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AVIATION & GENERAL INSURANCE COMPANY LIMITED

Company number 00296276

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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)
12 Nov 2010 MG01 Particulars of a mortgage or charge / charge no: 4
15 Jul 2010 AD01 Registered office address changed from 3Rd Floor No 1 Liverpool Street London EC2M 7QD on 15 July 2010
25 May 2010 AR01 Annual return made up to 25 May 2010 with full list of shareholders
08 Apr 2010 AA Full accounts made up to 31 December 2009
26 Oct 2009 TM01 Termination of appointment of Richard Murphy as a director
11 Jun 2009 288a Director appointed juliette lisa winter
08 Jun 2009 363a Return made up to 25/05/09; full list of members
06 Apr 2009 AA Full accounts made up to 31 December 2008
02 Apr 2009 287 Registered office changed on 02/04/2009 from 150 minories london EC3N 1LS
04 Nov 2008 288b Appointment terminated director elizabeth coeshall
04 Nov 2008 287 Registered office changed on 04/11/2008 from 20 new street braintree essex CM7 1ES
12 Jun 2008 288c Secretary's change of particulars richard john murphy logged form
09 Jun 2008 363a Return made up to 25/05/08; full list of members
09 Jun 2008 288c Director's change of particulars / richard murphy / 02/05/2008
09 Jun 2008 288c Director's change of particulars / john winter / 09/06/2008
06 May 2008 AA Full accounts made up to 31 December 2007
04 Oct 2007 AA Full accounts made up to 31 December 2006
18 Jun 2007 363a Return made up to 25/05/07; full list of members
14 May 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Re-dividend of 4933800 20/04/07
05 Nov 2006 AAMD Amended full accounts made up to 31 December 2005
15 Jun 2006 363a Return made up to 25/05/06; full list of members
15 Jun 2006 288c Director's particulars changed
15 Jun 2006 288c Director's particulars changed
07 Apr 2006 AA Full accounts made up to 31 December 2005
02 Jul 2005 363s Return made up to 25/05/05; full list of members