ASCENT INSURANCE BROKERS LIMITED

Key Data

Status

Dissolved

Company No.

04794279

Incorporation date

09/06/2003

Size

Full

Classification

Non-life insurance (65.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/06/2003)

12/11/2014

Final Gazette dissolved following liquidation

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12/08/2014

Return of final meeting in a members' voluntary winding up

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08/10/2013

Register inspection address has been changed

View PDF (2 pages)

08/10/2013

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

View PDF (2 pages)

07/10/2013

Declaration of solvency

View PDF (3 pages)

07/10/2013

Appointment of a voluntary liquidator

View PDF (1 pages)

07/10/2013

Resolutions

View PDF (1 pages)

09/06/2013

Annual return made up to 2013-06-10 with full list of shareholders

View PDF (5 pages)

05/11/2012

Appointment of Mr Derek James Forbes as a director

View PDF (2 pages)

22/07/2012

Termination of appointment of Jonathan Niblett as a director

View PDF (1 pages)

12/06/2012

Annual return made up to 2012-06-10 with full list of shareholders

View PDF (5 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 (20 pages)

03/01/2012

Statement of capital following an allotment of shares on 2011-08-05

View PDF (6 pages)

05/12/2011

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

View PDF (2 pages)

28/09/2011

Appointment of M&G Management Services Limited as a secretary

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28/09/2011

Registered office address changed from 1St Floor 150 Minories London EC3N 1LS United Kingdom on 2011-09-29

View PDF (1 pages)

26/09/2011

Termination of appointment of Stephen Mcbride as a director

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26/09/2011

Termination of appointment of Sanjeev Sharma as a director

View PDF (1 pages)

18/07/2011

Registered office address changed from Governor's House Laurence Pountney Hill London EC4R 0HH United Kingdom on 2011-07-19

View PDF (1 pages)

18/07/2011

Registered office address changed from 1St Floor 150 Minories London EC3N 1LS England on 2011-07-19

View PDF (1 pages)

16/06/2011

Annual return made up to 2011-06-10 with full list of shareholders

View PDF (7 pages)

16/05/2011

Director's details changed for Mr Christian James Alexander Bearman on 2011-05-07

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 (18 pages)

14/03/2011

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

View PDF (1 pages)

01/03/2011

Director's details changed for Mr Christian James Alexander Bearman on 2011-03-02

View PDF (2 pages)

01/03/2011

Termination of appointment of Roger Day as a director

View PDF (1 pages)

03/02/2011

Director's details changed for Mr Christian James Alexander Bearman on 2011-02-03

View PDF (2 pages)

02/02/2011

Director's details changed for Mr Christian James Alexander Bearman on 2011-02-03

View PDF (2 pages)

02/02/2011

Director's details changed for Mr Christian James Alexander Bearman on 2011-02-03

View PDF (2 pages)

20/12/2010

Director's details changed for Mr Stephen Paul Mcbride on 2010-11-19

View PDF (3 pages)

13/12/2010

Director's details changed for Mr Stephen Paul Mcbride on 2010-12-14

View PDF (2 pages)

09/12/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

16/08/2010

Full accounts made up to 2009-06-30

View PDF (24 pages)

22/07/2010

Termination of appointment of John Westlake as a secretary

View PDF (1 pages)

29/06/2010

Annual return made up to 2010-06-10 with full list of shareholders

View PDF (6 pages)

23/06/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

06/05/2010

Appointment of Mr Christian James Alexander Bearman as a director

View PDF (4 pages)

27/04/2010

Termination of appointment of Abayomi Okunola as a director

View PDF (2 pages)

30/09/2009

Appointment terminated director kenneth davidson

View PDF (1 pages)

16/09/2009

Director appointed jonathan peter niblett

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24/08/2009

Director appointed abayomi abiodun okunola

View PDF (2 pages)

12/07/2009

Return made up to 10/06/09; full list of members

View PDF (5 pages)

01/07/2009

Group of companies' accounts made up to 2008-06-30

View PDF (20 pages)

09/02/2009

Appointment terminated director christopher nutten

View PDF (1 pages)

01/02/2009

Appointment terminated director marcus shepherd

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01/02/2009

Director appointed stephen mcbride

View PDF (8 pages)

01/02/2009

Director appointed sanjeev satpal sharma

View PDF (2 pages)

23/11/2008

Resolutions

View PDF (29 pages)

04/08/2008

Return made up to 10/06/08; full list of members

View PDF (4 pages)

21/05/2008

Appointment terminated director duncan cogdell

View PDF (1 pages)

13/05/2008

Appointment terminated director jane hearn

View PDF (1 pages)

04/03/2008

Return made up to 10/06/07; no change of members; amend

View PDF (8 pages)

19/02/2008

Director resigned

View PDF (1 pages)

30/01/2008

New director appointed

View PDF (1 pages)

