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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)
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
  • GBP 100
18 Sep 2014 AD02 Register inspection address has been changed from 14 Cornhill London EC3V 3ND England to St Helen's 1 Undershaft London EC3P 3DQ
10 Sep 2014 MR05 Part of the property or undertaking has been released and no longer forms part of charge 5
10 Sep 2014 MR05 Part of the property or undertaking has been released and no longer forms part of charge 4
10 Sep 2014 MR05 Part of the property or undertaking has been released and no longer forms part of charge 1
06 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
07 Oct 2013 AA Accounts for a dormant company made up to 31 December 2012
12 Sep 2013 AP01 Appointment of Mr Richard Phillip Lowes as a director
12 Sep 2013 TM01 Termination of appointment of Mark Keogh as a director
12 Sep 2013 AP01 Appointment of Mr Morgan Lewis Jones as a director
12 Sep 2013 AP01 Appointment of Mr Mark Douglas Ovens as a director
12 Sep 2013 AP01 Appointment of James Mark Havery as a director
12 Sep 2013 TM01 Termination of appointment of John Heawood as a director
12 Sep 2013 TM01 Termination of appointment of Robert Game as a director
12 Sep 2013 AP01 Appointment of Mr Ian Richard Watson as a director
12 Sep 2013 AP01 Appointment of Mrs Janine Anne Mcdonald as a director
22 Aug 2013 AR01 Annual return made up to 22 August 2013 with full list of shareholders
Statement of capital on 2013-08-22
  • GBP 100
22 Aug 2013 AD02 Register inspection address has been changed
22 Aug 2013 AD03 Register(s) moved to registered inspection location
05 Jun 2013 AR01 Annual return made up to 4 June 2013 with full list of shareholders
02 May 2013 CH01 Director's details changed for Mr Robert William Game on 1 February 2013
02 May 2013 CH01 Director's details changed for Mr Mark William Keogh on 1 February 2013
02 May 2013 CH01 Director's details changed for Mr John Anthony Nicholas Heawood on 1 February 2013
14 Jan 2013 AA01 Previous accounting period shortened from 31 March 2013 to 31 December 2012