ASHTENNE INDUSTRIAL FUND NOMINEE NO.1 LIMITED
Company number 04222564
- Company Overview for ASHTENNE INDUSTRIAL FUND NOMINEE NO.1 LIMITED (04222564)
- Filing history for ASHTENNE INDUSTRIAL FUND NOMINEE NO.1 LIMITED (04222564)
- People for ASHTENNE INDUSTRIAL FUND NOMINEE NO.1 LIMITED (04222564)
- Charges for ASHTENNE INDUSTRIAL FUND NOMINEE NO.1 LIMITED (04222564)
- More for ASHTENNE INDUSTRIAL FUND NOMINEE NO.1 LIMITED (04222564)
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) |
---|---|---|---|
25 Mar 2024 | MR01 | Registration of charge 042225640210, created on 11 March 2024 | |
25 Mar 2024 | MR01 | Registration of charge 042225640211, created on 11 March 2024 | |
25 Mar 2024 | MR01 | Registration of charge 042225640212, created on 11 March 2024 | |
22 Mar 2024 | MR01 | Registration of charge 042225640203, created on 11 March 2024 | |
22 Mar 2024 | MR01 | Registration of charge 042225640204, created on 11 March 2024 | |
22 Mar 2024 | MR01 | Registration of charge 042225640205, created on 11 March 2024 | |
23 Feb 2024 | MR01 | Registration of charge 042225640201, created on 13 February 2024 | |
23 Feb 2024 | MR01 | Registration of charge 042225640202, created on 13 February 2024 | |
19 Feb 2024 | MR01 | Registration of charge 042225640200, created on 13 February 2024 | |
08 Feb 2024 | PSC05 | Change of details for Ashtenne Industrial (General Partner) Limited as a person with significant control on 29 September 2023 | |
29 Aug 2023 | AP01 | Appointment of Mr Graeme Carrigan Stewart as a director on 25 August 2023 | |
25 Aug 2023 | AD01 | Registered office address changed from 12 st. James's Square London SW1Y 4LB England to 3 Copthall Avenue London EC2R 7BH on 25 August 2023 | |
05 Jun 2023 | CS01 | Confirmation statement made on 23 May 2023 with no updates | |
28 Feb 2023 | AA | Accounts for a dormant company made up to 31 December 2022 | |
25 Jan 2023 | AP01 | Appointment of Mr James Leslie Chasen as a director on 20 January 2023 | |
19 Jan 2023 | TM01 | Termination of appointment of Philip Mathew Cridge as a director on 16 January 2023 | |
12 Jan 2023 | AP03 | Appointment of Mr Simon Jeffrey Payne as a secretary on 1 January 2023 | |
12 Jan 2023 | TM02 | Termination of appointment of Intertrust (Uk) Limited as a secretary on 1 January 2023 | |
12 Jan 2023 | AD01 | Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to 12 st. James's Square London SW1Y 4LB on 12 January 2023 | |
25 Aug 2022 | CH01 | Director's details changed for Mr Philip Mathew Cridge on 9 July 2022 | |
13 Jun 2022 | CH01 | Director's details changed for Mr Daniel George Roberts on 19 May 2022 | |
27 May 2022 | CH01 | Director's details changed for Mr Daniel George Roberts on 19 May 2022 | |
27 May 2022 | CS01 | Confirmation statement made on 23 May 2022 with no updates | |
25 May 2022 | AA | Accounts for a dormant company made up to 31 December 2021 | |
17 Nov 2021 | MR04 | Satisfaction of charge 042225640191 in full |