AVIATION & GENERAL INSURANCE COMPANY LIMITED

Company number 00296276

Date	Type	Description	View / Download
09 Nov 2015	TM02	Termination of appointment of Katrina Holford as a secretary on 2 November 2015	(1 page)
09 Nov 2015	AP03	Appointment of Sarah Elizabeth Ouarbya as a secretary on 2 November 2015	(2 pages)
12 Oct 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
27 May 2015	AR01	Annual return made up to 23 May 2015 with full list of shareholders Statement of capital on 2015-05-27 GBP 500,000	(5 pages)
03 Oct 2014	AA	Full accounts made up to 31 December 2013	(15 pages)
29 May 2014	AR01	Annual return made up to 23 May 2014 with full list of shareholders Statement of capital on 2014-05-29 GBP 500,000	(5 pages)
02 Oct 2013	AA	Full accounts made up to 31 December 2012	(16 pages)
19 Jul 2013	SH20	Statement by directors	(1 page)
19 Jul 2013	SH19	Statement of capital on 19 July 2013 GBP 1,000	(4 pages)
19 Jul 2013	CAP-SS	Solvency statement dated 16/07/13	(1 page)
19 Jul 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share primium account cancelled 16/07/2013	(1 page)
30 May 2013	AR01	Annual return made up to 23 May 2013 with full list of shareholders	(5 pages)
07 Dec 2012	MG04	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 2	(3 pages)
01 Oct 2012	AA	Full accounts made up to 31 December 2011	(16 pages)
23 May 2012	AR01	Annual return made up to 23 May 2012 with full list of shareholders	(3 pages)
23 May 2012	CH01	Director's details changed for Mr John Hubert Winter on 23 August 2011	(2 pages)
23 May 2012	CH01	Director's details changed for Juliette Lisa Winter on 23 August 2011	(2 pages)
23 May 2012	CH03	Secretary's details changed for Katrina Holford on 23 August 2011	(1 page)
20 Mar 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(9 pages)
23 Aug 2011	AD01	Registered office address changed from 1 Liverpool Street London EC2M 7QD on 23 August 2011	(1 page)
01 Jun 2011	AR01	Annual return made up to 25 May 2011 with full list of shareholders	(5 pages)
20 Apr 2011	AA	Full accounts made up to 31 December 2010	(15 pages)
07 Mar 2011	AP03	Appointment of Katrina Holford as a secretary	(3 pages)
07 Mar 2011	TM02	Termination of appointment of Scot Ramsay as a secretary	(2 pages)
07 Mar 2011	TM01	Termination of appointment of Scot Ramsay as a director	(2 pages)