ASHBROOKE UNDERWRITING LIMITED

Company number 03237594

Date	Type	Description	View / Download
18 May 2020	CAP-SS	Solvency Statement dated 04/05/20	(1 page)
18 May 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
05 May 2020	AA	Full accounts made up to 31 January 2020	(20 pages)
22 Aug 2019	AA	Full accounts made up to 31 January 2019	(18 pages)
27 Jun 2019	CS01	Confirmation statement made on 20 June 2019 with no updates	(3 pages)
03 Apr 2019	TM01	Termination of appointment of Robert Warner as a director on 31 March 2019	(1 page)
03 Apr 2019	AP01	Appointment of Kathryn Thomas as a director on 31 March 2019	(2 pages)
12 Feb 2019	AP03	Appointment of Ms Nadia Hoosen as a secretary on 30 January 2019	(2 pages)
12 Feb 2019	TM02	Termination of appointment of Catherine Marie Free as a secretary on 30 January 2019	(1 page)
04 Oct 2018	CH03	Secretary's details changed for Miss Catherine Marie Hammond on 6 May 2018	(1 page)
11 Jul 2018	AA	Full accounts made up to 31 January 2018	(17 pages)
28 Jun 2018	CS01	Confirmation statement made on 20 June 2018 with no updates	(3 pages)
25 May 2018	AP01	Appointment of Jay Stewart as a director on 18 May 2018	(2 pages)
01 May 2018	TM02	Termination of appointment of Mark Falcon Millar as a secretary on 17 April 2018	(1 page)
01 May 2018	AP03	Appointment of Miss Catherine Marie Hammond as a secretary on 17 April 2018	(2 pages)
10 Apr 2018	TM01	Termination of appointment of Ben Justin Ryan as a director on 4 April 2018	(1 page)
23 Jun 2017	AA	Full accounts made up to 31 January 2017	(14 pages)
20 Jun 2017	CS01	Confirmation statement made on 20 June 2017 with updates	(5 pages)
11 Apr 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(33 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 26,000,000	(4 pages)
02 Jun 2016	AA	Full accounts made up to 31 January 2016	(12 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)