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ASCENT INSURANCE MANAGEMENT LIMITED

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ASCENT INSURANCE MANAGEMENT LIMITED

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Key Data

Status

Dissolved

Company No.

06762507

Incorporation date

30/11/2008

Size

Full

Classification

Non-life insurance (65.12 - SIC 2007);

Contacts

Registered address

Registered address

C/O MAZARS LLP, 45 Church Street, Birmingham B3 2RTCopy
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Latest events (Record since 30/11/2008)
dot icon12/11/2014
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon12/08/2014
Return of final meeting in a members' voluntary winding up
View PDF (4 pages)
dot icon08/10/2013
Registered office address changed from Laurence Pountney Hill London EC4R 0HH England on 2013-10-09
View PDF (2 pages)
dot icon08/10/2013
Register inspection address has been changed
View PDF (2 pages)
dot icon07/10/2013
Declaration of solvency
View PDF (3 pages)
dot icon07/10/2013
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon07/10/2013
Resolutions
View PDF (1 pages)
dot icon18/12/2012
Annual return made up to 2012-12-01 with full list of shareholders
View PDF (5 pages)
dot icon06/08/2012
Appointment of Derek James Forbes as a director
View PDF (2 pages)
dot icon22/07/2012
Termination of appointment of Jonathan Niblett as a director
View PDF (1 pages)
dot icon14/05/2012
Current accounting period extended from 2012-06-30 to 2012-12-31
View PDF (1 pages)
dot icon07/03/2012
Full accounts made up to 2011-06-30
View PDF (10 pages)
dot icon14/12/2011
Annual return made up to 2011-12-01 with full list of shareholders
View PDF (5 pages)
dot icon05/12/2011
Director's details changed for Mr Christian James Alexander Bearman on 2011-09-27
View PDF (2 pages)
dot icon28/09/2011
Appointment of M&G Management Services Limited as a secretary
View PDF (2 pages)
dot icon28/09/2011
Registered office address changed from 1St Floor 150 Minories London EC3N 1LS England on 2011-09-29
View PDF (1 pages)
dot icon26/09/2011
Termination of appointment of Stephen Mcbride as a director
View PDF (1 pages)
dot icon26/09/2011
Termination of appointment of Sanjeev Sharma as a director
View PDF (1 pages)
dot icon16/05/2011
Director's details changed for Mr Christian James Alexander Bearman on 2011-05-17
View PDF (2 pages)
dot icon02/05/2011
Director's details changed for Mr Christian James Alexander Bearman on 2011-05-03
View PDF (2 pages)
dot icon03/04/2011
Full accounts made up to 2010-06-30
View PDF (10 pages)
dot icon27/03/2011
Director's details changed for Mr Christian James Alexander Bearman on 2011-03-28
View PDF (2 pages)
dot icon14/03/2011
Registered office address changed from 5Th Floor 110-112 Fenchurch Street London EC3M 5JT on 2011-03-15
View PDF (1 pages)
dot icon01/03/2011
Director's details changed for Mr Christian James Alexander Bearman on 2011-03-02
View PDF (2 pages)
dot icon01/03/2011
Termination of appointment of Roger Day as a director
View PDF (1 pages)
dot icon01/03/2011
Termination of appointment of Christian Bearman as a director
View PDF (1 pages)
dot icon02/02/2011
Director's details changed for Mr Christian James Alexander Bearman on 2011-02-03
View PDF (2 pages)
dot icon20/12/2010
Director's details changed for Mr Stephen Paul Mcbride on 2010-11-19
View PDF (3 pages)
dot icon14/12/2010
Annual return made up to 2010-12-01 with full list of shareholders
View PDF (9 pages)
dot icon13/12/2010
Director's details changed for Mr Stephen Paul Mcbride on 2010-12-14
View PDF (2 pages)
dot icon22/07/2010
Termination of appointment of John Westlake as a secretary
View PDF (1 pages)
dot icon04/07/2010
Full accounts made up to 2009-06-30
View PDF (10 pages)
dot icon06/05/2010
Appointment of Mr Christian James Alexander Bearman as a director
View PDF (5 pages)
dot icon06/05/2010
Appointment of Mr Christian James Alexander Bearman as a director
View PDF (6 pages)
dot icon06/05/2010
Termination of appointment of Abayomi Okunola as a director
View PDF (4 pages)
dot icon06/05/2010
Termination of appointment of Abayomi Okunola as a director
View PDF (4 pages)
dot icon27/04/2010
Termination of appointment of Abayomi Okunola as a director
View PDF (2 pages)
dot icon20/12/2009
Annual return made up to 2009-12-01 with full list of shareholders
View PDF (6 pages)
dot icon20/12/2009
Director's details changed for Jonathan Peter Niblett on 2009-11-01
View PDF (2 pages)
dot icon20/12/2009
Director's details changed for Sanjeev Sharma on 2009-11-01
View PDF (2 pages)
dot icon30/09/2009
Appointment terminated director kenneth davidson
View PDF (1 pages)
dot icon16/09/2009
Director appointed jonathan peter niblett
View PDF (1 pages)
dot icon24/08/2009
Director appointed abayomi abiodun okunola
View PDF (2 pages)
dot icon09/02/2009
Appointment terminated director christopher nutten
View PDF (1 pages)
dot icon01/02/2009
Appointment terminated director marcus shepherd
View PDF (1 pages)
dot icon01/02/2009
Director appointed stephen mcbride
View PDF (2 pages)
dot icon01/02/2009
Director appointed sanjeev satpal sharma
View PDF (2 pages)
dot icon21/12/2008
Accounting reference date shortened from 31/12/2009 to 30/06/2009
View PDF (1 pages)
dot icon10/12/2008
Director appointed kenneth muir davidson
View PDF (2 pages)
dot icon08/12/2008
Director appointed christopher nutten
View PDF (2 pages)
dot icon08/12/2008
Director appointed marcus owen shepherd
View PDF (2 pages)
dot icon30/11/2008
Incorporation
View PDF (23 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
29/06/2011
dot iconLast change occurred
29/06/2011

Accounts

dot iconAccounts
Full
dot iconLast made up date
29/06/2011
dot iconNext account date
29/06/2012
See more events →

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

13
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Davidson, Kenneth Muir
Director
01/12/2008 - 30/08/2009
20
Mcbride, Stephen Paul
Director
14/01/2009 - 07/07/2011
182
Shepherd, Marcus Owen
Director
01/12/2008 - 14/01/2009
344
Niblett, Jonathan Peter
Director
14/09/2009 - 29/06/2012
33
Okunola, Abayomi Abiodun
Director
31/07/2009 - 25/04/2010
116

Persons with Significant Control

0

No PSC data available.

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Description

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About ASCENT INSURANCE MANAGEMENT LIMITED

ASCENT INSURANCE MANAGEMENT LIMITED is an(a) Dissolved company incorporated on 30/11/2008 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 MANAGEMENT LIMITED?

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ASCENT INSURANCE MANAGEMENT LIMITED is currently Dissolved. It was registered on 30/11/2008 and dissolved on 12/11/2014.

Where is ASCENT INSURANCE MANAGEMENT LIMITED located?

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

What does ASCENT INSURANCE MANAGEMENT LIMITED do?

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

What is the latest filing for ASCENT INSURANCE MANAGEMENT LIMITED?

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