ASF HANSA SECONDARIES LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH3 9WJ

Company number SC404228
Status Active
Incorporation Date 27 July 2011
Company Type Private Limited Company
Address 50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 1 ; Total exemption full accounts made up to 31 December 2014. The most likely internet sites of ASF HANSA SECONDARIES LIMITED are www.asfhansasecondaries.co.uk, and www.asf-hansa-secondaries.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. Asf Hansa Secondaries Limited is a Private Limited Company. The company registration number is SC404228. Asf Hansa Secondaries Limited has been working since 27 July 2011. The present status of the company is Active. The registered address of Asf Hansa Secondaries Limited is 50 Lothian Road Festival Square Edinburgh Eh3 9wj. . BURNESS PAULL LLP is a Secretary of the company. FERRAGAMO, Michael Patrick is a Director of the company. Director GRAY, Gary George has been resigned. Director BURNESS (DIRECTORS) LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BURNESS PAULL LLP
Appointed Date: 27 July 2011
Director
FERRAGAMO, Michael Patrick
Appointed Date: 27 July 2011
57 years old

Resigned Directors

Director
GRAY, Gary George
Resigned: 27 July 2011
Appointed Date: 27 July 2011
54 years old
Director
BURNESS (DIRECTORS) LIMITED
Resigned: 27 July 2011
Appointed Date: 27 July 2011

ASF HANSA SECONDARIES LIMITED Events

06 Oct 2016
Full accounts made up to 31 December 2015
29 Jun 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 1
08 Sep 2015
Total exemption full accounts made up to 31 December 2014
03 Aug 2015
Annual return made up to 27 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 1
29 Sep 2014
Total exemption full accounts made up to 31 December 2013
...
... and 13 more events
27 Jul 2011
Appointment of Chief Operating Officer Michael Patrick Ferragamo as a director
27 Jul 2011
Termination of appointment of Gary Gray as a director
27 Jul 2011
Termination of appointment of Burness (Directors) Limited as a director
27 Jul 2011
Current accounting period extended from 31 July 2012 to 31 December 2012
27 Jul 2011
Incorporation

ASF HANSA SECONDARIES LIMITED Charges

30 November 2011
Assignment of a contract
Delivered: 16 December 2011
Status: Satisfied on 26 July 2013
Persons entitled: Natixis S.A.
Description: The right, title, interest and benefits in, to and in…
30 November 2011
Assignation
Delivered: 13 December 2011
Status: Satisfied on 26 July 2013
Persons entitled: Natixis S.A.
Description: Right title interest and benefit in and to the present and…
30 November 2011
Bond & floating charge
Delivered: 13 December 2011
Status: Satisfied on 26 July 2013
Persons entitled: Natixis S.A.
Description: Undertaking & all property & assets present & future…

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