GLOBAL AEROSPACE UNDERWRITING MANAGERS LIMITED
Company number 02512067
- Company Overview for GLOBAL AEROSPACE UNDERWRITING MANAGERS LIMITED (02512067)
- Filing history for GLOBAL AEROSPACE UNDERWRITING MANAGERS LIMITED (02512067)
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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) |
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07 Feb 2019 | TM02 | Termination of appointment of Sara Jayne De Palma as a secretary on 4 February 2019 | |
25 Oct 2018 | AP01 | Appointment of Mr Guy Edward Finney as a director on 24 October 2018 | |
15 Oct 2018 | TM01 | Termination of appointment of Doris Sophia Hopke as a director on 2 October 2018 | |
19 Jul 2018 | AA | Group of companies' accounts made up to 31 December 2017 | |
29 May 2018 | CS01 | Confirmation statement made on 25 May 2018 with updates | |
27 Feb 2018 | PSC05 | Change of details for Northern States Agency as a person with significant control on 3 January 2018 | |
27 Feb 2018 | PSC05 | Change of details for Munchener Ruckversicherungs-Gesellschaft Aktiengesellschaft in Munchen as a person with significant control on 3 January 2018 | |
19 Jul 2017 | AA | Group of companies' accounts made up to 31 December 2016 | |
25 May 2017 | CS01 | Confirmation statement made on 25 May 2017 with updates | |
26 Apr 2017 | AP01 | Appointment of Doctor Doris Sophia Hopke as a director on 26 April 2017 | |
26 Apr 2017 | TM01 | Termination of appointment of Thomas Blunck as a director on 26 April 2017 | |
04 Jul 2016 | AA | Group of companies' accounts made up to 31 December 2015 | |
21 Jun 2016 | CH01 | Director's details changed for Mr Stephen Andrew Michael on 14 March 2016 | |
08 Jun 2016 | MR04 | Satisfaction of charge 1 in full | |
25 May 2016 | AR01 |
Annual return made up to 25 May 2016 with full list of shareholders
Statement of capital on 2016-05-25
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11 Jan 2016 | AP01 | Appointment of Mr Claus-Ulrich Kroll as a director on 1 January 2016 | |
11 Jan 2016 | TM01 | Termination of appointment of Guido Funke as a director on 31 December 2015 | |
27 Nov 2015 | AUD | Auditor's resignation | |
22 Oct 2015 | AUD | Auditor's resignation | |
15 Jul 2015 | AA | Group of companies' accounts made up to 31 December 2014 | |
02 Jul 2015 | AP01 | Appointment of Ms Simone Osterlein as a director on 2 July 2015 | |
02 Jun 2015 | AR01 |
Annual return made up to 25 May 2015 with full list of shareholders
Statement of capital on 2015-06-02
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15 Oct 2014 | AP01 | Appointment of Mr Alan Michael Edric Tasker as a director on 15 October 2014 | |
15 Oct 2014 | TM01 | Termination of appointment of Stephen John Riley as a director on 15 October 2014 | |
05 Aug 2014 | AA | Group of companies' accounts made up to 31 December 2013 |