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) |
|---|---|---|---|
| 01 Jun 2020 | CS01 | Confirmation statement made on 29 May 2020 with no updates | |
| 02 Aug 2019 | AP01 | Appointment of Ms Elaine Sweeney as a director on 1 August 2019 | |
| 31 Jul 2019 | TM01 | Termination of appointment of Simon Mark Hunt as a director on 31 July 2019 | |
| 18 Jul 2019 | AA | Full accounts made up to 31 December 2018 | |
| 29 May 2019 | CS01 | Confirmation statement made on 29 May 2019 with no updates | |
| 02 Apr 2019 | AP01 | Appointment of Mr Simon Mark Hunt as a director on 1 April 2019 | |
| 02 Apr 2019 | TM01 | Termination of appointment of Elaine Sweeney as a director on 1 April 2019 | |
| 02 Apr 2019 | AP03 | Appointment of Ms Ninette Fernandes as a secretary on 29 March 2019 | |
| 07 Feb 2019 | TM02 | Termination of appointment of Sara Jayne De Palma as a secretary on 4 February 2019 | |
| 30 Jan 2019 | AP01 | Appointment of Mr Andrew Wilson as a director on 15 January 2019 | |
| 27 Dec 2018 | TM01 | Termination of appointment of Stephen Andrew Michael as a director on 20 December 2018 | |
| 23 Jul 2018 | AA | Full accounts made up to 31 December 2017 | |
| 29 May 2018 | CS01 | Confirmation statement made on 29 May 2018 with no updates | |
| 19 Jul 2017 | AA | Full accounts made up to 31 December 2016 | |
| 13 Jul 2017 | PSC05 | Change of details for Royal & Sun Alliance Insurance Plc as a person with significant control on 6 April 2016 | |
| 08 Jun 2017 | CS01 | Confirmation statement made on 8 June 2017 with updates | |
| 25 May 2017 | CS01 | Confirmation statement made on 25 May 2017 with updates | |
| 31 Mar 2017 | AP01 | Appointment of Mrs Elaine Sweeney as a director on 30 March 2017 | |
| 31 Mar 2017 | TM01 | Termination of appointment of Kevin Anthony Keenan as a director on 30 March 2017 | |
| 20 Jul 2016 | AA | Full accounts made up to 31 December 2015 | |
| 25 May 2016 | AR01 |
Annual return made up to 25 May 2016 with full list of shareholders
Statement of capital on 2016-05-25
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| 25 May 2016 | CH01 | Director's details changed for Mr Guy Edward Finney on 14 March 2016 | |
| 25 May 2016 | CH01 | Director's details changed for Mr Stephen Andrew Michael on 14 March 2016 | |
| 27 Nov 2015 | AUD | Auditor's resignation | |
| 22 Oct 2015 | AUD | Auditor's resignation |