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Ashtenne Industrial Fund Nominee No.2 LTD

Reports

Includes
  • latest 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

Financials

Last balance sheet date2021-12-31

SHELFCO (NO.2469) LIMITED

Details

Company type Private Limited Company, Active
Company Number 04222573
Record last updated Thursday, May 23, 2024 5:25:55 AM UTC
Official Address 1 Floor Pegasus House 37 Sackville Street West End
There are 50 companies registered at this street
Postal Code W1S3DL
Sector dormant

Charts

Visits

ASHTENNE INDUSTRIAL FUND NOMINEE NO.2 LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry May 12, 2024 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Aug 25, 2023 Appointment of a man as Director and Associate Director For Mileway Appointment of a man as Director and Associate Director For Mileway
Registry Jan 20, 2023 Appointment of a man as Director and Associate Director Appointment of a man as Director and Associate Director
Registry Jan 16, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
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 Resignation of one Secretary Resignation of one Secretary
Registry May 15, 2020 Appointment of a person as Secretary Appointment of a person as 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 Jan 16, 2018 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Jan 16, 2018 Statement of satisfaction of a charge / full / charge no 1 7987446... Statement of satisfaction of a charge / full / charge no 1 7987446...
Registry Nov 9, 2017 Change of particulars for corporate secretary Change of particulars for corporate secretary
Financials Jun 29, 2017 Annual accounts Annual accounts
Registry Jun 7, 2017 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Jun 7, 2017 Statement of satisfaction of a charge / full / charge no 1 7971923... Statement of satisfaction of a charge / full / charge no 1 7971923...
Registry Jun 7, 2017 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Jun 7, 2017 Statement of satisfaction of a charge / full / charge no 1 7971923... Statement of satisfaction of a charge / full / charge no 1 7971923...
Registry Jun 7, 2017 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Jun 7, 2017 Statement of satisfaction of a charge / full / charge no 1 7971923... Statement of satisfaction of a charge / full / charge no 1 7971923...
Registry Jun 7, 2017 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Jun 7, 2017 Statement of satisfaction of a charge / full / charge no 1 7971923... Statement of satisfaction of a charge / full / charge no 1 7971923...
Registry Jun 7, 2017 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Jun 7, 2017 Statement of satisfaction of a charge / full / charge no 1 7971923... Statement of satisfaction of a charge / full / charge no 1 7971923...
Registry Jun 7, 2017 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Jun 7, 2017 Statement of satisfaction of a charge / full / charge no 1 7971923... Statement of satisfaction of a charge / full / charge no 1 7971923...
Registry Jun 7, 2017 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Jun 7, 2017 Statement of satisfaction of a charge / full / charge no 1 7971923... Statement of satisfaction of a charge / full / charge no 1 7971923...
Registry Jun 7, 2017 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Jun 7, 2017 Statement of satisfaction of a charge / full / charge no 1 7971923... Statement of satisfaction of a charge / full / charge no 1 7971923...
Registry Jun 7, 2017 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Jun 7, 2017 Statement of satisfaction of a charge / full / charge no 1 7971923... Statement of satisfaction of a charge / full / charge no 1 7971923...
Registry Jun 7, 2017 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Jun 7, 2017 Statement of satisfaction of a charge / full / charge no 1 7971923... Statement of satisfaction of a charge / full / charge no 1 7971923...
Registry Jun 7, 2017 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Jun 7, 2017 Statement of satisfaction of a charge / full / charge no 1 7971923... Statement of satisfaction of a charge / full / charge no 1 7971923...
Registry Jun 7, 2017 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Jun 7, 2017 Statement of satisfaction of a charge / full / charge no 1 7971923... Statement of satisfaction of a charge / full / charge no 1 7971923...
Registry Jun 7, 2017 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Jun 7, 2017 Statement of satisfaction of a charge / full / charge no 1 7971923... Statement of satisfaction of a charge / full / charge no 1 7971923...
Registry Jun 7, 2017 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Jun 7, 2017 Statement of satisfaction of a charge / full / charge no 1 7971923... Statement of satisfaction of a charge / full / charge no 1 7971923...
Registry Jun 7, 2017 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Jun 7, 2017 Statement of satisfaction of a charge / full / charge no 1 7971923... Statement of satisfaction of a charge / full / charge no 1 7971923...
Registry Jun 7, 2017 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Jun 7, 2017 Statement of satisfaction of a charge / full / charge no 1 7971923... Statement of satisfaction of a charge / full / charge no 1 7971923...
