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Ashtenne (Severnside) Ltd

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Reports

Full Company Report  ASHTENNE (SEVERNSIDE) LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2023)
  • all other documents available
  • 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
Last balance sheet date2023-12-31

IMPERIAL TOBACCO PENSION TRUSTEES (SEVERNSIDE) LIMITED

Details

Company type Private Limited Company, Active
Company Number 04415134
Record last updated Thursday, May 23, 2024 5:31:39 AM UTC
Official Address Poultry Cordwainer
There are 279 companies registered at this street
Locality Cordwainer
Region City Of London, England
Postal Code EC2R8EJ
Sector Dormant Company

Charts

Visits

ASHTENNE (SEVERNSIDE) LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2020-12024-62025-22025-5012

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry May 12, 2024 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jan 16, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 16, 2023 Appointment of a man as Associate Director and Director Appointment of a man as Associate Director and Director
Registry Jan 1, 2023 Resignation of one Secretary Resignation of one Secretary
Registry Jan 1, 2023 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jun 30, 2021 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jan 27, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 15, 2020 Appointment of a person as Secretary Appointment of a person as Secretary
Registry May 15, 2020 Resignation of one Secretary Resignation of one Secretary
Registry Feb 27, 2020 Appointment of a man as Individual Or Entity With Significant Influence Or Control 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 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 Two appointments: 2 men
Registry Feb 6, 2020 Resignation of 5 people: one Director (a man) Resignation of 5 people: one Director (a man)
Registry Feb 6, 2020 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry Mar 28, 2017 Appointment of a person as Secretary 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 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 Two appointments: a man and a woman,: a man and a woman
Financials Sep 6, 2014 Annual accounts Annual accounts
Registry May 8, 2014 Annual return Annual return
Registry May 8, 2014 Notification of single alternative inspection location Notification of single alternative inspection location
Registry May 8, 2014 Change of location of company records to the registered office Change of location of company records to the registered office
Financials Oct 7, 2013 Annual accounts Annual accounts
Registry Sep 12, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Sep 12, 2013 Resignation of one Director Resignation of one Director
Registry Sep 12, 2013 Resignation of one Director 4415... Resignation of one Director 4415...
Registry Sep 12, 2013 Resignation of one Director Resignation of one Director
Registry Sep 12, 2013 Resignation of one Director 4415... Resignation of one Director 4415...
Registry Sep 12, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Sep 12, 2013 Appointment of a man as Director 4415... Appointment of a man as Director 4415...
Registry Sep 12, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Sep 12, 2013 Appointment of a woman as Director Appointment of a woman as Director
Registry Sep 12, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Sep 11, 2013 Six appointments: a woman and 5 men Six appointments: a woman and 5 men
Registry May 9, 2013 Annual return Annual return
Registry May 9, 2013 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry May 8, 2013 Notification of single alternative inspection location Notification of single alternative inspection location
Registry May 2, 2013 Appointment of a person as Secretary Appointment of a person as Secretary
Registry May 2, 2013 Change of registered office address Change of registered office address
Registry Apr 25, 2013 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jan 30, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Jan 29, 2013 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jul 9, 2012 Change of particulars for director Change of particulars for director
Financials May 28, 2012 Annual accounts Annual accounts
Registry Apr 13, 2012 Annual return Annual return
Registry Dec 22, 2011 Resignation of one Director Resignation of one Director
Registry Dec 21, 2011 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Financials Sep 28, 2011 Annual accounts 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) 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 Annual return
Financials Sep 10, 2010 Annual accounts Annual accounts
Registry May 5, 2010 Annual return Annual return
Registry Nov 24, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 22, 2009 Particulars of a mortgage or charge 4415... Particulars of a mortgage or charge 4415...
Registry Oct 22, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Sep 10, 2009 Annual accounts Annual accounts
Registry Jul 14, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Jul 10, 2009 Resignation of a director Resignation of a director
Registry Jun 25, 2009 Appointment of a man as Director and Chartered Surveyor Appointment of a man as Director and Chartered Surveyor
Registry Apr 21, 2009 Annual return Annual return
Registry Apr 9, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Apr 9, 2009 Resignation of a director Resignation of a director
Registry Apr 9, 2009 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Registry Jan 27, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Jan 6, 2009 Resignation of a director Resignation of a director
Registry Dec 1, 2008 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry Nov 28, 2008 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Financials Aug 5, 2008 Annual accounts Annual accounts
Registry Apr 28, 2008 Annual return Annual return
Financials Oct 25, 2007 Annual accounts Annual accounts
Registry Apr 23, 2007 Annual return Annual return
Registry Jan 11, 2007 Resignation of a director Resignation of a director
Registry Dec 22, 2006 Resignation of one Chartered Surveyor and one Director (a man) Resignation of one Chartered Surveyor and one Director (a man)
Financials Oct 16, 2006 Annual accounts Annual accounts
Registry Sep 21, 2006 Resignation of a director Resignation of a director
Registry Sep 7, 2006 Resignation of one Property Investment Director and one Director (a man) 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 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... Notice of change of directors or secretaries or in their particulars 4415...
Registry Apr 24, 2006 Annual return Annual return
Registry Apr 24, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 31, 2006 Elective resolution Elective resolution
Registry Jan 19, 2006 Auditor's letter of resignation Auditor's letter of resignation
Registry Oct 3, 2005 Appointment of a director Appointment of a director
Registry Oct 3, 2005 Appointment of a director 4415... Appointment of a director 4415...
Registry Oct 3, 2005 Appointment of a director Appointment of a director
Registry Aug 30, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 12, 2005 Three appointments: 3 men Three appointments: 3 men
Registry Jul 5, 2005 Resignation of a director Resignation of a director
Registry Jul 5, 2005 Resignation of a director 4415... Resignation of a director 4415...
Registry Jul 4, 2005 Resignation of a secretary Resignation of a secretary
Registry Jul 4, 2005 Appointment of a director Appointment of a director
Registry Jul 4, 2005 Appointment of a director 4415... Appointment of a director 4415...
Registry Jul 4, 2005 Appointment of a director Appointment of a director
Registry Jul 4, 2005 Appointment of a director 4415... Appointment of a director 4415...
Registry Jun 24, 2005 Resignation of 2 people: one Company Director and one Director (a man) Resignation of 2 people: one Company Director and one Director (a man)
Registry Jun 20, 2005 Four appointments: 4 men Four appointments: 4 men
Financials Jun 2, 2005 Annual accounts Annual accounts
Registry Apr 15, 2005 Annual return Annual return
Financials May 7, 2004 Annual accounts Annual accounts
Registry Apr 19, 2004 Annual return Annual return
Financials Jun 4, 2003 Annual accounts Annual accounts
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