AIRSPORTS INSURANCE BUREAU LIMITED
Company number 02854801
- Company Overview for AIRSPORTS INSURANCE BUREAU LIMITED (02854801)
- Filing history for AIRSPORTS INSURANCE BUREAU LIMITED (02854801)
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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) |
|---|---|---|---|
| 23 Dec 2024 | TM01 | Termination of appointment of Richard Labassee Beaven as a director on 22 November 2024 | |
| 14 Oct 2024 | AD01 | Registered office address changed from 10 Ledbury Mews North London W11 2AF England to Davidson House C/O Academy Insurance Services Forbury Square Reading RG1 3EU on 14 October 2024 | |
| 11 Oct 2024 | RESOLUTIONS |
Resolutions
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| 11 Oct 2024 | MA | Memorandum and Articles of Association | |
| 03 Oct 2024 | TM01 | Termination of appointment of Darren Nangle as a director on 2 October 2024 | |
| 03 Oct 2024 | AA01 | Current accounting period extended from 31 March 2025 to 30 June 2025 | |
| 03 Oct 2024 | AD01 | Registered office address changed from First Floor Oakmount Road Chandler's Ford Eastleigh SO53 2LH England to 10 Ledbury Mews North London W11 2AF on 3 October 2024 | |
| 03 Oct 2024 | PSC07 | Cessation of Darren Nangle as a person with significant control on 2 October 2024 | |
| 03 Oct 2024 | AP01 | Appointment of Mr Richard Labassee Beaven as a director on 2 October 2024 | |
| 03 Oct 2024 | AP01 | Appointment of Martin Tyler as a director on 2 October 2024 | |
| 03 Oct 2024 | PSC02 | Notification of Beyond Doubt Holdings Limited as a person with significant control on 2 October 2024 | |
| 20 Sep 2024 | CS01 | Confirmation statement made on 20 September 2024 with no updates | |
| 15 May 2024 | AA | Total exemption full accounts made up to 31 March 2024 | |
| 21 Dec 2023 | PSC04 | Change of details for Mr Darren Nangle as a person with significant control on 6 April 2016 | |
| 26 Sep 2023 | CS01 | Confirmation statement made on 20 September 2023 with no updates | |
| 01 Aug 2023 | AA | Total exemption full accounts made up to 31 March 2023 | |
| 20 Sep 2022 | CS01 | Confirmation statement made on 20 September 2022 with no updates | |
| 30 Aug 2022 | AA | Total exemption full accounts made up to 31 March 2022 | |
| 20 Sep 2021 | CS01 | Confirmation statement made on 20 September 2021 with no updates | |
| 20 Sep 2021 | CH01 | Director's details changed for Mr Darren Nangle on 11 May 2021 | |
| 20 Sep 2021 | PSC04 | Change of details for Mr Darren Nangle as a person with significant control on 11 May 2021 | |
| 16 Jun 2021 | AA | Total exemption full accounts made up to 31 March 2021 | |
| 23 Nov 2020 | AA | Total exemption full accounts made up to 31 March 2020 | |
| 19 Nov 2020 | CH01 | Director's details changed for Mr Darren Nangle on 19 November 2020 | |
| 19 Nov 2020 | PSC04 | Change of details for Mr Darren Nangle as a person with significant control on 19 November 2020 |