Registry Jun 7, 2017 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Jun 7, 2017 Statement of satisfaction of a charge / full / charge no 1 7971923... Statement of satisfaction of a charge / full / charge no 1 7971923...
Registry Jun 7, 2017 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Jun 7, 2017 Statement of satisfaction of a charge / full / charge no 1 7971923... Statement of satisfaction of a charge / full / charge no 1 7971923...
Registry Jun 7, 2017 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Jun 7, 2017 Statement of satisfaction of a charge / full / charge no 1 7971923... Statement of satisfaction of a charge / full / charge no 1 7971923...
Registry Jun 7, 2017 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Jun 7, 2017 Statement of satisfaction of a charge / full / charge no 1 7971923... Statement of satisfaction of a charge / full / charge no 1 7971923...
Registry Jun 7, 2017 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Jun 7, 2017 Statement of satisfaction of a charge / full / charge no 1 7971923... Statement of satisfaction of a charge / full / charge no 1 7971923...
Registry Jun 7, 2017 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Jun 7, 2017 Statement of satisfaction of a charge / full / charge no 1 7971923... Statement of satisfaction of a charge / full / charge no 1 7971923...
Registry Jun 7, 2017 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Jun 7, 2017 Statement of satisfaction of a charge / full / charge no 1 7971923... Statement of satisfaction of a charge / full / charge no 1 7971923...
Registry Jun 7, 2017 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Jun 7, 2017 Statement of satisfaction of a charge / full / charge no 1 7971923... Statement of satisfaction of a charge / full / charge no 1 7971923...
Registry Jun 7, 2017 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Jun 7, 2017 Statement of satisfaction of a charge / full / charge no 1 7971923... Statement of satisfaction of a charge / full / charge no 1 7971923...
Registry Jun 7, 2017 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Jun 7, 2017 Statement of satisfaction of a charge / full / charge no 1 7971923... Statement of satisfaction of a charge / full / charge no 1 7971923...
Registry Jun 7, 2017 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Jun 7, 2017 Statement of satisfaction of a charge / full / charge no 1 7971923... Statement of satisfaction of a charge / full / charge no 1 7971923...
Registry Jun 7, 2017 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Jun 7, 2017 Statement of satisfaction of a charge / full / charge no 1 7971923... Statement of satisfaction of a charge / full / charge no 1 7971923...
Registry Jun 7, 2017 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Jun 7, 2017 Statement of satisfaction of a charge / full / charge no 1 7971923... Statement of satisfaction of a charge / full / charge no 1 7971923...
Registry Jun 7, 2017 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Jun 7, 2017 Statement of satisfaction of a charge / full / charge no 1 7971923... Statement of satisfaction of a charge / full / charge no 1 7971923...
Registry Jun 7, 2017 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry May 31, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Apr 5, 2017 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Mar 28, 2017 Appointment of a person as Secretary 4222... Appointment of a person as Secretary 4222...
Registry Mar 28, 2017 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Mar 28, 2017 Resignation of one Secretary Resignation of one Secretary
Registry Jan 7, 2017 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Aug 19, 2016 Resolution Resolution
Registry Aug 17, 2016 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Aug 17, 2016 Statement of satisfaction of a charge / full / charge no 1 7953453... Statement of satisfaction of a charge / full / charge no 1 7953453...
Registry Aug 17, 2016 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Aug 17, 2016 Statement of satisfaction of a charge / full / charge no 1 7953453... Statement of satisfaction of a charge / full / charge no 1 7953453...
Registry Aug 17, 2016 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Aug 17, 2016 Statement of satisfaction of a charge / full / charge no 1 7953453... Statement of satisfaction of a charge / full / charge no 1 7953453...
Registry Aug 17, 2016 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Aug 17, 2016 Statement of satisfaction of a charge / full / charge no 1 7953453... Statement of satisfaction of a charge / full / charge no 1 7953453...
Registry Aug 17, 2016 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Aug 17, 2016 Statement of satisfaction of a charge / full / charge no 1 7953453... Statement of satisfaction of a charge / full / charge no 1 7953453...
Registry Aug 17, 2016 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Aug 17, 2016 Statement of satisfaction of a charge / full / charge no 1 7953453... Statement of satisfaction of a charge / full / charge no 1 7953453...
Registry Aug 17, 2016 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1

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