Ascot Employees Corporate Member Limited in LONDON - EC3M 3BY

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Ascot Employees Corporate Member Limited LONDON

Ascot Employees Corporate Member started in year 2012 as Private Limited Company with registration number 08224462. The Ascot Employees Corporate Member company has been functioning successfully for twelve years now and its status is active. The firm's office is based in London at 20 Fenchurch Street. Postal code: EC3M 3BY.

Currently there are 3 directors in the the firm, namely Katy W., Helen J. and Mark S.. In addition one secretary - Angus B. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Ascot Employees Corporate Member Limited Address / Contact

Office Address	20 Fenchurch Street
Town	London
Post code	EC3M 3BY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08224462
Date of Incorporation	Fri, 21st Sep 2012
Industry	Dormant Company
End of financial Year	31st December
Company age	12 years old
Account next due date	Mon, 30th Sep 2024 (139 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 18th Aug 2024 (2024-08-18)
Last confirmation statement dated	Fri, 4th Aug 2023

Company staff

Angus B.

Position: Secretary

Appointed: 01 April 2022

Katy W.

Position: Director

Appointed: 08 June 2020

Helen J.

Position: Director

Appointed: 18 November 2016

Mark S.

Position: Director

Appointed: 18 November 2016

Parth P.

Position: Director

Appointed: 09 January 2019

Resigned: 29 September 2023

Elizabeth G.

Position: Secretary

Appointed: 23 March 2017

Resigned: 01 April 2022

Alun T.

Position: Director

Appointed: 05 September 2016

Resigned: 18 November 2016

James L.

Position: Director

Appointed: 05 September 2016

Resigned: 18 November 2016

Christopher N.

Position: Director

Appointed: 05 September 2016

Resigned: 18 November 2016

Yvonne C.

Position: Secretary

Appointed: 21 September 2012

Resigned: 02 September 2016

Mark P.

Position: Director

Appointed: 21 September 2012

Resigned: 02 September 2016

Mark S.

Position: Director

Appointed: 21 September 2012

Resigned: 02 September 2016

Yvonne C.

Position: Director

Appointed: 21 September 2012

Resigned: 02 September 2016

Robert D.

Position: Director

Appointed: 21 September 2012

Resigned: 05 September 2016

Andrew B.

Position: Director

Appointed: 21 September 2012

Resigned: 02 September 2016

People with significant control

The register of PSCs that own or control the company is made up of 1 name. As BizStats discovered, there is Ascot Underwriting Group Limited from London, England. The abovementioned PSC is classified as "a corporation" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Ascot Underwriting Group Limited

