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ASCENT TRUST COMPANY LIMITED

Company number 13217032

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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)
06 Jan 2025 AA Micro company accounts made up to 31 March 2024
19 Sep 2024 AP01 Appointment of Ms Juliet Mary Thorburn as a director on 1 September 2024
27 Mar 2024 AA Total exemption full accounts made up to 31 March 2023
06 Mar 2024 CS01 Confirmation statement made on 21 February 2024 with no updates
12 Feb 2024 AD01 Registered office address changed from Anglo House Worcester Road Stourport-on-Severn DY13 9AW England to Hunt House Farm Frith Common Eardiston Tenbury Wells WR15 8JY on 12 February 2024
06 Feb 2024 AD01 Registered office address changed from Hunt House Farm Frith Common Tenbury Wells Worcestershire WR15 8JY United Kingdom to Anglo House Worcester Road Stourport-on-Severn DY13 9AW on 6 February 2024
07 Mar 2023 CS01 Confirmation statement made on 21 February 2023 with no updates
22 Feb 2023 AA Accounts for a dormant company made up to 31 March 2022
16 Nov 2022 AA01 Previous accounting period extended from 28 February 2022 to 31 March 2022
24 Feb 2022 CS01 Confirmation statement made on 21 February 2022 with no updates
23 Jul 2021 TM01 Termination of appointment of David Kenneth Wood as a director on 1 June 2021
23 Jul 2021 TM01 Termination of appointment of John Stephen James Winwood as a director on 22 February 2021
23 Jul 2021 MA Memorandum and Articles of Association
23 Jul 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Jul 2021 AP01 Appointment of Mr John Stephen James Winwood as a director on 22 February 2021
21 Jul 2021 PSC01 Notification of John Stephen James Winwood as a person with significant control on 22 February 2021
21 Jul 2021 PSC07 Cessation of John Stephen James Winwood as a person with significant control on 22 February 2021
22 Feb 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted