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ASCOT UNDERWRITING LIMITED (04098461)

ASCOT UNDERWRITING LIMITED (04098461) is an active UK company. incorporated on 30 October 2000. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in non-life insurance and 1 other business activities. ASCOT UNDERWRITING LIMITED has been registered for 25 years. Current directors include CHATTERTON, Edel Susan, CROSS, Lynsey Jane, HOE-RICHARDSON, Samantha Jane and 5 others.

Company Number
04098461
Status
active
Type
ltd
Incorporated
30 October 2000
Age
25 years
Address
20 Fenchurch Street, London, EC3M 3BY
Industry Sector
Financial and Insurance Activities
Business Activity
Non-life insurance
Directors
CHATTERTON, Edel Susan, CROSS, Lynsey Jane, HOE-RICHARDSON, Samantha Jane, KEUTGENS, Pascal, MOSS, Andrew, PEPPER, Mark Laurence, SEWELL, Robert Peter, THOMPSON, Ian David
SIC Codes
65120, 65202

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ASCOT UNDERWRITING LIMITED

ASCOT UNDERWRITING LIMITED is an active company incorporated on 30 October 2000 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in non-life insurance and 1 other business activity. ASCOT UNDERWRITING LIMITED was registered 25 years ago.(SIC: 65120, 65202)

Status

active

Active since 25 years ago

Company No

04098461

LTD Company

Age

25 Years

Incorporated 30 October 2000

Size

N/A

Accounts

ARD: 31/12

Up to Date

1y 6m left

Last Filed

Made up to 31 December 2025 (4 months ago)
Submitted on 3 March 2026 (1 month ago)
Period: 1 January 2025 - 31 December 2025(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2027
Period: 1 January 2026 - 31 December 2026

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 31 October 2025 (6 months ago)
Submitted on 7 November 2025 (5 months ago)

Next Due

Due by 14 November 2026
For period ending 31 October 2026

Previous Company Names

3209TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
From: 30 October 2000To: 13 April 2001
Contact
Address

20 Fenchurch Street London, EC3M 3BY,

Previous Addresses

Plantation Place 30 Fenchurch Street London EC3M 3BD
From: 30 October 2000To: 20 August 2014
Timeline

72 key events • 2000 - 2026

Funding Officers Ownership
Company Founded
Oct 00
Director Joined
Nov 09
Director Left
Jan 11
Director Joined
Jan 11
Director Joined
Jan 11
Director Joined
Apr 11
Director Joined
Apr 11
Director Left
Apr 11
Director Left
Apr 11
Director Joined
May 11
Director Joined
Oct 11
Director Joined
Jul 12
Director Left
Jul 12
Director Left
Jul 12
Director Left
Oct 12
Director Left
Oct 12
Director Joined
Oct 12
Director Joined
Mar 13
Director Joined
Aug 15
Director Left
Aug 15
Director Joined
Nov 15
Director Left
Nov 15
Director Left
Mar 16
Director Left
Mar 16
Director Left
Mar 16
Director Joined
Mar 16
Director Joined
Mar 16
Director Joined
Sept 16
Director Left
Nov 16
Director Left
Nov 16
Director Left
Nov 16
Director Joined
Mar 17
Director Joined
Mar 17
Director Joined
Mar 17
Director Left
Oct 17
Director Joined
Nov 17
Director Left
Dec 17
Director Joined
Mar 18
Director Joined
Mar 18
Director Left
May 18
Director Joined
May 19
Director Left
May 19
Director Left
Jun 19
Owner Exit
Jun 20
Director Joined
Oct 20
Director Left
Oct 20
Director Joined
Mar 22
Director Left
Jan 23
Director Joined
Feb 23
Director Left
Feb 23
Director Joined
Feb 23
Director Left
Feb 23
Director Left
Feb 23
Director Left
Feb 23
Director Left
Feb 23
Director Joined
Aug 23
Director Joined
Aug 23
Director Joined
Aug 23
Director Joined
Aug 23
Director Joined
Aug 23
Director Left
Aug 23
Director Left
Aug 23
Director Left
Aug 23
Director Left
Aug 23
Director Left
Aug 23
Director Left
Jul 24
Director Joined
Sept 24
Director Left
Sept 24
Director Left
Mar 25
Director Joined
Apr 25
Director Left
Sept 25
Director Joined
Mar 26
0
Funding
70
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

