Ascribe Group Ltd was registered on 15 October 2008 with its registered office in Leeds, it's status in the Companies House registry is set to "Active". This business has 4 directors listed. We don't know the number of employees at the business.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BENSON, Christine | 20 October 2017 | - | 1 |
| FARBRIDGE, Caroline Louise | 13 September 2013 | 02 September 2016 | 1 |
| MOTTRAM, Mandy Joanne | 11 July 2012 | 13 September 2013 | 1 |
| WAITE, Simon Nicholas | 02 September 2016 | 20 October 2017 | 1 |
| Document Type | Date | |
|---|---|---|
| PSC05 - N/A | 09 December 2019 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 02 December 2019 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 02 December 2019 | |
| AD01 - Change of registered office address | 02 December 2019 | |
| CS01 - N/A | 28 November 2019 | |
| TM01 - Termination of appointment of director | 04 September 2019 | |
| AP01 - Appointment of director | 04 September 2019 | |
| AP01 - Appointment of director | 04 September 2019 | |
| TM01 - Termination of appointment of director | 04 September 2019 | |
| AA - Annual Accounts | 02 July 2019 | |
| CS01 - N/A | 16 October 2018 | |
| AA - Annual Accounts | 08 October 2018 | |
| AP03 - Appointment of secretary | 24 October 2017 | |
| TM02 - Termination of appointment of secretary | 24 October 2017 | |
| CS01 - N/A | 16 October 2017 | |
| AA - Annual Accounts | 26 September 2017 | |
| AP01 - Appointment of director | 05 May 2017 | |
| TM01 - Termination of appointment of director | 05 May 2017 | |
| CS01 - N/A | 17 October 2016 | |
| AA - Annual Accounts | 13 October 2016 | |
| AP03 - Appointment of secretary | 08 September 2016 | |
| TM02 - Termination of appointment of secretary | 08 September 2016 | |
| AR01 - Annual Return | 01 December 2015 | |
| TM01 - Termination of appointment of director | 15 October 2015 | |
| AA - Annual Accounts | 21 May 2015 | |
| AR01 - Annual Return | 11 November 2014 | |
| TM01 - Termination of appointment of director | 03 November 2014 | |
| AA - Annual Accounts | 23 June 2014 | |
| AA01 - Change of accounting reference date | 27 March 2014 | |
| AR01 - Annual Return | 02 December 2013 | |
| AD01 - Change of registered office address | 02 December 2013 | |
| AP03 - Appointment of secretary | 02 December 2013 | |
| TM02 - Termination of appointment of secretary | 02 December 2013 | |
| MR04 - N/A | 31 October 2013 | |
| MR04 - N/A | 31 October 2013 | |
| MR04 - N/A | 31 October 2013 | |
| MR04 - N/A | 31 October 2013 | |
| MR04 - N/A | 31 October 2013 | |
| MR04 - N/A | 17 October 2013 | |
| MR04 - N/A | 17 October 2013 | |
| AP01 - Appointment of director | 04 October 2013 | |
| TM01 - Termination of appointment of director | 03 October 2013 | |
| TM01 - Termination of appointment of director | 03 October 2013 | |
| TM01 - Termination of appointment of director | 03 October 2013 | |
| AP01 - Appointment of director | 03 October 2013 | |
| AP01 - Appointment of director | 03 October 2013 | |
| TM01 - Termination of appointment of director | 03 October 2013 | |
| SH01 - Return of Allotment of shares | 21 June 2013 | |
| AA - Annual Accounts | 04 April 2013 | |
| SH01 - Return of Allotment of shares | 15 February 2013 | |
| AR01 - Annual Return | 15 October 2012 | |
| AP01 - Appointment of director | 15 October 2012 | |
| TM01 - Termination of appointment of director | 27 July 2012 | |
| AP03 - Appointment of secretary | 13 July 2012 | |
| TM02 - Termination of appointment of secretary | 13 July 2012 | |
| AA - Annual Accounts | 29 March 2012 | |
| AR01 - Annual Return | 25 October 2011 | |
| AA - Annual Accounts | 04 April 2011 | |
| AR01 - Annual Return | 06 December 2010 | |
| AA - Annual Accounts | 18 February 2010 | |
| SH01 - Return of Allotment of shares | 03 February 2010 | |
| AR01 - Annual Return | 24 December 2009 | |
| CH01 - Change of particulars for director | 23 December 2009 | |
| TM02 - Termination of appointment of secretary | 23 December 2009 | |
| 288a - Notice of appointment of directors or secretaries | 29 May 2009 | |
| CERTNM - Change of name certificate | 08 April 2009 | |
| 395 - Particulars of a mortgage or charge | 01 April 2009 | |
| 395 - Particulars of a mortgage or charge | 12 March 2009 | |
| 395 - Particulars of a mortgage or charge | 12 March 2009 | |
| 395 - Particulars of a mortgage or charge | 12 March 2009 | |
| RESOLUTIONS - N/A | 30 January 2009 | |
| 288a - Notice of appointment of directors or secretaries | 30 January 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 30 January 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 30 January 2009 | |
| 123 - Notice of increase in nominal capital | 30 January 2009 | |
| 287 - Change in situation or address of Registered Office | 30 January 2009 | |
| 288a - Notice of appointment of directors or secretaries | 30 January 2009 | |
| 288a - Notice of appointment of directors or secretaries | 30 January 2009 | |
| 288a - Notice of appointment of directors or secretaries | 30 January 2009 | |
| 288b - Notice of resignation of directors or secretaries | 30 January 2009 | |
| 288b - Notice of resignation of directors or secretaries | 30 January 2009 | |
| 288b - Notice of resignation of directors or secretaries | 30 January 2009 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 12 January 2009 | |
| RESOLUTIONS - N/A | 05 January 2009 | |
| 288a - Notice of appointment of directors or secretaries | 05 January 2009 | |
| 288a - Notice of appointment of directors or secretaries | 05 January 2009 | |
| 288a - Notice of appointment of directors or secretaries | 05 January 2009 | |
| 123 - Notice of increase in nominal capital | 05 January 2009 | |
| 395 - Particulars of a mortgage or charge | 23 December 2008 | |
| 395 - Particulars of a mortgage or charge | 18 December 2008 | |
| 395 - Particulars of a mortgage or charge | 18 December 2008 | |
| 225 - Change of Accounting Reference Date | 10 December 2008 | |
| 288b - Notice of resignation of directors or secretaries | 04 December 2008 | |
| 288b - Notice of resignation of directors or secretaries | 04 December 2008 | |
| 288b - Notice of resignation of directors or secretaries | 04 December 2008 | |
| 287 - Change in situation or address of Registered Office | 04 December 2008 | |
| 288a - Notice of appointment of directors or secretaries | 04 December 2008 | |
| NEWINC - New incorporation documents | 15 October 2008 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Composite guarantee and debenture | 26 March 2009 | Fully Satisfied |
N/A |
| Mortgage of policy by policy holder to secure own account | 10 March 2009 | Fully Satisfied |
N/A |
| Mortgage of policy by policy holder to secure own account | 10 March 2009 | Fully Satisfied |
N/A |
| Mortgage of policy by policy holder to secure own account | 10 March 2009 | Fully Satisfied |
N/A |
| Composite guarantee and debenture | 17 December 2008 | Fully Satisfied |
N/A |
| Debenture | 17 December 2008 | Fully Satisfied |
N/A |
| Mortgage over stocks and shares by owner to secure own account | 17 December 2008 | Fully Satisfied |
N/A |
