ASCOT UNDERWRITING GROUP LIMITED

Company number 10360031

Date	Type	Description	View / Download
24 Apr 2018	AA	Group of companies' accounts made up to 31 December 2017	(50 pages)
06 Feb 2018	AP01	Appointment of Ms Katherine Hae-Eun Chung as a director on 30 January 2018	(2 pages)
06 Feb 2018	TM01	Termination of appointment of Ryan Terrance Selwood as a director on 30 January 2018	(1 page)
05 Dec 2017	TM01	Termination of appointment of Richard Shin as a director on 1 December 2017	(1 page)
17 Nov 2017	CH01	Director's details changed for Richard Shin on 15 November 2017	(2 pages)
26 Sep 2017	CS01	Confirmation statement made on 26 September 2017 with updates	(4 pages)
16 Aug 2017	CERTNM	Company name changed atherton acquisition LIMITED\certificate issued on 16/08/17 NM06 ‐ Change of name with request to seek comments from relevant body	(3 pages)
16 Aug 2017	CONNOT	Change of name notice	(2 pages)
18 May 2017	CH01	Director's details changed for Thomas Kalvik on 18 May 2017	(2 pages)
28 Apr 2017	AP01	Appointment of Mr Andrew Lewis Brooks as a director on 30 March 2017	(3 pages)
18 Apr 2017	AA01	Current accounting period extended from 30 September 2017 to 31 December 2017	(1 page)
18 Apr 2017	AP03	Appointment of Miss Elizabeth Helen Guyatt as a secretary on 12 April 2017	(2 pages)
18 Apr 2017	AD01	Registered office address changed from 40 Portman Square 2nd Floor London W1H 6LT England to 20 Fenchurch Street London EC3M 3BY on 18 April 2017	(1 page)
07 Apr 2017	SH01	Statement of capital following an allotment of shares on 30 March 2017 USD 251,975.080	(8 pages)
07 Apr 2017	SH02	Sub-division of shares on 30 March 2017	(6 pages)
07 Apr 2017	SH14	Redenomination of shares. Statement of capital 30 March 2017 USD 1.25	(6 pages)
15 Dec 2016	RESOLUTIONS	Resolutions RES13 ‐ Purchase agreement 15/09/2016 RES01 ‐ Resolution of adoption of Articles of Association	(28 pages)
23 Nov 2016	AP01	Appointment of Richard Shin as a director on 15 November 2016	(2 pages)
23 Nov 2016	AP01	Appointment of Thomas Kalvik as a director on 15 November 2016	(2 pages)
27 Sep 2016	CS01	Confirmation statement made on 26 September 2016 with updates	(6 pages)
27 Sep 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(48 pages)
15 Sep 2016	AD01	Registered office address changed from 8th Floor 65 Gresham Street London EC2V 7NQ to 40 Portman Square 2nd Floor London W1H 6LT on 15 September 2016	(1 page)
15 Sep 2016	TM01	Termination of appointment of Alan John Davies as a director on 12 September 2016	(1 page)
15 Sep 2016	TM01	Termination of appointment of David Heath Innes as a director on 12 September 2016	(1 page)
15 Sep 2016	AP01	Appointment of Ryan Terrance Selwood as a director on 12 September 2016	(2 pages)