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ASCENCIA INVESTMENT MANAGEMENT LIMITED - Frenkel House 15 Carolina Way, Salford, Manchester, M50 2ZY, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05010380
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Frenkel House 15 Carolina Way
- Salford
- Manchester
- M50 2ZY
- United Kingdom Frenkel House 15 Carolina Way, Salford, Manchester, M50 2ZY, United Kingdom UK
Management
- Geschäftsführung
- CULLEN-GRANT, Elaine
- FRASER, Richard Cullen
- HOLT, Mark Stuart
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 08.01.2004
- Alter der Firma 2004-01-08 20 Jahre
- SIC/NACE
- 66300
Eigentumsverhältnisse
- Beneficial Owners
- Frenkel Topping Group Plc
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- FRENKEL TOPPING INVESTMENT MANAGEMENT LIMITED
- Rechtsträger-Kennung (LEI)
- 2138008ZXWJ4KGGBV289
- Bilanzhinterlegung
- Fälligkeit: 2021-09-30
- Letzte Einreichung: 2019-12-31
- Jahresmeldung
- Fälligkeit: 2021-07-04
- Letzte Einreichung: 2020-06-20
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ASCENCIA INVESTMENT MANAGEMENT LIMITED Firmenbeschreibung
- ASCENCIA INVESTMENT MANAGEMENT LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05010380. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 08.01.2004 registriert. ASCENCIA INVESTMENT MANAGEMENT LIMITED hat Ihre Tätigkeit zuvor unter dem Namen FRENKEL TOPPING INVESTMENT MANAGEMENT LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "66300" registriert. Das Unternehmen hat 3 Geschäftsführer Die Bilanz wurde zuletzt am 31/03/2012 hinterlegt.Die Firma kann schriftlich über Frenkel House 15 Carolina Way erreicht werden.
Jetzt sichern ASCENCIA INVESTMENT MANAGEMENT LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Ascencia Investment Management Limited - Frenkel House 15 Carolina Way, Salford, Manchester, M50 2ZY, Grossbritannien
- 2004-01-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
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keyboard_arrow_down 2020
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auditors-resignation-company (2020-07-21) - AUD
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termination-director-company-with-name-termination-date (2020-03-17) - TM01
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appoint-person-director-company-with-name-date (2020-03-17) - AP01
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appoint-person-director-company-with-name-date (2020-02-10) - AP01
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accounts-with-accounts-type-small (2020-04-29) - AA
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confirmation-statement-with-updates (2020-06-22) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-06-27) - CS01
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accounts-with-accounts-type-small (2019-04-29) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-06-20) - CS01
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accounts-with-accounts-type-small (2018-05-02) - AA
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appoint-person-director-company-with-name-date (2018-02-05) - AP01
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resolution (2018-02-05) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2018-01-09) - TM01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-05-09) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2017-01-27) - AD01
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move-registers-to-sail-company-with-new-address (2017-05-24) - AD03
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change-sail-address-company-with-old-address-new-address (2017-05-26) - AD02
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confirmation-statement-with-updates (2017-06-20) - CS01
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termination-director-company-with-name-termination-date (2017-08-17) - TM01
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termination-director-company-with-name-termination-date (2017-11-28) - TM01
keyboard_arrow_right 2016
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-06-21) - AR01
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move-registers-to-sail-company-with-new-address (2016-06-16) - AD03
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change-sail-address-company-with-new-address (2016-06-15) - AD02
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accounts-with-accounts-type-full (2016-05-24) - AA
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-07-01) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-28) - AR01
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appoint-person-director-company-with-name-date (2015-05-11) - AP01
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appoint-person-director-company-with-name-date (2015-05-05) - AP01
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accounts-with-accounts-type-group (2015-06-12) - AA
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miscellaneous (2015-04-23) - MISC
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change-registered-office-address-company-with-date-old-address-new-address (2015-03-24) - AD01
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miscellaneous (2015-04-29) - MISC
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-28) - AR01
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termination-secretary-company-with-name-termination-date (2015-09-01) - TM02
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appoint-person-director-company-with-name-date (2015-09-01) - AP01
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change-account-reference-date-company-current-shortened (2015-09-01) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2015-09-01) - AD01
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certificate-change-of-name-company (2015-09-01) - CERTNM
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auditors-resignation-company (2015-12-21) - AUD
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-13) - AR01
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accounts-with-accounts-type-full (2014-05-28) - AA
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termination-secretary-company-with-name-termination-date (2014-08-19) - TM02
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appoint-person-director-company-with-name-date (2014-08-20) - AP01
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termination-director-company-with-name-termination-date (2014-08-20) - TM01
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appoint-person-secretary-company-with-name-date (2014-08-20) - AP03
