ASHBROOKE UNDERWRITING SERVICES LIMITED

Company number 01674675

Date	Type	Description	View / Download
27 Jun 2019	CS01	Confirmation statement made on 20 June 2019 with no updates	(3 pages)
03 Apr 2019	AP01	Appointment of Jay Stewart as a director on 31 March 2019	(2 pages)
03 Apr 2019	TM01	Termination of appointment of Robert Warner as a director on 31 March 2019	(1 page)
12 Feb 2019	TM02	Termination of appointment of Catherine Marie Free as a secretary on 30 January 2019	(1 page)
12 Feb 2019	AP03	Appointment of Ms Nadia Hoosen as a secretary on 30 January 2019	(2 pages)
04 Oct 2018	CH03	Secretary's details changed for Miss Catherine Marie Hammond on 6 May 2018	(1 page)
12 Jul 2018	AA	Full accounts made up to 31 January 2018	(21 pages)
03 Jul 2018	CS01	Confirmation statement made on 20 June 2018 with no updates	(3 pages)
01 May 2018	AP03	Appointment of Miss Catherine Marie Hammond as a secretary on 17 April 2018	(2 pages)
01 May 2018	TM02	Termination of appointment of Mark Falcon Millar as a secretary on 17 April 2018	(1 page)
24 Apr 2018	AP01	Appointment of Kathryn Thomas as a director on 4 April 2018	(2 pages)
10 Apr 2018	TM01	Termination of appointment of Ben Justin Ryan as a director on 4 April 2018	(1 page)
21 Jun 2017	CS01	Confirmation statement made on 21 June 2017 with updates	(5 pages)
04 May 2017	AA	Full accounts made up to 31 January 2017	(20 pages)
22 Jun 2016	AR01	Annual return made up to 9 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 2,500,000	(4 pages)
02 Jun 2016	AA	Full accounts made up to 31 January 2016	(19 pages)
16 May 2016	CH01	Director's details changed for Ben Justin Ryan on 30 April 2016	(2 pages)
13 May 2016	TM01	Termination of appointment of Robert James Scott as a director on 30 April 2016	(1 page)
12 May 2016	AP01	Appointment of Mr Robert Warner as a director on 30 April 2016	(2 pages)
12 May 2016	AP01	Appointment of Ben Justin Ryan as a director on 30 April 2016	(2 pages)
11 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(34 pages)
03 Nov 2015	TM01	Termination of appointment of Mark Falcon Millar as a director on 20 October 2015	(1 page)
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)
19 Jun 2015	AR01	Annual return made up to 9 June 2015 with full list of shareholders Statement of capital on 2015-06-19 GBP 2,500,000	(5 pages)

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