ASCOT UNDERWRITING HOLDINGS LIMITED
| Status | ACTIVE |
| Company No. | 04211094 |
| Category | Private Limited Company |
| Incorporated | 04 May 2001 |
| Age | 23 years, 1 month, 4 days |
| Jurisdiction | England Wales |
SUMMARY
ASCOT UNDERWRITING HOLDINGS LIMITED is an active private limited company with number 04211094. It was incorporated 23 years, 1 month, 4 days ago, on 04 May 2001. The company address is 20 Fenchurch Street, London, EC3M 3BY.
Company Fillings
Confirmation statement with no updates
Date: 08 May 2024
Action Date: 04 May 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-05-04
Documents
Accounts with accounts type full
Date: 15 Apr 2024
Action Date: 31 Dec 2023
Category: Accounts
Type: AA
Made up date: 2023-12-31
Documents
Termination director company with name termination date
Date: 10 Oct 2023
Action Date: 29 Sep 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Parth Patel
Termination date: 2023-09-29
Documents
Confirmation statement with no updates
Date: 05 May 2023
Action Date: 04 May 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-05-04
Documents
Accounts with accounts type full
Date: 08 Apr 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Termination director company with name termination date
Date: 17 Feb 2023
Action Date: 06 Feb 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew Lewis Brooks
Termination date: 2023-02-06
Documents
Appoint person director company with name date
Date: 17 Feb 2023
Action Date: 06 Feb 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-02-06
Officer name: Mr Jonathan Martin Zaffino
Documents
Confirmation statement with no updates
Date: 10 May 2022
Action Date: 04 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-04
Documents
Accounts with accounts type full
Date: 21 Mar 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Change person director company with change date
Date: 12 Aug 2021
Action Date: 30 Jul 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Andrew Lewis Brooks
Change date: 2021-07-30
Documents
Accounts with accounts type full
Date: 09 Jun 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 06 May 2021
Action Date: 04 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-04
Documents
Change person director company with change date
Date: 24 Sep 2020
Action Date: 16 Sep 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-09-16
Officer name: Mrs Katy Marie Wilson
Documents
Accounts with accounts type full
Date: 15 Jul 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Termination director company with name termination date
Date: 17 Jun 2020
Action Date: 08 Jun 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Richard Billing Dearlove
Termination date: 2020-06-08
Documents
Termination director company with name termination date
Date: 16 Jun 2020
Action Date: 08 Jun 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-06-08
Officer name: Edward John Lloyd
Documents
Appoint person director company with name date
Date: 12 Jun 2020
Action Date: 08 Jun 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Parth Patel
Appointment date: 2020-06-08
Documents
Appoint person director company with name date
Date: 12 Jun 2020
Action Date: 08 Jun 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-06-08
Officer name: Mrs Katy Marie Wilson
Documents
Termination director company with name termination date
Date: 11 Jun 2020
Action Date: 08 Jun 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Thomas Kalvik
Termination date: 2020-06-08
Documents
Termination director company with name termination date
Date: 11 Jun 2020
Action Date: 08 Jun 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mark Charles Smith
Termination date: 2020-06-08
Documents
Termination director company with name termination date
Date: 09 Jun 2020
Action Date: 08 Jun 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-06-08
Officer name: Homi Phiroz Rustom Mullan
Documents
Termination director company with name termination date
Date: 09 Jun 2020
Action Date: 08 Jun 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-06-08
Officer name: Katherine Hae-Eun Chung
Documents
Termination director company with name termination date
Date: 09 Jun 2020
Action Date: 08 Jun 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Paul Travis Taylor
Termination date: 2020-06-08
Documents
Termination director company with name termination date
Date: 09 Jun 2020
Action Date: 08 Jun 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Yvonne Mary Bernadette Costello
Termination date: 2020-06-08
Documents
Confirmation statement with no updates
Date: 04 May 2020
Action Date: 04 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-04
Documents
Change person director company with change date
Date: 09 Dec 2019
Action Date: 09 Dec 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Yvonne Mary Bernadette Costello
Change date: 2019-12-09
Documents
Change person director company with change date
Date: 12 Sep 2019
Action Date: 12 Sep 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Homi Phiroz Rustom Mullan
Change date: 2019-09-12
Documents
Confirmation statement with no updates
Date: 07 May 2019
Action Date: 04 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-04
Documents
Accounts with accounts type full
Date: 28 Mar 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Appoint person director company with name date
Date: 19 Oct 2018
Action Date: 15 Oct 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Helen Rachel Jones-Bak
Appointment date: 2018-10-15
Documents
Appoint person director company with name date
Date: 26 Jul 2018
Action Date: 23 Jul 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Mark Charles Smith
Appointment date: 2018-07-23
Documents
Confirmation statement with updates
Date: 04 May 2018
Action Date: 04 May 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-05-04