35

9 Active
26 Resigned

GUYATT, Elizabeth Helen

Active
Fenchurch Street, LondonEC3M 3BY
Secretary
Appointed 29 Jun 2017

CHATTERTON, Edel Susan

Active
Fenchurch Street, LondonEC3M 3BY
Born November 1980
Director
Appointed 17 Apr 2025

CROSS, Lynsey Jane

Active
Fenchurch Street, LondonEC3M 3BY
Born July 1974
Director
Appointed 03 Mar 2026

HOE-RICHARDSON, Samantha Jane

Active
Fenchurch Street, LondonEC3M 3BY
Born January 1971
Director
Appointed 21 Jul 2023

KEUTGENS, Pascal

Active
Fenchurch Street, LondonEC3M 3BY
Born September 1974
Director
Appointed 21 Jul 2023

MOSS, Andrew

Active
Fenchurch Street, LondonEC3M 3BY
Born May 1964
Director
Appointed 21 Jul 2023

PEPPER, Mark Laurence

Active
Fenchurch Street, LondonEC3M 3BY
Born February 1969
Director
Appointed 14 Jul 2009

SEWELL, Robert Peter

Active
Fenchurch Street, LondonEC3M 3BY
Born August 1964
Director
Appointed 21 Jul 2023

THOMPSON, Ian David

Active
Fenchurch Street, LondonEC3M 3BY
Born October 1971
Director
Appointed 30 Sept 2024

COSTELLO, Yvonne Mary Bernadette

Resigned
Fenchurch Street, LondonEC3M 3BY
Secretary
Appointed 14 Jul 2008
Resigned 29 Jun 2017

MACKAY, Alexander John Ramsay

Resigned
Fothersby Rye Road, CranbrookTN18 5DB
Secretary
Appointed 02 Oct 2001
Resigned 14 Jul 2008

SISEC LIMITED

Resigned
21 Holborn Viaduct, LondonEC1A 2DY
Corporate nominee secretary
Appointed 30 Oct 2000
Resigned 02 Oct 2001

BAUGH, Alexander Ross

Resigned
Fenchurch Street, LondonEC3M 3BY
Born April 1961
Director
Appointed 23 Oct 2008
Resigned 19 Oct 2015

BIRRELL, Andrew Seaton

Resigned
Fenchurch Street, LondonEC3M 3BY
Born June 1969
Director
Appointed 16 Mar 2022
Resigned 20 Feb 2023

BLAICHMAN, Samuel

Resigned
Fenchurch Street, LondonEC3M 3BY
Born April 1976
Director
Appointed 06 Feb 2023
Resigned 21 Jul 2023

BRINDLE, Richard David Henry

Resigned
55 St James Gardens, LondonW11 4RA
Born April 1962
Director
Appointed 09 Oct 2001
Resigned 19 Sept 2005

BROOKS, Andrew Lewis

Resigned
Fenchurch Street, LondonEC3M 3BY
Born June 1965
Director
Appointed 24 Feb 2004
Resigned 06 Feb 2023

CANTLAY, Charles Peter Thrale

Resigned
Fenchurch Street, LondonEC3M 3BY
Born February 1954
Director
Appointed 03 Oct 2011
Resigned 31 Jan 2023

CARTER, Timothy

Resigned
500 W Madison Street, Chicago
Born June 1966
Director
Appointed 06 Jul 2015
Resigned 07 Mar 2016

CHALLINGSWORTH, Gareth Ashley

Resigned
Plantation Place, LondonEC3M 3BD
Born February 1967
Director
Appointed 23 Oct 2008
Resigned 29 Jun 2012

CHUNG, Katherine Hae-Eun

Resigned
Fenchurch Street, LondonEC3M 3BY
Born September 1976
Director
Appointed 13 Nov 2017
Resigned 21 Jul 2023

COSTELLO, Yvonne Mary Bernadette

Resigned
Fenchurch Street, LondonEC3M 3BY
Born November 1974
Director
Appointed 07 Apr 2011
Resigned 16 May 2019

DANGELO, Charles Henry

Resigned
1601 Jordan Way, New JerseyFOREIGN
Born February 1950
Director
Appointed 21 Aug 2006
Resigned 25 Nov 2008

