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ASHBROOKE UNDERWRITING LIMITED

Company number 03237594

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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)
22 Sep 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 21 pages (21 pages)
04 Jul 2024	CS01	Confirmation statement made on 20 June 2024 with no updates	View PDF Confirmation statement made on 20 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 21 pages (21 pages)
17 Jul 2023	CS01	Confirmation statement made on 20 June 2023 with no updates	View PDF Confirmation statement made on 20 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Aug 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 20 pages (20 pages)
28 Jun 2022	CS01	Confirmation statement made on 20 June 2022 with no updates	View PDF Confirmation statement made on 20 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 20 pages (20 pages)
01 Jul 2021	CS01	Confirmation statement made on 20 June 2021 with no updates	View PDF Confirmation statement made on 20 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jan 2021	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
12 Oct 2020	AA01	Current accounting period shortened from 31 January 2021 to 31 December 2020	View PDF Current accounting period shortened from 31 January 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)
27 Jul 2020	CS01	Confirmation statement made on 20 June 2020 with updates	View PDF Confirmation statement made on 20 June 2020 with updates - link opens in a new window - 4 pages (4 pages)
10 Jul 2020	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2020-05-21	View PDF Resolutions RES15 ‐ Change company name resolution on 2020-05-21 - link opens in a new window - 2 pages (2 pages)
10 Jul 2020	NM06	Change of name with request to seek comments from relevant body	View PDF Change of name with request to seek comments from relevant body - link opens in a new window - 2 pages (2 pages)
10 Jul 2020	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
04 Jun 2020	PSC07	Cessation of Automobile Association Holdings Limited as a person with significant control on 20 May 2020	View PDF Cessation of Automobile Association Holdings Limited as a person with significant control on 20 May 2020 - link opens in a new window - 1 page (1 page)
04 Jun 2020	PSC02	Notification of Bestpark International Limited as a person with significant control on 21 May 2020	View PDF Notification of Bestpark International Limited as a person with significant control on 21 May 2020 - link opens in a new window - 2 pages (2 pages)
01 Jun 2020	AP03	Appointment of Jeremy Watt as a secretary on 21 May 2020	View PDF Appointment of Jeremy Watt as a secretary on 21 May 2020 - link opens in a new window - 2 pages (2 pages)
01 Jun 2020	AP01	Appointment of Mr Steven Charles Gowland as a director on 21 May 2020	View PDF Appointment of Mr Steven Charles Gowland as a director on 21 May 2020 - link opens in a new window - 2 pages (2 pages)
01 Jun 2020	AP01	Appointment of Mr Andrew Graham Morpeth as a director on 21 May 2020	View PDF Appointment of Mr Andrew Graham Morpeth as a director on 21 May 2020 - link opens in a new window - 2 pages (2 pages)
01 Jun 2020	TM02	Termination of appointment of Nadia Hoosen as a secretary on 21 May 2020	View PDF Termination of appointment of Nadia Hoosen as a secretary on 21 May 2020 - link opens in a new window - 1 page (1 page)
01 Jun 2020	TM01	Termination of appointment of Jay Stewart as a director on 21 May 2020	View PDF Termination of appointment of Jay Stewart as a director on 21 May 2020 - link opens in a new window - 1 page (1 page)
01 Jun 2020	TM01	Termination of appointment of Kathryn Thomas as a director on 21 May 2020	View PDF Termination of appointment of Kathryn Thomas as a director on 21 May 2020 - link opens in a new window - 1 page (1 page)
01 Jun 2020	AD01	Registered office address changed from Fanum House Basing View Basingstoke Hampshire RG21 4EA to 8 Eagle Court London EC1M 5QD on 1 June 2020	View PDF Registered office address changed from Fanum House Basing View Basingstoke Hampshire RG21 4EA to 8 Eagle Court London EC1M 5QD on 1 June 2020 - link opens in a new window - 1 page (1 page)
18 May 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
18 May 2020	SH19	Statement of capital on 18 May 2020 GBP 2,000,000	View PDF Statement of capital on 18 May 2020 GBP 2,000,000 - link opens in a new window - 5 pages (5 pages)

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ASHBROOKE UNDERWRITING LIMITED

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