ASCENDIS WEALTH MANAGEMENT LIMITED

Company number 07708523

Date	Type	Description	View / Download
14 Apr 2015	TM01	Termination of appointment of Thomas Lanigan as a director on 1 March 2015	(1 page)
03 Mar 2015	AP01	Appointment of Mr Thomas Lanigan as a director on 1 March 2015	(2 pages)
12 Feb 2015	CERTNM	Company name changed ascendis financial planning LTD\certificate issued on 12/02/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-02-11	(3 pages)
31 Jan 2015	AA	Total exemption small company accounts made up to 30 April 2014	(6 pages)
08 Dec 2014	AA01	Previous accounting period extended from 31 March 2014 to 30 April 2014	(1 page)
11 Aug 2014	AR01	Annual return made up to 18 July 2014 with full list of shareholders Statement of capital on 2014-08-11 GBP 200	(5 pages)
14 Dec 2013	AA	Accounts for a dormant company made up to 31 March 2013	(2 pages)
09 Aug 2013	AR01	Annual return made up to 18 July 2013 with full list of shareholders Statement of capital on 2013-08-09 GBP 200	(5 pages)
14 Feb 2013	CH01	Director's details changed for Mr Richard John Fleming on 14 February 2013	(2 pages)
11 Dec 2012	AA	Accounts for a dormant company made up to 31 March 2012	(2 pages)
09 Nov 2012	SH08	Change of share class name or designation	(2 pages)
09 Nov 2012	SH01	Statement of capital following an allotment of shares on 17 October 2012 GBP 200.00	(6 pages)
09 Nov 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(16 pages)
05 Oct 2012	AR01	Annual return made up to 18 July 2012 with full list of shareholders	(4 pages)
16 Dec 2011	CERTNM	Company name changed ascendis financial services LTD\certificate issued on 16/12/11 RES15 ‐ Change company name resolution on 2011-12-16 NM01 ‐ Change of name by resolution	(3 pages)
16 Dec 2011	AA01	Current accounting period shortened from 30 April 2012 to 31 March 2012	(1 page)
18 Oct 2011	CERTNM	Company name changed altrincham cleaning services LTD\certificate issued on 18/10/11 RES15 ‐ Change company name resolution on 2011-07-18 NM01 ‐ Change of name by resolution	(3 pages)
18 Oct 2011	AA01	Current accounting period shortened from 31 July 2012 to 30 April 2012	(1 page)
18 Oct 2011	AP01	Appointment of Mr Elliot James Smith as a director	(2 pages)
18 Oct 2011	TM01	Termination of appointment of Caroline Hickman as a director	(1 page)
18 Oct 2011	AP01	Appointment of Mr Richard John Fleming as a director	(2 pages)
18 Jul 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(29 pages)