ASCOT UNDERWRITING HOLDINGS LIMITED

Company number 04211094

Date	Type	Description	View / Download
27 May 2015	AR01	Annual return made up to 4 May 2015 with full list of shareholders Statement of capital on 2015-05-27 GBP 9,604.38	(7 pages)
20 Aug 2014	AD01	Registered office address changed from Plantation Place 30 Fenchurch Street London EC3M 3BD to 20 Fenchurch Street London EC3M 3BY on 20 August 2014	(1 page)
22 Jul 2014	AA	Group of companies' accounts made up to 31 December 2013	(35 pages)
02 Jun 2014	AR01	Annual return made up to 4 May 2014 with full list of shareholders Statement of capital on 2014-06-02 GBP 9,604.38	(7 pages)
14 Aug 2013	CH01	Director's details changed for Mr Robert William Edward Dimsey on 1 June 2013	(2 pages)
29 May 2013	AR01	Annual return made up to 4 May 2013 with full list of shareholders	(7 pages)
23 Apr 2013	AP01	Appointment of Mr Paul Travis Taylor as a director	(2 pages)
15 Mar 2013	AA	Group of companies' accounts made up to 31 December 2012	(25 pages)
22 Jan 2013	AP01	Appointment of Ms Yvonne Mary Bernadette Keyes as a director	(2 pages)
06 Dec 2012	RP04	Second filing of TM01 previously delivered to Companies House ANNOTATION A second filed TM01 for Gareth Ashley Challingsworth was registered on 06/12/2012	(4 pages)
24 Oct 2012	AP01	Appointment of Mr Robert Scott Higgins Schimek as a director	(2 pages)
24 Oct 2012	TM01	Termination of appointment of Nicholas Walsh as a director	(1 page)
24 Oct 2012	TM01	Termination of appointment of Gareth Challingsworth as a director ANNOTATION A second filed TM01 for Gareth Ashley Challingsworth was registered on 06/12/2012	(2 pages)
31 Jul 2012	TM01	Termination of appointment of Ian Martin as a director	(1 page)
17 Jul 2012	CH01	Director's details changed for Mr Andrew Lewis Brooks on 17 July 2012	(2 pages)
13 Jun 2012	AR01	Annual return made up to 4 May 2012 with full list of shareholders	(7 pages)
20 Mar 2012	AA	Group of companies' accounts made up to 31 December 2011	(23 pages)
18 Jan 2012	CH01	Director's details changed for Mr Nicholas Charles Walsh on 18 January 2012	(2 pages)
17 Jan 2012	CH01	Director's details changed for Sir Richard Billing Dearlove on 17 January 2012	(2 pages)
17 Jan 2012	CH01	Director's details changed for Mr Homi Phiroz Rustom Mullan on 17 January 2012	(2 pages)
17 Jan 2012	CH01	Director's details changed for Mr Ian Paul Martin on 17 January 2012	(2 pages)
17 Jan 2012	CH01	Director's details changed for Robert William Edward Dimsey on 17 January 2012	(2 pages)
17 Jan 2012	CH01	Director's details changed for Gareth Ashley Challingsworth on 17 January 2012	(2 pages)
17 Jan 2012	CH01	Director's details changed for Andrew Lewis Brooks on 17 January 2012	(2 pages)
17 Jan 2012	CH03	Secretary's details changed for Ms Yvonne Mary Bernadette Keyes on 17 January 2012	(1 page)

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