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resolution (2014-09-02) - RESOLUTIONS
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resolution (2014-10-22) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2014-10-22) - SH19
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legacy (2014-10-22) - CAP-SS
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legacy (2014-10-22) - SH20
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appoint-person-director-company-with-name-date (2014-11-11) - AP01
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capital-allotment-shares (2014-09-09) - SH01
keyboard_arrow_right 2013
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capital-cancellation-shares (2013-11-14) - SH06
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accounts-with-accounts-type-small (2013-06-25) - AA
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capital-return-purchase-own-shares (2013-11-14) - SH03
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resolution (2013-11-14) - RESOLUTIONS
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appoint-person-secretary-company-with-name (2013-12-19) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-04) - AR01
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termination-director-company-with-name (2013-12-19) - TM01
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change-person-secretary-company-with-change-date (2013-12-19) - CH03
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appoint-person-director-company-with-name (2013-12-20) - AP01
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change-person-director-company-with-change-date (2013-06-04) - CH01
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termination-secretary-company-with-name (2013-12-19) - TM02
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-11-14) - TM01
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resolution (2012-11-14) - RESOLUTIONS
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capital-return-purchase-own-shares (2012-11-14) - SH03
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accounts-with-accounts-type-small (2012-06-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-02) - AR01
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termination-director-company-with-name (2012-02-24) - TM01
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change-registered-office-address-company-with-date-old-address (2012-02-09) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-31) - AR01
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accounts-with-accounts-type-full (2012-01-04) - AA
keyboard_arrow_right 2011
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resolution (2011-03-03) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-09) - AR01
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resolution (2011-03-22) - RESOLUTIONS
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memorandum-articles (2011-03-22) - MEM/ARTS
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appoint-person-director-company-with-name (2011-03-23) - AP01
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termination-director-company-with-name (2011-03-23) - TM01
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change-of-name-notice (2011-03-29) - CONNOT
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resolution (2011-03-29) - RESOLUTIONS
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certificate-change-of-name-company (2011-04-20) - CERTNM
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termination-director-company-with-name (2011-06-15) - TM01
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appoint-person-director-company-with-name (2011-08-25) - AP01
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appoint-person-director-company-with-name (2011-10-11) - AP01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-08-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-03) - AR01
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change-person-director-company-with-change-date (2010-03-03) - CH01
keyboard_arrow_right 2009
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legacy (2009-09-30) - 288b
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accounts-with-accounts-type-full (2009-07-27) - AA
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legacy (2009-01-12) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-08-11) - AA
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legacy (2008-03-20) - 363a
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accounts-with-accounts-type-full (2008-01-30) - AA
keyboard_arrow_right 2007
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legacy (2007-03-07) - 288c
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legacy (2007-02-28) - 363a
keyboard_arrow_right 2006
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legacy (2006-04-13) - 288b
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accounts-with-accounts-type-full (2006-12-04) - AA
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legacy (2006-07-10) - 363a
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legacy (2006-07-10) - 353
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legacy (2006-05-25) - 288b
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legacy (2006-03-06) - 288b
keyboard_arrow_right 2005
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legacy (2005-01-12) - 363s
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legacy (2005-02-15) - 288c
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legacy (2005-09-21) - 288a
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accounts-with-accounts-type-full (2005-11-11) - AA
keyboard_arrow_right 2004
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legacy (2004-03-24) - 288a
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legacy (2004-03-24) - 288c
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legacy (2004-05-24) - 225
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legacy (2004-02-11) - 288b
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legacy (2004-01-28) - 288a
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incorporation-company (2004-01-08) - NEWINC
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legacy (2004-08-25) - 288a
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resolution (2004-09-24) - RESOLUTIONS
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legacy (2004-02-08) - 287
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legacy (2004-09-24) - 123
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legacy (2004-09-24) - 88(2)R
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legacy (2004-02-11) - 288a