DEARLOVE, Richard Billing, Sir

Resigned
Fenchurch Street, LondonEC3M 3BY
Born January 1945
Director
Appointed 28 Nov 2006
Resigned 11 Jul 2024

DIMSEY, Robert William Edward

Resigned
Fenchurch Street, LondonEC3M 3BY
Born July 1969
Director
Appointed 06 Oct 2008
Resigned 30 Apr 2018

DONALD, Mark James

Resigned
Oakfield House, LondonNW7 1AU
Born August 1961
Director
Appointed 11 Sept 2001
Resigned 14 Jul 2008

DOYLE, John Quinlan

Resigned
Water Street, New York10038
Born January 1964
Director
Appointed 19 Jul 2012
Resigned 07 Mar 2016

EDWARD, David Allen

Resigned
Pantile Hall, PurleighCM3 6RT
Born March 1965
Director
Appointed 28 Mar 2001
Resigned 14 Jul 2008

GLASER, Daniel Scott

Resigned
The Aig Building, LondonEC3M 4AB
Born August 1960
Director
Appointed 25 Nov 2003
Resigned 07 Dec 2007

HEDLEY, Martyn Anthony

Resigned
67 Dovehouse Street, LondonSW3 6JY
Born March 1944
Director
Appointed 28 Nov 2005
Resigned 12 Nov 2007

JONES-BAK, Helen Rachel

Resigned
Fenchurch Street, LondonEC3M 3BY
Born January 1972
Director
Appointed 01 Mar 2018
Resigned 28 Feb 2025

KALVIK, Thomas

Resigned
Queen St E #2500, Toronto
Born September 1981
Director
Appointed 07 Mar 2017
Resigned 29 Sept 2020

KEYES, Yvonne Mary Bernadette

Resigned
Plantation Place, LondonEC3M 3BD
Born November 1974
Director
Appointed 17 Jan 2011
Resigned 17 Jan 2011

LLOYD, John Edward

Resigned
Fenchurch Street, LondonEC3M 3BY
Born September 1955
Director
Appointed 06 Sept 2016
Resigned 17 Feb 2023

MAAG, Seraina

Resigned
Fenchurch Street, LondonEC3M 3BY
Born July 1968
Director
Appointed 19 Oct 2015
Resigned 07 Mar 2016

Persons with significant control

2

1 Active
1 Ceased

Ascot Underwriting Group Limited

Active
Fenchurch Street, LondonEC3M 3BY

Nature of Control

Ownership of shares 75 to 100 percent
Notified 05 Jun 2020

Ascot Underwriting Holdings Limited

Ceased
Fenchurch Street, LondonEC3M 3BY

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Ceased 05 Jun 2020
Fundings
Financials
Latest Activities

