ASHENDEN CAPITAL SERVICES LTD

Company number 08383430

Date	Type	Description	View / Download
30 Sep 2015	AA	Total exemption small company accounts made up to 31 March 2015	(7 pages)
23 Sep 2015	AD01	Registered office address changed from , Hillier Hopkins Llp Dukes Court, 32 Duke Street, St James's, London, SW1Y 6DF, United Kingdom to Ground Floor 45 Pall Mall London SW1Y 5JG on 23 September 2015	(1 page)
23 Sep 2015	AD01	Registered office address changed from , Eighth Floor 6 New Street Square, New Fetter Lane, London, EC4A 3AQ to Ground Floor 45 Pall Mall London SW1Y 5JG on 23 September 2015	(1 page)
24 Feb 2015	AP01	Appointment of Ms Julie Anne Ferguson as a director on 19 February 2015	(2 pages)
23 Feb 2015	TM01	Termination of appointment of Nick Gaze as a director on 19 February 2015	(1 page)
18 Feb 2015	AR01	Annual return made up to 31 January 2015 with full list of shareholders Statement of capital on 2015-02-18 GBP 235,001	(4 pages)
06 Nov 2014	AA	Total exemption small company accounts made up to 31 March 2014	(5 pages)
21 Feb 2014	AR01	Annual return made up to 31 January 2014 with full list of shareholders Statement of capital on 2014-02-21 GBP 235,001	(4 pages)
30 Jan 2014	AD03	Register(s) moved to registered inspection location	(1 page)
30 Jan 2014	AD02	Register inspection address has been changed	(1 page)
09 Oct 2013	CH01	Director's details changed for Mr Nick Gaze on 9 October 2013	(2 pages)
23 Jul 2013	SH01	Statement of capital following an allotment of shares on 8 July 2013 GBP 235,001	(3 pages)
04 Jun 2013	AA01	Current accounting period extended from 31 January 2014 to 31 March 2014	(1 page)
04 Jun 2013	AD01	Registered office address changed from , C/O Schulte Roth & Zabel International Llp Heathcoat House, 20 Savile Row, London, W1S 3PR, United Kingdom on 4 June 2013	(1 page)
31 Jan 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(21 pages)

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