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ASHCOURT ROWAN CORPORATE SOLUTIONS LIMITED - The Observatory, Western Road, Bracknell, Berkshire, United Kingdom
Company Information
- Company registration number
- 02661571
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- The Observatory
- Western Road
- Bracknell
- Berkshire
- RG12 1TL The Observatory, Western Road, Bracknell, Berkshire, RG12 1TL UK
Management
- Managing Directors
- WADHAM ST. JOHN DOWNING
- DONALD WILLIAM SHERRET REID
- CHRISTOPHER WOODHOUSE
- Company secretaries
- REHANA HASAN
Company Details
- Type of Business
- ltd
- Incorporated
- 1991-11-08
- Dissolved on
- 2020-03-03
- SIC/NACE
- 64999 - Financial intermediation not elsewhere classified
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- YIG CONSULTING LIMITED
- Filing of Accounts
- Due Date: 2018-09-30
- Last Date: 2016-12-31
✓
- Last Return Made Up To:
- 2012-10-24
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ASHCOURT ROWAN CORPORATE SOLUTIONS LIMITED Company Description
- ASHCOURT ROWAN CORPORATE SOLUTIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 02661571. Its current trading status is "closed". It was registered 1991-11-08. It was previously called YIG CONSULTING LIMITED. It has declared SIC or NACE codes as "64999 - Financial intermediation not elsewhere classified". It has 3 directors and 1 secretary. The latest accounts are filed up to 2016-12-31. The latest annual return was filed up to 2012-10-24.It can be contacted at The Observatory .
Get ASHCOURT ROWAN CORPORATE SOLUTIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ashcourt Rowan Corporate Solutions Limited - The Observatory, Western Road, Bracknell, Berkshire, United Kingdom
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Register Report
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Annual Accounts
Financial data for the last reported full year
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Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2018
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APPOINTMENT TERMINATED, DIRECTOR PETER HALL (2018-01-04) - TM01
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keyboard_arrow_right 2017
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FULL ACCOUNTS MADE UP TO 31/03/16 (2017-03-16) - AA
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SAIL ADDRESS CHANGED FROM: (2017-05-30) - AD02
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CONFIRMATION STATEMENT MADE ON 26/10/17, WITH UPDATES (2017-10-26) - CS01
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DIRECTOR APPOINTED MR CHRISTOPHER WOODHOUSE (2017-10-11) - AP01
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FULL ACCOUNTS MADE UP TO 31/12/16 (2017-10-05) - AA
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keyboard_arrow_right 2016
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 026615710007 (2016-03-14) - MR05
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026615710007 (2016-03-23) - MR04
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REGISTERED OFFICE CHANGED ON 27/05/2016 FROM (2016-05-27) - AD01
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CURRSHO FROM 31/03/2017 TO 31/12/2016 (2016-05-27) - AA01
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APPOINTMENT TERMINATED, SECRETARY IAN NASH (2016-05-27) - TM02
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APPOINTMENT TERMINATED, DIRECTOR PAUL JOHNSTON (2016-05-27) - TM01
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APPOINTMENT TERMINATED, DIRECTOR STEVEN BUTLER (2016-05-27) - TM01
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APPOINTMENT TERMINATED, DIRECTOR KENNETH MCKELVEY (2016-05-27) - TM01
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APPOINTMENT TERMINATED, DIRECTOR JONATHAN PUNTER (2016-05-27) - TM01
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APPOINTMENT TERMINATED, DIRECTOR GARETH SAWYER (2016-05-27) - TM01
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SECRETARY APPOINTED MRS JACQUELINE ANNE GREGORY (2016-05-27) - AP03
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DIRECTOR APPOINTED MR ROBERT ALAN DEVEY (2016-05-27) - AP01
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DIRECTOR APPOINTED MR PAUL VERNON WRIGHT (2016-05-27) - AP01
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APPOINTMENT TERMINATED, DIRECTOR JOHN BATTING (2016-05-27) - TM01
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DIRECTOR APPOINTED MR WADHAM ST. JOHN DOWNING (2016-05-27) - AP01
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DIRECTOR APPOINTED MR JOHN ROBERT PORTEOUS (2016-05-27) - AP01
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REGISTERED OFFICE CHANGED ON 02/11/2016 FROM (2016-11-02) - AD01
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SECRETARY APPOINTED MRS REHANA HASAN (2016-11-02) - AP03
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CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES (2016-10-24) - CS01
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APPOINTMENT TERMINATED, DIRECTOR JOHN PORTEOUS (2016-10-24) - TM01
