ASHTENNE INDUSTRIAL FUND NOMINEE NO.1 LIMITED
Company number 04222564
- Company Overview for ASHTENNE INDUSTRIAL FUND NOMINEE NO.1 LIMITED (04222564)
- Filing history for ASHTENNE INDUSTRIAL FUND NOMINEE NO.1 LIMITED (04222564)
- People for ASHTENNE INDUSTRIAL FUND NOMINEE NO.1 LIMITED (04222564)
- Charges for ASHTENNE INDUSTRIAL FUND NOMINEE NO.1 LIMITED (04222564)
- More for ASHTENNE INDUSTRIAL FUND NOMINEE NO.1 LIMITED (04222564)
| 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) |
|---|---|---|---|
| 05 Jun 2023 | CS01 | Confirmation statement made on 23 May 2023 with no updates | |
| 28 Feb 2023 | AA | Accounts for a dormant company made up to 31 December 2022 | |
| 25 Jan 2023 | AP01 | Appointment of Mr James Leslie Chasen as a director on 20 January 2023 | |
| 19 Jan 2023 | TM01 | Termination of appointment of Philip Mathew Cridge as a director on 16 January 2023 | |
| 12 Jan 2023 | AP03 | Appointment of Mr Simon Jeffrey Payne as a secretary on 1 January 2023 | |
| 12 Jan 2023 | TM02 | Termination of appointment of Intertrust (Uk) Limited as a secretary on 1 January 2023 | |
| 12 Jan 2023 | AD01 | Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to 12 st. James's Square London SW1Y 4LB on 12 January 2023 | |
| 25 Aug 2022 | CH01 | Director's details changed for Mr Philip Mathew Cridge on 9 July 2022 | |
| 13 Jun 2022 | CH01 | Director's details changed for Mr Daniel George Roberts on 19 May 2022 | |
| 27 May 2022 | CH01 | Director's details changed for Mr Daniel George Roberts on 19 May 2022 | |
| 27 May 2022 | CS01 | Confirmation statement made on 23 May 2022 with no updates | |
| 25 May 2022 | AA | Accounts for a dormant company made up to 31 December 2021 | |
| 17 Nov 2021 | MR04 | Satisfaction of charge 042225640191 in full | |
| 17 Nov 2021 | MR04 | Satisfaction of charge 042225640192 in full | |
| 16 Nov 2021 | CC04 | Statement of company's objects | |
| 24 Sep 2021 | CH01 | Director's details changed for Mr. Andrew Jones on 5 September 2021 | |
| 26 Aug 2021 | MR01 | Registration of charge 042225640199, created on 18 August 2021 | |
| 24 Aug 2021 | MR01 | Registration of charge 042225640198, created on 12 August 2021 | |
| 19 Aug 2021 | RP04PSC07 | Second filing for the cessation of Stephen Allen Schwarzman as a person with significant control | |
| 18 Aug 2021 | MR01 | Registration of charge 042225640196, created on 12 August 2021 | |
| 18 Aug 2021 | MR01 | Registration of charge 042225640197, created on 12 August 2021 | |
| 17 Aug 2021 | MR01 | Registration of charge 042225640194, created on 12 August 2021 | |
| 17 Aug 2021 | MR01 | Registration of charge 042225640195, created on 12 August 2021 | |
| 28 Jul 2021 | CS01 | Confirmation statement made on 23 May 2021 with no updates | |
| 28 Jul 2021 | AD04 | Register(s) moved to registered office address 1 Bartholomew Lane London EC2N 2AX |