ASCOT LLOYD HOLDINGS LIMITED

Company number 07083055

Date	Type	Description	View / Download
23 Dec 2019	CAP-SS	Solvency Statement dated 19/12/19	(1 page)
23 Dec 2019	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of the share premium account 19/12/2019	(2 pages)
09 Dec 2019	AD01	Registered office address changed from 6th Floor Reading Bridge House George Street Reading RG1 8LS England to Ground Floor Reading Bridge House George Street Reading RG1 8LS on 9 December 2019	(1 page)
09 Dec 2019	CS01	Confirmation statement made on 20 November 2019 with no updates	(3 pages)
31 Oct 2019	TM01	Termination of appointment of Matthew Charles Moore as a director on 25 October 2019	(1 page)
12 Oct 2019	AA	Audit exemption subsidiary accounts made up to 31 December 2018	(17 pages)
12 Oct 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(73 pages)
12 Oct 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
12 Oct 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
16 Jan 2019	CS01	Confirmation statement made on 20 November 2018 with updates	(5 pages)
17 Dec 2018	MR01	Registration of charge 070830550005, created on 4 December 2018	(56 pages)
04 Oct 2018	AA	Full accounts made up to 31 December 2017	(27 pages)
02 Mar 2018	SH01	Statement of capital following an allotment of shares on 29 December 2017 GBP 6	(3 pages)
29 Dec 2017	SH19	Statement of capital on 29 December 2017 GBP 4	(5 pages)
29 Dec 2017	SH20	Statement by Directors	(1 page)
29 Dec 2017	CAP-SS	Solvency Statement dated 29/12/17	(1 page)
29 Dec 2017	RESOLUTIONS	Resolutions RES13 ‐ Share prem and cap redemption reduced 28/12/2017 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
18 Dec 2017	AA	Group of companies' accounts made up to 31 December 2016	(36 pages)
11 Dec 2017	CS01	Confirmation statement made on 20 November 2017 with updates	(4 pages)
19 Sep 2017	PSC02	Notification of Cpl Bidco Limited as a person with significant control on 30 June 2017	(2 pages)
19 Sep 2017	AD02	Register inspection address has been changed from C/O Ascot Lloyd Financial Services the Wolfram Centre, Lower Road, Long Hanborough OX29 8FD United Kingdom to C/O Ascot Lloyd Financial Services C/O Prosakuer Rose (Uk) Llp 110 Bishopsgate London EC2N 4AY	(1 page)
19 Sep 2017	AD01	Registered office address changed from Units 2 & 4 Forest Court Oaklands Park Wokingham Berkshire RG41 2FD to 6th Floor Reading Bridge House George Street Reading RG1 8LS on 19 September 2017	(1 page)
18 Sep 2017	PSC07	Cessation of Richard Thomas Dunbabin as a person with significant control on 30 June 2017	(1 page)
18 Sep 2017	PSC07	Cessation of Susan O'hara as a person with significant control on 30 June 2017	(1 page)
18 Sep 2017	TM01	Termination of appointment of Richard Thomas Dunbabin as a director on 30 June 2017	(1 page)