ASCOT UNDERWRITING HOLDINGS LIMITED

Company number 04211094

Date	Type	Description	View / Download
09 Jun 2020	TM01	Termination of appointment of Yvonne Mary Bernadette Costello as a director on 8 June 2020	(1 page)
04 May 2020	CS01	Confirmation statement made on 4 May 2020 with no updates	(3 pages)
09 Dec 2019	CH01	Director's details changed for Mrs Yvonne Mary Bernadette Costello on 9 December 2019	(2 pages)
12 Sep 2019	CH01	Director's details changed for Mr Homi Phiroz Rustom Mullan on 12 September 2019	(2 pages)
07 May 2019	CS01	Confirmation statement made on 4 May 2019 with no updates	(3 pages)
28 Mar 2019	AA	Full accounts made up to 31 December 2018	(20 pages)
19 Oct 2018	AP01	Appointment of Mrs Helen Rachel Jones-Bak as a director on 15 October 2018	(2 pages)
26 Jul 2018	AP01	Appointment of Mr Mark Charles Smith as a director on 23 July 2018	(2 pages)
04 May 2018	CS01	Confirmation statement made on 4 May 2018 with updates	(4 pages)
04 May 2018	TM01	Termination of appointment of Robert William Edward Dimsey as a director on 30 April 2018	(1 page)
29 Mar 2018	AA	Full accounts made up to 31 December 2017	(20 pages)
05 Dec 2017	TM01	Termination of appointment of Richard Shin as a director on 1 December 2017	(1 page)
17 Nov 2017	AP01	Appointment of Ms Katherine Hae-Eun Chung as a director on 13 November 2017	(2 pages)
17 Nov 2017	CH01	Director's details changed for Mr Richard Shin on 15 November 2017	(2 pages)
31 Oct 2017	CH01	Director's details changed for Sir Richard Billing Dearlove on 31 October 2017	(2 pages)
30 Oct 2017	TM01	Termination of appointment of Ryan Terrance Selwood as a director on 17 October 2017	(1 page)
25 Aug 2017	AP01	Appointment of Mr Edward John Lloyd as a director on 24 August 2017	(2 pages)
25 Aug 2017	PSC05	Change of details for Atherton Acquisition Limited as a person with significant control on 16 August 2017	(2 pages)
31 Jul 2017	SH20	Statement by Directors	(7 pages)
31 Jul 2017	SH19	Statement of capital on 31 July 2017 GBP 9,604.38	(3 pages)
31 Jul 2017	CAP-SS	Solvency Statement dated 17/07/17	(8 pages)
31 Jul 2017	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 18/07/2017 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
10 Jul 2017	AP03	Appointment of Miss Elizabeth Helen Guyatt as a secretary on 29 June 2017	(2 pages)
10 Jul 2017	TM02	Termination of appointment of Yvonne Mary Bernadette Costello as a secretary on 29 June 2017	(1 page)
19 Jun 2017	AUD	Auditor's resignation	(1 page)

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