ASHBOURNE CAPITAL SOLUTIONS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1U 6EQ

Company number 10064514
Status Active
Incorporation Date 15 March 2016
Company Type Private Limited Company
Address 13 DAVID MEWS, PORTER STREET, LONDON, UNITED KINGDOM, W1U 6EQ
Home Country United Kingdom
Nature of Business 66300 - Fund management activities
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 17 March 2017 with updates; Termination of appointment of Toni John Smith as a director on 9 February 2017; Termination of appointment of Robert Edmund Paul Bodnar-Horvath as a director on 28 February 2017. The most likely internet sites of ASHBOURNE CAPITAL SOLUTIONS LIMITED are www.ashbournecapitalsolutions.co.uk, and www.ashbourne-capital-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and seven months. Ashbourne Capital Solutions Limited is a Private Limited Company. The company registration number is 10064514. Ashbourne Capital Solutions Limited has been working since 15 March 2016. The present status of the company is Active. The registered address of Ashbourne Capital Solutions Limited is 13 David Mews Porter Street London United Kingdom W1u 6eq. . FERGUSON, Alan Ronald William is a Director of the company. FRANK, Richard Alexander is a Director of the company. MACALPINE, Findlay Cameron is a Director of the company. NEWSOME, David Francis is a Director of the company. Director BODNAR-HORVATH, Robert Edmund Paul has been resigned. Director KAHAN, Barbara has been resigned. Director SMITH, Toni John has been resigned. The company operates in "Fund management activities".


Current Directors

Director
FERGUSON, Alan Ronald William
Appointed Date: 01 June 2016
57 years old

Director
FRANK, Richard Alexander
Appointed Date: 01 June 2016
61 years old

Director
MACALPINE, Findlay Cameron
Appointed Date: 16 March 2016
61 years old

Director
NEWSOME, David Francis
Appointed Date: 16 March 2016
56 years old

Resigned Directors

Director
BODNAR-HORVATH, Robert Edmund Paul
Resigned: 28 February 2017
Appointed Date: 01 June 2016
69 years old

Director
KAHAN, Barbara
Resigned: 15 March 2016
Appointed Date: 15 March 2016
94 years old

Director
SMITH, Toni John
Resigned: 09 February 2017
Appointed Date: 01 June 2016
66 years old

Persons With Significant Control

Findlay Cameron Macalpine
Notified on: 6 April 2016
61 years old
Nature of control: Has significant influence or control

David Newsome
Notified on: 6 April 2016
56 years old
Nature of control: Has significant influence or control

Mr Richard Alexander Frank
Notified on: 6 April 2016
61 years old
Nature of control: Has significant influence or control

Alan Ronald William Ferguson
Notified on: 6 April 2016
57 years old
Nature of control: Has significant influence or control

ASHBOURNE CAPITAL SOLUTIONS LIMITED Events

04 Apr 2017
Confirmation statement made on 17 March 2017 with updates
04 Apr 2017
Termination of appointment of Toni John Smith as a director on 9 February 2017
04 Apr 2017
Termination of appointment of Robert Edmund Paul Bodnar-Horvath as a director on 28 February 2017
11 Aug 2016
Appointment of Mr Robert Edmund Paul Bodnar-Horvath as a director on 1 June 2016
11 Aug 2016
Appointment of Alan Ronald William Ferguson as a director on 1 June 2016
...
... and 3 more events
30 Mar 2016
Appointment of Findlay Cameron Macalpine as a director on 16 March 2016
30 Mar 2016
Statement of capital following an allotment of shares on 16 March 2016
  • GBP 600

30 Mar 2016
Appointment of David Newsome as a director on 16 March 2016
17 Mar 2016
Termination of appointment of Barbara Kahan as a director on 15 March 2016
15 Mar 2016
Incorporation
Statement of capital on 2016-03-15
  • GBP 1