ASCOT ASSETS LIMITED — Filings & Documents (68)
Information sheet re S.746(2)
2023-02-24 · Other
Information sheet re S.744(3)
2022-10-28 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-02-14 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-06-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-07-17 · Annual Return
(E)FNAR1 - Annual Return
2019-07-18 · Annual Return
(E)FNAR1 - Annual Return
2018-07-17 · Annual Return
(E)FNAR1 - Annual Return
2017-07-12 · Annual Return
(E)FNAR1 - Annual Return
2016-07-12 · Annual Return
(E)FNAR1 - Annual Return
2015-07-07 · Annual Return
(E)FNAR1 - Annual Return
2014-07-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-07-03 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-07-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-07-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-07-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-07-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-07-17 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-04-01 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-04-01 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2008-07-18 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-07-18 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2008-07-18 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-07-13 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-10-27 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-10-27 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-07-04 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-07-04 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-06-12 · Director/Secretary Change
(E)Amended document
2006-05-24 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-04-07 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-10-05 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-09-21 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-09-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-07-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-07-14 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-07-11 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-07-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-07-03 · Annual Return
(E)Certificate of Registration of Charge
2001-06-02 · Charges
(E)FM1 - Mortgage or charge details
2001-06-02 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2001-04-03 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-04-03 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-03-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-14 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-07-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-07-15 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-06-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-22 · Director/Secretary Change
(E)Certificate of Registration of Charge
1997-09-26 · Charges
(E)FM1 - Mortgage or charge details
1997-09-26 · Charges
(E)Certificate of Registration of Charge
1997-09-15 · Charges
(E)Certificate of Registration of Charge
1997-09-15 · Charges
(E)FM1 - Mortgage or charge details
1997-09-15 · Charges
(E)FM1 - Mortgage or charge details
1997-09-15 · Charges
(E)Annual return
1997-07-03 · Annual Return
(E)Ordinary resolution
1997-05-30 · Other
(E)FIB - Return of allotments
1997-05-30 · Other
(E)FIII - Notice of increase in nominal capital
1997-05-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-11 · Director/Secretary Change
(E)FIB - Return of allotments
1996-09-10 · Other
(E)Notice of registered office and any change thereof
1996-09-10 · Address Change
(E)FX(i) - Return of first directors and secretary
1996-06-13 · Director/Secretary Change
(E)Memorandum & Articles of Association
1996-06-06 · Memorandum & Articles
(E)Declaration of Compliance
1996-06-06 · Other
Certificate of Incorporation
1996-06-06 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2023-02-24 | |
| Information sheet re S.744(3) | Other | 2022-10-28 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-02-14 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-06-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-07-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-17 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-04-01 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-04-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-07-18 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-07-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-10-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-10-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-07-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-06-12 | |
| (E)Amended document | Other | 2006-05-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-04-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-10-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-09-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-09-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-07-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-07-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-03 | |
| (E)Certificate of Registration of Charge | Charges | 2001-06-02 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-06-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-04-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-04-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-03-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-07-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-06-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-22 | |
| (E)Certificate of Registration of Charge | Charges | 1997-09-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-09-26 | |
| (E)Certificate of Registration of Charge | Charges | 1997-09-15 | |
| (E)Certificate of Registration of Charge | Charges | 1997-09-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-09-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-09-15 | |
| (E)Annual return | Annual Return | 1997-07-03 | |
| (E)Ordinary resolution | Other | 1997-05-30 | |
| (E)FIB - Return of allotments | Other | 1997-05-30 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1997-05-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-11 | |
| (E)FIB - Return of allotments | Other | 1996-09-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-09-10 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-06-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-06-06 | |
| (E)Declaration of Compliance | Other | 1996-06-06 | |
| Certificate of Incorporation | Incorporation | 1996-06-06 |
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