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ADVENT INSURANCE MANAGEMENT LIMITED - 27-29 Townfield Street, Chelmsford, CM1 1QL, England, United Kingdom
Company Information
- Company registration number
- 09431993
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 27-29 Townfield Street
- Chelmsford
- CM1 1QL
- England 27-29 Townfield Street, Chelmsford, CM1 1QL, England UK
Management
- Managing Directors
- BERMINGHAM, Paul Joseph
- MIDDELKOOP, Piet
- MILCHEM, Barry Peter
- SCARRETT, Phillip Keith
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-02-10
- Age Of Company 2015-02-10 9 years
- SIC/NACE
- 65120
Ownership
- Beneficial Owners
- -
- Mr Paul Joseph Bermingham
- Van Ameyde Uk Holding Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ADVENT INTEGRATED MANAGEMENT LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
✓
- Annual Return
- Due Date: 2023-09-02
- Last Date: 2022-08-19
✓
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ADVENT INSURANCE MANAGEMENT LIMITED Company Description
- ADVENT INSURANCE MANAGEMENT LIMITED is a ltd registered in United Kingdom with the Company reg no 09431993. Its current trading status is "live". It was registered 2015-02-10. It was previously called ADVENT INTEGRATED MANAGEMENT LIMITED. It has declared SIC or NACE codes as "65120". It has 4 directors It can be contacted at 27-29 Townfield Street .
Get ADVENT INSURANCE MANAGEMENT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Advent Insurance Management Limited - 27-29 Townfield Street, Chelmsford, CM1 1QL, England, United Kingdom
- 2015-02-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for ADVENT INSURANCE MANAGEMENT LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/09431993#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/09431993#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/09431993#ADDSLCHUK
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.
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keyboard_arrow_down 2023
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capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2023-04-24) - SH04
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keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-04-06) - TM01
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termination-director-company-with-name-termination-date (2022-12-14) - TM01
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appoint-person-director-company-with-name-date (2022-12-14) - AP01
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confirmation-statement-with-updates (2022-08-31) - CS01
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capital-return-purchase-own-shares-treasury-capital-date (2022-08-24) - SH03
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resolution (2022-08-02) - RESOLUTIONS
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capital-allotment-shares (2022-08-01) - SH01
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memorandum-articles (2022-07-29) - MA
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accounts-with-accounts-type-total-exemption-full (2022-07-14) - AA
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confirmation-statement-with-updates (2021-08-25) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-03-26) - AA
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resolution (2021-01-06) - RESOLUTIONS
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change-to-a-person-with-significant-control (2021-02-11) - PSC04
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termination-director-company-with-name-termination-date (2021-02-10) - TM01
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capital-name-of-class-of-shares (2021-01-26) - SH08
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capital-variation-of-rights-attached-to-shares (2021-01-26) - SH10
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capital-allotment-shares (2021-01-06) - SH01
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memorandum-articles (2021-01-06) - MA
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notification-of-a-person-with-significant-control (2021-02-11) - PSC02
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-02-10) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2020-06-04) - AD01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-05-27) - MR01
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accounts-with-accounts-type-total-exemption-full (2020-07-31) - AA
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confirmation-statement-with-updates (2020-08-24) - CS01
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move-registers-to-sail-company-with-new-address (2019-03-21) - AD03
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confirmation-statement-with-no-updates (2019-03-20) - CS01
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change-sail-address-company-with-new-address (2019-03-20) - AD02
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termination-director-company-with-name-termination-date (2019-04-17) - TM01
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change-person-director-company-with-change-date (2019-12-05) - CH01
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appoint-person-director-company-with-name-date (2019-12-05) - AP01
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accounts-with-accounts-type-total-exemption-full (2019-09-03) - AA
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cessation-of-a-person-with-significant-control (2019-04-17) - PSC07
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appoint-person-director-company-with-name-date (2018-02-19) - AP01
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change-person-director-company-with-change-date (2018-02-21) - CH01
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confirmation-statement-with-updates (2018-03-01) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-05-29) - AA
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keyboard_arrow_right 2017
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resolution (2017-11-17) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2017-11-13) - AP01
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resolution (2017-10-20) - RESOLUTIONS
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capital-allotment-shares (2017-10-16) - SH01
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accounts-with-accounts-type-total-exemption-full (2017-04-13) - AA
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termination-director-company-with-name-termination-date (2017-10-02) - TM01
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confirmation-statement-with-updates (2017-03-17) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-03-16) - AD01
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change-person-director-company-with-change-date (2017-10-02) - CH01
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capital-allotment-shares (2017-11-13) - SH01
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accounts-with-accounts-type-micro-entity (2016-09-19) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2016-04-20) - AD01
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appoint-person-director-company-with-name-date (2016-04-05) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-29) - AR01
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keyboard_arrow_right 2015
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change-of-name-request-comments (2015-03-28) - NM06
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change-of-name-notice (2015-03-28) - CONNOT
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incorporation-company (2015-02-10) - NEWINC
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change-registered-office-address-company-with-date-old-address-new-address (2015-04-22) - AD01
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capital-allotment-shares (2015-12-08) - SH01
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capital-allotment-shares (2015-10-28) - SH01
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certificate-change-of-name-company (2015-03-28) - CERTNM
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capital-allotment-shares (2015-09-02) - SH01
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appoint-person-director-company-with-name-date (2015-09-02) - AP01
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change-account-reference-date-company-current-shortened (2015-07-07) - AA01
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resolution (2015-04-02) - RESOLUTIONS
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resolution (2015-09-03) - RESOLUTIONS