Filing History

244

Appoint Person Director Company With Name Date
16 March 2026
AP01Appointment of Director
Accounts With Accounts Type Full
3 March 2026
AAAnnual Accounts
Confirmation Statement With No Updates
7 November 2025
CS01Confirmation Statement
Termination Director Company With Name Termination Date
18 September 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
23 April 2025
AP01Appointment of Director
Accounts With Accounts Type Full
14 March 2025
AAAnnual Accounts
Termination Director Company With Name Termination Date
5 March 2025
TM01Termination of Director
Confirmation Statement With No Updates
31 October 2024
CS01Confirmation Statement
Termination Director Company With Name Termination Date
1 October 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
30 September 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
11 July 2024
TM01Termination of Director
Accounts With Accounts Type Full
16 April 2024
AAAnnual Accounts
Confirmation Statement With No Updates
2 November 2023
CS01Confirmation Statement
Appoint Person Director Company With Name Date
3 August 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
3 August 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
3 August 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
3 August 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
3 August 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
3 August 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
3 August 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
3 August 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
3 August 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
3 August 2023
TM01Termination of Director
Change Person Director Company With Change Date
20 April 2023
CH01Change of Director Details
Accounts With Accounts Type Full
8 April 2023
AAAnnual Accounts
Termination Director Company With Name Termination Date
27 February 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
27 February 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
27 February 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
27 February 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
17 February 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
17 February 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
17 February 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 February 2023
TM01Termination of Director
Confirmation Statement With No Updates
2 November 2022
CS01Confirmation Statement
Change Person Director Company With Change Date
27 May 2022
CH01Change of Director Details
Change Person Director Company With Change Date
27 May 2022
CH01Change of Director Details
Accounts With Accounts Type Full
21 March 2022
AAAnnual Accounts
Appoint Person Director Company With Name Date
17 March 2022
AP01Appointment of Director
Confirmation Statement With No Updates
2 November 2021
CS01Confirmation Statement
Change Person Director Company With Change Date
12 August 2021
CH01Change of Director Details
Accounts With Accounts Type Full
9 June 2021
AAAnnual Accounts
Confirmation Statement With Updates
9 November 2020
CS01Confirmation Statement
Appoint Person Director Company With Name Date
9 October 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
9 October 2020
TM01Termination of Director
Change Person Director Company With Change Date
24 September 2020
CH01Change of Director Details
Accounts With Accounts Type Full
15 July 2020
AAAnnual Accounts
Notification Of A Person With Significant Control
10 June 2020
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
10 June 2020
PSC07Cessation of Relevant Legal Entity PSC
Confirmation Statement With No Updates
4 November 2019
CS01Confirmation Statement
Change Person Director Company With Change Date
12 September 2019
CH01Change of Director Details
Termination Director Company With Name Termination Date
17 June 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
30 May 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
30 May 2019
TM01Termination of Director
Accounts With Accounts Type Full
28 March 2019
AAAnnual Accounts
Confirmation Statement With No Updates
8 November 2018
CS01Confirmation Statement
Termination Director Company With Name Termination Date
4 May 2018
TM01Termination of Director
Accounts With Accounts Type Full
3 April 2018
AAAnnual Accounts
Appoint Person Director Company With Name Date
2 March 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
2 March 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
5 December 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
17 November 2017
AP01Appointment of Director
Change Person Director Company With Change Date
17 November 2017
CH01Change of Director Details
Confirmation Statement With Updates
31 October 2017
CS01Confirmation Statement
Change Person Director Company With Change Date
31 October 2017
CH01Change of Director Details
Termination Director Company With Name Termination Date
30 October 2017
TM01Termination of Director
Appoint Person Secretary Company With Name Date
10 July 2017
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
10 July 2017
TM02Termination of Secretary
Auditors Resignation Company
19 June 2017
AUDAUD
Change Person Director Company With Change Date
18 May 2017
CH01Change of Director Details
Accounts With Accounts Type Full
18 April 2017
AAAnnual Accounts
Appoint Person Director Company With Name Date
9 March 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
9 March 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
9 March 2017
AP01Appointment of Director
