ASCOT UNDERWRITING LIMITED

Company number 04098461

Date	Type	Description	View / Download
17 Nov 2017	CH01	Director's details changed for Mr Richard Shin on 15 November 2017	(2 pages)
31 Oct 2017	CS01	Confirmation statement made on 31 October 2017 with updates	(5 pages)
31 Oct 2017	CH01	Director's details changed for Sir Richard Billing Dearlove on 31 October 2017	(2 pages)
30 Oct 2017	TM01	Termination of appointment of Ryan Terrance Selwood as a director on 17 October 2017	(1 page)
10 Jul 2017	AP03	Appointment of Miss Elizabeth Helen Guyatt as a secretary on 29 June 2017	(2 pages)
10 Jul 2017	TM02	Termination of appointment of Yvonne Mary Bernadette Costello as a secretary on 29 June 2017	(1 page)
19 Jun 2017	AUD	Auditor's resignation	(1 page)
18 May 2017	CH01	Director's details changed for Mr Thomas Kalvik on 18 May 2017	(2 pages)
18 Apr 2017	AA	Full accounts made up to 31 December 2016	(21 pages)
09 Mar 2017	AP01	Appointment of Mr Richard Shin as a director on 7 March 2017	(2 pages)
09 Mar 2017	AP01	Appointment of Mr Thomas Kalvik as a director on 7 March 2017	(2 pages)
09 Mar 2017	AP01	Appointment of Mr Ryan Selwood as a director on 7 March 2017	(2 pages)
16 Jan 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(26 pages)
21 Nov 2016	TM01	Termination of appointment of Robert Scott Higgins Schimek as a director on 18 November 2016	(1 page)
21 Nov 2016	TM01	Termination of appointment of Gregory Wolyniec as a director on 2 November 2016	(1 page)
21 Nov 2016	TM01	Termination of appointment of Gregory Wolyniec as a director on 2 November 2016	(1 page)
11 Nov 2016	CS01	Confirmation statement made on 31 October 2016 with updates	(5 pages)
07 Sep 2016	AP01	Appointment of Mr John Edward Lloyd as a director on 6 September 2016	(2 pages)
20 May 2016	CH01	Director's details changed for Ms Yvonne Mary Bernadette Keyes on 16 May 2016	(2 pages)
20 May 2016	CH03	Secretary's details changed for Ms Yvonne Mary Bernadette Costello on 16 May 2016	(1 page)
19 May 2016	CH03	Secretary's details changed for Ms Yvonne Mary Bernadette Keyes on 16 May 2016	(1 page)
06 May 2016	AA	Full accounts made up to 31 December 2015	(20 pages)
10 Mar 2016	AP01	Appointment of Mr Gregory Wolyniec as a director on 7 March 2016	(2 pages)
10 Mar 2016	AP01	Appointment of Mr Robert Scott Higgins Schimek as a director on 7 March 2016	(2 pages)
09 Mar 2016	TM01	Termination of appointment of Seraina Maag as a director on 7 March 2016	(1 page)