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DIRECTOR APPOINTED MR DONALD WILLIAM SHERRET REID (2016-10-24) - AP01
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APPOINTMENT TERMINATED, SECRETARY JACQUELINE GREGORY (2016-11-02) - TM02
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APPOINTMENT TERMINATED, DIRECTOR ROBERT DEVEY (2016-08-10) - TM01
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APPOINTMENT TERMINATED, DIRECTOR PAUL WRIGHT (2016-06-30) - TM01
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE (2016-06-17) - AD04
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REGISTER(S) MOVED TO SAIL ADDRESS (2016-06-17) - AD03
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REGISTERED OFFICE CHANGED ON 17/06/2016 FROM (2016-06-17) - AD01
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DIRECTOR APPOINTED MR PETER LINDOP HALL (2016-10-24) - AP01
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keyboard_arrow_right 2015
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DIRECTOR APPOINTED MR PAUL VERNON WRIGHT (2015-05-07) - AP01
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2015-06-16) - RES10
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05/06/15 STATEMENT OF CAPITAL GBP 252000 (2015-06-05) - SH01
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE (2015-05-08) - AD04
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DIRECTOR APPOINTED MR JOHN ROBERT PORTEOUS (2015-05-07) - AP01
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APPOINTMENT TERMINATED, DIRECTOR GAIUS JONES (2015-05-07) - TM01
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DIRECTOR APPOINTED MR ROBERT ALAN DEVEY (2015-05-07) - AP01
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APPOINTMENT TERMINATED, SECRETARY MARTIN BELLAMY (2015-05-07) - TM02
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APPOINTMENT TERMINATED, DIRECTOR GORDON FLOWER (2015-05-07) - TM01
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN HAINES (2015-05-07) - TM01
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APPOINTMENT TERMINATED, DIRECTOR ALFIO TAGLIABUE (2015-05-07) - TM01
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APPOINTMENT TERMINATED, DIRECTOR JONATHAN POLIN (2015-05-07) - TM01
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SECRETARY APPOINTED MRS JACQUELINE ANNE GREGORY (2015-05-07) - AP03
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SAIL ADDRESS CHANGED FROM: (2015-05-07) - AD02
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REGISTERED OFFICE CHANGED ON 14/08/2015 FROM (2015-08-14) - AD01
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ADOPT ARTICLES 10/06/2015 (2015-06-22) - RES01
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REGISTERED OFFICE CHANGED ON 26/10/2015 FROM (2015-10-26) - AD01
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AUDITOR'S RESIGNATION (2015-12-31) - AUD
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN PAUL BUTLER / 04/12/2015 (2015-12-16) - CH01
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REGISTRATION OF A CHARGE / CHARGE CODE 026615710007 (2015-11-24) - MR01
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DIRECTOR APPOINTED MR PAUL JAMES JOHNSTON (2015-11-09) - AP01
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DIRECTOR APPOINTED MR JOHN PAUL BATTING (2015-11-09) - AP01
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DIRECTOR APPOINTED MR STEVEN PAUL BUTLER (2015-11-06) - AP01
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DIRECTOR APPOINTED MR KENNETH JOHN MCKELVEY (2015-11-06) - AP01
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DIRECTOR APPOINTED MR JONATHAN DOMINIC PUNTER (2015-11-06) - AP01
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FULL ACCOUNTS MADE UP TO 31/03/15 (2015-09-02) - AA
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APPOINTMENT TERMINATED, SECRETARY JACQUELINE GREGORY (2015-11-06) - TM02
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APPOINTMENT TERMINATED, DIRECTOR PAUL WRIGHT (2015-11-06) - TM01
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APPOINTMENT TERMINATED, DIRECTOR JOHN PORTEOUS (2015-11-06) - TM01
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APPOINTMENT TERMINATED, DIRECTOR ROBERT DEVEY (2015-11-06) - TM01
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REGISTERED OFFICE CHANGED ON 04/11/2015 FROM (2015-11-04) - AD01
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24/10/15 FULL LIST (2015-10-26) - AR01
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SECRETARY APPOINTED MR IAN NASH (2015-11-06) - AP03
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keyboard_arrow_right 2014
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION (2014-04-04) - CONNOT
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COMPANY NAME CHANGED YIG CONSULTING LIMITED (2014-04-04) - CERTNM
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REGISTERED OFFICE CHANGED ON 10/04/2014 FROM (2014-04-10) - AD01
