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GLOBAL AEROSPACE UNDERWRITING MANAGERS LIMITED

Company number 02512067

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Confirmation statements / Annual returns Incorporation Officers

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)
04 Oct 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 50 pages (50 pages)
28 May 2024	CS01	Confirmation statement made on 25 May 2024 with no updates	View PDF Confirmation statement made on 25 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jan 2024	AP01	Appointment of Mr Dominick James Rolls Hoare as a director on 22 January 2024	View PDF Appointment of Mr Dominick James Rolls Hoare as a director on 22 January 2024 - link opens in a new window - 2 pages (2 pages)
22 Jan 2024	CH01	Director's details changed for Mrs Rachel Hendrika Barrie on 22 January 2024	View PDF Director's details changed for Mrs Rachel Hendrika Barrie on 22 January 2024 - link opens in a new window - 2 pages (2 pages)
10 Jun 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 49 pages (49 pages)
01 Jun 2023	CS01	Confirmation statement made on 25 May 2023 with no updates	View PDF Confirmation statement made on 25 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Nov 2022	TM01	Termination of appointment of Guy Edward Finney as a director on 4 November 2022	View PDF Termination of appointment of Guy Edward Finney as a director on 4 November 2022 - link opens in a new window - 1 page (1 page)
09 Jun 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 50 pages (50 pages)
25 May 2022	CS01	Confirmation statement made on 25 May 2022 with no updates	View PDF Confirmation statement made on 25 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2022	AP01	Appointment of Mrs Rachel Hendrika Barrie as a director on 1 January 2022	View PDF Appointment of Mrs Rachel Hendrika Barrie as a director on 1 January 2022 - link opens in a new window - 2 pages (2 pages)
03 Jan 2022	TM01	Termination of appointment of Nicolas Brown as a director on 31 December 2021	View PDF Termination of appointment of Nicolas Brown as a director on 31 December 2021 - link opens in a new window - 1 page (1 page)
10 Jun 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 51 pages (51 pages)
31 May 2021	CS01	Confirmation statement made on 25 May 2021 with no updates	View PDF Confirmation statement made on 25 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 Aug 2020	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 52 pages (52 pages)
01 Jun 2020	CS01	Confirmation statement made on 25 May 2020 with updates	View PDF Confirmation statement made on 25 May 2020 with updates - link opens in a new window - 4 pages (4 pages)
07 May 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
07 May 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
07 May 2020	RESOLUTIONS	Resolutions RES13 ‐ Article 5 of memorandum revoked 17/04/2020 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Article 5 of memorandum revoked 17/04/2020 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
20 Apr 2020	SH01	Statement of capital following an allotment of shares on 20 April 2020 GBP 75,420,379	View PDF Statement of capital following an allotment of shares on 20 April 2020 GBP 75,420,379 - link opens in a new window - 3 pages (3 pages)
18 Jul 2019	AA	Group of companies' accounts made up to 31 December 2018	View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 58 pages (58 pages)
08 Jul 2019	AP01	Appointment of Mr John Curt Wilkinson as a director on 8 July 2019	View PDF Appointment of Mr John Curt Wilkinson as a director on 8 July 2019 - link opens in a new window - 2 pages (2 pages)
29 May 2019	CS01	Confirmation statement made on 25 May 2019 with no updates	View PDF Confirmation statement made on 25 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
23 May 2019	RP04TM01	Second filing for the termination of Claus-Ulrich Kroll as a director	View PDF Second filing for the termination of Claus-Ulrich Kroll as a director - link opens in a new window - 5 pages (5 pages)
24 Apr 2019	TM01	Termination of appointment of Claus-Ulrich Kroll as a director on 23 April 2019 ANNOTATION Clarification a second filed TM01 was registered on 23/05/2019.	View PDF Termination of appointment of Claus-Ulrich Kroll as a director on 23 April 2019 ANNOTATION Clarification a second filed TM01 was registered on 23/05/2019. - link opens in a new window - 2 pages (2 pages)
24 Apr 2019	AP03	Appointment of Ms Ninette Fernandes as a secretary on 23 April 2019	View PDF Appointment of Ms Ninette Fernandes as a secretary on 23 April 2019 - link opens in a new window - 2 pages (2 pages)

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GLOBAL AEROSPACE UNDERWRITING MANAGERS LIMITED

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