ASCOT INSURANCE SERVICES LIMITED

Company number 05113369

Date	Type	Description	View / Download
28 Mar 2019	AA	Full accounts made up to 31 December 2018	(15 pages)
04 May 2018	TM01	Termination of appointment of Robert William Edward Dimsey as a director on 30 April 2018	(1 page)
27 Apr 2018	CS01	Confirmation statement made on 27 April 2018 with updates	(4 pages)
29 Mar 2018	AA	Full accounts made up to 31 December 2017	(15 pages)
14 Dec 2017	TM01	Termination of appointment of Theodore Simon Acton Butt as a director on 8 December 2017	(1 page)
19 Jun 2017	AUD	Auditor's resignation	(1 page)
28 Apr 2017	CS01	Confirmation statement made on 27 April 2017 with updates	(5 pages)
12 Apr 2017	AA	Full accounts made up to 31 December 2016	(13 pages)
05 Apr 2017	AP03	Appointment of Miss Elizabeth Helen Guyatt as a secretary on 23 March 2017	(2 pages)
05 Apr 2017	TM02	Termination of appointment of Yvonne Mary Bernadette Costello as a secretary on 23 March 2017	(1 page)
16 Jan 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(26 pages)
20 May 2016	CH03	Secretary's details changed for Mrs Yvonne Mary Bernadette Costello on 16 May 2016	(1 page)
20 May 2016	CH01	Director's details changed for Ms Yvonne Mary Bernadette Keyes on 16 May 2016	(2 pages)
19 May 2016	CH03	Secretary's details changed for Ms Yvonne Mary Bernadette Keyes on 19 May 2016	(1 page)
19 May 2016	AR01	Annual return made up to 27 April 2016 with full list of shareholders Statement of capital on 2016-05-19 GBP 1	(5 pages)
06 May 2016	AA	Full accounts made up to 31 December 2015	(15 pages)
02 Jun 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
27 May 2015	AR01	Annual return made up to 27 April 2015 with full list of shareholders Statement of capital on 2015-05-27 GBP 1	(5 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)
02 Jun 2014	AR01	Annual return made up to 27 April 2014 with full list of shareholders Statement of capital on 2014-06-02 GBP 1	(5 pages)
07 Apr 2014	AA	Full accounts made up to 31 December 2013	(14 pages)
14 Aug 2013	CH01	Director's details changed for Mr Robert William Edward Dimsey on 1 January 2013	(2 pages)
24 May 2013	AR01	Annual return made up to 27 April 2013 with full list of shareholders	(5 pages)
26 Mar 2013	AA	Full accounts made up to 31 December 2012	(14 pages)
17 Jul 2012	CH01	Director's details changed for Mr Andrew Lewis Brooks on 17 July 2012	(2 pages)

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