BRITISH AVIATION INSURANCE COMPANY LIMITED
Company number 00246018
- Company Overview for BRITISH AVIATION INSURANCE COMPANY LIMITED (00246018)
- Filing history for BRITISH AVIATION INSURANCE COMPANY LIMITED (00246018)
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| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 23 Oct 2024 | AUD | Auditor's resignation | |
| 20 Aug 2024 | AA | Full accounts made up to 31 December 2023 | |
| 04 Jun 2024 | CS01 | Confirmation statement made on 29 May 2024 with no updates | |
| 11 Oct 2023 | AA | Full accounts made up to 31 December 2022 | |
| 04 Aug 2023 | AP01 | Appointment of Mr Paul John Burgess as a director on 2 August 2023 | |
| 09 Jun 2023 | CS01 | Confirmation statement made on 29 May 2023 with no updates | |
| 06 Jun 2022 | CS01 | Confirmation statement made on 29 May 2022 with no updates | |
| 10 May 2022 | AA | Full accounts made up to 31 December 2021 | |
| 08 Mar 2022 | AP01 | Appointment of Mr Terence Rodney Masters as a director on 1 April 2021 | |
| 21 Sep 2021 | AD01 | Registered office address changed from Fitzwilliam House 10 st Mary Axe London EC3A 8EQ to 4th Floor 8 Fenchurch Place London EC3M 4AJ on 21 September 2021 | |
| 02 Aug 2021 | AP03 | Appointment of Mrs Colleen Martin as a secretary on 1 August 2021 | |
| 02 Aug 2021 | TM02 | Termination of appointment of Ninette Fernandes as a secretary on 31 July 2021 | |
| 15 Jul 2021 | CS01 | Confirmation statement made on 29 May 2021 with updates | |
| 14 Jul 2021 | SH14 |
Redenomination of shares. Statement of capital 19 November 2020
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| 21 Apr 2021 | AA | Full accounts made up to 31 December 2020 | |
| 12 Mar 2021 | MA | Memorandum and Articles of Association | |
| 12 Mar 2021 | RESOLUTIONS |
Resolutions
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| 19 Nov 2020 | MA | Memorandum and Articles of Association | |
| 19 Nov 2020 | RESOLUTIONS |
Resolutions
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| 04 Nov 2020 | MA | Memorandum and Articles of Association | |
| 23 Oct 2020 | AP01 | Appointment of Mr William Patrick Robertson as a director on 12 October 2020 | |
| 09 Oct 2020 | PSC07 | Cessation of Royal & Sun Alliance Insurance Plc as a person with significant control on 30 September 2020 | |
| 30 Sep 2020 | TM01 | Termination of appointment of Elaine Sweeney as a director on 30 September 2020 | |
| 30 Sep 2020 | TM01 | Termination of appointment of Paul Burgess as a director on 30 September 2020 | |
| 26 Aug 2020 | AA | Full accounts made up to 31 December 2019 |