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ASCOT INSURANCE SERVICES LIMITED

Company number 05113369

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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 Jan 2012	CH01	Director's details changed for Theodore Simon Acton Butt on 17 January 2012	View PDF Director's details changed for Theodore Simon Acton Butt on 17 January 2012 - link opens in a new window - 2 pages (2 pages)
17 Jan 2012	CH01	Director's details changed for Mr Mark Charles Smith on 17 January 2012	View PDF Director's details changed for Mr Mark Charles Smith on 17 January 2012 - link opens in a new window - 2 pages (2 pages)
17 Jan 2012	CH01	Director's details changed for Ms Yvonne Mary Bernadette Keyes on 17 January 2012	View PDF Director's details changed for Ms Yvonne Mary Bernadette Keyes on 17 January 2012 - link opens in a new window - 2 pages (2 pages)
17 Jan 2012	CH01	Director's details changed for Robert William Edward Dimsey on 17 January 2012	View PDF Director's details changed for Robert William Edward Dimsey on 17 January 2012 - link opens in a new window - 2 pages (2 pages)
17 Jan 2012	CH03	Secretary's details changed for Ms Yvonne Mary Bernadette Keyes on 17 January 2012	View PDF Secretary's details changed for Ms Yvonne Mary Bernadette Keyes on 17 January 2012 - link opens in a new window - 1 page (1 page)
17 Jan 2012	CH01	Director's details changed for Andrew Lewis Brooks on 17 January 2011	View PDF Director's details changed for Andrew Lewis Brooks on 17 January 2011 - link opens in a new window - 2 pages (2 pages)
17 Jan 2012	TM01	Termination of appointment of David James as a director	View PDF Termination of appointment of David James as a director - link opens in a new window - 1 page (1 page)
01 Jun 2011	AR01	Annual return made up to 27 April 2011 with full list of shareholders	View PDF Annual return made up to 27 April 2011 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
01 Jun 2011	CH01	Director's details changed for David Charles James on 4 June 2010	View PDF Director's details changed for David Charles James on 4 June 2010 - link opens in a new window - 2 pages (2 pages)
01 Jun 2011	CH01	Director's details changed for Ms Yvonne Mary Bernadette Keyes on 23 April 2011	View PDF Director's details changed for Ms Yvonne Mary Bernadette Keyes on 23 April 2011 - link opens in a new window - 2 pages (2 pages)
01 Jun 2011	CH03	Secretary's details changed for Ms Yvonne Mary Bernadette Keyes on 23 April 2011	View PDF Secretary's details changed for Ms Yvonne Mary Bernadette Keyes on 23 April 2011 - link opens in a new window - 2 pages (2 pages)
27 Apr 2011	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
27 Apr 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 26 pages (26 pages)
21 Apr 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 13 pages (13 pages)
11 Feb 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 26 pages (26 pages)
10 May 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 19 pages (19 pages)
05 May 2010	AR01	Annual return made up to 27 April 2010 with full list of shareholders	View PDF Annual return made up to 27 April 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
05 May 2010	CH01	Director's details changed for David Charles James on 27 April 2010	View PDF Director's details changed for David Charles James on 27 April 2010 - link opens in a new window - 2 pages (2 pages)
05 May 2010	CH01	Director's details changed for Mark Charles Smith on 27 April 2010	View PDF Director's details changed for Mark Charles Smith on 27 April 2010 - link opens in a new window - 2 pages (2 pages)
05 May 2010	CH01	Director's details changed for Yvonne Mary Bernadette Keyes on 27 April 2010	View PDF Director's details changed for Yvonne Mary Bernadette Keyes on 27 April 2010 - link opens in a new window - 2 pages (2 pages)
05 May 2010	CH01	Director's details changed for Theodore Simon Acton Butt on 27 April 2010	View PDF Director's details changed for Theodore Simon Acton Butt on 27 April 2010 - link opens in a new window - 2 pages (2 pages)
05 May 2010	CH01	Director's details changed for Andrew Lewis Brooks on 27 April 2010	View PDF Director's details changed for Andrew Lewis Brooks on 27 April 2010 - link opens in a new window - 2 pages (2 pages)
03 Dec 2009	TM01	Termination of appointment of Diego Wicke as a director	View PDF Termination of appointment of Diego Wicke as a director - link opens in a new window - 1 page (1 page)
27 May 2009	363a	Return made up to 27/04/09; full list of members	View PDF Return made up to 27/04/09; full list of members - link opens in a new window - 5 pages (5 pages)
11 May 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 13 pages (13 pages)

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ASCOT INSURANCE SERVICES LIMITED

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