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ASCOT UNDERWRITING LIMITED

Company number 04098461

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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)
17 Feb 2011 MEM/ARTS Memorandum and Articles of Association
25 Jan 2011 AP01 Appointment of Mr Mark Charles Smith as a director
25 Jan 2011 AP01 Appointment of Ms Yvonne Mary Bernadette Keyes as a director
11 Jan 2011 TM01 Termination of appointment of Martin Reith as a director
13 Dec 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Dec 2010 CC04 Statement of company's objects
29 Nov 2010 AR01 Annual return made up to 31 October 2010 with full list of shareholders
29 Nov 2010 CH01 Director's details changed for Alexander Ross Baugh on 29 November 2010
10 May 2010 AA Full accounts made up to 31 December 2009
22 Dec 2009 AR01 Annual return made up to 31 October 2009 with full list of shareholders
21 Dec 2009 CH01 Director's details changed for Mark Laurence Pepper on 31 October 2009
21 Dec 2009 CH01 Director's details changed for Andrew Lewis Brooks on 31 October 2009
21 Dec 2009 CH01 Director's details changed for Homi Phiroz Rustom Mullan on 31 October 2009
21 Dec 2009 CH01 Director's details changed for Martin Robert Davidson Reith on 31 October 2009
21 Dec 2009 CH01 Director's details changed for Gareth Ashley Challingsworth on 31 October 2009
21 Dec 2009 CH01 Director's details changed for Robert William Edward Dimsey on 31 October 2009
20 Nov 2009 AP01 Appointment of Nicholas Charles Walsh as a director
17 Jul 2009 288a Director appointed mark laurence pepper
11 Jun 2009 288c Director's change of particulars / alexander baugh / 25/11/2008
11 May 2009 AA Full accounts made up to 31 December 2008
02 Dec 2008 363a Return made up to 31/10/08; full list of members
01 Dec 2008 288c Director's change of particulars / alexander baugh / 25/11/2008
01 Dec 2008 288b Appointment terminated director charles dangelo
03 Nov 2008 288a Director appointed alexander ross baugh
30 Oct 2008 288a Director appointed gareth ashley challingsworth