Advent Capital (No. 3) Limited

Company Registration Number: 05528808

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Advent Capital (No. 3) Limited is a Private Company Limited by Shares first registered on 5 August 2005. Its current registered address is in London.

Registered Address

2ND FLOOR
2 MINSTER COURT
LONDON
EC3R 7BB

There are 23 companies currently registered at this postcode, including this one.

All companies at EC3R 7BB

Registration Data

Company Number

05528808

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 August 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

65120 - Non-life insurance

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

5 August 2015

Returns Next Due

2 September 2016

Mortgages

30 in total
30 outstanding

Financial Summary

20152014201320072006
Fixed Assets £0£0£0£0£0
Current Assets £98,874,000£173,826,000£137,817,000£39,169,000£118,871,000
of which Cash £23,766,000£32,710,000£35,313,000£4,114,000£88,806,000
Total Assets £98,874,000£173,826,000£137,817,000£39,169,000£118,871,000
Current Liabilities £157,366,000£201,292,000£124,607,000£78,600,000£85,402,000
Net Current Assets £-58,492,000£-27,466,000£13,210,000£-39,431,000£33,469,000
Total Net Worth £2,047,000£29,650,000£8,980,000£27,846,000£12,574,000

Previous Names

No previous names

Company Officers

  • EWING, Neil Murdoch

    Secretary

    Appointed on 1 September 2008

     

    2nd Floor
    2 Minster Court
    London
    EC3R 7BB
    United Kingdom

  • AMBRIDGE, Trevor John

    Director

    Appointed on 4 January 2010

     

    Nationality: British

    Occupation: Finance Officer

    Month of birth: May 1959

    2nd Floor
    2 Minster Court
    London
    EC3R 7BB
    United Kingdom

  • HEWITT, Ian Malcolm

    Director

    Appointed on 19 January 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1962

    2nd Floor
    2 Minster Court
    London
    EC3R 7BB

  • BUCKNELL, Zoe Claire

    Secretary

    Appointed on 5 August 2005

    Resigned on 31 December 2006

    Flat 1
    20 Collingham Gardens
    London
    SW5 0HL

  • PERDONI, Giuseppe

    Secretary

    Appointed on 1 January 2007

    Resigned on 17 July 2008

    The Old Coach House
    295 Waldegrave Road
    Strawberry Hill
    Twickenham
    TW1 4SU

  • CAUDLE, Brian Frank

    Director

    Appointed on 5 August 2005

    Resigned on 30 June 2012

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1935

    2nd Floor
    2 Minster Court
    London
    EC3R 7BB
    United Kingdom

  • GREEN, Philip James

    Director

    Appointed on 4 January 2010

    Resigned on 19 January 2016

    Nationality: British

    Occupation: Director

    Month of birth: July 1967

    2nd Floor
    2 Minster Court
    London
    EC3R 7BB
    United Kingdom

  • GREEN, Philip James

    Director

    Appointed on 4 January 2010

    Resigned on 8 August 2010

    Nationality: British

    Occupation: Finance Director

    Month of birth: July 1967

    10th Floor
    1 Minster Court
    Mincing Lane
    London
    EC3R 7AA

  • LUMMIS, Duncan

    Director

    Appointed on 4 January 2010

    Resigned on 31 December 2013

    Nationality: British

    Occupation: Underwriter

    Month of birth: July 1964

    2nd Floor
    2 Minster Court
    London
    EC3R 7BB
    United Kingdom

  • MURPHY, Clifford Edward

    Director

    Appointed on 5 August 2005

    Resigned on 31 May 2006

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1959

    8 Harts Grove
    Woodford Green
    Essex
    IG8 0BN

  • THOMPSON, Keith Donald

    Director

    Appointed on 5 August 2005

    Resigned on 31 August 2011

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1957

    2nd Floor
    2 Minster Court
    London
    EC3R 7BB
    United Kingdom

This information was most recently updated today.

Latest Filings

  1. 15 August 2016 [View PDF]

    Action Date: 5 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DEN0GB. Transaction: MzE1NTExMjE2MGFkaXF6a2N4.

  2. 4 March 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A51NW1YQ. Transaction: MzE0MzE0NzI2M2FkaXF6a2N4.

