ASCENT INSURANCE BROKERS (CORPORATE) LIMITED

Key Data

Status

Dissolved

Company No.

05276192

Incorporation date

01/11/2004

Size

Full

Classification

Non-life insurance (65.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/11/2004)

12/11/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

12/08/2014

Return of final meeting in a members' voluntary winding up

View PDF (4 pages)

08/10/2013

Registered office address changed from Laurence Pountney Hill London EC4R 0HH England on 2013-10-09

View PDF (2 pages)

08/10/2013

Register inspection address has been changed

View PDF (2 pages)

07/10/2013

Declaration of solvency

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07/10/2013

Appointment of a voluntary liquidator

View PDF (1 pages)

07/10/2013

Resolutions

View PDF (1 pages)

05/11/2012

Annual return made up to 2012-11-02 with full list of shareholders

View PDF (3 pages)

22/07/2012

Termination of appointment of Jonathan Niblett as a director

View PDF (1 pages)

14/05/2012

Current accounting period extended from 2012-06-30 to 2012-12-31

View PDF (1 pages)

07/03/2012

Full accounts made up to 2011-06-30

View PDF (10 pages)

14/12/2011

Annual return made up to 2011-11-02 with full list of shareholders

View PDF (4 pages)

05/12/2011

Director's details changed for Mr Christian James Alexander Bearman on 2011-09-27

View PDF (2 pages)

27/09/2011

Appointment of M&G Management Services Limited as a secretary

View PDF (2 pages)

27/09/2011

Registered office address changed from 1St Floor 150 Minories London EC3N 1LS England on 2011-09-28

View PDF (1 pages)

16/05/2011

Director's details changed for Mr Christian James Alexander Bearman on 2011-05-17

View PDF (2 pages)

02/05/2011

Director's details changed for Mr Christian James Alexander Bearman on 2011-05-03

View PDF (2 pages)

03/04/2011

Full accounts made up to 2010-06-30

View PDF (10 pages)

14/03/2011

Registered office address changed from 5Th Floor 110 Fenchurch Street London EC3M 5JT United Kingdom on 2011-03-15

View PDF (1 pages)

01/03/2011

Termination of appointment of Roger Day as a director

View PDF (1 pages)

02/02/2011

Appointment of Mr Christian James Alexander Bearman as a director

View PDF (2 pages)

02/02/2011

Appointment of Mr Jonathan Peter Niblett as a director

View PDF (2 pages)

09/11/2010

Annual return made up to 2010-11-02 with full list of shareholders

View PDF (3 pages)

21/07/2010

Termination of appointment of John Westlake as a secretary

View PDF (1 pages)

04/07/2010

Full accounts made up to 2009-06-30

View PDF (9 pages)

02/11/2009

Annual return made up to 2009-11-02 with full list of shareholders

View PDF (4 pages)

02/11/2009

Director's details changed for Mr Roger Day on 2009-10-01

View PDF (2 pages)

04/05/2009

Full accounts made up to 2008-06-30

View PDF (8 pages)

28/04/2009

Appointment terminated director duncan cogdell

View PDF (1 pages)

28/04/2009

Director appointed mr roger day

View PDF (2 pages)

08/01/2009

Secretary appointed mr john edmund westlake

View PDF (1 pages)

08/01/2009

Appointment terminated secretary kevin dippenaar

View PDF (1 pages)

08/01/2009

Return made up to 02/11/08; full list of members

View PDF (3 pages)

04/03/2008

Return made up to 02/11/07; full list of members

View PDF (3 pages)

03/03/2008

Registered office changed on 04/03/2008 from 2ND floor 271 -273 high holborn london WC1V 7NE

View PDF (1 pages)

21/12/2007

Full accounts made up to 2007-06-30

View PDF (9 pages)

16/07/2007

Full accounts made up to 2006-12-31

View PDF (11 pages)

07/06/2007

Accounting reference date shortened from 31/12/07 to 30/06/07

View PDF (1 pages)

01/01/2007

Return made up to 02/11/06; full list of members

View PDF (2 pages)

08/10/2006

Director resigned

View PDF (1 pages)

11/09/2006

Director resigned

View PDF (1 pages)

10/04/2006

Full accounts made up to 2005-12-31

View PDF (11 pages)

29/11/2005

Return made up to 02/11/05; full list of members

View PDF (2 pages)

29/11/2005

Director resigned

View PDF (1 pages)

04/05/2005

Secretary resigned

View PDF (1 pages)

04/05/2005

New secretary appointed

View PDF (2 pages)

06/12/2004

Accounting reference date extended from 30/11/05 to 31/12/05

View PDF (1 pages)

24/11/2004

Registered office changed on 25/11/04 from: marquess court 69 southampton row london WC1B 4ET

View PDF (1 pages)

24/11/2004

Secretary resigned

View PDF (1 pages)

24/11/2004

Director resigned

View PDF (1 pages)

24/11/2004

New director appointed

View PDF (2 pages)

24/11/2004

New secretary appointed

View PDF (2 pages)

24/11/2004

New director appointed

View PDF (2 pages)

24/11/2004

New director appointed

View PDF (2 pages)

01/11/2004

Incorporation

View PDF (31 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/06/2011

Last change occurred

29/06/2011

Accounts

Full

Last made up date

29/06/2011

Next account date

29/06/2012

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	01/11/2004 - 01/11/2004	10049
LONDON LAW SERVICES LIMITED	Nominee Director	01/11/2004 - 01/11/2004	9963
Cogdell, Duncan Mathew	Director	01/11/2004 - 29/06/2008	10
Niblett, Jonathan Peter	Director	02/02/2011 - 29/06/2012	33
Mr Christian James Alexander Bearman	Director	02/02/2011 - Present	29

Persons with Significant Control

No PSC data available.

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Description

About ASCENT INSURANCE BROKERS (CORPORATE) LIMITED

ASCENT INSURANCE BROKERS (CORPORATE) LIMITED is an(a) Dissolved company incorporated on 01/11/2004 with the registered office located at C/O MAZARS LLP, 45 Church Street, Birmingham B3 2RT. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ASCENT INSURANCE BROKERS (CORPORATE) LIMITED?

ASCENT INSURANCE BROKERS (CORPORATE) LIMITED is currently Dissolved. It was registered on 01/11/2004 and dissolved on 12/11/2014.

Where is ASCENT INSURANCE BROKERS (CORPORATE) LIMITED located?

ASCENT INSURANCE BROKERS (CORPORATE) LIMITED is registered at C/O MAZARS LLP, 45 Church Street, Birmingham B3 2RT.

What does ASCENT INSURANCE BROKERS (CORPORATE) LIMITED do?

ASCENT INSURANCE BROKERS (CORPORATE) LIMITED operates in the Non-life insurance (65.12 - SIC 2007) sector.

What is the latest filing for ASCENT INSURANCE BROKERS (CORPORATE) LIMITED?

The latest filing was on 12/11/2014: Final Gazette dissolved following liquidation.