ASCANIUS CAPITAL MANAGEMENT LIMITED
LONDON

Hellopages » Greater London » Westminster » W1J 8AJ
Company number 06216494
Status Active
Incorporation Date 17 April 2007
Company Type Private Limited Company
Address LEVEL 1, DEVONSHIRE HOUSE, ONE MAYFAIR PLACE, LONDON, ENGLAND, W1J 8AJ
Home Country United Kingdom
Nature of Business 66120 - Security and commodity contracts dealing activities
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 19 January 2017 with updates; Appointment of Mr Gavin Leo Cowley as a secretary on 11 December 2016. The most likely internet sites of ASCANIUS CAPITAL MANAGEMENT LIMITED are www.ascaniuscapitalmanagement.co.uk, and www.ascanius-capital-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. Ascanius Capital Management Limited is a Private Limited Company. The company registration number is 06216494. Ascanius Capital Management Limited has been working since 17 April 2007. The present status of the company is Active. The registered address of Ascanius Capital Management Limited is Level 1 Devonshire House One Mayfair Place London England W1j 8aj. . COWLEY, Gavin Leo is a Secretary of the company. COWLEY, Gavin Leo is a Director of the company. Secretary COWLEY, Walter Leo has been resigned. Nominee Secretary THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. Director COWLEY, Walter Leo has been resigned. Nominee Director LUCIENE JAMES LIMITED has been resigned. The company operates in "Security and commodity contracts dealing activities".


Current Directors

Secretary
COWLEY, Gavin Leo
Appointed Date: 11 December 2016
Director
COWLEY, Gavin Leo
Appointed Date: 17 April 2007
46 years old

Resigned Directors

Secretary
COWLEY, Walter Leo
Resigned: 11 December 2016
Appointed Date: 17 April 2007
Nominee Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 17 April 2007
Appointed Date: 17 April 2007
Director
COWLEY, Walter Leo
Resigned: 11 December 2016
Appointed Date: 17 April 2007
72 years old
Nominee Director
LUCIENE JAMES LIMITED
Resigned: 17 April 2007
Appointed Date: 17 April 2007

Persons With Significant Control

Mr Gavin Leo Cowley
Notified on: 11 January 2017
46 years old
Nature of control: Ownership of shares – 75% or more

ASCANIUS CAPITAL MANAGEMENT LIMITED Events

31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
19 Jan 2017
Confirmation statement made on 19 January 2017 with updates
14 Dec 2016
Appointment of Mr Gavin Leo Cowley as a secretary on 11 December 2016
14 Dec 2016
Termination of appointment of Walter Leo Cowley as a secretary on 11 December 2016
14 Dec 2016
Termination of appointment of Walter Leo Cowley as a director on 11 December 2016
...
... and 39 more events
16 May 2007
Director resigned
16 May 2007
Registered office changed on 16/05/07 from: 280 grays inn road, london, WC1X 8EB
16 May 2007
New secretary appointed;new director appointed
16 May 2007
New director appointed
17 Apr 2007
Incorporation

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