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ASHCOURT INVESTMENT ADVISERS LIMITED

Company number 01491795

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Jan 2011 AA Full accounts made up to 31 March 2010
20 Oct 2010 AR01 Annual return made up to 30 September 2010 with full list of shareholders
20 Oct 2010 AD01 Registered office address changed from C/O Ashcourt Group 6Th Floor East Wing Vintners Place 68 Upper Thames Street London EC4V 3BJ on 20 October 2010
20 Oct 2010 CH01 Director's details changed for Mr Neil Andrew Hale on 30 September 2010
30 Mar 2010 SH01 Statement of capital following an allotment of shares on 1 March 2010
  • GBP 489,450
30 Mar 2010 SH01 Statement of capital following an allotment of shares on 4 January 2010
  • GBP 489,350
30 Mar 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Dec 2009 AR01 Annual return made up to 30 September 2009 with full list of shareholders
16 Dec 2009 AP03 Appointment of Neil Andrew Hale as a secretary
16 Dec 2009 TM02 Termination of appointment of Jane Dumeresque as a secretary
13 Oct 2009 AA Full accounts made up to 31 March 2009
20 Sep 2009 88(2) Ad 31/03/09\gbp si 1500@1=1500\gbp ic 383650/385150\
11 May 2009 395 Particulars of a mortgage or charge/co extend / charge no: 4
28 Oct 2008 363a Return made up to 30/09/08; full list of members
03 Oct 2008 88(2) Ad 30/09/08\gbp si 37150@1=37150\gbp ic 346500/383650\
25 Sep 2008 AA Full accounts made up to 31 March 2008
30 May 2008 363a Return made up to 30/04/08; full list of members
30 Jan 2008 287 Registered office changed on 30/01/08 from: 2-6 oldknow road marple stockport cheshire SK6 7BX
16 Jan 2008 288b Secretary resigned
15 Jan 2008 288a New secretary appointed
05 Dec 2007 288b Director resigned
28 Nov 2007 363s Return made up to 30/09/07; no change of members
  • 363(353) ‐ Location of register of members address changed
23 Oct 2007 88(2)R Ad 04/10/07--------- £ si 116500@1=116500 £ ic 230000/346500
31 Jul 2007 288b Director resigned
24 Jul 2007 AA Full accounts made up to 31 March 2007