ASHTENNE INDUSTRIAL FUND NOMINEE NO.1 LIMITED

Company number 04222564

Date	Type	Description	View / Download
11 Jul 2021	AA	Accounts for a dormant company made up to 31 December 2020	(9 pages)
06 Jul 2021	TM01	Termination of appointment of Janine Anne Mcdonald as a director on 30 June 2021	(1 page)
06 Jul 2021	AP01	Appointment of Mr. Andrew Jones as a director on 30 June 2021	(2 pages)
06 Jul 2021	AP01	Appointment of Mr. Glen Stuart Spearing as a director on 30 June 2021	(2 pages)
24 Jun 2021	PSC07	Cessation of Stephen Allen Schwarzman as a person with significant control on 6 February 2020 ANNOTATION Clarification a second filed PSC07 was registered on 19/08/2021.	(2 pages)
17 Feb 2021	TM01	Termination of appointment of Benjamin Howlett as a director on 27 January 2021	(1 page)
18 Nov 2020	MR01	Registration of charge 042225640193, created on 16 November 2020	(36 pages)
31 Aug 2020	MR01	Registration of charge 042225640192, created on 18 August 2020	(22 pages)
20 Aug 2020	MR01	Registration of charge 042225640191, created on 5 August 2020	(46 pages)
17 Aug 2020	AA	Accounts for a dormant company made up to 31 December 2019	(9 pages)
14 Aug 2020	MR01	Registration of charge 042225640189, created on 5 August 2020	(164 pages)
14 Aug 2020	MR01	Registration of charge 042225640188, created on 5 August 2020	(45 pages)
14 Aug 2020	MR01	Registration of charge 042225640190, created on 5 August 2020	(81 pages)
25 Jun 2020	PSC05	Change of details for Ashtenne Industrial (General Partner) Limited as a person with significant control on 27 May 2020	(2 pages)
24 Jun 2020	CS01	Confirmation statement made on 23 May 2020 with no updates	(3 pages)
15 Jun 2020	TM02	Termination of appointment of Link Company Matters Limited as a secretary on 15 May 2020	(1 page)
27 May 2020	AP04	Appointment of Intertrust (Uk) Limited as a secretary on 15 May 2020	(2 pages)
27 May 2020	AD01	Registered office address changed from 37-43 Sackville Street London W1S 3DL United Kingdom to 1 Bartholomew Lane London EC2N 2AX on 27 May 2020	(1 page)
05 Mar 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(35 pages)
28 Feb 2020	PSC01	Notification of Stephen Allen Schwarzman as a person with significant control on 27 February 2020	(2 pages)
20 Feb 2020	MR04	Satisfaction of charge 042225640187 in full	(1 page)
17 Feb 2020	AP01	Appointment of Mr Philip Mathew Cridge as a director on 13 February 2020	(2 pages)
17 Feb 2020	AP01	Appointment of Mr Daniel Roberts as a director on 13 February 2020	(2 pages)
06 Feb 2020	AP01	Appointment of Mr Benjamin Howlett as a director on 6 February 2020	(2 pages)
06 Feb 2020	TM01	Termination of appointment of Ian Richard Watson as a director on 6 February 2020	(1 page)

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