• UK

  • ASCENT INVESTMENTS LIMITED - Two Snowhill, Snow Hill, Birmingham, B4 6GA, Grossbritannien

Firmenprofil

Handelsregisternummer
04000638
Firmenstatus
GELÖSCHT
Land
Grossbritannien
Protokollierter Sitz
Two Snowhill
Snow Hill
Birmingham
B4 6GA
Two Snowhill, Snow Hill, Birmingham, B4 6GA UK

Management

Geschäftsführung
MR NICHOLAS ANDREW WILLIAM BACON
THOMAS O. MCGIMPSEY
Prokuristen
-

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
24.05.2000
Gelöscht am:
2019-04-08
SIC/NACE
70100 - Activities of head offices

Landes-Besonderheiten

Zusätzliche Statusdetails
dissolved
Ehemalige Namen
OVAL (1540) LIMITED
Bilanzhinterlegung
✓
Fälligkeit: 2017-09-30
Letzte Einreichung: 2015-12-31
lezte Bilanzhinterlegung
2012-05-24

ASCENT INVESTMENTS LIMITED Firmenbeschreibung

ASCENT INVESTMENTS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04000638. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 24.05.2000 registriert. ASCENT INVESTMENTS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen OVAL (1540) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100 - Activities of head offices" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 31/05/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 24.05.2012.Die Firma kann schriftlich über Two Snowhill erreicht werden.
Mehr Information

Jetzt sichern ASCENT INVESTMENTS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Ascent Investments Limited - Two Snowhill, Snow Hill, Birmingham, B4 6GA, Grossbritannien

Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu ASCENT INVESTMENTS LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.

In den Warenkorb
 

Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

In den Warenkorb
 

Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

In den Warenkorb
 

Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

In den Warenkorb
 

Gesellschaftsvertrag

Gründungsdokumente

In den Warenkorb
 

Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • FULL ACCOUNTS MADE UP TO 31/12/15 (2016-10-05) - AA

    In den Warenkorb
     

  • 24/05/16 FULL LIST (2016-06-30) - AR01

    In den Warenkorb
     

  • 24/05/15 FULL LIST (2015-06-04) - AR01

    In den Warenkorb
     

  • APPOINTMENT TERMINATED, DIRECTOR DANNY HERRON (2015-05-18) - TM01

    In den Warenkorb
     

  • APPOINTMENT TERMINATED, SECRETARY THOMAS BALLARD (2015-05-18) - TM02

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 31/05/14 (2015-01-07) - AA

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 31/12/14 (2015-11-14) - AA

    In den Warenkorb
     

  • DIRECTOR APPOINTED MR THOMAS O. MCGIMPSEY (2014-04-30) - AP01

    In den Warenkorb
     

  • DIRECTOR APPOINTED MR DANNY CARL HERRON (2014-05-14) - AP01

    In den Warenkorb
     

  • APPOINTMENT TERMINATED, DIRECTOR IAN BIRCH (2014-05-14) - TM01

    In den Warenkorb
     

  • STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 (2014-04-02) - MR04

    In den Warenkorb
     

  • APPOINTMENT TERMINATED, DIRECTOR CAREY AUSTIN (2014-05-14) - TM01

    In den Warenkorb
     

  • 24/05/14 FULL LIST (2014-06-09) - AR01

    In den Warenkorb
     

  • CURRSHO FROM 31/05/2015 TO 31/12/2014 (2014-11-24) - AA01

    In den Warenkorb
     

  • APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BACON (2014-05-14) - TM01

