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ASHBERG LIMITED

Company number 06987478

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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)
28 Mar 2011 AA01 Previous accounting period shortened from 31 August 2010 to 31 July 2010
03 Feb 2011 SH01 Statement of capital following an allotment of shares on 31 January 2011
  • GBP 177,000
17 Jan 2011 SH01 Statement of capital following an allotment of shares on 30 December 2010
  • GBP 177,000
17 Aug 2010 AR01 Annual return made up to 7 July 2010 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 09/09/2011
11 Aug 2010 SH01 Statement of capital following an allotment of shares on 4 August 2010
  • GBP 177,000
03 Aug 2010 AP01 Appointment of Jeremy Richard Biggs as a director
03 Aug 2010 SH01 Statement of capital following an allotment of shares on 7 July 2010
  • GBP 100
20 May 2010 AD01 Registered office address changed from Charlecombe Lodge Devenish Road Ascot Berkshire SL5 9QT United Kingdom on 20 May 2010
22 Mar 2010 TM01 Termination of appointment of William Birchley as a director
22 Jan 2010 SH01 Statement of capital following an allotment of shares on 6 January 2010
  • GBP 3
22 Jan 2010 AP01 Appointment of Leslie Ross Stewart Mitchell as a director
22 Jan 2010 AP01 Appointment of John Scott Dallas as a director
22 Jan 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Proposed allotment 06/01/2010
09 Dec 2009 CERTNM Company name changed wealth advisory management services LIMITED\certificate issued on 09/12/09
  • RES15 ‐ Change company name resolution on 2009-12-04
09 Dec 2009 CONNOT Change of name notice
11 Aug 2009 NEWINC Incorporation