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AUTOMOBILE ASSOCIATION INSURANCE SERVICES LIMITED

Company number 02414212

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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)
19 Jun 2014 TM01 Termination of appointment of Stuart Howard as a director
30 Apr 2014 AP03 Appointment of Robert James Scott as a secretary
30 Apr 2014 TM02 Termination of appointment of Victoria Haynes as a secretary
29 Apr 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Company refinancing arrangements & other company business 15/04/2014
11 Feb 2014 AR01 Annual return made up to 1 February 2014 with full list of shareholders
Statement of capital on 2014-02-11
  • GBP 19,000,000
27 Jan 2014 CH01 Director's details changed for Mr Stuart Michael Howard on 27 January 2014
21 Jan 2014 TM01 Termination of appointment of Andrew Strong as a director
21 Jan 2014 AP01 Appointment of Christopher Trevor Peter Jansen as a director
03 Jan 2014 CH01 Director's details changed for John Andrew Goodsell on 1 January 2014
19 Dec 2013 CH01 Director's details changed for Mr Andrew Jonathan Peter Strong on 1 December 2013
25 Oct 2013 AA Accounts made up to 31 January 2013
11 Oct 2013 AP01 Appointment of Mr Stuart Michael Howard as a director
09 Oct 2013 TM01 Termination of appointment of Stuart Howard as a director
08 Aug 2013 TM01 Termination of appointment of William Treen as a director
07 Aug 2013 MR04 Satisfaction of charge 8 in full
01 Aug 2013 TM02 Termination of appointment of Andrew Stringer as a secretary
01 Aug 2013 AP03 Appointment of Victoria Haynes as a secretary
09 Jul 2013 MR01 Registration of charge 024142120009
19 Jun 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Company business & section 175 conflict of interest 31/05/2013
18 Jun 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Business structured finance transaction and reorganisation 31/05/2013
25 Mar 2013 AP01 Appointment of Mr Ashok Kumar Gupta as a director
25 Mar 2013 AP01 Appointment of Mr Jonathan Caldwell Roe as a director
05 Feb 2013 AR01 Annual return made up to 1 February 2013 with full list of shareholders
15 Nov 2012 CH01 Director's details changed for Andrew Jonathan Peter Strong on 14 November 2012
15 Oct 2012 AA Accounts made up to 31 January 2012