ASHTENNE INDUSTRIAL FUND NOMINEE NO.2 LIMITED

Company number 04222573

Date	Type	Description	View / Download
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 1st Floor Pegasus House 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 042225730181 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)
06 Feb 2020	TM01	Termination of appointment of Sarah Jane Lindsay as a director on 6 February 2020	(1 page)
06 Feb 2020	TM01	Termination of appointment of Richard Phillip Lowes as a director on 6 February 2020	(1 page)
06 Feb 2020	TM01	Termination of appointment of Derek Kevin Heathwood as a director on 6 February 2020	(1 page)
06 Feb 2020	TM01	Termination of appointment of Morgan Lewis Jones as a director on 6 February 2020	(1 page)
22 Jul 2019	AA	Accounts for a dormant company made up to 31 December 2018	(8 pages)
05 Jun 2019	CS01	Confirmation statement made on 23 May 2019 with no updates	(3 pages)
19 Sep 2018	MR04	Satisfaction of charge 81 in full	(1 page)
19 Sep 2018	MR04	Satisfaction of charge 80 in full	(1 page)
19 Sep 2018	MR04	Satisfaction of charge 82 in full	(1 page)
19 Sep 2018	MR04	Satisfaction of charge 59 in full	(1 page)
19 Sep 2018	MR04	Satisfaction of charge 62 in full	(1 page)
19 Sep 2018	MR04	Satisfaction of charge 58 in full	(1 page)
19 Sep 2018	MR04	Satisfaction of charge 41 in full	(2 pages)