ASCOT EMPLOYEES CORPORATE MEMBER LIMITED

Company number 08224462

Date	Type	Description	View / Download
18 Aug 2017	PSC05	Change of details for American International Group, Inc. as a person with significant control on 16 August 2017	(2 pages)
19 Jun 2017	AUD	Auditor's resignation	(1 page)
18 Apr 2017	AA	Full accounts made up to 31 December 2016	(36 pages)
05 Apr 2017	AP03	Appointment of Miss Elizabeth Helen Guyatt as a secretary on 23 March 2017	(2 pages)
16 Jan 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(29 pages)
25 Nov 2016	TM01	Termination of appointment of Alun Christopher Thomas as a director on 18 November 2016	(1 page)
24 Nov 2016	AP01	Appointment of Mrs Helen Rachel Jones-Bak as a director on 18 November 2016	(2 pages)
24 Nov 2016	AP01	Appointment of Mr Mark Charles Smith as a director on 18 November 2016	(2 pages)
24 Nov 2016	AD01	Registered office address changed from The Aig Building 58 Fenchurch Street London EC3M 4AB to 20 Fenchurch Street London EC3M 3BY on 24 November 2016	(1 page)
24 Nov 2016	TM01	Termination of appointment of Christopher David Seymour Newby as a director on 18 November 2016	(1 page)
24 Nov 2016	TM01	Termination of appointment of James Alan Lenton as a director on 18 November 2016	(1 page)
24 Nov 2016	CS01	Confirmation statement made on 21 September 2016 with updates	(5 pages)
26 Oct 2016	AD01	Registered office address changed from 20 Fenchurch Street London EC3M 3BY to The Aig Building 58 Fenchurch Street London EC3M 4AB on 26 October 2016	(2 pages)
19 Oct 2016	AP01	Appointment of James Alan Lenton as a director on 5 September 2016	(3 pages)
19 Oct 2016	AP01	Appointment of Christopher David Seymour Newby as a director on 5 September 2016	(3 pages)
05 Oct 2016	TM01	Termination of appointment of Andrew Lewis Brooks as a director on 2 September 2016	(2 pages)
05 Oct 2016	TM01	Termination of appointment of Mark Charles Smith as a director on 2 September 2016	(2 pages)
05 Oct 2016	TM01	Termination of appointment of Robert William Edward Dimsey as a director on 5 September 2016	(2 pages)
05 Oct 2016	TM02	Termination of appointment of Yvonne Mary Bernadette Costello as a secretary on 2 September 2016	(2 pages)
05 Oct 2016	AP01	Appointment of Alun Christopher Thomas as a director on 5 September 2016	(3 pages)
05 Oct 2016	TM01	Termination of appointment of Yvonne Mary Bernadette Costello as a director on 2 September 2016	(2 pages)
05 Oct 2016	TM01	Termination of appointment of Mark Laurence Pepper as a director on 2 September 2016	(2 pages)
08 Jun 2016	SH20	Statement by Directors	(2 pages)
08 Jun 2016	SH19	Statement of capital on 8 June 2016 GBP 100.084614	(4 pages)
08 Jun 2016	CAP-SS	Solvency Statement dated 27/05/16	(2 pages)

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