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APPOINTMENT TERMINATED, DIRECTOR MIKE BUSSEY (2014-04-14) - TM01
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FULL ACCOUNTS MADE UP TO 31/12/13 (2014-05-01) - AA
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SAIL ADDRESS CREATED (2014-06-23) - AD02
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SAIL ADDRESS CHANGED FROM: (2014-06-23) - AD02
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APPOINTMENT TERMINATED, DIRECTOR PHILLIP BRADSHAW (2014-08-04) - TM01
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DIRECTOR APPOINTED MR JONATHAN CHARLES POLIN (2014-08-04) - AP01
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REGISTER(S) MOVED TO SAIL ADDRESS (2014-06-23) - AD03
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DIRECTOR APPOINTED MR ALFIO TAGLIABUE (2014-08-04) - AP01
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DIRECTOR APPOINTED MR RICHARD HARRIS SINCLAIR (2014-08-04) - AP01
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DIRECTOR APPOINTED MR ANDREW STEPHEN JACOBS (2014-08-04) - AP01
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APPOINTMENT TERMINATED, DIRECTOR RICHARD SINCLAIR (2014-09-01) - TM01
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APPOINTMENT TERMINATED, DIRECTOR LYNN COLEMAN (2014-09-22) - TM01
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DIRECTOR APPOINTED MR STEPHEN PAUL HAINES (2014-10-09) - AP01
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APPOINTMENT TERMINATED, DIRECTOR ANDREW JACOBS (2014-10-09) - TM01
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24/10/14 FULL LIST (2014-11-21) - AR01
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CURREXT FROM 31/12/2014 TO 31/03/2015 (2014-11-21) - AA01
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DIRECTOR APPOINTED MR GAIUS TREFOR GRIFFITH JONES (2014-08-04) - AP01
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keyboard_arrow_right 2013
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FULL ACCOUNTS MADE UP TO 31/12/12 (2013-08-27) - AA
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APPOINTMENT TERMINATED, DIRECTOR MILES CRESSWELL-TURNER (2013-05-24) - TM01
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24/10/13 FULL LIST (2013-10-28) - AR01
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keyboard_arrow_right 2012
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APPOINTMENT TERMINATED, DIRECTOR SARAH NICHOLS (2012-11-28) - TM01
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SECRETARY APPOINTED MR MARTIN WILLIAM BELLAMY (2012-11-28) - AP03
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APPOINTMENT TERMINATED, SECRETARY SARAH NICHOLS (2012-11-28) - TM02
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24/10/12 FULL LIST (2012-11-02) - AR01
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FULL ACCOUNTS MADE UP TO 31/12/11 (2012-08-14) - AA
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keyboard_arrow_right 2011
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24/10/11 FULL LIST (2011-11-02) - AR01
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DIRECTOR APPOINTED MR MIKE ADRIAN BUSSEY (2011-07-28) - AP01
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DIRECTOR APPOINTED MR MILES MARIUS CRESSWELL-TURNER (2011-07-28) - AP01
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FULL ACCOUNTS MADE UP TO 31/12/10 (2011-04-28) - AA
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DIRECTOR APPOINTED MR GORDON MARK FLOWER (2011-02-21) - AP01
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DIRECTOR APPOINTED MR GARETH MATTHEW SAWYER (2011-02-21) - AP01
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APPOINTMENT TERMINATED, SECRETARY NATASHA PEACOCK (2011-01-18) - TM02
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APPOINTMENT TERMINATED, DIRECTOR PETER JONES (2011-01-18) - TM01
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SECRETARY APPOINTED SARAH NICHOLS (2011-01-18) - AP03
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keyboard_arrow_right 2010
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DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP GORDON BRADSHAW / 28/01/2010 (2010-01-29) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHAPMAN / 28/01/2010 (2010-01-29) - CH01
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24/10/09 FULL LIST (2010-01-29) - AR01
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APPOINTMENT TERMINATED, DIRECTOR GARETH SAWYER (2010-03-15) - TM01
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DIRECTOR APPOINTED MRS LYNN ROSE COLEMAN (2010-03-15) - AP01
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APPOINTMENT TERMINATED, DIRECTOR ANDREW CHAPMAN (2010-03-15) - TM01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 (2010-11-16) - MG02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 (2010-11-16) - MG02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 (2010-11-16) - MG02
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DIRECTOR'S CHANGE OF PARTICULARS / MRS LYNN ROSE COLEMAN / 24/10/2010 (2010-11-16) - CH01
