ASCENCIA INVESTMENT MANAGEMENT LIMITED

Company number 05010380

Date	Type	Description	View / Download
19 Dec 2013	AP03	Appointment of Miss Carle Anne Bazire as a secretary	(2 pages)
14 Nov 2013	SH06	Cancellation of shares. Statement of capital on 14 November 2013 GBP 7,020	(4 pages)
14 Nov 2013	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
14 Nov 2013	SH03	Purchase of own shares.	(3 pages)
25 Jun 2013	AA	Accounts for a small company made up to 31 March 2013	(6 pages)
04 Jun 2013	AR01	Annual return made up to 2 May 2013 with full list of shareholders	(5 pages)
04 Jun 2013	CH01	Director's details changed for Jason Granite on 2 February 2012	(2 pages)
14 Nov 2012	TM01	Termination of appointment of Timothy Jones as a director	(2 pages)
14 Nov 2012	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
14 Nov 2012	SH03	Purchase of own shares.	(3 pages)
22 Jun 2012	AA	Accounts for a small company made up to 31 March 2012	(7 pages)
02 May 2012	AR01	Annual return made up to 2 May 2012 with full list of shareholders	(7 pages)
02 May 2012	ANNOTATION	Rectified Form TM01 was removed from the public register as it is factually inaccurate.
24 Feb 2012	TM01	Termination of appointment of Nicholas Buckland as a director	(2 pages)
09 Feb 2012	AD01	Registered office address changed from 14 High Cross Truro Cornwall TR1 2AJ on 9 February 2012	(2 pages)
31 Jan 2012	AR01	Annual return made up to 8 January 2012 with full list of shareholders	(8 pages)
04 Jan 2012	AA	Full accounts made up to 31 March 2011	(10 pages)
11 Oct 2011	AP01	Appointment of Jason Granite as a director ANNOTATION The document is a duplicate of AP01 registered on 25/08/2011	(4 pages)
25 Aug 2011	AP01	Appointment of Jason Granite as a director	(3 pages)
15 Jun 2011	TM01	Termination of appointment of Jason Granite as a director	(1 page)
20 Apr 2011	CERTNM	Company name changed finance cornwall fund managers LIMITED\certificate issued on 20/04/11 NM06 ‐	(3 pages)
29 Mar 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-03-23	(2 pages)
29 Mar 2011	CONNOT	Change of name notice	(2 pages)
23 Mar 2011	TM01	Termination of appointment of Robert Seymour as a director	(2 pages)
23 Mar 2011	AP01	Appointment of Mr Guy Peter Ellison Curry as a director	(3 pages)

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