04/01/2008

Particulars of mortgage/charge

View PDF (3 pages)

21/12/2007

Group of companies' accounts made up to 2007-06-30

View PDF (19 pages)

21/10/2007

Director's particulars changed

View PDF (1 pages)

12/08/2007

Return made up to 10/06/07; full list of members

View PDF (3 pages)

12/08/2007

Location of register of members

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12/08/2007

New secretary appointed

View PDF (1 pages)

16/07/2007

Group of companies' accounts made up to 2006-12-31

View PDF (19 pages)

07/06/2007

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

View PDF (1 pages)

26/02/2007

Registered office changed on 27/02/07 from: 5TH floor 110 fenchurch street london EC3M 5JT

View PDF (1 pages)

26/02/2007

Registered office changed on 27/02/07 from: 2ND floor 271-273 high holborn london WC1V 7NE

View PDF (1 pages)

14/02/2007

Secretary resigned;director resigned

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26/10/2006

New director appointed

View PDF (2 pages)

08/10/2006

New director appointed

View PDF (2 pages)

08/10/2006

New director appointed

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10/07/2006

Return made up to 10/06/06; full list of members

View PDF (3 pages)

10/04/2006

Group of companies' accounts made up to 2005-12-31

View PDF (19 pages)

15/11/2005

Director's particulars changed

View PDF (1 pages)

06/07/2005

Return made up to 10/06/05; full list of members

View PDF (3 pages)

04/05/2005

Secretary resigned

View PDF (1 pages)

04/05/2005

New secretary appointed

View PDF (2 pages)

21/03/2005

Group of companies' accounts made up to 2004-12-31

View PDF (18 pages)

23/11/2004

New director appointed

View PDF (3 pages)

23/11/2004

Director resigned

View PDF (1 pages)

14/10/2004

Registered office changed on 15/10/04 from: 162 buckingham palace road london SW1W 9TR

View PDF (1 pages)

15/07/2004

Group of companies' accounts made up to 2003-12-31

View PDF (19 pages)

09/07/2004

Particulars of mortgage/charge

View PDF (9 pages)

08/07/2004

Return made up to 10/06/04; full list of members

View PDF (8 pages)

27/06/2004

Secretary resigned

View PDF (1 pages)

27/06/2004

New secretary appointed

View PDF (2 pages)

25/09/2003

Accounting reference date shortened from 01/12/04 to 31/12/03

View PDF (1 pages)

05/08/2003

Secretary resigned

View PDF (1 pages)

05/08/2003

Ad 30/06/03--------- £ si 98@1=98 £ ic 2/100

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05/08/2003

New secretary appointed

View PDF (2 pages)

05/08/2003

New director appointed

View PDF (2 pages)

05/08/2003

New director appointed

View PDF (2 pages)

05/08/2003

Accounting reference date extended from 30/06/04 to 01/12/04

View PDF (1 pages)

24/07/2003

Director resigned

View PDF (1 pages)

18/07/2003

Memorandum and Articles of Association

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18/07/2003

Resolutions

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18/07/2003

Resolutions

View PDF (15 pages)

18/07/2003

Ad 17/06/03--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

02/07/2003

New director appointed

View PDF (2 pages)

30/06/2003

New director appointed

View PDF (2 pages)

30/06/2003

New director appointed

View PDF (2 pages)

23/06/2003

New secretary appointed

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23/06/2003

Registered office changed on 24/06/03 from: 12 york place leeds west yorkshire LS1 2DS

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23/06/2003

Secretary resigned

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23/06/2003

Director resigned

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09/06/2003

Incorporation

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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
YORK PLACE COMPANY SECRETARIES LIMITED	Nominee Secretary	09/06/2003 - 09/06/2003	12711
YORK PLACE COMPANY NOMINEES LIMITED	Nominee Director	09/06/2003 - 09/06/2003	12820
Yates, Andrew Desmond	Director	29/06/2003 - 04/11/2004	29
Williams, Alan Hugh	Director	09/06/2003 - 29/06/2003	9
Shepherd, Marcus Owen	Director	04/11/2004 - 14/01/2009	344

Persons with Significant Control

No PSC data available.

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Description

About ASCENT INSURANCE BROKERS LIMITED

ASCENT INSURANCE BROKERS LIMITED is an(a) Dissolved company incorporated on 09/06/2003 with the registered office located at C/O MAZARS LLP, 45 Church Street, Birmingham B3 2RT. There are currently 3 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 LIMITED?

ASCENT INSURANCE BROKERS LIMITED is currently Dissolved. It was registered on 09/06/2003 and dissolved on 12/11/2014.

Where is ASCENT INSURANCE BROKERS LIMITED located?

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

What does ASCENT INSURANCE BROKERS LIMITED do?

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

What is the latest filing for ASCENT INSURANCE BROKERS LIMITED?

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