Resolution
16 January 2017
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
21 November 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
21 November 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
21 November 2016
TM01Termination of Director
Confirmation Statement With Updates
11 November 2016
CS01Confirmation Statement
Appoint Person Director Company With Name Date
7 September 2016
AP01Appointment of Director
Change Person Director Company With Change Date
20 May 2016
CH01Change of Director Details
Change Person Secretary Company With Change Date
20 May 2016
CH03Change of Secretary Details
Change Person Secretary Company With Change Date
19 May 2016
CH03Change of Secretary Details
Accounts With Accounts Type Full
6 May 2016
AAAnnual Accounts
Appoint Person Director Company With Name Date
10 March 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
10 March 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
9 March 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
9 March 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
9 March 2016
TM01Termination of Director
Change Person Director Company With Change Date
7 January 2016
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
24 November 2015
AR01AR01
Appoint Person Director Company With Name Date
23 November 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
23 November 2015
TM01Termination of Director
Appoint Person Director Company With Name Date
24 August 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
24 August 2015
TM01Termination of Director
Accounts With Accounts Type Full
2 June 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 November 2014
AR01AR01
Change Person Director Company With Change Date
13 November 2014
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
20 August 2014
AD01Change of Registered Office Address
Accounts With Accounts Type Full
17 March 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
1 November 2013
AR01AR01
Change Person Director Company With Change Date
14 August 2013
CH01Change of Director Details
Accounts With Accounts Type Full
15 March 2013
AAAnnual Accounts
Appoint Person Director Company With Name
11 March 2013
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
30 November 2012
AR01AR01
Appoint Person Director Company With Name
24 October 2012
AP01Appointment of Director
Termination Director Company With Name
23 October 2012
TM01Termination of Director
Termination Director Company With Name
23 October 2012
TM01Termination of Director
Termination Director Company With Name
31 July 2012
TM01Termination of Director
Appoint Person Director Company With Name
25 July 2012
AP01Appointment of Director
Termination Director Company With Name
25 July 2012
TM01Termination of Director
Change Person Director Company With Change Date
17 July 2012
CH01Change of Director Details
Accounts With Accounts Type Full
20 March 2012
AAAnnual Accounts
Change Person Director Company With Change Date
18 January 2012
CH01Change of Director Details
Change Person Director Company With Change Date
18 January 2012
CH01Change of Director Details
Change Person Director Company With Change Date
17 January 2012
CH01Change of Director Details
Change Person Director Company With Change Date
17 January 2012
CH01Change of Director Details
Change Person Director Company With Change Date
17 January 2012
CH01Change of Director Details
Change Person Director Company With Change Date
17 January 2012
CH01Change of Director Details
Change Person Director Company With Change Date
17 January 2012
CH01Change of Director Details
Change Person Director Company With Change Date
17 January 2012
CH01Change of Director Details
Change Person Director Company With Change Date
17 January 2012
CH01Change of Director Details
Change Person Director Company With Change Date
17 January 2012
CH01Change of Director Details
Change Person Director Company With Change Date
17 January 2012
CH01Change of Director Details
Change Person Secretary Company With Change Date
17 January 2012
CH03Change of Secretary Details
Annual Return Company With Made Up Date Full List Shareholders
15 November 2011
AR01AR01
Appoint Person Director Company With Name
10 October 2011
AP01Appointment of Director
Appoint Person Director Company With Name
3 May 2011
AP01Appointment of Director
Memorandum Articles
28 April 2011
MEM/ARTSMEM/ARTS
Resolution
28 April 2011
RESOLUTIONSResolutions
Appoint Person Director Company With Name
26 April 2011
AP01Appointment of Director
Appoint Person Director Company With Name
26 April 2011
AP01Appointment of Director
Termination Director Company With Name
26 April 2011
TM01Termination of Director
Change Person Secretary Company With Change Date
26 April 2011
CH03Change of Secretary Details
Termination Director Company With Name
26 April 2011
TM01Termination of Director
Accounts With Accounts Type Full
21 April 2011
AAAnnual Accounts
Memorandum Articles
9 March 2011
MEM/ARTSMEM/ARTS
Memorandum Articles
17 February 2011
MEM/ARTSMEM/ARTS
Appoint Person Director Company With Name
25 January 2011
AP01Appointment of Director
Appoint Person Director Company With Name
25 January 2011
AP01Appointment of Director
Termination Director Company With Name
11 January 2011
TM01Termination of Director
Resolution
13 December 2010
RESOLUTIONSResolutions
Statement Of Companys Objects
13 December 2010
CC04CC04
Annual Return Company With Made Up Date Full List Shareholders
29 November 2010
AR01AR01
Change Person Director Company With Change Date
29 November 2010
CH01Change of Director Details