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24/10/10 FULL LIST (2010-11-16) - AR01
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FULL ACCOUNTS MADE UP TO 31/12/09 (2010-04-28) - AA
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keyboard_arrow_right 2009
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FULL ACCOUNTS MADE UP TO 31/12/08 (2009-09-17) - AA
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DIRECTOR APPOINTED MISS SARAH ELIZABETH NICHOLS (2009-05-28) - 288a
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APPOINTMENT TERMINATED DIRECTOR NATASHA PEACOCK (2009-05-27) - 288b
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DIRECTOR APPOINTED MR ANDREW CHAPMAN (2009-05-27) - 288a
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keyboard_arrow_right 2008
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APPOINTMENT TERMINATED SECRETARY CAROL JOHNSTON (2008-10-15) - 288b
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2008-01-22) - 403a
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SECRETARY APPOINTED MISS NATASHA VALERIE PEACOCK (2008-10-15) - 288a
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APPOINTMENT TERMINATED DIRECTOR ANDREW HOGG (2008-04-07) - 288b
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 (2008-11-04) - AA
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RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS (2008-11-06) - 363a
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DIRECTOR APPOINTED MISS NATASHA VALERIE PEACOCK (2008-10-15) - 288a
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keyboard_arrow_right 2007
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RETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS (2007-11-07) - 363a
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PARTICULARS OF MORTGAGE/CHARGE (2007-10-19) - 395
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PARTICULARS OF MORTGAGE/CHARGE (2007-10-16) - 395
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FULL ACCOUNTS MADE UP TO 31/12/06 (2007-07-16) - AA
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DIRECTOR RESIGNED (2007-01-29) - 288b
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keyboard_arrow_right 2006
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RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS (2006-11-09) - 363a
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SECRETARY'S PARTICULARS CHANGED (2006-11-09) - 288c
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FULL ACCOUNTS MADE UP TO 31/12/05 (2006-10-30) - AA
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DIRECTOR'S PARTICULARS CHANGED (2006-01-12) - 288c
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RETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS (2006-01-12) - 363a
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keyboard_arrow_right 2005
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FULL ACCOUNTS MADE UP TO 31/12/04 (2005-10-04) - AA
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keyboard_arrow_right 2004
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FULL ACCOUNTS MADE UP TO 31/12/03 (2004-11-03) - AA
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PARTICULARS OF MORTGAGE/CHARGE (2004-10-15) - 395
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RETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS (2004-11-30) - 363s
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keyboard_arrow_right 2003
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NEW DIRECTOR APPOINTED (2003-12-12) - 288a
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 (2003-11-03) - AA
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RETURN MADE UP TO 24/10/03; FULL LIST OF MEMBERS (2003-10-31) - 363s
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NEW SECRETARY APPOINTED (2003-10-30) - 288a
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SECRETARY RESIGNED (2003-10-30) - 288b
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2003-03-15) - 403a
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2003-01-08) - 403a
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keyboard_arrow_right 2002
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PARTICULARS OF MORTGAGE/CHARGE (2002-10-17) - 395
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DIRECTOR RESIGNED (2002-04-26) - 288b
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RETURN MADE UP TO 08/11/02; FULL LIST OF MEMBERS (2002-11-25) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/01 (2002-10-28) - AA
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keyboard_arrow_right 2001
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RETURN MADE UP TO 08/11/01; FULL LIST OF MEMBERS (2001-12-20) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/00 (2001-07-10) - AA
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NEW DIRECTOR APPOINTED (2001-05-29) - 288a
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PARTICULARS OF MORTGAGE/CHARGE (2001-03-06) - 395
