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Company number 09610168

Date	Type	Description	View / Download
17 Aug 2020	AA	Total exemption full accounts made up to 31 March 2020	(8 pages) Download iXBRL
12 Jun 2020	AP01	Appointment of Mr James Campbell Kerr as a director on 12 June 2020	(2 pages)
28 May 2020	CS01	Confirmation statement made on 27 May 2020 with no updates	(3 pages)
14 Aug 2019	AA	Total exemption full accounts made up to 31 March 2019	(8 pages) Download iXBRL
28 May 2019	CS01	Confirmation statement made on 27 May 2019 with no updates	(3 pages)
22 Nov 2018	AA	Total exemption full accounts made up to 31 March 2018	(8 pages) Download iXBRL
20 Sep 2018	CH04	Secretary's details changed for Ambant Underwriting Services Limited on 20 September 2018	(1 page)
03 Sep 2018	AD01	Registered office address changed from , C/O C/O Ambant Limited, 5th Floor Marlow House 1a Lloyd's Avenue, London, EC3N 3AA, United Kingdom to 250 Avenue West Great Notley Braintree CM77 7AA on 3 September 2018	(1 page)
29 May 2018	CS01	Confirmation statement made on 27 May 2018 with no updates	(3 pages)
01 Aug 2017	AA	Total exemption full accounts made up to 31 March 2017	(6 pages)
06 Jun 2017	CS01	Confirmation statement made on 27 May 2017 with updates	(6 pages)
15 May 2017	SH01	Statement of capital following an allotment of shares on 20 April 2017 GBP 180	(4 pages)
10 May 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of adoption of Articles of Association	(38 pages)
08 May 2017	SH08	Change of share class name or designation	(2 pages)
02 Jun 2016	AR01	Annual return made up to 27 May 2016 with full list of shareholders Statement of capital on 2016-06-02 GBP 1	(4 pages)
17 Mar 2016	AA01	Current accounting period extended from 30 November 2016 to 31 March 2017	(1 page)
14 Mar 2016	AA	Accounts for a dormant company made up to 30 November 2015	(2 pages) Download iXBRL
09 Mar 2016	AA01	Previous accounting period shortened from 31 May 2016 to 30 November 2015	(1 page)
06 Jul 2015	AP01	Appointment of Mr Paul Adams as a director on 1 July 2015	(2 pages)
17 Jun 2015	AP04	Appointment of Ambant Underwriting Services Limited as a secretary on 1 June 2015	(2 pages)
27 May 2015	NEWINC	Incorporation Statement of capital on 2015-05-27 GBP 1 MODEL ARTICLES ‐ Model articles adopted	(7 pages)