ASENTA CAPITAL LIMITED

Company number 08139220

Date	Type	Description	View / Download
28 Jan 2017	AP01	Appointment of Mrs Nuntasorn Rhodes as a director on 28 January 2017	(2 pages)
05 Aug 2016	CS01	Confirmation statement made on 11 July 2016 with updates	(6 pages)
16 May 2016	TM01	Termination of appointment of Kenn Herskind Jorgensen as a director on 13 May 2016	(1 page)
02 May 2016	AA	Micro company accounts made up to 31 July 2015	(2 pages) Download iXBRL
26 Aug 2015	AR01	Annual return made up to 11 July 2015 with full list of shareholders Statement of capital on 2015-08-26 GBP 2,100	(4 pages)
26 Aug 2015	TM01	Termination of appointment of Peter Vernon Charles Cass as a director on 25 August 2015	(1 page)
26 Aug 2015	TM02	Termination of appointment of Peter Cass as a secretary on 25 August 2015	(1 page)
08 Jul 2015	AD01	Registered office address changed from 35 Rivermead Close Teddington Middlesex TW11 9NL to Asenta House, 45 High Street Tonbridge Kent TN9 1SD on 8 July 2015	(1 page)
09 Mar 2015	AP01	Appointment of Mr Peter Vernon Charles Cass as a director on 9 March 2015	(2 pages)
09 Mar 2015	AP01	Appointment of Mr Richard John Rhodes as a director on 9 March 2015	(2 pages)
10 Dec 2014	CERTNM	Company name changed asenta wealth LIMITED\certificate issued on 10/12/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-12-03	(3 pages)
22 Oct 2014	AA	Total exemption small company accounts made up to 31 July 2014	(5 pages)
13 Jul 2014	AR01	Annual return made up to 11 July 2014 with full list of shareholders Statement of capital on 2014-07-13 GBP 1,000	(3 pages)
10 Dec 2013	AD01	Registered office address changed from 6 Dunstable Court St. Johns Park London SE3 7TN England on 10 December 2013	(1 page)
19 Sep 2013	AA	Total exemption small company accounts made up to 31 July 2013	(5 pages)
11 Jul 2013	AR01	Annual return made up to 11 July 2013 with full list of shareholders	(3 pages)
11 Jul 2013	CH03	Secretary's details changed for Peter Cass on 3 June 2013	(1 page)
11 Jul 2013	CH01	Director's details changed for Mr Kenn Herskind Jorgensen on 3 June 2013	(2 pages)
02 Jun 2013	AD01	Registered office address changed from Flat 3 the Warwick 68-70 Richmond Hill Richmond TW10 6RH England on 2 June 2013	(1 page)
17 Sep 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(27 pages)
11 Jul 2012	NEWINC	Incorporation	(28 pages)