ASHTENNE INDUSTRIAL FUND NOMINEE NO.2 LIMITED
Company number 04222573
- Company Overview for ASHTENNE INDUSTRIAL FUND NOMINEE NO.2 LIMITED (04222573)
- Filing history for ASHTENNE INDUSTRIAL FUND NOMINEE NO.2 LIMITED (04222573)
- People for ASHTENNE INDUSTRIAL FUND NOMINEE NO.2 LIMITED (04222573)
- Charges for ASHTENNE INDUSTRIAL FUND NOMINEE NO.2 LIMITED (04222573)
- More for ASHTENNE INDUSTRIAL FUND NOMINEE NO.2 LIMITED (04222573)
| 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) |
|---|---|---|---|
| 22 Mar 2024 | MR01 | Registration of charge 042225730197, created on 11 March 2024 | |
| 22 Mar 2024 | MR01 | Registration of charge 042225730198, created on 11 March 2024 | |
| 22 Mar 2024 | MR01 | Registration of charge 042225730199, created on 11 March 2024 | |
| 23 Feb 2024 | MR01 | Registration of charge 042225730195, created on 13 February 2024 | |
| 23 Feb 2024 | MR01 | Registration of charge 042225730196, created on 13 February 2024 | |
| 19 Feb 2024 | MR01 | Registration of charge 042225730194, 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 | |
| 26 May 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 | |
| 19 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 042225730185 in full | |
| 17 Nov 2021 | MR04 | Satisfaction of charge 042225730186 in full | |
| 16 Nov 2021 | CC04 | Statement of company's objects | |
| 24 Sep 2021 | CH01 | Director's details changed for Mr. Andrew Jones on 5 September 2021 |