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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)
23 Jun 2009 288a Director appointed robert william edward dimsey logged form
11 May 2009 AA Full accounts made up to 31 December 2008
20 Apr 2009 288a Director appointed gareth ashley challingsworth
16 Apr 2009 288a Director appointed andrew lewis brooks
09 Apr 2009 288b Appointment terminated director charles dangelo
15 Oct 2008 288b Appointment terminated director john slipper
22 Jul 2008 88(2) Ad 14/07/08\gbp si 500@0.01=5\gbp ic 9548.75/9553.75\
22 Jul 2008 88(2) Ad 14/07/08\gbp si 500@0.01=5\gbp ic 9543.75/9548.75\
22 Jul 2008 88(2) Ad 14/07/08\gbp si 750@0.01=7.5\gbp ic 9536.25/9543.75\
17 Jul 2008 288b Appointment terminated director mark donald
17 Jul 2008 288b Appointment terminated director david edward
17 Jul 2008 288b Appointment terminated director and secretary alexander mackay
17 Jul 2008 288b Appointment terminated director andrew stears
17 Jul 2008 288a Secretary appointed yvonne keyes
21 May 2008 AA Group of companies' accounts made up to 31 December 2007
19 May 2008 363a Return made up to 04/05/08; full list of members
02 May 2008 169 Gbp ic 9536.75/9536.25\02/04/08\gbp sr 50@0.01=0.5\
19 Mar 2008 169 Gbp ic 9537/9536.75\03/03/08\gbp sr 25@0.01=0.25\
25 Jan 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
25 Jan 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Nov 2007 AA Group of companies' accounts made up to 31 December 2006
16 Nov 2007 169 £ ic 9549/9537 16/10/07 £ sr 1275@.01=12
18 Jun 2007 363a Return made up to 04/05/07; full list of members
18 Jun 2007 288c Director's particulars changed
18 Jun 2007 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital