Advent Capital (no.2) Limited. Head office in London. Check Director.

Advent Capital (no.2) Limited, London

Advent Capital (No.2) Limited is a private limited company. Formerly, it was called Ever 1882 Limited (changed on 2002-10-03). Situated at 2Nd Floor, 2 Minster Court, London EC3R 7BB, this 21 years old firm was incorporated on 2002-08-29 and is classified as "non-life insurance" (SIC code: 65120).
3 directors can be found in this company: Michael C. (appointed on 30 October 2023), Luke T. (appointed on 12 March 2021), Andrew C. (appointed on 12 March 2021). When it comes to the secretaries (1 in total), we can name: Nicholas J. (appointed on 11 December 2020).

About
Name: Advent Capital (no.2) Limited
Number: 04521289
Incorporation date: 2002-08-29
End of financial year: 31 December


Address:	2nd Floor 2 Minster Court London EC3R 7BB
SIC code:	65120 - Non-life insurance

Company staff

People with significant control

Advent Capital (Holdings) Ltd

6 April 2016

Address	No. 2 Minster Court, London, EC3R 7BB, England
Legal authority	Companies Act
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	03033609
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

The date for Advent Capital (No.2) Limited confirmation statement filing is 2024-10-17. The last confirmation statement was submitted on 2023-10-03. The due date for a subsequent annual accounts filing is 30 September 2024. Last accounts filing was sent for the time up to 31 December 2022.

1 person of significant control is listed in the official register, an only firm Advent Capital (Holdings) Ltd who has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. The corporate PSC can be found at Minster Court, EC3R 7BB London.

Company filing

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AA	Total exemption full accounts data made up to 31st December 2022 filed on: 12th, October 2023 \| accounts	Free Download (10 pages)

Type		Free download
AA	Total exemption full accounts data made up to 31st December 2022 filed on: 12th, October 2023 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st December 2021 filed on: 6th, October 2022 \| accounts	Free Download
AA	Total exemption full accounts data made up to 31st December 2020 filed on: 14th, August 2021 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st December 2019 filed on: 22nd, December 2020 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st December 2018 filed on: 29th, October 2019 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st December 2017 filed on: 5th, March 2018 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st December 2016 filed on: 29th, September 2017 \| accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st December 2015 filed on: 3rd, August 2016 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 29th August 2015 filed on: 2nd, September 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2nd September 2015: 50000.00 GBP capital
AA	Total exemption full accounts data made up to 31st December 2014 filed on: 12th, March 2015 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 29th August 2014 filed on: 1st, September 2014 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 1st September 2014: 50000.00 GBP capital
AA	Total exemption full accounts data made up to 31st December 2013 filed on: 27th, February 2014 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 29th August 2013 filed on: 30th, August 2013 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 30th August 2013: 50000.00 GBP capital
AA	Total exemption full accounts data made up to 31st December 2012 filed on: 13th, March 2013 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 29th August 2012 filed on: 30th, August 2012 \| annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st December 2011 filed on: 6th, March 2012 \| accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 29th August 2011 filed on: 5th, September 2011 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2010 filed on: 18th, February 2011 \| accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to 29th August 2010 filed on: 2nd, September 2010 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2009 filed on: 16th, March 2010 \| accounts	Free Download (11 pages)
363a	Annual return drawn up to 1st September 2009 with complete member list filed on: 1st, September 2009 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2008 filed on: 16th, April 2009 \| accounts	Free Download (12 pages)
363a	Annual return drawn up to 23rd September 2008 with complete member list filed on: 23rd, September 2008 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2007 filed on: 27th, February 2008 \| accounts	Free Download (12 pages)
363a	Annual return drawn up to 30th August 2007 with complete member list filed on: 30th, August 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 30th August 2007 with complete member list filed on: 30th, August 2007 \| annual return	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 11th, July 2007 \| accounts	Free Download (20 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 11th, July 2007 \| accounts	Free Download (20 pages)
363a	Annual return drawn up to 25th September 2006 with complete member list filed on: 25th, September 2006 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 25th September 2006 with complete member list filed on: 25th, September 2006 \| annual return	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 9th, May 2006 \| accounts	Free Download (20 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 9th, May 2006 \| accounts	Free Download (20 pages)
363s	Annual return drawn up to 29th September 2005 with complete member list filed on: 29th, September 2005 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 29th September 2005 with complete member list filed on: 29th, September 2005 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 2004 filed on: 2nd, August 2005 \| accounts	Free Download (18 pages)
AA	Full accounts for the period ending 31st December 2004 filed on: 2nd, August 2005 \| accounts	Free Download (18 pages)
363s	Annual return drawn up to 7th September 2004 with complete member list filed on: 7th, September 2004 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 7th September 2004 with complete member list filed on: 7th, September 2004 \| annual return	Free Download (7 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 16th, July 2004 \| incorporation	Free Download (11 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 16th, July 2004 \| incorporation	Free Download (11 pages)
AA	Full accounts for the period ending 31st December 2003 filed on: 22nd, June 2004 \| accounts	Free Download (17 pages)
AA	Full accounts for the period ending 31st December 2003 filed on: 22nd, June 2004 \| accounts	Free Download (17 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 5th, December 2003 \| incorporation	Free Download (4 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 5th, December 2003 \| incorporation	Free Download (4 pages)
363s	Annual return drawn up to 18th September 2003 with complete member list filed on: 18th, September 2003 \| annual return	Free Download (7 pages)
363(287)	Registered office changed on 18/09/03 annual return
363s	Annual return drawn up to 18th September 2003 with complete member list filed on: 18th, September 2003 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 2002 filed on: 11th, August 2003 \| accounts	Free Download (10 pages)
225	Accounting reference date shortened from 31/12/03 to 31/12/02 filed on: 11th, August 2003 \| accounts	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2002 filed on: 11th, August 2003 \| accounts	Free Download (10 pages)
225	Accounting reference date shortened from 31/12/03 to 31/12/02 filed on: 11th, August 2003 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/03 to 31/12/03 filed on: 14th, October 2002 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/03 to 31/12/03 filed on: 14th, October 2002 \| accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 29th, August 2002 \| incorporation	Free Download (29 pages)
NEWINC	Incorporation filed on: 29th, August 2002 \| incorporation	Free Download (29 pages)

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