ASHCOURT INVESTMENT ADVISERS LIMITED

Company number 01491795

Date	Type	Description	View / Download
08 May 2015	AP01	Appointment of Mr Robert Alan Devey as a director on 7 May 2015	(2 pages)
08 May 2015	AD02	Register inspection address has been changed to Towry, 17th Floor, 6 New Street Square London EC4A 3BF	(1 page)
05 Nov 2014	MR04	Satisfaction of charge 1 in full	(1 page)
05 Nov 2014	MR04	Satisfaction of charge 2 in full	(1 page)
29 Oct 2014	AA	Full accounts made up to 31 March 2014	(20 pages)
03 Oct 2014	AR01	Annual return made up to 30 September 2014 with full list of shareholders Statement of capital on 2014-10-03 GBP 499,450	(3 pages)
17 Sep 2014	MR04	Satisfaction of charge 4 in full	(4 pages)
17 Sep 2014	MR04	Satisfaction of charge 3 in full	(4 pages)
23 Dec 2013	AA	Full accounts made up to 31 March 2013	(17 pages)
03 Oct 2013	AR01	Annual return made up to 30 September 2013 with full list of shareholders Statement of capital on 2013-10-03 GBP 499,450	(3 pages)
18 Dec 2012	TM02	Termination of appointment of Alfio Tagliabue as a secretary	(1 page)
17 Dec 2012	AP03	Appointment of Rehana Hasan as a secretary	(3 pages)
19 Oct 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 31 July 2012 ANNOTATION Second filing SH01 for allotment date 31/07/2012.	(6 pages)
12 Oct 2012	AA	Full accounts made up to 31 March 2012	(18 pages)
09 Oct 2012	AR01	Annual return made up to 30 September 2012 with full list of shareholders	(3 pages)
26 Sep 2012	SH01	Statement of capital following an allotment of shares on 31 July 2012 GBP 489,450 ANNOTATION A second filed SH01 was registered on 19/10/2012.	(4 pages)
21 Feb 2012	AP03	Appointment of Alfio Tagliabue as a secretary	(3 pages)
08 Feb 2012	TM01	Termination of appointment of Neil Hale as a director	(1 page)
08 Feb 2012	TM02	Termination of appointment of Neil Hale as a secretary	(1 page)
30 Dec 2011	AA	Full accounts made up to 31 March 2011	(18 pages)
30 Dec 2011	AP01	Appointment of Jonathan Charles Polin as a director	(3 pages)
11 Oct 2011	AR01	Annual return made up to 30 September 2011 with full list of shareholders	(3 pages)
15 Apr 2011	AD01	Registered office address changed from C/O Ashcourt Rowan Group 6Th Floor East Wing Vintners Place 68 Upper Thames Street London EC4V 3BJ United Kingdom on 15 April 2011	(1 page)
08 Feb 2011	AUD	Auditor's resignation	(2 pages)
08 Feb 2011	MISC	Section 519	(2 pages)