  3. 19 January 2016 Appointment of Mr Ian Malcolm Hewitt as a director on 19 January 2016 [View PDF]

    Action Date: 19 January 2016. Category: Officers. Type: AP01. Barcode: X4YXDFEZ. Transaction: MzEzOTk4MzQxOGFkaXF6a2N4.

  4. 19 January 2016 Termination of appointment of Philip James Green as a director on 19 January 2016 [View PDF]

    Action Date: 19 January 2016. Category: Officers. Type: TM01. Barcode: X4YXDAYQ. Transaction: MzEzOTk4MTkxNmFkaXF6a2N4.

  5. 6 August 2015 Annual return made up to 5 August 2015 with full list of shareholders [View PDF]

    Action Date: 5 August 2015. Category: Annual return. Type: AR01. Barcode: X4D7A08J. Transaction: MzEyODUyNTg3N2FkaXF6a2N4.

  6. 6 August 2015 Director's details changed for Mr Philip James Green on 15 July 2015 [View PDF]

    Action Date: 15 July 2015. Category: Officers. Type: CH01. Barcode: X4D7A097. Transaction: MzEyODUyNTczMGFkaXF6a2N4.

  7. 13 March 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A425PP9M. Transaction: MzExODc1Njc1MWFkaXF6a2N4.

  8. 5 August 2014 Annual return made up to 5 August 2014 with full list of shareholders [View PDF]

    Action Date: 5 August 2014. Category: Annual return. Type: AR01. Barcode: X3DMEY03. Transaction: MzEwNTAxMDg1MGFkaXF6a2N4.

  9. 27 February 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A32GW13L. Transaction: MzA5NTM0NTA3OGFkaXF6a2N4.

  10. 10 January 2014 Termination of appointment of Duncan Lummis as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2Z9OH8B. Transaction: MzA5MjQyNDYzNWFkaXF6a2N4.

  11. 12 August 2013 Annual return made up to 5 August 2013 with full list of shareholders [View PDF]

    Action Date: 5 August 2013. Category: Annual return. Type: AR01. Barcode: X2EMWSTS. Transaction: MzA4MzExNzQ0NWFkaXF6a2N4.

  12. 13 March 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A23RCLBV. Transaction: MzA3NDQyNDQyMmFkaXF6a2N4.

  13. 7 August 2012 Annual return made up to 5 August 2012 with full list of shareholders [View PDF]

    Action Date: 5 August 2012. Category: Annual return. Type: AR01. Barcode: X1ETGWCO. Transaction: MzA2MjA0MTYwMWFkaXF6a2N4.

  14. 2 July 2012 Termination of appointment of Brian Caudle as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1CBAZ2X. Transaction: MzA2MDEyNzQ0OWFkaXF6a2N4.

  15. 24 February 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A13AX0WR. Transaction: MzA1MzAzNjg2MGFkaXF6a2N4.

  16. 31 August 2011 Termination of appointment of Keith Thompson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XM5FWX51. Transaction: MzA0MzAwNzU5NGFkaXF6a2N4.

  17. 9 August 2011 Annual return made up to 5 August 2011 with full list of shareholders [View PDF]

    Action Date: 5 August 2011. Category: Annual return. Type: AR01. Barcode: XFLMMWJK. Transaction: MzA0MTgzODU1NGFkaXF6a2N4.

  18. 18 February 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A6XIFRRS. Transaction: MzAzMjQ5OTU4MGFkaXF6a2N4.

  19. 11 November 2010 Director's details changed for Keith Donald Thompson on 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Officers. Type: CH01. Barcode: XXDPNP08. Transaction: MzAyNjg0Mjk5OGFkaXF6a2N4.

  20. 20 October 2010 Registered office address changed from 10Th Floor 1 Minster Court Mincing Lane London EC3R 7AA on 20 October 2010 [View PDF]

    Action Date: 20 October 2010. Category: Address. Type: AD01. Barcode: XPEYZOEZ. Transaction: MzAyNTU2NDM1OGFkaXF6a2N4.

  21. 9 August 2010 Annual return made up to 5 August 2010 with full list of shareholders [View PDF]

    Action Date: 5 August 2010. Category: Annual return. Type: AR01. Barcode: XUSSPME0. Transaction: MzAyMTAyNDgyM2FkaXF6a2N4.

  22. 9 August 2010 Termination of appointment of Philip Green as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XUVROME1. Transaction: MzAyMTAzMzAyNWFkaXF6a2N4.

