ASHTENNE INDUSTRIAL FUND NOMINEE NO.1 LIMITED filing history - Find and update company information

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ASHTENNE INDUSTRIAL FUND NOMINEE NO.1 LIMITED

Company number 04222564

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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)
17 Nov 2021	MR04	Satisfaction of charge 042225640192 in full	View PDF Satisfaction of charge 042225640192 in full - link opens in a new window - 1 page (1 page)
16 Nov 2021	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
24 Sep 2021	CH01	Director's details changed for Mr. Andrew Jones on 5 September 2021	View PDF Director's details changed for Mr. Andrew Jones on 5 September 2021 - link opens in a new window - 2 pages (2 pages)
26 Aug 2021	MR01	Registration of charge 042225640199, created on 18 August 2021	View PDF Registration of charge 042225640199, created on 18 August 2021 - link opens in a new window - 22 pages (22 pages)
24 Aug 2021	MR01	Registration of charge 042225640198, created on 12 August 2021	View PDF Registration of charge 042225640198, created on 12 August 2021 - link opens in a new window - 45 pages (45 pages)
19 Aug 2021	RP04PSC07	Second filing for the cessation of Stephen Allen Schwarzman as a person with significant control	View PDF Second filing for the cessation of Stephen Allen Schwarzman as a person with significant control - link opens in a new window - 6 pages (6 pages)
18 Aug 2021	MR01	Registration of charge 042225640196, created on 12 August 2021	View PDF Registration of charge 042225640196, created on 12 August 2021 - link opens in a new window - 161 pages (161 pages)
18 Aug 2021	MR01	Registration of charge 042225640197, created on 12 August 2021	View PDF Registration of charge 042225640197, created on 12 August 2021 - link opens in a new window - 76 pages (76 pages)
17 Aug 2021	MR01	Registration of charge 042225640194, created on 12 August 2021	View PDF Registration of charge 042225640194, created on 12 August 2021 - link opens in a new window - 52 pages (52 pages)
17 Aug 2021	MR01	Registration of charge 042225640195, created on 12 August 2021	View PDF Registration of charge 042225640195, created on 12 August 2021 - link opens in a new window - 46 pages (46 pages)
28 Jul 2021	CS01	Confirmation statement made on 23 May 2021 with no updates	View PDF Confirmation statement made on 23 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jul 2021	AD04	Register(s) moved to registered office address 1 Bartholomew Lane London EC2N 2AX	View PDF Register(s) moved to registered office address 1 Bartholomew Lane London EC2N 2AX - link opens in a new window - 1 page (1 page)
11 Jul 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages)
06 Jul 2021	TM01	Termination of appointment of Janine Anne Mcdonald as a director on 30 June 2021	View PDF Termination of appointment of Janine Anne Mcdonald as a director on 30 June 2021 - link opens in a new window - 1 page (1 page)
06 Jul 2021	AP01	Appointment of Mr. Andrew Jones as a director on 30 June 2021	View PDF Appointment of Mr. Andrew Jones as a director on 30 June 2021 - link opens in a new window - 2 pages (2 pages)
06 Jul 2021	AP01	Appointment of Mr. Glen Stuart Spearing as a director on 30 June 2021	View PDF Appointment of Mr. Glen Stuart Spearing as a director on 30 June 2021 - link opens in a new window - 2 pages (2 pages)
24 Jun 2021	PSC07	Cessation of Stephen Allen Schwarzman as a person with significant control on 6 February 2020 ANNOTATION Clarification a second filed PSC07 was registered on 19/08/2021.	View PDF Cessation of Stephen Allen Schwarzman as a person with significant control on 6 February 2020 ANNOTATION Clarification a second filed PSC07 was registered on 19/08/2021. - link opens in a new window - 2 pages (2 pages)
17 Feb 2021	TM01	Termination of appointment of Benjamin Howlett as a director on 27 January 2021	View PDF Termination of appointment of Benjamin Howlett as a director on 27 January 2021 - link opens in a new window - 1 page (1 page)
18 Nov 2020	MR01	Registration of charge 042225640193, created on 16 November 2020	View PDF Registration of charge 042225640193, created on 16 November 2020 - link opens in a new window - 36 pages (36 pages)
31 Aug 2020	MR01	Registration of charge 042225640192, created on 18 August 2020	View PDF Registration of charge 042225640192, created on 18 August 2020 - link opens in a new window - 22 pages (22 pages)
20 Aug 2020	MR01	Registration of charge 042225640191, created on 5 August 2020	View PDF Registration of charge 042225640191, created on 5 August 2020 - link opens in a new window - 46 pages (46 pages)
17 Aug 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 9 pages (9 pages)
14 Aug 2020	MR01	Registration of charge 042225640189, created on 5 August 2020	View PDF Registration of charge 042225640189, created on 5 August 2020 - link opens in a new window - 164 pages (164 pages)
14 Aug 2020	MR01	Registration of charge 042225640188, created on 5 August 2020	View PDF Registration of charge 042225640188, created on 5 August 2020 - link opens in a new window - 45 pages (45 pages)
14 Aug 2020	MR01	Registration of charge 042225640190, created on 5 August 2020	View PDF Registration of charge 042225640190, created on 5 August 2020 - link opens in a new window - 81 pages (81 pages)

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