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ASCOT EMPLOYEES CORPORATE MEMBER LIMITED

Company number 08224462

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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)
08 Jun 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account reduced 24/05/2016
20 May 2016 CH01 Director's details changed for Ms Yvonne Mary Bernadette Keyes on 16 May 2016
19 May 2016 CH03 Secretary's details changed for Miss Yvonne Mary Bernadette Keyes on 16 May 2016
06 May 2016 AA Full accounts made up to 31 December 2015
15 Oct 2015 AR01 Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 100.084
08 Jul 2015 AA Full accounts made up to 31 December 2014
09 Dec 2014 SH01 Statement of capital following an allotment of shares on 25 November 2014
  • GBP 100.085
12 Nov 2014 AR01 Annual return made up to 21 September 2014 with full list of shareholders
Statement of capital on 2014-11-12
  • GBP 100.070664
12 Nov 2014 CH01 Director's details changed for Mr Robert William Edward Dimsey on 29 August 2014
12 Nov 2014 CH03 Secretary's details changed for Miss Yvonne Mary Bernadette Keyes on 29 August 2014
12 Nov 2014 CH01 Director's details changed for Mr Andrew Lewis Brooks on 29 August 2014
12 Nov 2014 CH01 Director's details changed for Mr Mark Charles Smith on 29 August 2014
12 Nov 2014 CH01 Director's details changed for Mr Mark Laurence Pepper on 29 August 2014
12 Nov 2014 CH01 Director's details changed for Ms Yvonne Mary Bernadette Keyes on 29 August 2014
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
25 Apr 2014 AA Full accounts made up to 31 December 2013
20 Dec 2013 SH01 Statement of capital following an allotment of shares on 22 November 2013
  • GBP 100.070664
31 Oct 2013 AR01 Annual return made up to 21 September 2013 with full list of shareholders
15 Aug 2013 CH01 Director's details changed for Mr Robert William Edward Dimsey on 1 June 2013
22 Jul 2013 AA01 Current accounting period extended from 30 September 2013 to 31 December 2013
17 Jan 2013 MG01 Particulars of a mortgage or charge / charge no: 4
17 Jan 2013 MG01 Particulars of a mortgage or charge / charge no: 5
17 Jan 2013 MG01 Particulars of a mortgage or charge / charge no: 6
17 Jan 2013 MG01 Particulars of a mortgage or charge / charge no: 3
17 Jan 2013 MG01 Particulars of a mortgage or charge / charge no: 2