Documents
Termination director company with name termination date
Date: 04 May 2018
Action Date: 30 Apr 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Robert William Edward Dimsey
Termination date: 2018-04-30
Documents
Accounts with accounts type full
Date: 29 Mar 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Termination director company with name termination date
Date: 05 Dec 2017
Action Date: 01 Dec 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-12-01
Officer name: Richard Shin
Documents
Appoint person director company with name date
Date: 17 Nov 2017
Action Date: 13 Nov 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-11-13
Officer name: Ms Katherine Hae-Eun Chung
Documents
Change person director company with change date
Date: 17 Nov 2017
Action Date: 15 Nov 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-11-15
Officer name: Mr Richard Shin
Documents
Change person director company with change date
Date: 31 Oct 2017
Action Date: 31 Oct 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Sir Richard Billing Dearlove
Change date: 2017-10-31
Documents
Termination director company with name termination date
Date: 30 Oct 2017
Action Date: 17 Oct 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ryan Terrance Selwood
Termination date: 2017-10-17
Documents
Appoint person director company with name date
Date: 25 Aug 2017
Action Date: 24 Aug 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Edward John Lloyd
Appointment date: 2017-08-24
Documents
Change to a person with significant control
Date: 25 Aug 2017
Action Date: 16 Aug 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2017-08-16
Psc name: Atherton Acquisition Limited
Documents
Legacy
Date: 31 Jul 2017
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Capital statement capital company with date currency figure
Date: 31 Jul 2017
Action Date: 31 Jul 2017
Category: Capital
Type: SH19
Capital : 9,604.38 GBP
Date: 2017-07-31
Documents
Legacy
Date: 31 Jul 2017
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 17/07/17
Documents
Resolution
Date: 31 Jul 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person secretary company with name date
Date: 10 Jul 2017
Action Date: 29 Jun 2017
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2017-06-29
Officer name: Miss Elizabeth Helen Guyatt
Documents
Termination secretary company with name termination date
Date: 10 Jul 2017
Action Date: 29 Jun 2017
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2017-06-29
Officer name: Yvonne Mary Bernadette Costello
Documents
Change person director company with change date
Date: 18 May 2017
Action Date: 18 May 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Thomas Kalvik
Change date: 2017-05-18
Documents
Confirmation statement with updates
Date: 08 May 2017
Action Date: 04 May 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-05-04
Documents
Accounts with accounts type group
Date: 13 Apr 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Appoint person director company with name date
Date: 09 Mar 2017
Action Date: 07 Mar 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-03-07
Officer name: Mr Richard Shin
Documents
Appoint person director company with name date
Date: 09 Mar 2017
Action Date: 07 Mar 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Thomas Kalvik
Appointment date: 2017-03-07
Documents
Appoint person director company with name date
Date: 09 Mar 2017
Action Date: 07 Mar 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Ryan Selwood
Appointment date: 2017-03-07
Documents
Resolution
Date: 16 Jan 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 13 Jan 2017
Action Date: 18 Nov 2016
Category: Capital
Type: SH01
Capital : 43,203.927 GBP
Date: 2016-11-18
Documents
Termination director company with name termination date
Date: 21 Nov 2016
Action Date: 02 Nov 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-11-02
Officer name: Gregory Wolyniec
Documents
Termination director company with name termination date
Date: 21 Nov 2016
Action Date: 18 Nov 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Robert Scott Higgins Schimek
Termination date: 2016-11-18
Documents
Annual return company with made up date full list shareholders
Date: 25 May 2016
Action Date: 04 May 2016
Category: Annual-return
Type: AR01
Made up date: 2016-05-04
Documents
Change person secretary company with change date
Date: 20 May 2016
Action Date: 16 May 2016
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2016-05-16
Officer name: Mrs Yvonne Mary Bernadette Costello
Documents
Change person director company with change date
Date: 20 May 2016
Action Date: 16 May 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-05-16
Officer name: Ms Yvonne Mary Bernadette Keyes
Documents
Change person secretary company with change date
Date: 19 May 2016
Action Date: 16 May 2016
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Ms Yvonne Mary Bernadette Keyes
Change date: 2016-05-16
Documents
Accounts with accounts type group
Date: 06 May 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Appoint person director company with name date
Date: 10 Mar 2016
Action Date: 07 Mar 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Gregory Wolyniec
Appointment date: 2016-03-07
Documents
Appoint person director company with name date
Date: 10 Mar 2016
Action Date: 07 Mar 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-03-07
Officer name: Mr Robert Scott Higgins Schimek
Documents
Termination director company with name termination date
Date: 09 Mar 2016
Action Date: 07 Mar 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-03-07
Officer name: Seraina Maag
Documents
Termination director company with name termination date
Date: 09 Mar 2016
Action Date: 07 Mar 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Timothy Carter