Accounts With Accounts Type Full
10 May 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
22 December 2009
AR01AR01
Change Person Director Company With Change Date
21 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
21 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
21 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
21 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
21 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
21 December 2009
CH01Change of Director Details
Appoint Person Director Company With Name
20 November 2009
AP01Appointment of Director
Legacy
17 July 2009
288aAppointment of Director or Secretary
Legacy
11 June 2009
288cChange of Particulars
Accounts With Accounts Type Full
11 May 2009
AAAnnual Accounts
Legacy
2 December 2008
363aAnnual Return
Legacy
1 December 2008
288cChange of Particulars
Legacy
1 December 2008
288bResignation of Director or Secretary
Legacy
3 November 2008
288aAppointment of Director or Secretary
Legacy
30 October 2008
288aAppointment of Director or Secretary
Legacy
29 October 2008
288cChange of Particulars
Legacy
15 October 2008
288bResignation of Director or Secretary
Legacy
15 October 2008
288aAppointment of Director or Secretary
Legacy
17 July 2008
288bResignation of Director or Secretary
Legacy
17 July 2008
288bResignation of Director or Secretary
Legacy
17 July 2008
288bResignation of Director or Secretary
Legacy
17 July 2008
288bResignation of Director or Secretary
Legacy
17 July 2008
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
21 May 2008
AAAnnual Accounts
Legacy
11 December 2007
288bResignation of Director or Secretary
Accounts With Accounts Type Full
29 November 2007
AAAnnual Accounts
Legacy
13 November 2007
288bResignation of Director or Secretary
Legacy
1 November 2007
363aAnnual Return
Legacy
1 November 2007
288cChange of Particulars
Legacy
1 November 2007
288cChange of Particulars
Legacy
1 November 2007
288cChange of Particulars
Legacy
19 December 2006
288aAppointment of Director or Secretary
Legacy
6 November 2006
363aAnnual Return
Accounts With Accounts Type Full
16 October 2006
AAAnnual Accounts
Legacy
10 October 2006
288bResignation of Director or Secretary
Legacy
27 September 2006
288cChange of Particulars
Legacy
1 September 2006
288aAppointment of Director or Secretary
Legacy
13 June 2006
288bResignation of Director or Secretary
Legacy
10 May 2006
288cChange of Particulars
Legacy
20 January 2006
288aAppointment of Director or Secretary
Legacy
16 January 2006
288cChange of Particulars
Legacy
23 December 2005
288aAppointment of Director or Secretary
Legacy
10 November 2005
363aAnnual Return
Legacy
10 November 2005
288bResignation of Director or Secretary
Accounts With Accounts Type Full
6 October 2005
AAAnnual Accounts
Legacy
30 August 2005
325325
Legacy
30 August 2005
318318
Legacy
30 August 2005
190190
Legacy
30 August 2005
353353
Legacy
30 August 2005
287Change of Registered Office
Legacy
8 August 2005
288cChange of Particulars
Legacy
2 August 2005
288cChange of Particulars
Legacy
2 June 2005
288cChange of Particulars
Legacy
1 June 2005
288bResignation of Director or Secretary
Legacy
29 March 2005
288bResignation of Director or Secretary
Legacy
7 January 2005
288cChange of Particulars
Legacy
18 November 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
17 April 2004
AAAnnual Accounts
Legacy
1 March 2004
288aAppointment of Director or Secretary
Legacy
3 December 2003
288aAppointment of Director or Secretary
Legacy
3 December 2003
288aAppointment of Director or Secretary
Legacy
20 November 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
3 April 2003
AAAnnual Accounts
Legacy
26 November 2002
363sAnnual Return (shuttle)
Legacy
26 November 2002
288aAppointment of Director or Secretary
Resolution
30 April 2002
RESOLUTIONSResolutions
Resolution
30 April 2002
RESOLUTIONSResolutions
Resolution
30 April 2002
RESOLUTIONSResolutions
Resolution
30 April 2002
RESOLUTIONSResolutions
Accounts With Accounts Type Full
25 March 2002
AAAnnual Accounts
Legacy
30 November 2001
288aAppointment of Director or Secretary
Legacy
23 November 2001
363aAnnual Return
Legacy
19 November 2001
288aAppointment of Director or Secretary
Legacy
7 November 2001
288aAppointment of Director or Secretary
Legacy
5 November 2001
88(2)R88(2)R
Resolution
5 November 2001
RESOLUTIONSResolutions
Resolution
5 November 2001
RESOLUTIONSResolutions
Legacy
5 November 2001
123Notice of Increase in Nominal Capital
Legacy
5 November 2001
288aAppointment of Director or Secretary
Legacy
29 October 2001
190190
Legacy
29 October 2001
288bResignation of Director or Secretary
Legacy
29 October 2001
318318
Legacy
29 October 2001
325325
Legacy
29 October 2001
353353
Legacy
29 October 2001
287Change of Registered Office
Legacy
29 October 2001
288aAppointment of Director or Secretary
Legacy
29 October 2001
288aAppointment of Director or Secretary
Legacy
29 October 2001
288aAppointment of Director or Secretary
Legacy
29 October 2001
288aAppointment of Director or Secretary
Legacy
24 September 2001
288aAppointment of Director or Secretary
Legacy
18 April 2001
225Change of Accounting Reference Date
Certificate Change Of Name Company
17 April 2001
CERTNMCertificate of Incorporation on Change of Name
Resolution
10 April 2001
RESOLUTIONSResolutions
Legacy
10 April 2001
288bResignation of Director or Secretary
Legacy
10 April 2001
288bResignation of Director or Secretary
Legacy
10 April 2001
288aAppointment of Director or Secretary
Resolution
10 April 2001
RESOLUTIONSResolutions
Incorporation Company
30 October 2000
NEWINCIncorporation