ASHBROOKE UNDERWRITING SERVICES LIMITED

Company number 01674675

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Jul 2021 CS01 Confirmation statement made on 20 June 2021 with no updates
26 Jan 2021 AUD Auditor's resignation
12 Oct 2020 AA01 Current accounting period shortened from 31 January 2021 to 31 December 2020
27 Jul 2020 CS01 Confirmation statement made on 20 June 2020 with updates
10 Jul 2020 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2020-05-21
10 Jul 2020 NM06 Change of name with request to seek comments from relevant body
10 Jul 2020 CONNOT Change of name notice
04 Jun 2020 PSC02 Notification of Bestpark International Limited as a person with significant control on 21 May 2020
04 Jun 2020 PSC07 Cessation of Automobile Association Developments Limited as a person with significant control on 20 May 2020
01 Jun 2020 AP03 Appointment of Jeremy Watt as a secretary on 21 May 2020
01 Jun 2020 AP01 Appointment of Mr Steven Charles Gowland as a director on 21 May 2020
28 May 2020 AP01 Appointment of Mr Andrew Graham Morpeth as a director on 21 May 2020
28 May 2020 AD01 Registered office address changed from Fanum House Basing View Basingstoke Hampshire RG21 4EA to 8 Eagle Court London EC1M 5QD on 28 May 2020
28 May 2020 TM02 Termination of appointment of Nadia Hoosen as a secretary on 21 May 2020
28 May 2020 TM01 Termination of appointment of Jay Stewart as a director on 21 May 2020
28 May 2020 TM01 Termination of appointment of Kathryn Thomas as a director on 21 May 2020
05 May 2020 AA Full accounts made up to 31 January 2020
22 Aug 2019 AA Full accounts made up to 31 January 2019
27 Jun 2019 CS01 Confirmation statement made on 20 June 2019 with no updates
03 Apr 2019 AP01 Appointment of Jay Stewart as a director on 31 March 2019
03 Apr 2019 TM01 Termination of appointment of Robert Warner as a director on 31 March 2019
12 Feb 2019 TM02 Termination of appointment of Catherine Marie Free as a secretary on 30 January 2019
12 Feb 2019 AP03 Appointment of Ms Nadia Hoosen as a secretary on 30 January 2019
04 Oct 2018 CH03 Secretary's details changed for Miss Catherine Marie Hammond on 6 May 2018
12 Jul 2018 AA Full accounts made up to 31 January 2018