20 Fenchurch Street, London, EC3M 3BY, England

Legal authority	England & Wales
Legal form	Corporation
Country registered	England
Place registered	England & Wales
Registration number	10360031
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/12/31 filed on: 15th, April 2024	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/12/31 filed on: 15th, April 2024	accounts	Free Download (4 pages)
TM01	2023/09/29 - the day director's appointment was terminated filed on: 10th, October 2023	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 8th, April 2023	accounts	Free Download (4 pages)
AP03	New secretary appointment on 2022/04/01 filed on: 4th, April 2022	officers	Free Download (2 pages)
TM02	2022/04/01 - the day secretary's appointment was terminated filed on: 4th, April 2022	officers	Free Download (1 page)
AA	Full accounts for the period ending 2021/12/31 filed on: 22nd, March 2022	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 9th, June 2021	accounts	Free Download (16 pages)
CH01	On 2020/09/16 director's details were changed filed on: 24th, September 2020	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 24th, July 2020	accounts	Free Download (27 pages)
SH19	100.08 GBP is the capital in company's statement on 2020/07/20 filed on: 20th, July 2020	capital	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 19th, June 2020	resolution	Free Download (2 pages)
SH20	Statement by Directors filed on: 19th, June 2020	capital	Free Download (1 page)
CAP-SS	Solvency Statement dated 04/06/20 filed on: 19th, June 2020	insolvency	Free Download (1 page)
AP01	New director appointment on 2020/06/08. filed on: 9th, June 2020	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 30th, May 2019	accounts	Free Download (34 pages)
AP01	New director appointment on 2019/01/09. filed on: 15th, January 2019	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 3rd, April 2018	accounts	Free Download (35 pages)
AUD	Resignation of an auditor filed on: 19th, June 2017	auditors	Free Download (1 page)
AA	Full accounts for the period ending 2016/12/31 filed on: 18th, April 2017	accounts	Free Download (36 pages)
AP03	New secretary appointment on 2017/03/23 filed on: 5th, April 2017	officers	Free Download (2 pages)
RESOLUTIONS	Alteration of Articles of Association - resolution filed on: 16th, January 2017	resolution	Free Download
TM01	2016/11/18 - the day director's appointment was terminated filed on: 25th, November 2016	officers	Free Download (1 page)
AP01	New director appointment on 2016/11/18. filed on: 24th, November 2016	officers	Free Download (2 pages)
TM01	2016/11/18 - the day director's appointment was terminated filed on: 24th, November 2016	officers	Free Download (1 page)
TM01	2016/11/18 - the day director's appointment was terminated filed on: 24th, November 2016	officers	Free Download (1 page)
AP01	New director appointment on 2016/11/18. filed on: 24th, November 2016	officers	Free Download (2 pages)
AD01	Address change date: 2016/11/24. New Address: 20 Fenchurch Street London EC3M 3BY. Previous address: The Aig Building 58 Fenchurch Street London EC3M 4AB filed on: 24th, November 2016	address	Free Download (1 page)
AD01	Address change date: 2016/10/26. New Address: The Aig Building 58 Fenchurch Street London EC3M 4AB. Previous address: 20 Fenchurch Street London EC3M 3BY filed on: 26th, October 2016	address	Free Download (2 pages)
AP01	New director appointment on 2016/09/05. filed on: 19th, October 2016	officers	Free Download (3 pages)
AP01	New director appointment on 2016/09/05. filed on: 19th, October 2016	officers	Free Download (3 pages)
TM01	2016/09/02 - the day director's appointment was terminated filed on: 5th, October 2016	officers	Free Download (2 pages)
AP01	New director appointment on 2016/09/05. filed on: 5th, October 2016	officers	Free Download (3 pages)
TM01	2016/09/02 - the day director's appointment was terminated filed on: 5th, October 2016	officers	Free Download (2 pages)
TM02	2016/09/02 - the day secretary's appointment was terminated filed on: 5th, October 2016	officers	Free Download (2 pages)
TM01	2016/09/02 - the day director's appointment was terminated filed on: 5th, October 2016	officers	Free Download (2 pages)
TM01	2016/09/05 - the day director's appointment was terminated filed on: 5th, October 2016	officers	Free Download (2 pages)
TM01	2016/09/02 - the day director's appointment was terminated filed on: 5th, October 2016	officers	Free Download (2 pages)
SH19	100.08 GBP is the capital in company's statement on 2016/06/08 filed on: 8th, June 2016	capital	Free Download (4 pages)
SH20	Statement by Directors filed on: 8th, June 2016	capital	Free Download (2 pages)
CAP-SS	Solvency Statement dated 27/05/16 filed on: 8th, June 2016	insolvency	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 8th, June 2016	resolution	Free Download (2 pages)
CH01	On 2016/05/16 director's details were changed filed on: 20th, May 2016	officers	Free Download (2 pages)
CH03	On 2016/05/16 secretary's details were changed filed on: 19th, May 2016	officers	Free Download (1 page)
AA	Full accounts for the period ending 2015/12/31 filed on: 6th, May 2016	accounts	Free Download (35 pages)
AR01	Annual return drawn up to 2015/09/21 with full list of members filed on: 15th, October 2015	annual return	Free Download (6 pages)
SH01	100.08 GBP is the capital in company's statement on 2015/10/15	capital
AA	Full accounts for the period ending 2014/12/31 filed on: 8th, July 2015	accounts	Free Download (34 pages)
SH01	100.09 GBP is the capital in company's statement on 2014/11/25 filed on: 9th, December 2014	capital	Free Download (3 pages)
CH01	On 2014/08/29 director's details were changed filed on: 12th, November 2014	officers	Free Download (2 pages)
CH03	On 2014/08/29 secretary's details were changed filed on: 12th, November 2014	officers	Free Download (1 page)
CH01	On 2014/08/29 director's details were changed filed on: 12th, November 2014	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2014/09/21 with full list of members filed on: 12th, November 2014	annual return	Free Download (6 pages)
SH01	100.07 GBP is the capital in company's statement on 2014/11/12	capital
CH01	On 2014/08/29 director's details were changed filed on: 12th, November 2014	officers	Free Download (2 pages)
CH01	On 2014/08/29 director's details were changed filed on: 12th, November 2014	officers	Free Download (2 pages)
CH01	On 2014/08/29 director's details were changed filed on: 12th, November 2014	officers	Free Download (2 pages)
AD01	Address change date: 2014/08/20. New Address: 20 Fenchurch Street London EC3M 3BY. Previous address: Plantation Place 30 Fenchurch Street London EC3M 3BD filed on: 20th, August 2014	address	Free Download (1 page)
AA	Full accounts for the period ending 2013/12/31 filed on: 25th, April 2014	accounts	Free Download (22 pages)
SH01	100.07 GBP is the capital in company's statement on 2013/11/22 filed on: 20th, December 2013	capital	Free Download (4 pages)
AR01	Annual return drawn up to 2013/09/21 with full list of members filed on: 31st, October 2013	annual return	Free Download (9 pages)
CH01	On 2013/06/01 director's details were changed filed on: 15th, August 2013	officers	Free Download (2 pages)
AA01	Accounting period extended to 2013/12/31. Originally it was 2013/09/30 filed on: 22nd, July 2013	accounts	Free Download (1 page)
SH08	Change of share class name or designation filed on: 10th, December 2012	capital	Free Download (2 pages)
SH01	100.04 GBP is the capital in company's statement on 2012/11/26 filed on: 10th, December 2012	capital	Free Download (4 pages)
RESOLUTIONS	Resolution of differing share rights or names filed on: 10th, December 2012	resolution	Free Download (20 pages)
NEWINC	Company registration filed on: 21st, September 2012	incorporation	Free Download (30 pages)

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