  23. 9 August 2010 Secretary's details changed for Neil Murdoch Ewing on 5 August 2010 [View PDF]

    Action Date: 5 August 2010. Category: Officers. Type: CH03. Barcode: XUSSOMEZ. Transaction: MzAyMTAyNDU4NWFkaXF6a2N4.

  24. 25 May 2010 Particulars of a mortgage or charge / charge no: 30 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: ASKL3KA4. Transaction: MzAxNjQzMDQ4MGFkaXF6a2N4.

  25. 6 April 2010 Particulars of a mortgage or charge / charge no: 29 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: LQDTNIXJ. Transaction: MzAxMzE5MTk5MWFkaXF6a2N4.

  26. 29 March 2010 Director's details changed for Keith Donald Thompson on 29 March 2010 [View PDF]

    Action Date: 29 March 2010. Category: Officers. Type: CH01. Barcode: X943JIP3. Transaction: MzAxMjQwNzk5N2FkaXF6a2N4.

  27. 29 March 2010 Director's details changed for Brian Frank Caudle on 29 March 2010 [View PDF]

    Action Date: 29 March 2010. Category: Officers. Type: CH01. Barcode: X9402IPJ. Transaction: MzAxMjQwNzU4OWFkaXF6a2N4.

  28. 16 March 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AVLCXI9Q. Transaction: MzAxMTU4MTg3NGFkaXF6a2N4.

  29. 7 January 2010 Appointment of Mr Philip James Green as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XZV1QGDB. Transaction: MzAwNjU1MTUyOGFkaXF6a2N4.

  30. 5 January 2010 Appointment of Mr Philip James Green as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XS7B2GE3. Transaction: MzAwNjI5NjI3OGFkaXF6a2N4.

  31. 4 January 2010 Appointment of Mr Trevor John Ambridge as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XAPNBGDN. Transaction: MzAwNjExMjIwMGFkaXF6a2N4.

  32. 4 January 2010 Appointment of Mr Duncan Lummis as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XAPA5GD4. Transaction: MzAwNjExMjA0MGFkaXF6a2N4.

  33. 24 November 2009 Redenomination of shares. Statement of capital 26 October 2009 [View PDF]

    Action Date: 26 October 2009. Category: Capital. Type: SH14. Barcode: LWYXNF4I. Transaction: MzAwMzU1ODgzNGFkaXF6a2N4.

  34. 24 November 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwMzU1ODU3OGFkaXF6a2N4.

  35. 4 September 2009 Particulars of a mortgage or charge / charge no: 28 [View PDF]

    Category: Mortgage. Type: 395. Barcode: P5HZUCZF. Transaction: MjA0MDg3NzUxOWFkaXF6a2N4.

  36. 14 August 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzOTI3OTgyMWFkaXF6a2N4.

  37. 10 August 2009 Return made up to 05/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1QU9CAD. Transaction: MjAzODg3ODU1NmFkaXF6a2N4.

  38. 24 April 2009 Duplicate mortgage certificatecharge no:23

    Category: Mortgage. Type: 395. Transaction: MjAzMTM5NDQxNGFkaXF6a2N4.

  39. 16 April 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A4HWH90H. Transaction: MjAzMDc0OTMxM2FkaXF6a2N4.

  40. 7 April 2009 Particulars of a mortgage or charge / charge no: 26 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A6IN18TN. Transaction: MjAzMDg5NzE0MGFkaXF6a2N4.

  41. 7 April 2009 Particulars of a mortgage or charge / charge no: 27 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A708S8TI. Transaction: MjAzMTQ3MzUyMWFkaXF6a2N4.

  42. 17 March 2009 Particulars of a mortgage or charge / charge no: 23 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AI8PM88R. Transaction: MjAyODcwNTQ5OWFkaXF6a2N4.

  43. 17 March 2009 Particulars of a mortgage or charge / charge no: 25 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AI8PN88S. Transaction: MjAyODcwNTg1NmFkaXF6a2N4.

  44. 17 March 2009 Particulars of a mortgage or charge / charge no: 21 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AI8PO88T. Transaction: MjAyODcwNTI0M2FkaXF6a2N4.

  45. 17 March 2009 Particulars of a mortgage or charge / charge no: 24 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AI8PP88U. Transaction: MjAyODcwNTY3OGFkaXF6a2N4.

  46. 17 March 2009 Particulars of a mortgage or charge / charge no: 22 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AI8PZ884. Transaction: MjAyODcwNTM4M2FkaXF6a2N4.

