ANGLO SCANDINAVIAN ESTATES COMPANY II LIMITED

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Company Documents

DateDescription
15/08/2515 August 2025 NewAppointment of Ms Antonia Cristen Hawkins as a director on 2025-08-07

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08/08/258 August 2025 NewTermination of appointment of Andrew Michael Woods as a director on 2025-08-07

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30/05/2530 May 2025 Confirmation statement made on 2025-05-30 with no updates

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12/02/2512 February 2025 Director's details changed for Mr Matthew Martin Farrell on 2025-02-11

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12/02/2512 February 2025 Appointment of Mr Matthew Martin Farrell as a director on 2025-02-11

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12/02/2512 February 2025 Termination of appointment of Gerard Mikael Versteegh as a director on 2025-02-11

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14/10/2414 October 2024 Accounts for a small company made up to 2023-12-31

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15/05/2415 May 2024 Confirmation statement made on 2024-05-15 with no updates

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02/02/242 February 2024 Director's details changed for Mr Andrew Michael Woods on 2024-01-18

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14/12/2314 December 2023 Accounts for a small company made up to 2022-12-31

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23/08/2323 August 2023 Termination of appointment of Jaysal Vandravan Atara as a director on 2023-08-02

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09/05/239 May 2023 Confirmation statement made on 2023-05-09 with no updates

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27/04/2327 April 2023 Director's details changed for Mr Andrew Michael Woods on 2023-03-26

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13/01/2313 January 2023 Cessation of Ase Holdings Ii Sarl as a person with significant control on 2023-01-13

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13/01/2313 January 2023 Notification of Ase Ii F&F Llp as a person with significant control on 2023-01-13

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14/10/2214 October 2022 Accounts for a small company made up to 2021-12-31

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26/04/2226 April 2022 Confirmation statement made on 2022-04-26 with no updates

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03/11/213 November 2021 Accounts for a small company made up to 2020-12-31

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24/07/1524 July 2015 APPOINTMENT TERMINATED, DIRECTOR JAMES SCOTT

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04/06/154 June 2015 Annual return made up to 30 April 2015 with full list of shareholders

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21/10/1421 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MICHAEL WOODS / 02/10/2014

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26/06/1426 June 2014 CURRSHO FROM 30/04/2015 TO 31/12/2014

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30/04/1430 April 2014 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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