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ASE III (2) FINANCE LIMITED

Company number 13578512

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Confirmation statements / Annual returns Incorporation Officers

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)
27 Sep 2024	SH01	Statement of capital following an allotment of shares on 9 July 2024 GBP 12	View PDF Statement of capital following an allotment of shares on 9 July 2024 GBP 12 - link opens in a new window - 3 pages (3 pages)
27 Sep 2024	SH01	Statement of capital following an allotment of shares on 17 April 2024 GBP 11	View PDF Statement of capital following an allotment of shares on 17 April 2024 GBP 11 - link opens in a new window - 3 pages (3 pages)
27 Sep 2024	SH01	Statement of capital following an allotment of shares on 31 January 2024 GBP 10	View PDF Statement of capital following an allotment of shares on 31 January 2024 GBP 10 - link opens in a new window - 3 pages (3 pages)
26 Sep 2024	RP04CS01	Second filing of Confirmation Statement dated 12 January 2024	View PDF Second filing of Confirmation Statement dated 12 January 2024 - link opens in a new window - 3 pages (3 pages)
24 Sep 2024	SH01	Statement of capital following an allotment of shares on 8 January 2024 GBP 9	View PDF Statement of capital following an allotment of shares on 8 January 2024 GBP 9 - link opens in a new window - 3 pages (3 pages)
24 Sep 2024	SH01	Statement of capital following an allotment of shares on 2 October 2023 GBP 8	View PDF Statement of capital following an allotment of shares on 2 October 2023 GBP 8 - link opens in a new window - 3 pages (3 pages)
24 Sep 2024	SH01	Statement of capital following an allotment of shares on 20 July 2023 GBP 7	View PDF Statement of capital following an allotment of shares on 20 July 2023 GBP 7 - link opens in a new window - 3 pages (3 pages)
24 Sep 2024	SH01	Statement of capital following an allotment of shares on 29 June 2023 GBP 6	View PDF Statement of capital following an allotment of shares on 29 June 2023 GBP 6 - link opens in a new window - 3 pages (3 pages)
02 Feb 2024	CH01	Director's details changed for Mr Andrew Michael Woods on 18 January 2024	View PDF Director's details changed for Mr Andrew Michael Woods on 18 January 2024 - link opens in a new window - 2 pages (2 pages)
13 Jan 2024	CS01	Confirmation statement made on 12 January 2024 with no updates ANNOTATION Clarification a second filed CS01 (Capital and Shareholders) was filed on 26/09/24	View PDF Confirmation statement made on 12 January 2024 with no updates ANNOTATION Clarification a second filed CS01 (Capital and Shareholders) was filed on 26/09/24 - link opens in a new window - 4 pages (4 pages)
12 Jan 2024	PSC02	Notification of Anglo Scandinavian Estates Iii Limited as a person with significant control on 28 April 2023	View PDF Notification of Anglo Scandinavian Estates Iii Limited as a person with significant control on 28 April 2023 - link opens in a new window - 2 pages (2 pages)
10 Jan 2024	PSC07	Cessation of Forsta Ap-Fonden as a person with significant control on 28 April 2023	View PDF Cessation of Forsta Ap-Fonden as a person with significant control on 28 April 2023 - link opens in a new window - 1 page (1 page)
10 Jan 2024	PSC07	Cessation of Fjarde Ap-Fonden as a person with significant control on 28 April 2023	View PDF Cessation of Fjarde Ap-Fonden as a person with significant control on 28 April 2023 - link opens in a new window - 1 page (1 page)
10 Jan 2024	PSC07	Cessation of Ase Iii F&F Llp as a person with significant control on 28 April 2023	View PDF Cessation of Ase Iii F&F Llp as a person with significant control on 28 April 2023 - link opens in a new window - 1 page (1 page)
09 Jan 2024	SH01	Statement of capital following an allotment of shares on 18 April 2023 GBP 5	View PDF Statement of capital following an allotment of shares on 18 April 2023 GBP 5 - link opens in a new window - 3 pages (3 pages)
09 Jan 2024	SH01	Statement of capital following an allotment of shares on 7 March 2023 GBP 4	View PDF Statement of capital following an allotment of shares on 7 March 2023 GBP 4 - link opens in a new window - 3 pages (3 pages)
24 Nov 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 22 pages (22 pages)
23 Oct 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 9 December 2021 GBP 1	View PDF Second filing of a statement of capital following an allotment of shares on 9 December 2021 GBP 1 - link opens in a new window - 4 pages (4 pages)
23 Oct 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 9 December 2022 GBP 1	View PDF Second filing of a statement of capital following an allotment of shares on 9 December 2022 GBP 1 - link opens in a new window - 4 pages (4 pages)
23 Oct 2023	RP04CS01	Second filing of Confirmation Statement dated 26 September 2022	View PDF Second filing of Confirmation Statement dated 26 September 2022 - link opens in a new window - 3 pages (3 pages)
18 Oct 2023	SH01	Statement of capital following an allotment of shares on 9 December 2022 GBP 1 ANNOTATION Clarification a second filed SH01 was registered on 23/10/2023	View PDF Statement of capital following an allotment of shares on 9 December 2022 GBP 1 ANNOTATION Clarification a second filed SH01 was registered on 23/10/2023 - link opens in a new window - 4 pages (4 pages)
18 Oct 2023	SH01	Statement of capital following an allotment of shares on 22 December 2021 GBP 1 ANNOTATION Clarification a second filed SH01 was registered on 23/10/2023	View PDF Statement of capital following an allotment of shares on 22 December 2021 GBP 1 ANNOTATION Clarification a second filed SH01 was registered on 23/10/2023 - link opens in a new window - 4 pages (4 pages)
23 Aug 2023	TM01	Termination of appointment of Jaysal Vandravan Atara as a director on 2 August 2023	View PDF Termination of appointment of Jaysal Vandravan Atara as a director on 2 August 2023 - link opens in a new window - 1 page (1 page)
27 Apr 2023	CH01	Director's details changed for Mr Andrew Michael Woods on 26 March 2023	View PDF Director's details changed for Mr Andrew Michael Woods on 26 March 2023 - link opens in a new window - 2 pages (2 pages)
17 Jan 2023	PSC02	Notification of Forsta Ap-Fonden as a person with significant control on 17 January 2023	View PDF Notification of Forsta Ap-Fonden as a person with significant control on 17 January 2023 - link opens in a new window - 2 pages (2 pages)

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ASE III (2) FINANCE LIMITED

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