October 2009
Appointed Date: 01 September 2008
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 31 August 1995
Appointed Date: 15 March 1995
Director
CAUDLE, Brian Frank
Resigned: 30 June 2012
Appointed Date: 31 August 1995
90 years old
Director
GREEN, Philip James
Resigned: 31 December 2015
Appointed Date: 31 July 2013
58 years old
Director
GREEN, Philip James
Resigned: 25 July 2013
Appointed Date: 29 October 2009
58 years old
Director
LUMMIS, Duncan
Resigned: 25 July 2013
Appointed Date: 29 October 2009
61 years old
Director
MIGLIORINI, James Edward
Resigned: 30 September 2013
Appointed Date: 01 January 2012
73 years old
Director
MURPHY, Clifford Edward
Resigned: 24 April 2006
Appointed Date: 30 July 2001
66 years old
Director
ROWBOTHAM, Brian William
Resigned: 30 September 2009
Appointed Date: 26 September 1995
94 years old
Director
SALTER, Raymond Muir
Resigned: 02 May 2006
Appointed Date: 07 April 1999
92 years old
Director
STOBART, Eric St Clair
Resigned: 30 September 2009
Appointed Date: 06 January 2006
77 years old
Director
STORMONTH DARLING, Peter
Resigned: 30 September 2009
Appointed Date: 09 November 2005
93 years old
Director
THOMPSON, Keith Donald
Resigned: 31 August 2011
Appointed Date: 31 August 1995
68 years old
Director
ZAX, Stanley Robert
Resigned: 08 November 2005
Appointed Date: 07 April 1999
88 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 31 August 1995
Appointed Date: 15 March 1995
Nominee Director
SWIFT INCORPORATIONS LIMITED
Resigned: 31 August 1995
Appointed Date: 15 March 1995

ADVENT CAPITAL (HOLDINGS) LTD Events

04 Apr 2017
Group of companies' accounts made up to 31 December 2016
15 Mar 2017
Confirmation statement made on 15 March 2017 with updates
15 Mar 2016
Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • USD 47,281,734.4
04 Mar 2016
Group of companies' accounts made up to 31 December 2015
07 Jan 2016
Termination of appointment of Philip James Green as a director on 31 December 2015
...
... and 240 more events
18 Oct 1995
New director appointed
18 Oct 1995
Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
18 Oct 1995
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
18 Oct 1995
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
18 Oct 1995
£ nc 100000/2926250 26/09/95

ADVENT CAPITAL (HOLDINGS) LTD Charges

20 May 2010
Deposit trust deed (third party deposit)
Delivered: 25 May 2010
Status: Outstanding
Persons entitled: Lloyd's, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form MG01)
Description: All moneys or other property at any time paid or…
20 May 2010
Deposit trust deed (third party deposit)
Delivered: 25 May 2010
Status: Outstanding
Persons entitled: Lloyd's, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form MG01)
Description: All moneys or other property at any time paid or…
28 January 2006
Deposit trust deed (third party deposit) (the trust deed)
Delivered: 1 February 2006
Status: Outstanding
Persons entitled: Lloyd's
Description: All moneys or other property at any time paid or…
28 December 2005
Deposit trust deed (third party deposit) (the trust deed)
Delivered: 5 January 2006
Status: Outstanding
Persons entitled: Lloyd's
Description: All future profits of the underwriting business of the…
8 August 2003
Deed of undertaking
Delivered: 13 August 2003
Status: Satisfied on 2 April 2005
Persons entitled: Lloyd's
Description: The rights title and interest in and to such part of those…
21 January 2003
Deed
Delivered: 24 January 2003
Status: Satisfied on 3 September 2003
Persons entitled: Lloyd's
Description: All rights,title and interest in and to the surplus assets…
27 November 2000
Floating charge
Delivered: 12 December 2000
Status: Outstanding
Persons entitled: The Society of Lloyd's
Description: Including stock in trade and freehold and leasehold…
6 June 2000
Charge of deposit
Delivered: 13 June 2000
Status: Satisfied on 19 March 2003
Persons entitled: The Royal Bank of Scotland PLC
Description: The deposit initially of £6,494,558 credited to account…
6 June 2000
Charge of deposit
Delivered: 13 June 2000
Status: Satisfied on 19 March 2003
Persons entitled: The Royal Bank of Scotland PLC
Description: The deposit initally of £6,500.00 credited to account…
12 November 1998
Debenture
Delivered: 24 November 1998
Status: Satisfied on 19 March 2003
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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