    In den Warenkorb
     

  • GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/13 (2013-12-20) - AA

    In den Warenkorb
     

  • 24/05/13 FULL LIST (2013-06-18) - AR01

    In den Warenkorb
     

  • DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 (2013-01-07) - MG02

    In den Warenkorb
     

  • DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 (2013-01-07) - MG02

    In den Warenkorb
     

  • ALTER ARTICLES 12/12/2012 (2013-01-06) - RES01

    In den Warenkorb
     

  • 12/12/12 STATEMENT OF CAPITAL GBP 8779483.66 (2013-01-06) - SH01

    In den Warenkorb
     

  • GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/12 (2012-12-19) - AA

    In den Warenkorb
     

  • PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 (2012-12-14) - MG01

    In den Warenkorb
     

  • 24/05/12 FULL LIST (2012-06-12) - AR01

    In den Warenkorb
     

  • SECRETARY'S CHANGE OF PARTICULARS / MR IAIN GORDON KERR LEIGHTON / 27/03/2011 (2011-06-09) - CH03

    In den Warenkorb
     

  • APPOINTMENT TERMINATED, SECRETARY IAIN LEIGHTON (2011-08-01) - TM02

    In den Warenkorb
     

  • DIRECTOR'S CHANGE OF PARTICULARS / IAN GREGORY BIRCH / 27/03/2011 (2011-06-09) - CH01

    In den Warenkorb
     

  • SECRETARY APPOINTED MR THOMAS HENRY BALLARD (2011-08-01) - AP03

    In den Warenkorb
     

  • GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/11 (2011-12-14) - AA

    In den Warenkorb
     

  • 24/05/11 FULL LIST (2011-06-09) - AR01

    In den Warenkorb
     

  • 24/05/10 FULL LIST (2010-06-09) - AR01

    In den Warenkorb
     

  • GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/09 (2010-01-12) - AA

    In den Warenkorb
     

  • GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/10 (2010-11-12) - AA

    In den Warenkorb
     

  • RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS (2009-06-05) - 363a

    In den Warenkorb
     

  • GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/08 (2009-02-24) - AA

    In den Warenkorb
     

  • RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS (2008-06-11) - 363a

    In den Warenkorb
     

  • AD 16/04/08 (2008-04-18) - 88(2)

    In den Warenkorb
     

  • GBP NC 7905684/15201775 (2008-04-18) - 123

    In den Warenkorb
     

  • GBP NC 609593/7905684 (2008-04-18) - RES04

    In den Warenkorb
     

  • DIRECTOR'S PARTICULARS CHANGED (2008-02-21) - 288c

    In den Warenkorb
     

  • GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/06 (2007-01-22) - AA

    In den Warenkorb
     

  • DIRECTOR RESIGNED (2007-02-21) - 288b

    In den Warenkorb
     

  • DIRECTOR'S PARTICULARS CHANGED (2007-03-27) - 288c

    In den Warenkorb
     

  • RETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS (2007-06-13) - 363a

    In den Warenkorb
     

  • DIRECTOR RESIGNED (2007-10-02) - 288b

    In den Warenkorb
     

  • NEW DIRECTOR APPOINTED (2007-10-03) - 288a

    In den Warenkorb
     

  • DIRECTOR RESIGNED (2007-09-11) - 288b

    In den Warenkorb
     

  • GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/07 (2007-12-19) - AA

    In den Warenkorb
     

  • NEW DIRECTOR APPOINTED (2006-05-03) - 288a

    In den Warenkorb
     

  • RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS (2006-06-14) - 363a

    In den Warenkorb
     

  • LOCATION OF REGISTER OF MEMBERS (2006-06-14) - 353

    In den Warenkorb
     

  • REGISTERED OFFICE CHANGED ON 14/06/06 FROM: (2006-06-14) - 287

    In den Warenkorb
     

  • LOCATION OF DEBENTURE REGISTER (2006-06-14) - 190

    In den Warenkorb
     

  • DIRECTOR RESIGNED (2006-03-16) - 288b

    In den Warenkorb
     

  • RETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS (2005-10-20) - 363s

    In den Warenkorb
     

  • RETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS; AMEND (2005-10-20) - 363s

