- Company Overview for ASHTENNE (AIF) LIMITED (04228302)
- Filing history for ASHTENNE (AIF) LIMITED (04228302)
- People for ASHTENNE (AIF) LIMITED (04228302)
- Charges for ASHTENNE (AIF) LIMITED (04228302)
- More for ASHTENNE (AIF) LIMITED (04228302)
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) |
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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
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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 |