ASHBROOKE UNDERWRITING LIMITED

Company number 03237594

Date	Type	Description	View / Download
15 Oct 2015	AP01	Appointment of Mr Mark Falcon Millar as a director on 30 September 2015	(2 pages)
14 Oct 2015	TM01	Termination of appointment of Mark Huggins as a director on 30 September 2015	(1 page)
16 May 2015	AA	Full accounts made up to 31 January 2015	(11 pages)
01 Apr 2015	CH01	Director's details changed for Mr Robert James Scott on 20 March 2015	(2 pages)
12 Feb 2015	AP01	Appointment of Robert James Scott as a director on 17 September 2014	(2 pages)
05 Feb 2015	AR01	Annual return made up to 1 February 2015 with full list of shareholders Statement of capital on 2015-02-05 GBP 26,000,000	(5 pages)
05 Feb 2015	AP01	Appointment of Mark Huggins as a director on 29 January 2015	(2 pages)
22 Dec 2014	TM01	Termination of appointment of Andrew Kenneth Boland as a director on 19 December 2014	(1 page)
11 Sep 2014	TM02	Termination of appointment of Robert James Scott as a secretary on 8 September 2014	(1 page)
11 Sep 2014	AP03	Appointment of Mark Falcon Millar as a secretary on 8 September 2014	(2 pages)
10 Sep 2014	TM01	Termination of appointment of Christopher Trevor Peter Jansen as a director on 31 August 2014	(1 page)
30 Jun 2014	AA	Full accounts made up to 31 January 2014	(11 pages)
30 Apr 2014	AP03	Appointment of Robert James Scott as a secretary	(2 pages)
30 Apr 2014	TM02	Termination of appointment of Victoria Haynes as a secretary	(1 page)
11 Feb 2014	AR01	Annual return made up to 1 February 2014 with full list of shareholders Statement of capital on 2014-02-11 GBP 26,000,000	(4 pages)
21 Jan 2014	TM01	Termination of appointment of Andrew Strong as a director	(1 page)
21 Jan 2014	AP01	Appointment of Christopher Trevor Peter Jansen as a director	(2 pages)
19 Dec 2013	CH01	Director's details changed for Mr Andrew Jonathan Peter Strong on 1 December 2013	(2 pages)
25 Oct 2013	AA	Full accounts made up to 31 January 2013	(11 pages)
09 Oct 2013	TM01	Termination of appointment of Stuart Howard as a director	(1 page)
01 Aug 2013	TM02	Termination of appointment of Andrew Stringer as a secretary	(1 page)
01 Aug 2013	AP03	Appointment of Victoria Haynes as a secretary	(2 pages)
25 Jun 2013	RESOLUTIONS	Resolutions RES13 ‐ Section 175 11/06/2013	(2 pages)
20 May 2013	AP01	Appointment of Andrew Kenneth Boland as a director	(2 pages)
25 Feb 2013	AR01	Annual return made up to 1 February 2013 with full list of shareholders	(5 pages)