  47. 11 March 2009 Particulars of a mortgage or charge / charge no: 20 [View PDF]

    Category: Mortgage. Type: 395. Barcode: ALGFO82O. Transaction: MjAyODAyMzIyMGFkaXF6a2N4.

  48. 10 September 2008 Appointment terminate, secretary giuseppe perdoni logged form [View PDF]

    Category: Officers. Type: 288b. Barcode: AJYDL2WN. Transaction: MjAxMjg1OTI2MmFkaXF6a2N4.

  49. 3 September 2008 Secretary appointed neil murdoch ewing [View PDF]

    Category: Officers. Type: 288a. Barcode: ALWTI2TX. Transaction: MjAxMjYwODA5M2FkaXF6a2N4.

  50. 22 August 2008 Return made up to 05/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMQGO2HW. Transaction: MjAxMTY4NjM2OGFkaXF6a2N4.

  51. 22 August 2008 Appointment terminated secretary giuseppe perdoni [View PDF]

    Category: Officers. Type: 288b. Barcode: XMQGN2HV. Transaction: MjAxMTY4NTUzOGFkaXF6a2N4.

  52. 23 June 2008 Ad 18/06/08\gbp si [email protected]=0.25\gbp ic 50000/50000.25\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AOVLT0QX. Transaction: MjAwNzY4MjMyMGFkaXF6a2N4.

  53. 23 June 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwNzY4MTM4NmFkaXF6a2N4.

  54. 27 February 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AX8U4XJT. Transaction: MjAwMDM0NDYxMGFkaXF6a2N4.

  55. 6 August 2007 Return made up to 05/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzkxNDIxMWFkaXF6a2N4.

  56. 12 June 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MTA3ODI1NWFkaXF6a2N4.

  57. 12 June 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MTU3ODQzOGFkaXF6a2N4.

  58. 12 June 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MTU5NzE2NGFkaXF6a2N4.

  59. 12 June 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MTg5MDMwOGFkaXF6a2N4.

  60. 8 January 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTE3NTk2MGFkaXF6a2N4.

  61. 4 January 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDI4NDE2MmFkaXF6a2N4.

  62. 25 August 2006 Return made up to 05/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTE3MzA1NGFkaXF6a2N4.

  63. 10 July 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2Mjk5NzAyNGFkaXF6a2N4.

  64. 8 June 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTk5OTA2MWFkaXF6a2N4.

  65. 2 June 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2MjYzMDk2M2FkaXF6a2N4.

  66. 20 January 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1ODY0NjAzN2FkaXF6a2N4.

  67. 20 January 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1OTE2MjQ2NmFkaXF6a2N4.

  68. 20 January 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1ODY1MTg1OGFkaXF6a2N4.

  69. 20 January 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyNTczODA0OWFkaXF6a2N4.

  70. 20 January 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxMDM5NTk4OWFkaXF6a2N4.

  71. 20 January 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwNTg1NTU3NWFkaXF6a2N4.

  72. 20 January 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwNTUxNTczM2FkaXF6a2N4.

  73. 20 January 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1MDY5NzkwMGFkaXF6a2N4.

  74. 14 January 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxNzY5NjE1MmFkaXF6a2N4.

  75. 14 January 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5MDA1MzE5MGFkaXF6a2N4.

  76. 14 January 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyNjAyMDEwNGFkaXF6a2N4.

  77. 14 January 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1MDg4OTIwMWFkaXF6a2N4.

  78. 14 January 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxNjUzNDIxNGFkaXF6a2N4.

  79. 14 January 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1Njg0OTgyNWFkaXF6a2N4.

  80. 14 January 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxMzI0MDI2OWFkaXF6a2N4.

  81. 14 January 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwMTQzMjE4NGFkaXF6a2N4.

  82. 11 January 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxNzg1MDE4OGFkaXF6a2N4.

  83. 5 January 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxMDc2MDU3NmFkaXF6a2N4.

  84. 29 September 2005 Accounting reference date extended from 31/08/06 to 31/12/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyNzcxNjkzNGFkaXF6a2N4.

  85. 29 September 2005 Ad 22/09/05--------- £ si 199999@.25=49999 £ ic 1/50000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1ODEyODU1N2FkaXF6a2N4.

  86. 5 August 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3NzU1MzQ0MWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.