ASTRENSKA INSURANCE LIMITED

Company number 01708613

Date	Type	Description	View / Download
23 Oct 2013	AP01	Appointment of Mr Gregory James Lawson as a director	(2 pages)
23 Oct 2013	AP01	Appointment of Mr Gareth Absalom as a director	(2 pages)
18 Oct 2013	AP03	Appointment of Mr David Robert Gooderson as a secretary	(2 pages)
18 Oct 2013	AP01	Appointment of Mr Paul Escott as a director	(2 pages)
18 Oct 2013	AP01	Appointment of Mr Scott Fordham as a director	(2 pages)
18 Oct 2013	TM02	Termination of appointment of John Bradbury as a secretary	(1 page)
18 Oct 2013	TM01	Termination of appointment of William Van Klaveren as a director	(1 page)
18 Oct 2013	TM01	Termination of appointment of Latif Sayani as a director	(1 page)
18 Oct 2013	TM01	Termination of appointment of Patrick Leroy as a director	(1 page)
18 Oct 2013	TM01	Termination of appointment of Trevor Chrismas as a director	(1 page)
18 Oct 2013	AP01	Appointment of Mr David Evans as a director	(2 pages)
18 Oct 2013	AP01	Appointment of Mr Colin Robert Evans as a director	(2 pages)
02 Aug 2013	AA01	Previous accounting period extended from 31 December 2012 to 30 April 2013	(1 page)
21 Jun 2013	TM01	Termination of appointment of Timothy Ablett as a director	(1 page)
27 Mar 2013	AR01	Annual return made up to 8 March 2013 with full list of shareholders	(7 pages)
29 Nov 2012	AUD	Auditor's resignation	(2 pages)
22 Nov 2012	MISC	Section 519	(1 page)
02 Aug 2012	CERTNM	Company name changed europ assistance insurance LIMITED\certificate issued on 02/08/12 RES15 ‐ Change company name resolution on 2012-06-26	(2 pages)
02 Aug 2012	NM06	Change of name with request to seek comments from relevant body	(2 pages)
02 Aug 2012	CONNOT	Change of name notice	(2 pages)
16 May 2012	TM01	Termination of appointment of Daniel Boudin as a director	(2 pages)
15 May 2012	TM01	Termination of appointment of Daniel Boudin as a director	(1 page)
12 Apr 2012	AA	Full accounts made up to 31 December 2011	(24 pages)
04 Apr 2012	AR01	Annual return made up to 8 March 2012 with full list of shareholders	(8 pages)
07 Apr 2011	AA	Full accounts made up to 31 December 2010	(36 pages)

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