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ASHTENNE (AIF) LIMITED

Company number 04228302

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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)
13 Jul 2020 AA Accounts for a dormant company made up to 31 December 2019
30 Jun 2020 TM02 Termination of appointment of Link Company Matters Limited as a secretary on 15 May 2020
24 Jun 2020 PSC05 Change of details for Ashtenne Industrial (General Partner) as a person with significant control on 27 May 2020
26 May 2020 AP04 Appointment of Intertrust (Uk) Limited as a secretary on 15 May 2020
26 May 2020 AD01 Registered office address changed from 1st Floor Pegasus House 37-43 Sackville Street London W1S 3EH to 1 Bartholomew Lane London EC2N 2AX on 26 May 2020
05 Mar 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Feb 2020 PSC01 Notification of Stephen Allen Schwarzman as a person with significant control on 27 February 2020
20 Feb 2020 MR04 Satisfaction of charge 042283020008 in full
17 Feb 2020 AP01 Appointment of Mr Philip Mathew Cridge as a director on 13 February 2020
17 Feb 2020 AP01 Appointment of Mr Daniel Roberts as a director on 13 February 2020
06 Feb 2020 AP01 Appointment of Mr Benjamin Howlett as a director on 6 February 2020
06 Feb 2020 TM01 Termination of appointment of Richard Phillip Lowes as a director on 6 February 2020
06 Feb 2020 TM01 Termination of appointment of Ian Richard Watson as a director on 6 February 2020
06 Feb 2020 TM01 Termination of appointment of Sarah Jane Lindsay as a director on 6 February 2020
06 Feb 2020 TM01 Termination of appointment of Morgan Lewis Jones as a director on 6 February 2020
06 Feb 2020 TM01 Termination of appointment of Derek Kevin Heathwood as a director on 6 February 2020
27 Sep 2019 CS01 Confirmation statement made on 22 August 2019 with no updates
22 Jul 2019 AA Accounts for a dormant company made up to 31 December 2018
11 Sep 2018 MR04 Satisfaction of charge 2 in full
11 Sep 2018 MR04 Satisfaction of charge 5 in full
11 Sep 2018 MR04 Satisfaction of charge 6 in full
11 Sep 2018 MR04 Satisfaction of charge 3 in full
11 Sep 2018 MR04 Satisfaction of charge 4 in full
11 Sep 2018 MR04 Satisfaction of charge 7 in full
31 Aug 2018 CS01 Confirmation statement made on 22 August 2018 with updates