Ashtenne (Severnside) LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Dec 31, 2021)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
Last balance sheet date 2021-12-31
IMPERIAL TOBACCO PENSION TRUSTEES (SEVERNSIDE) LIMITED
Company type Private Limited Company , Active Company Number 04415134 Record last updated Friday, January 20, 2023 1:46:31 PM UTC Official Address Poultry Cordwainer There are 266 companies registered at this street
Postal Code EC2R8EJ Sector Dormant Company
Visits Document Type Publication date Download link Registry Jan 16, 2023 Resignation of one Director (a man) Registry Jan 16, 2023 Appointment of a man as Associate Director and Director Registry Jan 1, 2023 Resignation of one Secretary Registry Jan 1, 2023 Appointment of a man as Secretary Registry Jun 30, 2021 Resignation of one Director (a woman) Registry Jan 27, 2021 Resignation of one Director (a man) Registry May 15, 2020 Appointment of a person as Secretary Registry May 15, 2020 Resignation of one Secretary Registry Feb 27, 2020 Appointment of a man as Individual Or Entity With Significant Influence Or Control Registry Feb 27, 2020 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Registry Feb 13, 2020 Two appointments: 2 men Registry Feb 6, 2020 Resignation of 5 people: one Director (a man) Registry Feb 6, 2020 Appointment of a man as Director and Chartered Accountant Registry Mar 28, 2017 Appointment of a person as Secretary Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Registry Dec 8, 2015 Two appointments: a man and a woman,: a man and a woman Financials Sep 6, 2014 Annual accounts Registry May 8, 2014 Annual return Registry May 8, 2014 Notification of single alternative inspection location Registry May 8, 2014 Change of location of company records to the registered office Financials Oct 7, 2013 Annual accounts Registry Sep 12, 2013 Appointment of a man as Director Registry Sep 12, 2013 Resignation of one Director Registry Sep 12, 2013 Resignation of one Director 4415... Registry Sep 12, 2013 Resignation of one Director Registry Sep 12, 2013 Resignation of one Director 4415... Registry Sep 12, 2013 Appointment of a man as Director Registry Sep 12, 2013 Appointment of a man as Director 4415... Registry Sep 12, 2013 Appointment of a man as Director Registry Sep 12, 2013 Appointment of a woman as Director Registry Sep 12, 2013 Appointment of a man as Director Registry Sep 11, 2013 Six appointments: a woman and 5 men Registry May 9, 2013 Annual return Registry May 9, 2013 Change of location of company records to the single alternative inspection location Registry May 8, 2013 Notification of single alternative inspection location Registry May 2, 2013 Appointment of a person as Secretary Registry May 2, 2013 Change of registered office address Registry Apr 25, 2013 Appointment of a person as Secretary Registry Jan 30, 2013 Resignation of one Secretary Registry Jan 29, 2013 Resignation of one Secretary (a man) Registry Jul 9, 2012 Change of particulars for director Financials May 28, 2012 Annual accounts Registry Apr 13, 2012 Annual return Registry Dec 22, 2011 Resignation of one Director Registry Dec 21, 2011 Resignation of one Accountant and one Director (a man) Financials Sep 28, 2011 Annual accounts Registry Sep 11, 2011 Resignation of 4 people: one Company Chief Executive, one Chartered Accountant, one Chartered Surveyor, one Managing Director and one Director (a man) Registry Apr 13, 2011 Annual return Financials Sep 10, 2010 Annual accounts Registry May 5, 2010 Annual return Registry Nov 24, 2009 Particulars of a mortgage or charge Registry Oct 22, 2009 Particulars of a mortgage or charge 4415... Registry Oct 22, 2009 Particulars of a mortgage or charge Financials Sep 10, 2009 Annual accounts Registry Jul 14, 2009 Appointment of a man as Director Registry Jul 10, 2009 Resignation of a director Registry Jun 25, 2009 Appointment of a man as Director and Chartered Surveyor Registry Apr 21, 2009 Annual return Registry Apr 9, 2009 Appointment of a man as Director Registry Apr 9, 2009 Resignation of a director Registry Apr 9, 2009 Appointment of a man as Managing Director and Director Registry Jan 27, 2009 Appointment of a man as Director Registry Jan 6, 2009 Resignation of a director Registry Dec 1, 2008 Appointment of a man as Director and Chartered Accountant Registry Nov 28, 2008 Resignation of one Chartered Accountant and one Director (a man) Financials Aug 5, 2008 Annual accounts Registry Apr 28, 2008 Annual return Financials Oct 25, 2007 Annual accounts Registry Apr 23, 2007 Annual return Registry Jan 11, 2007 Resignation of a director Registry Dec 22, 2006 Resignation of one Chartered Surveyor and one Director (a man) Financials Oct 16, 2006 Annual accounts Registry Sep 21, 2006 Resignation of a director Registry Sep 7, 2006 Resignation of one Property Investment Director and one Director (a man) Registry Jul 24, 2006 Notice of change of directors or secretaries or in their particulars Registry Jul 19, 2006 Notice of change of directors or secretaries or in their particulars 4415... Registry Apr 24, 2006 Annual return Registry Apr 24, 2006 Notice of change of directors or secretaries or in their particulars Registry Mar 31, 2006 Elective resolution Registry Jan 19, 2006 Auditor's letter of resignation Registry Oct 3, 2005 Appointment of a director Registry Oct 3, 2005 Appointment of a director 4415... Registry Oct 3, 2005 Appointment of a director Registry Aug 30, 2005 Change in situation or address of registered office Registry Aug 12, 2005 Three appointments: 3 men Registry Jul 5, 2005 Resignation of a director Registry Jul 5, 2005 Resignation of a director 4415... Registry Jul 4, 2005 Resignation of a secretary Registry Jul 4, 2005 Appointment of a director Registry Jul 4, 2005 Appointment of a director 4415... Registry Jul 4, 2005 Appointment of a director Registry Jul 4, 2005 Appointment of a director 4415... Registry Jun 24, 2005 Resignation of 2 people: one Company Director and one Director (a man) Registry Jun 20, 2005 Four appointments: 4 men Financials Jun 2, 2005 Annual accounts Registry Apr 15, 2005 Annual return Financials May 7, 2004 Annual accounts Registry Apr 19, 2004 Annual return Financials Jun 4, 2003 Annual accounts Registry Apr 18, 2003 Annual return
We use cookies (including third party cookies) to improve navigation. Continuing browsing you consent to receive them. More information in our Cookie policy 
