- Company Overview for A.E. RUSSELL (INSURANCES) LIMITED (00685922)
- Filing history for A.E. RUSSELL (INSURANCES) LIMITED (00685922)
- People for A.E. RUSSELL (INSURANCES) LIMITED (00685922)
- More for A.E. RUSSELL (INSURANCES) LIMITED (00685922)
| 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) |
|---|---|---|---|
| 09 May 2024 | AD01 | Registered office address changed from 2 Queen Victoria Road Coventry CV1 3JH England to Eagle House 14 Queens Road Coventry West Midlands CV1 3EG on 9 May 2024 | |
| 05 Apr 2024 | CS01 | Confirmation statement made on 19 March 2024 with no updates | |
| 15 Jan 2024 | AA | Unaudited abridged accounts made up to 31 October 2023 | |
| 20 Apr 2023 | CS01 | Confirmation statement made on 19 March 2023 with no updates | |
| 09 Jan 2023 | AA | Unaudited abridged accounts made up to 31 October 2022 | |
| 04 Apr 2022 | CS01 | Confirmation statement made on 19 March 2022 with no updates | |
| 08 Feb 2022 | AA | Unaudited abridged accounts made up to 31 October 2021 | |
| 12 May 2021 | CS01 | Confirmation statement made on 19 March 2021 with no updates | |
| 20 Apr 2021 | AA | Unaudited abridged accounts made up to 31 October 2020 | |
| 19 Mar 2020 | CS01 | Confirmation statement made on 19 March 2020 with no updates | |
| 04 Mar 2020 | AAMD | Amended accounts made up to 31 October 2019 | |
| 31 Jan 2020 | AD01 | Registered office address changed from 142 Clay Lane Coventry CV2 4LT to 2 Queen Victoria Road Coventry CV1 3JH on 31 January 2020 | |
| 12 Dec 2019 | AA | Unaudited abridged accounts made up to 31 October 2019 | |
| 01 Apr 2019 | CS01 | Confirmation statement made on 29 March 2019 with no updates | |
| 06 Dec 2018 | AA | Unaudited abridged accounts made up to 31 October 2018 | |
| 04 Apr 2018 | CS01 | Confirmation statement made on 29 March 2018 with no updates | |
| 11 Dec 2017 | AA | Unaudited abridged accounts made up to 31 October 2017 | |
| 05 Apr 2017 | CS01 | Confirmation statement made on 29 March 2017 with updates | |
| 15 Dec 2016 | AP03 | Appointment of Mr Michael Astfalck as a secretary on 15 December 2016 | |
| 15 Dec 2016 | TM02 | Termination of appointment of Peter Charles Astfalck as a secretary on 30 November 2016 | |
| 14 Dec 2016 | AA | Total exemption small company accounts made up to 31 October 2016 | |
| 14 Dec 2016 | ANNOTATION |
Rectified CH03 was removed from the public register on 09/05/2017 as the information was invalid or ineffective
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| 02 Dec 2016 | CH03 | Secretary's details changed for Peter Charles Astfalck on 30 November 2016 | |
| 06 Apr 2016 | AR01 |
Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
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| 09 Feb 2016 | TM01 | Termination of appointment of Peter Charles Astfalck as a director on 9 February 2016 |