ASHTENNE INDUSTRIAL FUND NOMINEE NO.2 LIMITED filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

ASHTENNE INDUSTRIAL FUND NOMINEE NO.2 LIMITED

Company number 04222573

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
26 May 2023	CS01	Confirmation statement made on 23 May 2023 with no updates	View PDF Confirmation statement made on 23 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
25 Jan 2023	AP01	Appointment of Mr James Leslie Chasen as a director on 20 January 2023	View PDF Appointment of Mr James Leslie Chasen as a director on 20 January 2023 - link opens in a new window - 2 pages (2 pages)
19 Jan 2023	TM01	Termination of appointment of Philip Mathew Cridge as a director on 16 January 2023	View PDF Termination of appointment of Philip Mathew Cridge as a director on 16 January 2023 - link opens in a new window - 1 page (1 page)
19 Jan 2023	AP03	Appointment of Mr Simon Jeffrey Payne as a secretary on 1 January 2023	View PDF Appointment of Mr Simon Jeffrey Payne as a secretary on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
12 Jan 2023	TM02	Termination of appointment of Intertrust (Uk) Limited as a secretary on 1 January 2023	View PDF Termination of appointment of Intertrust (Uk) Limited as a secretary on 1 January 2023 - link opens in a new window - 1 page (1 page)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
25 Aug 2022	CH01	Director's details changed for Mr Philip Mathew Cridge on 9 July 2022	View PDF Director's details changed for Mr Philip Mathew Cridge on 9 July 2022 - link opens in a new window - 2 pages (2 pages)
13 Jun 2022	CH01	Director's details changed for Mr Daniel George Roberts on 19 May 2022	View PDF Director's details changed for Mr Daniel George Roberts on 19 May 2022 - link opens in a new window - 2 pages (2 pages)
27 May 2022	CH01	Director's details changed for Mr Daniel George Roberts on 19 May 2022	View PDF Director's details changed for Mr Daniel George Roberts on 19 May 2022 - link opens in a new window - 2 pages (2 pages)
27 May 2022	CS01	Confirmation statement made on 23 May 2022 with no updates	View PDF Confirmation statement made on 23 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 May 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
17 Nov 2021	MR04	Satisfaction of charge 042225730185 in full	View PDF Satisfaction of charge 042225730185 in full - link opens in a new window - 1 page (1 page)
17 Nov 2021	MR04	Satisfaction of charge 042225730186 in full	View PDF Satisfaction of charge 042225730186 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)
25 Aug 2021	MR01	Registration of charge 042225730193, created on 18 August 2021	View PDF Registration of charge 042225730193, created on 18 August 2021 - link opens in a new window - 22 pages (22 pages)
24 Aug 2021	MR01	Registration of charge 042225730192, created on 12 August 2021	View PDF Registration of charge 042225730192, 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 042225730190, created on 12 August 2021	View PDF Registration of charge 042225730190, created on 12 August 2021 - link opens in a new window - 161 pages (161 pages)
18 Aug 2021	MR01	Registration of charge 042225730191, created on 12 August 2021	View PDF Registration of charge 042225730191, created on 12 August 2021 - link opens in a new window - 76 pages (76 pages)
17 Aug 2021	MR01	Registration of charge 042225730188, created on 12 August 2021	View PDF Registration of charge 042225730188, created on 12 August 2021 - link opens in a new window - 52 pages (52 pages)
17 Aug 2021	MR01	Registration of charge 042225730189, created on 12 August 2021	View PDF Registration of charge 042225730189, created on 12 August 2021 - link opens in a new window - 46 pages (46 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)
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)

Cookies on Companies House services

Filter by category