    In den Warenkorb
     

  • DIRECTOR RESIGNED (2005-07-08) - 288b

    In den Warenkorb
     

  • NEW DIRECTOR APPOINTED (2005-07-08) - 288a

    In den Warenkorb
     

  • ALTERATION TO MEMORANDUM AND ARTICLES (2005-04-19) - RES01

    In den Warenkorb
     

  • AUDITOR'S RESIGNATION (2005-03-17) - AUD

    In den Warenkorb
     

  • GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/05 (2005-12-29) - AA

    In den Warenkorb
     

  • GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/03 (2004-03-03) - AA

    In den Warenkorb
     

  • NEW DIRECTOR APPOINTED (2004-05-14) - 288a

    In den Warenkorb
     

  • DIRECTOR RESIGNED (2004-05-14) - 288b

    In den Warenkorb
     

  • RETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS (2004-08-25) - 363s

    In den Warenkorb
     

  • GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/04 (2004-11-17) - AA

    In den Warenkorb
     

  • AUDITOR'S RESIGNATION (2003-02-11) - AUD

    In den Warenkorb
     

  • REGISTERED OFFICE CHANGED ON 11/02/03 FROM: (2003-02-11) - 287

    In den Warenkorb
     

  • DIRECTOR RESIGNED (2003-04-09) - 288b

    In den Warenkorb
     

  • PARTICULARS OF MORTGAGE/CHARGE (2003-07-24) - 395

    In den Warenkorb
     

  • ALTERATION TO MEMORANDUM AND ARTICLES (2003-08-21) - RES01

    In den Warenkorb
     

  • AD 26/06/00--------- (2003-08-29) - 88(2)R

    In den Warenkorb
     

  • RETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS (2003-08-28) - 363s

    In den Warenkorb
     

  • AD 18/07/03--------- (2003-08-29) - 88(2)R

    In den Warenkorb
     

  • GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/02 (2003-08-29) - AA

    In den Warenkorb
     

  • NEW DIRECTOR APPOINTED (2003-09-10) - 288a

    In den Warenkorb
     

  • ARTICLES OF ASSOCIATION (2003-08-21) - MEM/ARTS

    In den Warenkorb
     

  • NEW DIRECTOR APPOINTED (2002-01-02) - 288a

    In den Warenkorb
     

  • DIRECTOR RESIGNED (2002-01-02) - 288b

    In den Warenkorb
     

  • GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/01 (2002-03-22) - AA

    In den Warenkorb
     

  • RETURN MADE UP TO 24/05/02; FULL LIST OF MEMBERS (2002-06-25) - 363s

    In den Warenkorb
     

  • DIRECTOR RESIGNED (2002-08-19) - 288b

    In den Warenkorb
     

  • NEW DIRECTOR APPOINTED (2002-05-02) - 288a

    In den Warenkorb
     

  • RETURN MADE UP TO 24/05/01; FULL LIST OF MEMBERS (2001-10-27) - 363s

    In den Warenkorb
     

  • SECRETARY RESIGNED (2001-08-29) - 288b

    In den Warenkorb
     

  • NEW DIRECTOR APPOINTED (2001-08-10) - 288a

    In den Warenkorb
     

  • NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2001-08-10) - 288a

    In den Warenkorb
     

  • COMPANY NAME CHANGED (2000-06-07) - CERTNM

    In den Warenkorb
     

  • REGISTERED OFFICE CHANGED ON 13/06/00 FROM: (2000-06-13) - 287

    In den Warenkorb
     

  • MEMORANDUM OF ASSOCIATION (2000-06-29) - MEM/ARTS

    In den Warenkorb
     

  • PARTICULARS OF MORTGAGE/CHARGE (2000-07-06) - 395

    In den Warenkorb
     

  • VARYING SHARE RIGHTS AND NAMES 26/06/00 (2000-07-18) - WRES12

  • NEW DIRECTOR APPOINTED (2000-07-18) - 288a

    In den Warenkorb
     

  • ADOPT ARTICLES 26/06/00 (2000-07-18) - WRES01

    In den Warenkorb
     

  • NEW SECRETARY APPOINTED (2000-07-18) - 288a

    In den Warenkorb
     

  • S-DIV (2000-07-18) - 122

    In den Warenkorb
     

  • DIRECTOR RESIGNED (2000-07-18) - 288b

    In den Warenkorb
     

  • NEW DIRECTOR APPOINTED (2000-07-26) - 288a

    In den Warenkorb
     

  • £ NC 1000/606340 (2000-07-18) - 123

    In den Warenkorb
     

  • INCORPORATION DOCUMENTS (2000-05-24) - NEWINC

    In den Warenkorb
     
expand_less