ASHTENNE (AIF) LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/06/2513 June 2025 New | Accounts for a dormant company made up to 2024-12-31 |
| 20/01/2520 January 2025 | Appointment of Graeme Steward as a director on 2025-01-20 |
| 08/01/258 January 2025 | Termination of appointment of James Leslie Chasen as a director on 2024-12-31 |
| 05/07/245 July 2024 | Satisfaction of charge 042283020010 in full |
| 05/07/245 July 2024 | Satisfaction of charge 042283020009 in full |
| 05/07/245 July 2024 | Satisfaction of charge 042283020016 in full |
| 05/07/245 July 2024 | Satisfaction of charge 042283020014 in full |
| 05/07/245 July 2024 | Satisfaction of charge 042283020015 in full |
| 05/07/245 July 2024 | Satisfaction of charge 042283020012 in full |
| 05/07/245 July 2024 | Satisfaction of charge 042283020011 in full |
| 05/07/245 July 2024 | Satisfaction of charge 042283020013 in full |
| 07/06/247 June 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 22/05/2422 May 2024 | Termination of appointment of Simon Jeffrey Payne as a secretary on 2024-05-12 |
| 19/02/2419 February 2024 | Registration of charge 042283020017, created on 2024-02-13 |
| 08/02/248 February 2024 | Change of details for Ashtenne Industrial (General Partner) Limited as a person with significant control on 2023-09-29 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 14/09/2314 September 2023 | Registered office address changed from 12 st. James's Square London SW1Y 4LB England to 3 Copthall Avenue London EC2R 7BH on 2023-09-14 |
| 04/09/234 September 2023 | Confirmation statement made on 2023-09-04 with no updates |
| 01/09/231 September 2023 | Confirmation statement made on 2023-08-22 with no updates |
| 28/02/2328 February 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 06/02/236 February 2023 | Director's details changed for Mr James Leslie Nicholas on 2023-02-06 |
| 25/01/2325 January 2023 | Appointment of Mr James Leslie Nicholas as a director on 2023-01-20 |
| 19/01/2319 January 2023 | Termination of appointment of Philip Mathew Cridge as a director on 2023-01-16 |
| 05/01/235 January 2023 | Termination of appointment of Intertrust (Uk) Limited as a secretary on 2023-01-01 |
| 05/01/235 January 2023 | Appointment of Mr Simon Jeffrey Payne as a secretary on 2023-01-01 |
| 05/01/235 January 2023 | Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to 12 st. James's Square London SW1Y 4LB on 2023-01-05 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 16/11/2116 November 2021 | Statement of company's objects |
| 24/09/2124 September 2021 | Director's details changed for Mr. Andrew Jones on 2021-09-05 |
| 23/07/2123 July 2021 | Change of details for Ashtenne Industrial (General Partner) as a person with significant control on 2016-04-06 |
| 23/07/2123 July 2021 | Cessation of Stephen Allen Schwarzman as a person with significant control on 2020-02-06 |
| 11/07/2111 July 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 06/07/216 July 2021 | Appointment of Mr. Glen Stuart Spearing as a director on 2021-06-30 |
| 06/07/216 July 2021 | Termination of appointment of Janine Anne Mcdonald as a director on 2021-06-30 |
| 06/07/216 July 2021 | Appointment of Mr. Andrew Jones as a director on 2021-06-30 |
| 14/08/2014 August 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 042283020010 |
| 14/08/2014 August 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 042283020009 |
| 14/08/2014 August 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 042283020011 |
| 13/07/2013 July 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 30/06/2030 June 2020 | APPOINTMENT TERMINATED, SECRETARY LINK COMPANY MATTERS LIMITED |
| 24/06/2024 June 2020 | PSC'S CHANGE OF PARTICULARS / ASHTENNE INDUSTRIAL (GENERAL PARTNER) / 27/05/2020 |
| 26/05/2026 May 2020 | CORPORATE SECRETARY APPOINTED INTERTRUST (UK) LIMITED |
| 26/05/2026 May 2020 | REGISTERED OFFICE CHANGED ON 26/05/2020 FROM 1ST FLOOR PEGASUS HOUSE 37-43 SACKVILLE STREET LONDON W1S 3EH |
| 05/03/205 March 2020 | ADOPT ARTICLES 28/02/2020 |
| 28/02/2028 February 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN ALLEN SCHWARZMAN |
| 20/02/2020 February 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042283020008 |
| 17/02/2017 February 2020 | DIRECTOR APPOINTED MR PHILIP MATHEW CRIDGE |
| 17/02/2017 February 2020 | DIRECTOR APPOINTED MR DANIEL ROBERTS |
| 06/02/206 February 2020 | APPOINTMENT TERMINATED, DIRECTOR SARAH LINDSAY |
| 06/02/206 February 2020 | APPOINTMENT TERMINATED, DIRECTOR MORGAN JONES |
| 06/02/206 February 2020 | DIRECTOR APPOINTED MR BENJAMIN HOWLETT |
| 06/02/206 February 2020 | APPOINTMENT TERMINATED, DIRECTOR IAN WATSON |
| 06/02/206 February 2020 | APPOINTMENT TERMINATED, DIRECTOR DEREK HEATHWOOD |
| 06/02/206 February 2020 | APPOINTMENT TERMINATED, DIRECTOR RICHARD LOWES |
| 27/09/1927 September 2019 | CONFIRMATION STATEMENT MADE ON 22/08/19, NO UPDATES |
