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ASCOT UNDERWRITING HOLDINGS LIMITED

Company number 04211094

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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)
07 Jun 2011 AR01 Annual return made up to 4 May 2011 with full list of shareholders
07 Jun 2011 CH03 Secretary's details changed for Ms Yvonne Mary Bernadette Keyes on 29 March 2011
28 Apr 2011 MEM/ARTS Memorandum and Articles of Association
28 Apr 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Apr 2011 AA Group of companies' accounts made up to 31 December 2010
23 Feb 2011 MEM/ARTS Memorandum and Articles of Association
03 Feb 2011 AP01 Appointment of Mr Homi Phiroz Rustom Mullan as a director
03 Feb 2011 AP01 Appointment of Mr Ian Paul Martin as a director
11 Jan 2011 TM01 Termination of appointment of Martin Reith as a director
13 Dec 2010 SH10 Particulars of variation of rights attached to shares
13 Dec 2010 SH10 Particulars of variation of rights attached to shares
13 Dec 2010 SH10 Particulars of variation of rights attached to shares
13 Dec 2010 SH08 Change of share class name or designation
13 Dec 2010 SH02 Sub-division of shares on 24 November 2010
13 Dec 2010 SH02 Sub-division of shares on 24 November 2010
13 Dec 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Dec 2010 MEM/ARTS Memorandum and Articles of Association
13 Dec 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-divided 22/11/2010
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
13 Dec 2010 CC04 Statement of company's objects
10 May 2010 AA Full accounts made up to 31 December 2009
07 May 2010 AR01 Annual return made up to 4 May 2010 with full list of shareholders
07 May 2010 CH01 Director's details changed for Mr Nicholas Charles Walsh on 4 May 2010
11 Nov 2009 CH01 Director's details changed for Nicholas Charles Walsh on 6 August 2009
03 Jul 2009 363a Return made up to 04/05/09; full list of members
23 Jun 2009 288a Director appointed alexander ross baugh logged form