ASCENSION CAPITAL UK, LIMITED
LONDON

Hellopages » City of London » City of London » EC3V 0XL
Company number 08706774
Status Active
Incorporation Date 26 September 2013
Company Type Private Limited Company
Address 5TH FLOOR, 70 GRACECHURCH STREET, LONDON, ENGLAND, EC3V 0XL
Home Country United Kingdom
Nature of Business 66290 - Other activities auxiliary to insurance and pension funding
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Secretary's details changed for Argenta Secretariat Limited on 21 December 2016; Registered office address changed from 5th Floor 70 Gracechurch Street London EC3V 0XL England to 5th Floor 70 Gracechurch Street London EC3V 0XL on 16 January 2017; Registered office address changed from Fountain House 130 Fenchurch Street London EC3M 5DJ to 5th Floor 70 Gracechurch Street London EC3V 0XL on 16 January 2017. The most likely internet sites of ASCENSION CAPITAL UK, LIMITED are www.ascensioncapitaluk.co.uk, and www.ascension-capital-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ascension Capital Uk Limited is a Private Limited Company. The company registration number is 08706774. Ascension Capital Uk Limited has been working since 26 September 2013. The present status of the company is Active. The registered address of Ascension Capital Uk Limited is 5th Floor 70 Gracechurch Street London England Ec3v 0xl. . ARGENTA SECRETARIAT LIMITED is a Secretary of the company. IMPICCICHE, Joseph Raymond is a Director of the company. SPERANZO, Anthony James is a Director of the company. TERSIGNI, Anthony Rocco is a Director of the company. The company operates in "Other activities auxiliary to insurance and pension funding".


Current Directors

Secretary
ARGENTA SECRETARIAT LIMITED
Appointed Date: 26 September 2013

Director
IMPICCICHE, Joseph Raymond
Appointed Date: 26 September 2013
67 years old

Director
SPERANZO, Anthony James
Appointed Date: 26 September 2013
77 years old

Director
TERSIGNI, Anthony Rocco
Appointed Date: 26 September 2013
76 years old

ASCENSION CAPITAL UK, LIMITED Events

23 Feb 2017
Secretary's details changed for Argenta Secretariat Limited on 21 December 2016
16 Jan 2017
Registered office address changed from 5th Floor 70 Gracechurch Street London EC3V 0XL England to 5th Floor 70 Gracechurch Street London EC3V 0XL on 16 January 2017
16 Jan 2017
Registered office address changed from Fountain House 130 Fenchurch Street London EC3M 5DJ to 5th Floor 70 Gracechurch Street London EC3V 0XL on 16 January 2017
09 Oct 2016
Full accounts made up to 31 December 2015
27 Sep 2016
Confirmation statement made on 27 September 2016 with updates
...
... and 3 more events
20 Nov 2013
Registration of charge 087067740001
18 Nov 2013
Registered office address changed from C/O Ogier Corporate Services (Uk) Limited 11 Old Jewry 6Th Floor London EC2R 8DU United Kingdom on 18 November 2013
15 Nov 2013
Current accounting period extended from 30 September 2014 to 31 December 2014
15 Nov 2013
Appointment of Argenta Secretariat Limited as a secretary
26 Sep 2013
Incorporation
Statement of capital on 2013-09-26
  • USD 1
  • MODEL ARTICLES ‐ Model articles adopted

ASCENSION CAPITAL UK, LIMITED Charges

15 November 2013
Charge code 0870 6774 0001
Delivered: 20 November 2013
Status: Outstanding
Persons entitled: The Society, the Beneficiaries and Certain Other Persons or Bodies (As Further Defined on Form MG01)
Description: Contains floating charge.