ASCENT INSURANCE BROKERS LIMITED

Company number 04794279

Date	Type	Description	View / Download
15 Mar 2011	AD01	Registered office address changed from 5Th Floor 110 Fenchurch Street London EC3M 5JT on 15 March 2011	(1 page)
02 Mar 2011	CH01	Director's details changed for Mr Christian James Alexander Bearman on 2 March 2011	(2 pages)
02 Mar 2011	TM01	Termination of appointment of Roger Day as a director	(1 page)
04 Feb 2011	CH01	Director's details changed for Mr Christian James Alexander Bearman on 3 February 2011	(2 pages)
03 Feb 2011	CH01	Director's details changed for Mr Christian James Alexander Bearman on 3 February 2011	(2 pages)
03 Feb 2011	CH01	Director's details changed for Mr Christian James Alexander Bearman on 3 February 2011	(2 pages)
21 Dec 2010	CH01	Director's details changed for Mr Stephen Paul Mcbride on 19 November 2010	(3 pages)
14 Dec 2010	CH01	Director's details changed for Mr Stephen Paul Mcbride on 14 December 2010	(2 pages)
10 Dec 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
17 Aug 2010	AA	Full accounts made up to 30 June 2009	(24 pages)
23 Jul 2010	TM02	Termination of appointment of John Westlake as a secretary	(1 page)
30 Jun 2010	AR01	Annual return made up to 10 June 2010 with full list of shareholders	(6 pages)
24 Jun 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
07 May 2010	AP01	Appointment of Mr Christian James Alexander Bearman as a director	(4 pages)
28 Apr 2010	TM01	Termination of appointment of Abayomi Okunola as a director	(2 pages)
01 Oct 2009	288b	Appointment terminated director kenneth davidson	(1 page)
17 Sep 2009	288a	Director appointed jonathan peter niblett	(1 page)
25 Aug 2009	288a	Director appointed abayomi abiodun okunola	(2 pages)
13 Jul 2009	363a	Return made up to 10/06/09; full list of members	(5 pages)
02 Jul 2009	AA	Group of companies' accounts made up to 30 June 2008	(20 pages)
10 Feb 2009	288b	Appointment terminated director christopher nutten	(1 page)
02 Feb 2009	288b	Appointment terminated director marcus shepherd	(1 page)
02 Feb 2009	288a	Director appointed stephen mcbride	(8 pages)
02 Feb 2009	288a	Director appointed sanjeev satpal sharma	(2 pages)
24 Nov 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(29 pages)