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)
10 Sep 2014 TM01 Termination of appointment of Simon David George Douglas as a director on 31 August 2014
10 Sep 2014 CH01 Director's details changed for Robert James Scott on 8 August 2014
13 Aug 2014 AR01 Annual return made up to 8 August 2014 with full list of shareholders
Statement of capital on 2014-08-13
  • GBP 2,500,000
30 Jun 2014 AA Full accounts made up to 31 January 2014
30 Apr 2014 AP03 Appointment of Robert James Scott as a secretary
30 Apr 2014 TM02 Termination of appointment of Victoria Haynes as a secretary
31 Mar 2014 CH01 Director's details changed for Mr David Anthony Slater on 1 January 2014
28 Mar 2014 TM01 Termination of appointment of David Slater as a director
06 Mar 2014 CH01 Director's details changed for Robert James Scott on 2 February 2014
24 Jan 2014 AP01 Appointment of Robert James Scott as a director
29 Nov 2013 TM01 Termination of appointment of Andrew Button as a director
29 Nov 2013 AP01 Appointment of Simon David George Douglas as a director
29 Nov 2013 TM01 Termination of appointment of Stephen Hazzard as a director
25 Oct 2013 AA Full accounts made up to 31 January 2013
09 Oct 2013 TM01 Termination of appointment of Stuart Howard as a director
09 Aug 2013 AR01 Annual return made up to 8 August 2013 with full list of shareholders
Statement of capital on 2013-08-09
  • GBP 2,500,000
08 Aug 2013 TM01 Termination of appointment of William Treen as a director
01 Aug 2013 TM02 Termination of appointment of Andrew Stringer as a secretary
01 Aug 2013 AP03 Appointment of Victoria Haynes as a secretary
09 Jul 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Oct 2012 AA Full accounts made up to 31 January 2012
05 Sep 2012 AR01 Annual return made up to 8 August 2012 with full list of shareholders
31 Aug 2012 CH03 Secretary's details changed for Andrew Paul Stringer on 17 August 2012
22 Aug 2012 AP03 Appointment of Andrew Paul Stringer as a secretary
21 Aug 2012 TM02 Termination of appointment of John Davies as a secretary