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

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ASHTENNE INDUSTRIAL FUND NOMINEE NO.2 LIMITED

Company number 04222573

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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)
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)
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. 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)
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)
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 042225730187, created on 16 November 2020	View PDF Registration of charge 042225730187, created on 16 November 2020 - link opens in a new window - 36 pages (36 pages)
31 Aug 2020	MR01	Registration of charge 042225730186, created on 18 August 2020	View PDF Registration of charge 042225730186, created on 18 August 2020 - link opens in a new window - 22 pages (22 pages)
20 Aug 2020	MR01	Registration of charge 042225730185, created on 5 August 2020	View PDF Registration of charge 042225730185, created on 5 August 2020 - link opens in a new window - 46 pages (46 pages)
14 Aug 2020	MR01	Registration of charge 042225730184, created on 5 August 2020	View PDF Registration of charge 042225730184, created on 5 August 2020 - link opens in a new window - 164 pages (164 pages)
14 Aug 2020	MR01	Registration of charge 042225730183, created on 5 August 2020	View PDF Registration of charge 042225730183, created on 5 August 2020 - link opens in a new window - 81 pages (81 pages)
14 Aug 2020	MR01	Registration of charge 042225730182, created on 5 August 2020	View PDF Registration of charge 042225730182, created on 5 August 2020 - link opens in a new window - 45 pages (45 pages)
13 Jul 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)
25 Jun 2020	PSC05	Change of details for Ashtenne Industrial (General Partner) Limited as a person with significant control on 27 May 2020	View PDF Change of details for Ashtenne Industrial (General Partner) Limited as a person with significant control on 27 May 2020 - link opens in a new window - 2 pages (2 pages)
24 Jun 2020	CS01	Confirmation statement made on 23 May 2020 with no updates	View PDF Confirmation statement made on 23 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jun 2020	TM02	Termination of appointment of Link Company Matters Limited as a secretary on 15 May 2020	View PDF Termination of appointment of Link Company Matters Limited as a secretary on 15 May 2020 - link opens in a new window - 1 page (1 page)

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