ASCENCIA INVESTMENT MANAGEMENT LIMITED

Company number 05010380

Date	Type	Description	View / Download
01 Jul 2015	TM01	Termination of appointment of Nicholas Paul David Winks as a director on 1 July 2015	(1 page)
12 Jun 2015	AA	Group of companies' accounts made up to 31 March 2015	(44 pages)
28 May 2015	AR01	Annual return made up to 2 May 2015 with full list of shareholders Statement of capital on 2015-05-28 GBP 14,000	(8 pages)
11 May 2015	AP01	Appointment of Mr Reuben Leonard Berg as a director on 11 May 2015	(2 pages)
05 May 2015	AP01	Appointment of Mr Nicholas Paul David Winks as a director on 1 May 2015	(2 pages)
29 Apr 2015	MISC	Aud stat 519	(1 page)
23 Apr 2015	MISC	Aud res sect 519	(1 page)
24 Mar 2015	AD01	Registered office address changed from 68 Lemon Street Truro Cornwall TR1 2PN to 295 Kings Road London SW3 5EP on 24 March 2015	(1 page)
11 Nov 2014	AP01	Appointment of Mr Philip Simon Cammerman as a director on 11 November 2014	(2 pages)
22 Oct 2014	SH20	Statement by Directors	(1 page)
22 Oct 2014	CAP-SS	Solvency Statement dated 07/10/14	(1 page)
22 Oct 2014	SH19	Statement of capital on 22 October 2014 GBP 14,000	(4 pages)
22 Oct 2014	RESOLUTIONS	Resolutions RES13 ‐ Share premium account reduced & credited to distributable reserves & info req to comply with S291(4) ca 2006 07/10/2014	(27 pages)
09 Sep 2014	SH01	Statement of capital following an allotment of shares on 12 August 2014 GBP 7,020	(3 pages)
02 Sep 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Inc share cap 12/08/2014 RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
20 Aug 2014	AP03	Appointment of Katie Louise Salisbury as a secretary on 6 August 2014	(3 pages)
20 Aug 2014	TM01	Termination of appointment of Carly Anne Bazire as a director on 5 August 2014	(2 pages)
20 Aug 2014	AP01	Appointment of Katie Louise Salisbury as a director on 6 August 2014	(3 pages)
19 Aug 2014	TM02	Termination of appointment of Carly Anne Bazire as a secretary on 5 August 2014	(2 pages)
28 May 2014	AA	Full accounts made up to 31 March 2014	(37 pages)
13 May 2014	AR01	Annual return made up to 2 May 2014 with full list of shareholders Statement of capital on 2014-05-13 GBP 7,020	(4 pages)
20 Dec 2013	AP01	Appointment of Miss Carly Anne Bazire as a director	(2 pages)
19 Dec 2013	CH03	Secretary's details changed for Miss Carle Anne Bazire on 14 December 2013	(1 page)
19 Dec 2013	TM01	Termination of appointment of Guy Curry as a director	(1 page)
19 Dec 2013	TM02	Termination of appointment of Guy Curry as a secretary	(1 page)