ASHURST (CIS) LIMITED
LONDON

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Company number 08229395
Status Active
Incorporation Date 26 September 2012
Company Type Private Limited Company
Address BROADWALK HOUSE, 5 APPOLD STREET, LONDON, EC2A 2HA
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Accounts for a dormant company made up to 30 April 2016; Confirmation statement made on 26 September 2016 with updates; Director's details changed for Mr Simon Davide Beddow on 14 September 2016. The most likely internet sites of ASHURST (CIS) LIMITED are www.ashurstcis.co.uk, and www.ashurst-cis.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. Ashurst Cis Limited is a Private Limited Company. The company registration number is 08229395. Ashurst Cis Limited has been working since 26 September 2012. The present status of the company is Active. The registered address of Ashurst Cis Limited is Broadwalk House 5 Appold Street London Ec2a 2ha. . BEDDOW, Simon David is a Secretary of the company. BEDDOW, Simon David Jonathan is a Director of the company. JENKINS, Paul Andrew is a Director of the company. OSTROVSKY, Sergei Mikhailovich is a Director of the company. Secretary DUNLOP, Brian William has been resigned. Secretary MORLAND, Nigel Antony has been resigned. Director COLLIS, James Henry Robin has been resigned. Director DUNLOP, Brian William has been resigned. Director MORLAND, Nigel Antony has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
BEDDOW, Simon David
Appointed Date: 01 September 2016
Director
BEDDOW, Simon David Jonathan
Appointed Date: 01 September 2016
60 years old
Director
JENKINS, Paul Andrew
Appointed Date: 01 June 2016
53 years old
Director
OSTROVSKY, Sergei Mikhailovich
Appointed Date: 26 September 2012
59 years old

Resigned Directors

Secretary
DUNLOP, Brian William
Resigned: 31 August 2016
Appointed Date: 29 April 2014
Secretary
MORLAND, Nigel Antony
Resigned: 29 April 2014
Appointed Date: 26 September 2012
Director
COLLIS, James Henry Robin
Resigned: 31 May 2016
Appointed Date: 26 September 2012
55 years old
Director
DUNLOP, Brian William
Resigned: 31 August 2016
Appointed Date: 29 April 2014
63 years old
Director
MORLAND, Nigel Antony
Resigned: 29 April 2014
Appointed Date: 26 September 2012
70 years old

Persons With Significant Control

Ashurst Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ASHURST (CIS) LIMITED Events

06 Feb 2017
Accounts for a dormant company made up to 30 April 2016
05 Oct 2016
Confirmation statement made on 26 September 2016 with updates
15 Sep 2016
Director's details changed for Mr Simon Davide Beddow on 14 September 2016
14 Sep 2016
Appointment of Mr Simon David Beddow as a secretary on 1 September 2016
14 Sep 2016
Appointment of Mr Simon Davide Beddow as a director on 1 September 2016
...
... and 12 more events
19 Feb 2014
Accounts for a dormant company made up to 30 April 2013
15 Oct 2013
Annual return made up to 26 September 2013 with full list of shareholders
Statement of capital on 2013-10-15
  • GBP 2
29 Oct 2012
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Sep 2012
Current accounting period shortened from 30 September 2013 to 30 April 2013
26 Sep 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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