ANGLO AMERICAN INSURANCE GROUP (UK) LIMITED

Company number 02401374

Date	Type	Description	View / Download
28 Sep 2010	AA	Group of companies' accounts made up to 31 December 2009	(22 pages)
02 Aug 2010	AR01	Annual return made up to 5 July 2010 with full list of shareholders	(6 pages)
30 Jul 2010	CH01	Director's details changed for Stuart Diffey on 5 July 2010	(2 pages)
30 Jul 2010	CH01	Director's details changed for Patrick Colm Peter Tiernan on 5 July 2010	(2 pages)
30 Jul 2010	CH04	Secretary's details changed for Capita Commercial Insurance Services Limited on 5 July 2010	(2 pages)
05 Nov 2009	AA	Group of companies' accounts made up to 31 December 2008	(22 pages)
30 Oct 2009	AP01	Appointment of Stuart Diffey as a director	(4 pages)
06 Oct 2009	TM01	Termination of appointment of Philip Thorne as a director	(1 page)
06 Oct 2009	TM01	Termination of appointment of Judith Cooke as a director	(2 pages)
22 Jul 2009	363a	Return made up to 05/07/09; full list of members	(4 pages)
01 Nov 2008	AA	Group of companies' accounts made up to 31 December 2007	(22 pages)
08 Jul 2008	363a	Return made up to 05/07/08; full list of members	(4 pages)
08 Jul 2008	288c	Secretary's change of particulars / capita commercial insurance services LIMITED / 04/07/2008	(1 page)
02 Jul 2008	288a	Director appointed ms judith alison cooke	(2 pages)
04 Jun 2008	287	Registered office changed on 04/06/2008 from c/o claims management group LTD ibex house 42-47 minories london EC3N 1HN	(1 page)
03 Jun 2008	288b	Appointment terminated director michael summersgill	(1 page)
19 Feb 2008	288c	Director's particulars changed	(1 page)
11 Sep 2007	169	Us$ ic 62147420/37147420 27/07/07 us$ sr 2500000@10=25000000	(1 page)
22 Aug 2007	288b	Secretary resigned	(1 page)
22 Aug 2007	288a	New secretary appointed	(1 page)
25 Jul 2007	288a	New director appointed	(3 pages)
19 Jul 2007	363a	Return made up to 05/07/07; full list of members	(3 pages)
04 Jul 2007	AA	Group of companies' accounts made up to 31 December 2006	(22 pages)
04 Jul 2007	288a	New director appointed	(2 pages)
03 Jul 2007	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	(1 page)