ASCOT LLOYD TRUSTEES LIMITED

Company number 05943407

Date	Type	Description	View / Download
06 May 2021	TM01	Termination of appointment of Mark Simon Pattison as a director on 1 May 2021	(1 page)
12 Jan 2021	AA01	Previous accounting period extended from 29 September 2020 to 31 December 2020	(1 page)
15 Oct 2020	AA	Audit exemption subsidiary accounts made up to 30 September 2019	(15 pages)
15 Oct 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 29/09/19	(71 pages)
15 Oct 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/19	(1 page)
15 Oct 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/19	(3 pages)
07 Oct 2020	CS01	Confirmation statement made on 22 September 2020 with updates	(4 pages)
22 Jul 2020	PSC05	Change of details for Cpl Bidco Limited as a person with significant control on 19 June 2020	(2 pages)
09 Dec 2019	AA01	Previous accounting period extended from 30 March 2019 to 29 September 2019	(1 page)
11 Nov 2019	AP03	Appointment of Mrs Sarah Jane Houghton as a secretary on 1 November 2019	(2 pages)
11 Nov 2019	TM01	Termination of appointment of Peter David Bannister as a director on 1 November 2019	(1 page)
11 Nov 2019	TM01	Termination of appointment of Matthew William Kidd as a director on 1 November 2019	(1 page)
08 Nov 2019	AP01	Appointment of Mr Mark Simon Pattison as a director on 25 October 2019	(2 pages)
07 Nov 2019	AD01	Registered office address changed from Cleveland Court Cleveland Street Wolverhampton WV1 3HR to Reading Bridge House George Street Reading RG1 8LS on 7 November 2019	(1 page)
01 Nov 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-10-25	(3 pages)
31 Oct 2019	TM01	Termination of appointment of Matthew Charles Moore as a director on 25 October 2019	(1 page)
08 Oct 2019	CS01	Confirmation statement made on 22 September 2019 with updates	(4 pages)
16 Apr 2019	TM01	Termination of appointment of Fenella Jane Bayliss as a director on 28 February 2019	(1 page)
15 Feb 2019	TM01	Termination of appointment of Philip Newell Lindsay Stepp as a director on 31 January 2019	(1 page)
15 Feb 2019	TM01	Termination of appointment of Kevin Michael Homfray as a director on 31 January 2019	(1 page)
15 Feb 2019	TM02	Termination of appointment of Kevin Michael Homfray as a secretary on 31 January 2019	(1 page)
17 Jan 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(13 pages)
14 Dec 2018	AP01	Appointment of Mr Nigel Geoffrey Stockton as a director on 5 December 2018	(2 pages)
13 Dec 2018	AP01	Appointment of Mr Matthew Charles Moore as a director on 5 December 2018	(2 pages)
13 Dec 2018	PSC07	Cessation of Philip Newell Lindsay Stepp as a person with significant control on 5 December 2018	(1 page)