ASCENT INSURANCE BROKERS LIMITED

Company number 04794279

Date	Type	Description	View / Download
13 Nov 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
13 Aug 2014	4.71	Return of final meeting in a members' voluntary winding up	(5 pages)
09 Oct 2013	AD02	Register inspection address has been changed	(2 pages)
09 Oct 2013	AD01	Registered office address changed from Laurence Pountney Hill London EC4R 0HH England on 9 October 2013	(2 pages)
08 Oct 2013	4.70	Declaration of solvency	(3 pages)
08 Oct 2013	600	Appointment of a voluntary liquidator	(1 page)
08 Oct 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
10 Jun 2013	AR01	Annual return made up to 10 June 2013 with full list of shareholders Statement of capital on 2013-06-10 GBP 500,000	(5 pages)
06 Nov 2012	AP01	Appointment of Mr Derek James Forbes as a director	(2 pages)
23 Jul 2012	TM01	Termination of appointment of Jonathan Niblett as a director	(1 page)
13 Jun 2012	AR01	Annual return made up to 10 June 2012 with full list of shareholders	(5 pages)
15 May 2012	AA01	Current accounting period extended from 30 June 2012 to 31 December 2012	(1 page)
08 Mar 2012	AA	Full accounts made up to 30 June 2011	(20 pages)
04 Jan 2012	SH01	Statement of capital following an allotment of shares on 5 August 2011 GBP 500,000.00	(6 pages)
06 Dec 2011	CH01	Director's details changed for Mr Christian James Alexander Bearman on 27 September 2011	(2 pages)
29 Sep 2011	AP04	Appointment of M&G Management Services Limited as a secretary	(2 pages)
29 Sep 2011	AD01	Registered office address changed from 1St Floor 150 Minories London EC3N 1LS United Kingdom on 29 September 2011	(1 page)
27 Sep 2011	TM01	Termination of appointment of Stephen Mcbride as a director	(1 page)
27 Sep 2011	TM01	Termination of appointment of Sanjeev Sharma as a director	(1 page)
19 Jul 2011	AD01	Registered office address changed from Governor's House Laurence Pountney Hill London EC4R 0HH United Kingdom on 19 July 2011	(1 page)
19 Jul 2011	AD01	Registered office address changed from 1St Floor 150 Minories London EC3N 1LS England on 19 July 2011	(1 page)
17 Jun 2011	AR01	Annual return made up to 10 June 2011 with full list of shareholders	(7 pages)
17 May 2011	CH01	Director's details changed for Mr Christian James Alexander Bearman on 7 May 2011	(2 pages)
03 May 2011	CH01	Director's details changed for Mr Christian James Alexander Bearman on 3 May 2011	(2 pages)
04 Apr 2011	AA	Full accounts made up to 30 June 2010	(18 pages)