- 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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15 Aug 2018 | MR04 | Satisfaction of charge 1 in full | |
14 Aug 2018 | AA | Accounts for a dormant company made up to 31 December 2017 | |
09 Nov 2017 | CH04 | Secretary's details changed for Capita Company Secretarial Services Limited on 6 November 2017 | |
30 Aug 2017 | CS01 | Confirmation statement made on 22 August 2017 with updates | |
03 Jul 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
05 Apr 2017 | AP04 | Appointment of Capita Company Secretarial Services Limited as a secretary on 28 March 2017 | |
28 Mar 2017 | TM02 | Termination of appointment of Teresa Furmston as a secretary on 28 March 2017 | |
14 Sep 2016 | CS01 | Confirmation statement made on 22 August 2016 with updates | |
19 Aug 2016 | RESOLUTIONS |
Resolutions
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09 Aug 2016 | MR01 | Registration of charge 042283020008, created on 27 July 2016 | |
22 Jul 2016 | AD01 | Registered office address changed from 37-43 1st Floor, Pegasus House 37-43 Sackville Street, W1S 3DL London United Kingdom to 1st Floor Pegasus House 37-43 Sackville Street, W1S 3DL London on 22 July 2016 | |
22 Jul 2016 | AD01 | Registered office address changed from No.1 Poultry London EC2R 8EJ to 1st Floor Pegasus House 37-43 Sackville Street, W1S 3DL London on 22 July 2016 | |
21 Jul 2016 | AP03 | Appointment of Ms Teresa Furmston as a secretary on 15 July 2016 | |
21 Jul 2016 | TM02 | Termination of appointment of Aviva Company Secretarial Services Limited as a secretary on 15 July 2016 | |
21 Jul 2016 | TM02 | Termination of appointment of Aviva Company Secretarial Services Limited as a secretary on 15 July 2016 | |
21 Jun 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
15 Dec 2015 | AP01 | Appointment of Ms Sarah Jane Lindsay as a director on 9 December 2015 | |
14 Dec 2015 | TM01 | Termination of appointment of James Mark Havery as a director on 23 November 2015 | |
14 Dec 2015 | TM01 | Termination of appointment of Mark Douglas Ovens as a director on 23 November 2015 | |
14 Dec 2015 | AP01 | Appointment of Mr Derek Kevin Heathwood as a director on 9 December 2015 | |
25 Sep 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
07 Sep 2015 | AR01 |
Annual return made up to 22 August 2015 with full list of shareholders
Statement of capital on 2015-09-07
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10 Jun 2015 | MR05 | Part of the property or undertaking has been released from charge 1 | |
10 Jun 2015 | MR05 | Part of the property or undertaking has been released from charge 3 | |
18 Sep 2014 | AR01 |
Annual return made up to 22 August 2014 with full list of shareholders
Statement of capital on 2014-09-18
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