ASCOT CORPORATE NAME LIMITED

Company number 04268348

Date	Type	Description	View / Download
29 Mar 2018	AA	Full accounts made up to 31 December 2017	(37 pages)
18 Aug 2017	PSC05	Change of details for Atherton Acquisition Limited as a person with significant control on 16 August 2017	(2 pages)
10 Aug 2017	CS01	Confirmation statement made on 10 August 2017 with updates	(5 pages)
10 Aug 2017	AD04	Register(s) moved to registered office address 20 Fenchurch Street London EC3M 3BY	(1 page)
10 Aug 2017	PSC02	Notification of Atherton Acquisition Limited as a person with significant control on 18 November 2016	(1 page)
10 Aug 2017	PSC07	Cessation of Aig Pc European Insurance Investments Inc. as a person with significant control on 18 November 2016	(1 page)
19 Jun 2017	AUD	Auditor's resignation	(1 page)
12 Apr 2017	AA	Full accounts made up to 31 December 2016	(34 pages)
05 Apr 2017	AP03	Appointment of Miss Elizabeth Helen Guyatt as a secretary on 23 March 2017	(2 pages)
16 Jan 2017	RESOLUTIONS	Resolutions RES13 ‐ Agreement 08/11/2016 RES01 ‐ Resolution of adoption of Articles of Association	(29 pages)
24 Nov 2016	AD01	Registered office address changed from The Aig Building 58 Fenchurch Street London EC3M 4AB to 20 Fenchurch Street London EC3M 3BY on 24 November 2016	(1 page)
24 Nov 2016	AP01	Appointment of Mrs Helen Rachel Jones-Bak as a director on 18 November 2016	(2 pages)
24 Nov 2016	TM01	Termination of appointment of Christopher David Seymour Newby as a director on 18 November 2016	(1 page)
24 Nov 2016	TM01	Termination of appointment of James Alan Lenton as a director on 18 November 2016	(1 page)
24 Nov 2016	AP01	Appointment of Mr Mark Charles Smith as a director on 18 November 2016	(2 pages)
24 Nov 2016	TM02	Termination of appointment of Andrew George Kane as a secretary on 18 November 2016	(1 page)
24 Nov 2016	TM01	Termination of appointment of Alun Christopher Thomas as a director on 18 November 2016	(1 page)
17 Aug 2016	CS01	Confirmation statement made on 10 August 2016 with updates	(6 pages)
29 Jun 2016	AA	Full accounts made up to 31 December 2015	(35 pages)
18 Dec 2015	CH01	Director's details changed for James Alan Lenton on 31 December 2014	(2 pages)
10 Dec 2015	AP01	Appointment of Mr Christopher David Seymour Newby as a director on 8 October 2015	(2 pages)
07 Sep 2015	AR01	Annual return made up to 10 August 2015 with full list of shareholders Statement of capital on 2015-09-07 GBP 123.45	(8 pages)
24 Aug 2015	AP03	Appointment of Mr. Andrew George Kane as a secretary on 13 August 2015	(2 pages)
24 Aug 2015	TM02	Termination of appointment of Kate Hillery as a secretary on 13 August 2015	(1 page)
19 May 2015	AA	Full accounts made up to 31 December 2014	(22 pages)