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ASCENCIA INVESTMENT MANAGEMENT LIMITED

Company number 05010380

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Confirmation statements / Annual returns Incorporation Officers

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)
01 Jul 2024	CS01	Confirmation statement made on 20 June 2024 with no updates	View PDF Confirmation statement made on 20 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jun 2024	AP01	Appointment of Simon Ronald Wilhelm Callow as a director on 18 June 2024	View PDF Appointment of Simon Ronald Wilhelm Callow as a director on 18 June 2024 - link opens in a new window - 2 pages (2 pages)
13 May 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 26 pages (26 pages)
13 Feb 2024	AP01	Appointment of Mr Mark Stuart Holt as a director on 5 February 2024	View PDF Appointment of Mr Mark Stuart Holt as a director on 5 February 2024 - link opens in a new window - 2 pages (2 pages)
01 Feb 2024	TM01	Termination of appointment of Mark Stuart Holt as a director on 1 February 2024	View PDF Termination of appointment of Mark Stuart Holt as a director on 1 February 2024 - link opens in a new window - 1 page (1 page)
01 Feb 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
01 Feb 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 7 pages (7 pages)
19 Jan 2024	MR01	Registration of charge 050103800001, created on 18 January 2024	View PDF Registration of charge 050103800001, created on 18 January 2024 - link opens in a new window - 71 pages (71 pages)
23 Jun 2023	CS01	Confirmation statement made on 20 June 2023 with no updates	View PDF Confirmation statement made on 20 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 May 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 26 pages (26 pages)
04 Jul 2022	CS01	Confirmation statement made on 20 June 2022 with no updates	View PDF Confirmation statement made on 20 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
19 May 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 24 pages (24 pages)
01 Jul 2021	CS01	Confirmation statement made on 20 June 2021 with no updates	View PDF Confirmation statement made on 20 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jun 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 24 pages (24 pages)
21 May 2021	AD02	Register inspection address has been changed from One St Peter's Square Manchester M2 3DE United Kingdom to One Bartholomew Close London EC1A 7BL	View PDF Register inspection address has been changed from One St Peter's Square Manchester M2 3DE United Kingdom to One Bartholomew Close London EC1A 7BL - link opens in a new window - 1 page (1 page)
21 Jul 2020	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
22 Jun 2020	CS01	Confirmation statement made on 20 June 2020 with updates	View PDF Confirmation statement made on 20 June 2020 with updates - link opens in a new window - 4 pages (4 pages)
29 Apr 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 21 pages (21 pages)
17 Mar 2020	TM01	Termination of appointment of Stephen Graham Bentley as a director on 1 March 2020	View PDF Termination of appointment of Stephen Graham Bentley as a director on 1 March 2020 - link opens in a new window - 1 page (1 page)
17 Mar 2020	AP01	Appointment of Elaine Cullen-Grant as a director on 1 March 2020	View PDF Appointment of Elaine Cullen-Grant as a director on 1 March 2020 - link opens in a new window - 2 pages (2 pages)
10 Feb 2020	AP01	Appointment of Mr Mark Stuart Holt as a director on 7 February 2020	View PDF Appointment of Mr Mark Stuart Holt as a director on 7 February 2020 - link opens in a new window - 2 pages (2 pages)
27 Jun 2019	CS01	Confirmation statement made on 20 June 2019 with updates	View PDF Confirmation statement made on 20 June 2019 with updates - link opens in a new window - 4 pages (4 pages)
29 Apr 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 20 pages (20 pages)
20 Jun 2018	CS01	Confirmation statement made on 20 June 2018 with updates	View PDF Confirmation statement made on 20 June 2018 with updates - link opens in a new window - 4 pages (4 pages)
02 May 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 21 pages (21 pages)

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ASCENCIA INVESTMENT MANAGEMENT LIMITED

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