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COMPANY NAME CHANGED (2001-02-15) - CERTNM
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keyboard_arrow_right 2000
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RETURN MADE UP TO 08/11/00; FULL LIST OF MEMBERS (2000-11-21) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/99 (2000-10-04) - AA
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REGISTERED OFFICE CHANGED ON 21/02/00 FROM: (2000-02-21) - 287
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keyboard_arrow_right 1999
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FULL GROUP ACCOUNTS MADE UP TO 31/12/98 (1999-09-01) - AA
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (1999-10-11) - 288a
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DIRECTOR RESIGNED (1999-10-11) - 288b
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SECRETARY RESIGNED (1999-10-11) - 288b
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RETURN MADE UP TO 08/11/99; FULL LIST OF MEMBERS (1999-12-30) - 363s
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REGISTERED OFFICE CHANGED ON 30/12/99 FROM: (1999-12-30) - 287
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NEW DIRECTOR APPOINTED (1999-10-11) - 288a
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keyboard_arrow_right 1998
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RETURN MADE UP TO 08/11/98; NO CHANGE OF MEMBERS (1998-11-23) - 363s
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FULL GROUP ACCOUNTS MADE UP TO 31/12/97 (1998-10-30) - AA
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DIRECTOR RESIGNED (1998-06-16) - 288b
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keyboard_arrow_right 1997
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RETURN MADE UP TO 08/11/97; FULL LIST OF MEMBERS (1997-11-13) - 363s
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FULL GROUP ACCOUNTS MADE UP TO 31/12/96 (1997-09-01) - AA
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keyboard_arrow_right 1996
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FULL GROUP ACCOUNTS MADE UP TO 31/12/95 (1996-05-28) - AA
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RETURN MADE UP TO 08/11/96; NO CHANGE OF MEMBERS (1996-11-27) - 363s
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keyboard_arrow_right 1995
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AMENDED FULL GROUP ACCOUNTS MADE UP TO 31/12/94 (1995-05-10) - AAMD
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DIRECTOR RESIGNED (1995-05-09) - 288
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FULL GROUP ACCOUNTS MADE UP TO 31/12/94 (1995-05-02) - AA
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RETURN MADE UP TO 08/11/95; NO CHANGE OF MEMBERS (1995-12-06) - 363s
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keyboard_arrow_right 1994
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RETURN MADE UP TO 08/11/94; FULL LIST OF MEMBERS (1994-11-24) - 363s
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FULL GROUP ACCOUNTS MADE UP TO 31/12/93 (1994-06-27) - AA
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keyboard_arrow_right 1993
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RETURN MADE UP TO 08/11/93; FULL LIST OF MEMBERS (1993-12-02) - 363s
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED (1993-12-02) - 363(288)
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FULL GROUP ACCOUNTS MADE UP TO 31/12/92 (1993-06-01) - AA
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keyboard_arrow_right 1992
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ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 (1992-02-13) - 224
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NEW DIRECTOR APPOINTED (1992-02-13) - 288
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NEW DIRECTOR APPOINTED (1992-02-19) - 288
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PARTICULARS OF MORTGAGE/CHARGE (1992-02-27) - 395
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ALTER MEM AND ARTS 21/02/92 (1992-03-16) - SRES01
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MEMORANDUM OF ASSOCIATION (1992-03-16) - MEM/ARTS
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SHARES AGREEMENT OTC (1992-04-07) - SA
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£ NC 1000/2000 (1992-03-16) - 123
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AD 21/02/92--------- (1992-04-07) - 88(2)O
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ACCOUNTING REF. DATE EXT FROM 31/10 TO 31/12 (1992-11-11) - 225(2)
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RETURN MADE UP TO 08/11/92; FULL LIST OF MEMBERS (1992-11-26) - 363s
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AD 21/02/92--------- (1992-03-16) - 88(2)P
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keyboard_arrow_right 1991
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SECRETARY RESIGNED (1991-11-14) - 288
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INCORPORATION DOCUMENTS (1991-11-08) - NEWINC
