ASCENCIA INVESTMENT MANAGEMENT LIMITED

Company number 05010380

Date	Type	Description	View / Download
02 May 2018	AA	Accounts for a small company made up to 31 December 2017	(21 pages)
05 Feb 2018	AP01	Appointment of Mr Stephen Graham Bentley as a director on 1 February 2018	(2 pages)
05 Feb 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-02-05	(3 pages)
09 Jan 2018	TM01	Termination of appointment of Jason Granite as a director on 14 December 2017	(1 page)
28 Nov 2017	TM01	Termination of appointment of Katie Louise Salisbury as a director on 31 October 2017	(1 page)
17 Aug 2017	TM01	Termination of appointment of Julie Dean as a director on 30 July 2017	(1 page)
20 Jun 2017	CS01	Confirmation statement made on 20 June 2017 with updates	(6 pages)
26 May 2017	AD02	Register inspection address has been changed from 100 Barbirolli Square Manchester M2 3AB United Kingdom to One St Peter's Square Manchester M2 3DE	(1 page)
24 May 2017	AD03	Register(s) moved to registered inspection location 100 Barbirolli Square Manchester M2 3AB	(1 page)
09 May 2017	AA	Full accounts made up to 31 December 2016	(21 pages)
27 Jan 2017	AD01	Registered office address changed from 4th Floor, Statham House Lancastrian Office Centre Talbot Road Old Trafford Manchester M32 0FP England to Frenkel House 15 Carolina Way Salford Manchester M50 2ZY on 27 January 2017	(1 page)
21 Jun 2016	AR01	Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 14,000	(6 pages)
16 Jun 2016	AD03	Register(s) moved to registered inspection location 100 Barbirolli Square Manchester M2 3AB	(1 page)
15 Jun 2016	AD02	Register inspection address has been changed to 100 Barbirolli Square Manchester M2 3AB	(1 page)
24 May 2016	AA	Full accounts made up to 31 December 2015	(26 pages)
21 Dec 2015	AUD	Auditor's resignation	(2 pages)
01 Sep 2015	CERTNM	Company name changed f c fund managers LIMITED\certificate issued on 01/09/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-08-28	(3 pages)
01 Sep 2015	AD01	Registered office address changed from 295 Kings Road London SW3 5EP to 4th Floor, Statham House Lancastrian Office Centre Talbot Road Old Trafford Manchester M32 0FP on 1 September 2015	(1 page)
01 Sep 2015	AA01	Current accounting period shortened from 31 March 2016 to 31 December 2015	(1 page)
01 Sep 2015	AP01	Appointment of Richard Cullen Fraser as a director on 28 August 2015	(2 pages)
01 Sep 2015	AP01	Appointment of Mrs Julie Dean as a director on 28 August 2015	(2 pages)
01 Sep 2015	TM02	Termination of appointment of Katie Louise Salisbury as a secretary on 28 August 2015	(1 page)
28 Jul 2015	AR01	Annual return made up to 28 July 2015 with full list of shareholders Statement of capital on 2015-07-28 GBP 14,000	(6 pages)
01 Jul 2015	TM01	Termination of appointment of Reuben Leonard Berg as a director on 1 July 2015	(1 page)
01 Jul 2015	TM01	Termination of appointment of Philip Simon Cammerman as a director on 1 July 2015	(1 page)