| 22/07/1922 July 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 11/09/1811 September 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 11/09/1811 September 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 11/09/1811 September 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 11/09/1811 September 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 11/09/1811 September 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 11/09/1811 September 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 31/08/1831 August 2018 | CONFIRMATION STATEMENT MADE ON 22/08/18, WITH UPDATES |
| 15/08/1815 August 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 14/08/1814 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 09/11/179 November 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITA COMPANY SECRETARIAL SERVICES LIMITED / 06/11/2017 |
| 30/08/1730 August 2017 | CONFIRMATION STATEMENT MADE ON 22/08/17, WITH UPDATES |
| 03/07/173 July 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 05/04/175 April 2017 | CORPORATE SECRETARY APPOINTED CAPITA COMPANY SECRETARIAL SERVICES LIMITED |
| 28/03/1728 March 2017 | APPOINTMENT TERMINATED, SECRETARY TERESA FURMSTON |
| 14/09/1614 September 2016 | CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES |
| 19/08/1619 August 2016 | ALTER ARTICLES 27/07/2016 |
| 09/08/169 August 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 042283020008 |
| 22/07/1622 July 2016 | REGISTERED OFFICE CHANGED ON 22/07/2016 FROM NO.1 POULTRY LONDON EC2R 8EJ |
| 22/07/1622 July 2016 | REGISTERED OFFICE CHANGED ON 22/07/2016 FROM 37-43 1ST FLOOR, PEGASUS HOUSE 37-43 SACKVILLE STREET, W1S 3DL LONDON UNITED KINGDOM |
| 21/07/1621 July 2016 | SECRETARY APPOINTED MS TERESA FURMSTON |
| 21/07/1621 July 2016 | APPOINTMENT TERMINATED, SECRETARY AVIVA COMPANY SECRETARIAL SERVICES LIMITED |
| 21/07/1621 July 2016 | APPOINTMENT TERMINATED, SECRETARY AVIVA COMPANY SECRETARIAL SERVICES LIMITED |
| 21/06/1621 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 15/12/1515 December 2015 | DIRECTOR APPOINTED MS SARAH JANE LINDSAY |
| 14/12/1514 December 2015 | APPOINTMENT TERMINATED, DIRECTOR JAMES HAVERY |
| 14/12/1514 December 2015 | DIRECTOR APPOINTED MR DEREK KEVIN HEATHWOOD |
| 14/12/1514 December 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK OVENS |
| 25/09/1525 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 07/09/157 September 2015 | Annual return made up to 22 August 2015 with full list of shareholders |
| 10/06/1510 June 2015 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 3 |
| 10/06/1510 June 2015 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 1 |
| 18/09/1418 September 2014 | SAIL ADDRESS CHANGED FROM: 14 CORNHILL LONDON EC3V 3ND ENGLAND |
| 18/09/1418 September 2014 | Annual return made up to 22 August 2014 with full list of shareholders |
| 10/09/1410 September 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 1 |
| 10/09/1410 September 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 5 |
| 10/09/1410 September 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 4 |
| 06/09/146 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 07/10/137 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 12/09/1312 September 2013 | DIRECTOR APPOINTED MRS JANINE ANNE MCDONALD |
| 12/09/1312 September 2013 | DIRECTOR APPOINTED MR RICHARD PHILLIP LOWES |
| 12/09/1312 September 2013 | DIRECTOR APPOINTED JAMES MARK HAVERY |
| 12/09/1312 September 2013 | DIRECTOR APPOINTED MR IAN RICHARD WATSON |
| 12/09/1312 September 2013 | DIRECTOR APPOINTED MR MORGAN LEWIS JONES |
| 12/09/1312 September 2013 | DIRECTOR APPOINTED MR MARK DOUGLAS OVENS |
| 12/09/1312 September 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN HEAWOOD |
| 12/09/1312 September 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT GAME |
| 12/09/1312 September 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK KEOGH |
| 22/08/1322 August 2013 | Annual return made up to 22 August 2013 with full list of shareholders |
| 22/08/1322 August 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC |
| 22/08/1322 August 2013 | SAIL ADDRESS CREATED |
| 05/06/135 June 2013 | Annual return made up to 4 June 2013 with full list of shareholders |
| 02/05/132 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WILLIAM GAME / 01/02/2013 |
| 02/05/132 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANTHONY NICHOLAS HEAWOOD / 01/02/2013 |
| 02/05/132 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WILLIAM KEOGH / 01/02/2013 |
| 14/01/1314 January 2013 | PREVSHO FROM 31/03/2013 TO 31/12/2012 |
| 03/01/133 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 03/01/133 January 2013 | REGISTERED OFFICE CHANGED ON 03/01/2013 FROM NATIONS HOUSE 103 WIGMORE STREET LONDON W1U 1AE |
| 04/10/124 October 2012 | CORPORATE SECRETARY APPOINTED AVIVA COMPANY SECRETARIAL SERVICES LIMITED |
| 04/10/124 October 2012 | APPOINTMENT TERMINATED, SECRETARY DAVID LANCHESTER |
| 04/10/124 October 2012 | APPOINTMENT TERMINATED, DIRECTOR PHILIP WARNER |
| 09/07/129 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SIR PHILIP COURTENAY THOMAS WARNER / 11/06/2012 |
| 13/06/1213 June 2012 | Annual return made up to 4 June 2012 with full list of shareholders |
| 22/12/1122 December 2011 | APPOINTMENT TERMINATED, DIRECTOR VINOD VAGHELA |
| 11/10/1111 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 06/06/116 June 2011 | Annual return made up to 4 June 2011 with full list of shareholders |
| 29/11/1029 November 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 21/09/1021 September 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 03/09/103 September 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 08/06/108 June 2010 | Annual return made up to 4 June 2010 with full list of shareholders |
| 18/12/0918 December 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 24/11/0924 November 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 22/10/0922 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 22/10/0922 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 22/10/0922 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 14/07/0914 July 2009 | DIRECTOR APPOINTED ROBERT WILLIAM GAME |
| 10/07/0910 July 2009 | RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS |
| 10/07/0910 July 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL STEVENS |
| 09/04/099 April 2009 | DIRECTOR APPOINTED JOHN ANTHONY NICHOLAS HEAWOOD |
| 09/04/099 April 2009 | APPOINTMENT TERMINATED DIRECTOR MARK OVENS |
| 27/01/0927 January 2009 | DIRECTOR APPOINTED MARK WILLIAM KEOGH |
| 19/01/0919 January 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 06/01/096 January 2009 | APPOINTMENT TERMINATED DIRECTOR PETER COLLINS |
| 10/06/0810 June 2008 | RETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS |
| 02/02/082 February 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 04/06/074 June 2007 | RETURN MADE UP TO 04/06/07; FULL LIST OF MEMBERS |
| 23/01/0723 January 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 11/01/0711 January 2007 | DIRECTOR RESIGNED |
| 21/09/0621 September 2006 | DIRECTOR RESIGNED |
| 24/07/0624 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 19/07/0619 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 05/06/065 June 2006 | RETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS |
| 28/03/0628 March 2006 | ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/03/06 |
| 22/03/0622 March 2006 | S366A DISP HOLDING AGM 23/12/05 |
| 27/02/0627 February 2006 | AUDITOR'S RESIGNATION |
| 03/10/053 October 2005 | NEW DIRECTOR APPOINTED |
| 03/10/053 October 2005 | NEW DIRECTOR APPOINTED |
| 03/10/053 October 2005 | NEW DIRECTOR APPOINTED |
| 30/08/0530 August 2005 | REGISTERED OFFICE CHANGED ON 30/08/05 FROM: 8/9 NORTHUMBERLAND STREET LONDON WC2N 5DA |
| 10/07/0510 July 2005 | RETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS |
| 05/07/055 July 2005 | DIRECTOR RESIGNED |
| 05/07/055 July 2005 | DIRECTOR RESIGNED |
| 04/07/054 July 2005 | SECRETARY RESIGNED |
| 04/07/054 July 2005 | NEW DIRECTOR APPOINTED |
| 04/07/054 July 2005 | NEW DIRECTOR APPOINTED |
| 04/07/054 July 2005 | NEW SECRETARY APPOINTED |
| 04/07/054 July 2005 | NEW DIRECTOR APPOINTED |
| 10/05/0510 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 10/06/0410 June 2004 | RETURN MADE UP TO 04/06/04; FULL LIST OF MEMBERS |
| 02/04/042 April 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 09/06/039 June 2003 | RETURN MADE UP TO 04/06/03; FULL LIST OF MEMBERS |
| 03/06/033 June 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 02/07/022 July 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 11/06/0211 June 2002 | RETURN MADE UP TO 04/06/02; FULL LIST OF MEMBERS |
| 13/02/0213 February 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 13/02/0213 February 2002 | NEW DIRECTOR APPOINTED |
| 22/11/0122 November 2001 | ACC. REF. DATE SHORTENED FROM 30/06/02 TO 31/12/01 |
| 08/10/018 October 2001 | NEW DIRECTOR APPOINTED |
| 31/07/0131 July 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/07/0116 July 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/07/0112 July 2001 | NEW DIRECTOR APPOINTED |
| 12/07/0112 July 2001 | NEW DIRECTOR APPOINTED |
| 12/07/0112 July 2001 | NEW SECRETARY APPOINTED |
| 12/07/0112 July 2001 | DIRECTOR RESIGNED |
| 12/07/0112 July 2001 | SECRETARY RESIGNED |
| 12/06/0112 June 2001 | SECRETARY RESIGNED |
| 12/06/0112 June 2001 | NEW SECRETARY APPOINTED |
| 12/06/0112 June 2001 | DIRECTOR RESIGNED |
| 12/06/0112 June 2001 | NEW DIRECTOR APPOINTED |
| 04/06/014 June 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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