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Ascend Holdings LTD, United Kingdom

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Reports

Extended Company Report with Annual Accounts ASCEND HOLDINGS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending May 30, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 06511365
Record last updated Friday, April 27, 2018 10:10:53 PM UTC
Official Address Quadrant House The Sutton South
There are 84 companies registered at this street
Postal Code SM25AS
Sector Non-trading companynon trading

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ASCEND HOLDINGS LIMITED (United Kingdom) Page visits 2024

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Directors

Document Type Publication date Download link
Registry Sep 23, 2016 Appointment of a man as Director and Chief Finance Officer Appointment of a man as Director and Chief Finance Officer
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry May 23, 2014 Appointment of a man as Director and Company Secretary Appointment of a man as Director and Company Secretary
Financials May 30, 2013 Annual accounts Annual accounts
Registry Feb 27, 2013 Annual return Annual return
Registry Aug 21, 2012 Change of particulars for director Change of particulars for director
Registry May 31, 2012 Resignation of one Director Resignation of one Director
Registry May 31, 2012 Resignation of a woman Resignation of a woman
Financials May 21, 2012 Annual accounts Annual accounts
Registry Mar 5, 2012 Annual return Annual return
Registry Oct 17, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Oct 17, 2011 Appointment of a man as Director 6511... Appointment of a man as Director 6511...
Registry Oct 17, 2011 Appointment of a woman as Director Appointment of a woman as Director
Registry Oct 17, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Oct 17, 2011 Appointment of a man as Director 6511... Appointment of a man as Director 6511...
Registry Oct 17, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Oct 17, 2011 Resignation of one Director Resignation of one Director
Registry Oct 17, 2011 Resignation of one Director 6511... Resignation of one Director 6511...
Registry Oct 17, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Oct 17, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Oct 17, 2011 Change of registered office address Change of registered office address
Financials Sep 5, 2011 Annual accounts Annual accounts
Registry Jun 28, 2011 Seven appointments: 6 men and a woman Seven appointments: 6 men and a woman
Registry Jun 28, 2011 Resignation of one Media Executive and one Director (a man) Resignation of one Media Executive and one Director (a man)
Registry Mar 21, 2011 Annual return Annual return
Registry Feb 21, 2011 Resignation of one Director Resignation of one Director
Registry Feb 21, 2011 Resignation of one Director 6511... Resignation of one Director 6511...
Registry Feb 21, 2011 Resignation of one Director Resignation of one Director
Registry Feb 21, 2011 Resignation of one Director 6511... Resignation of one Director 6511...
Financials Sep 15, 2010 Annual accounts Annual accounts
Registry Aug 17, 2010 Statement of companies objects Statement of companies objects
Registry Jun 15, 2010 Notice of particulars of variation of rights attached to shares Notice of particulars of variation of rights attached to shares
Registry Jun 15, 2010 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Registry Jun 15, 2010 Varying share rights and names Varying share rights and names
Registry May 31, 2010 Resignation of 4 people: one Retired, one Finance Officer, one Investment Director, one Company Director and one Director (a man) Resignation of 4 people: one Retired, one Finance Officer, one Investment Director, one Company Director and one Director (a man)
Registry Apr 21, 2010 Annual return Annual return
Registry Apr 21, 2010 Change of particulars for director Change of particulars for director
Registry Apr 14, 2010 Notice of particulars of variation of rights attached to shares Notice of particulars of variation of rights attached to shares
Registry Apr 14, 2010 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Registry Oct 17, 2009 Change of particulars for director Change of particulars for director
Financials Oct 15, 2009 Annual accounts Annual accounts
Registry Oct 9, 2009 Change of particulars for director Change of particulars for director
Registry Oct 7, 2009 Change of particulars for director 6511... Change of particulars for director 6511...
Registry Oct 7, 2009 Change of particulars for director Change of particulars for director
Registry Oct 7, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Oct 7, 2009 Change of particulars for director Change of particulars for director
Registry Oct 7, 2009 Change of particulars for director 6511... Change of particulars for director 6511...
Registry Mar 3, 2009 Annual return Annual return
Registry Jul 30, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Jul 30, 2008 Resignation of a director Resignation of a director
Registry Jul 4, 2008 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Apr 14, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Apr 3, 2008 Appointment of a director Appointment of a director
Registry Mar 18, 2008 Appointment of a director 6511... Appointment of a director 6511...
Registry Mar 17, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Mar 11, 2008 Shares agreement Shares agreement
Registry Mar 11, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Mar 11, 2008 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Mar 7, 2008 Change of accounting reference date Change of accounting reference date
Registry Feb 29, 2008 Four appointments: 4 men Four appointments: 4 men
Registry Feb 21, 2008 Two appointments: 2 men Two appointments: 2 men

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