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ASCENCIA INVESTMENT MANAGEMENT LIMITED - Frenkel House 15 Carolina Way, Salford, Manchester, M50 2ZY, United Kingdom
Company Information
- Company registration number
- 05010380
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Frenkel House 15 Carolina Way
- Salford
- Manchester
- M50 2ZY
- United Kingdom Frenkel House 15 Carolina Way, Salford, Manchester, M50 2ZY, United Kingdom UK
Management
- Managing Directors
- CULLEN-GRANT, Elaine
- FRASER, Richard Cullen
- HOLT, Mark Stuart
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-01-08
- Age Of Company 2004-01-08 20 years
- SIC/NACE
- 66300
Ownership
- Beneficial Owners
- Frenkel Topping Group Plc
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- FRENKEL TOPPING INVESTMENT MANAGEMENT LIMITED
- Legal Entity Identifier (LEI)
- 2138008ZXWJ4KGGBV289
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
✓
- Annual Return
- Due Date: 2021-07-04
- Last Date: 2020-06-20
✓
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ASCENCIA INVESTMENT MANAGEMENT LIMITED Company Description
- ASCENCIA INVESTMENT MANAGEMENT LIMITED is a ltd registered in United Kingdom with the Company reg no 05010380. Its current trading status is "live". It was registered 2004-01-08. It was previously called FRENKEL TOPPING INVESTMENT MANAGEMENT LIMITED. It has declared SIC or NACE codes as "66300". It has 3 directors The latest accounts are filed up to 31/03/2012.It can be contacted at Frenkel House 15 Carolina Way .
Get ASCENCIA INVESTMENT MANAGEMENT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ascencia Investment Management Limited - Frenkel House 15 Carolina Way, Salford, Manchester, M50 2ZY, United Kingdom
- 2004-01-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05010380#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05010380#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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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
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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
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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
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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
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keyboard_arrow_right 2016
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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
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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
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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
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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
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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
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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
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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
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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
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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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legacy (2007-03-07) - 288c
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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
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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
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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