Termination date: 2016-03-07
Documents
Change person director company with change date
Date: 07 Jan 2016
Action Date: 06 Jan 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ms Seraina Maag
Change date: 2016-01-06
Documents
Appoint person director company with name date
Date: 23 Nov 2015
Action Date: 19 Oct 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Seraina Maag
Appointment date: 2015-10-19
Documents
Termination director company with name termination date
Date: 23 Nov 2015
Action Date: 19 Oct 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alexander Ross Baugh
Termination date: 2015-10-19
Documents
Appoint person director company with name date
Date: 24 Aug 2015
Action Date: 06 Jul 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Timothy Carter
Appointment date: 2015-07-06
Documents
Termination director company with name termination date
Date: 24 Aug 2015
Action Date: 06 Jul 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Robert Scott Higgins Schimek
Termination date: 2015-07-06
Documents
Accounts with accounts type group
Date: 14 Jul 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Annual return company with made up date full list shareholders
Date: 27 May 2015
Action Date: 04 May 2015
Category: Annual-return
Type: AR01
Made up date: 2015-05-04
Documents
Change registered office address company with date old address new address
Date: 20 Aug 2014
Action Date: 20 Aug 2014
Category: Address
Type: AD01
Old address: Plantation Place 30 Fenchurch Street London EC3M 3BD
New address: 20 Fenchurch Street London EC3M 3BY
Change date: 2014-08-20
Documents
Accounts with accounts type group
Date: 22 Jul 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Annual return company with made up date full list shareholders
Date: 02 Jun 2014
Action Date: 04 May 2014
Category: Annual-return
Type: AR01
Made up date: 2014-05-04
Documents
Change person director company with change date
Date: 14 Aug 2013
Action Date: 01 Jun 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-06-01
Officer name: Mr Robert William Edward Dimsey
Documents
Annual return company with made up date full list shareholders
Date: 29 May 2013
Action Date: 04 May 2013
Category: Annual-return
Type: AR01
Made up date: 2013-05-04
Documents
Appoint person director company with name
Date: 23 Apr 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Paul Travis Taylor
Documents
Accounts with accounts type group
Date: 15 Mar 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Appoint person director company with name
Date: 22 Jan 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Yvonne Mary Bernadette Keyes
Documents
Second filing of form with form type
Date: 06 Dec 2012
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Form type: TM01
Documents
Appoint person director company with name
Date: 24 Oct 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Robert Scott Higgins Schimek
Documents
Termination director company with name
Date: 24 Oct 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nicholas Walsh
Documents
Termination director company with name
Date: 24 Oct 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Gareth Challingsworth
Documents
Termination director company with name
Date: 31 Jul 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ian Martin
Documents
Change person director company with change date
Date: 17 Jul 2012
Action Date: 17 Jul 2012
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Andrew Lewis Brooks
Change date: 2012-07-17
Documents
Annual return company with made up date full list shareholders
Date: 13 Jun 2012
Action Date: 04 May 2012
Category: Annual-return
Type: AR01
Made up date: 2012-05-04
Documents
Accounts with accounts type group
Date: 20 Mar 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Change person director company with change date
Date: 18 Jan 2012
Action Date: 18 Jan 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-01-18
Officer name: Mr Nicholas Charles Walsh
Documents
Change person director company with change date
Date: 17 Jan 2012
Action Date: 17 Jan 2012
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Sir Richard Billing Dearlove
Change date: 2012-01-17
Documents
Change person director company with change date
Date: 17 Jan 2012
Action Date: 17 Jan 2012
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Homi Phiroz Rustom Mullan
Change date: 2012-01-17
Documents
Change person director company with change date
Date: 17 Jan 2012
Action Date: 17 Jan 2012
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Ian Paul Martin
Change date: 2012-01-17
Documents
Change person director company with change date
Date: 17 Jan 2012
Action Date: 17 Jan 2012
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Robert William Edward Dimsey
Change date: 2012-01-17
Documents
Change person director company with change date
Date: 17 Jan 2012
Action Date: 17 Jan 2012
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Gareth Ashley Challingsworth
Change date: 2012-01-17
Documents
Change person director company with change date
Date: 17 Jan 2012
Action Date: 17 Jan 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-01-17
Officer name: Andrew Lewis Brooks
Documents
Change person secretary company with change date
Date: 17 Jan 2012
Action Date: 17 Jan 2012
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Ms Yvonne Mary Bernadette Keyes
Change date: 2012-01-17
Documents
Annual return company with made up date full list shareholders
Date: 07 Jun 2011
Action Date: 04 May 2011
Category: Annual-return
Type: AR01
Made up date: 2011-05-04
Documents
Change person secretary company with change date
Date: 07 Jun 2011
Action Date: 29 Mar 2011
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2011-03-29
Officer name: Ms Yvonne Mary Bernadette Keyes
Documents
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