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ASCENT INSURANCE BROKERS (CORPORATE) LIMITED

Company number 05276192

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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)
03 Nov 2009 AR01 Annual return made up to 2 November 2009 with full list of shareholders
03 Nov 2009 CH01 Director's details changed for Mr Roger Day on 1 October 2009
05 May 2009 AA Full accounts made up to 30 June 2008
29 Apr 2009 288b Appointment terminated director duncan cogdell
29 Apr 2009 288a Director appointed mr roger day
09 Jan 2009 288a Secretary appointed mr john edmund westlake
09 Jan 2009 288b Appointment terminated secretary kevin dippenaar
09 Jan 2009 363a Return made up to 02/11/08; full list of members
05 Mar 2008 363a Return made up to 02/11/07; full list of members
04 Mar 2008 287 Registered office changed on 04/03/2008 from 2ND floor 271 -273 high holborn london WC1V 7NE
22 Dec 2007 AA Full accounts made up to 30 June 2007
17 Jul 2007 AA Full accounts made up to 31 December 2006
08 Jun 2007 225 Accounting reference date shortened from 31/12/07 to 30/06/07
02 Jan 2007 363a Return made up to 02/11/06; full list of members
09 Oct 2006 288b Director resigned
12 Sep 2006 288b Director resigned
11 Apr 2006 AA Full accounts made up to 31 December 2005
30 Nov 2005 363a Return made up to 02/11/05; full list of members
30 Nov 2005 288b Director resigned
05 May 2005 288b Secretary resigned
05 May 2005 288a New secretary appointed
07 Dec 2004 225 Accounting reference date extended from 30/11/05 to 31/12/05
25 Nov 2004 287 Registered office changed on 25/11/04 from: marquess court 69 southampton row london WC1B 4ET
25 Nov 2004 288b Secretary resigned
25 Nov 2004 288b Director resigned