UZBEKINVEST INTERNATIONAL INSURANCE COMPANY LIMITED

Company number 02997845

Date	Type	Description	View / Download
07 Mar 2017	TM01	Termination of appointment of Ray Antes as a director on 2 March 2017	(1 page)
27 Feb 2017	CH03	Secretary's details changed for Kate Hillery on 27 February 2017	(1 page)
25 Jan 2017	RP04CS01	Second filing of Confirmation Statement dated 29/11/2016	(4 pages)
07 Dec 2016	AD02	Register inspection address has been changed from 150 Cheapside London EC2V 6ET United Kingdom to The Aig Building 58 Fenchurch Street London EC3M 4AB	(1 page)
07 Dec 2016	CS01	Confirmation statement made on 29 November 2016 with updates ANNOTATION Clarification a second filed CS01 information about people with significant control was registered on 25/01/2017	(6 pages)
12 Jul 2016	AA	Full accounts made up to 31 December 2015	(24 pages)
08 Apr 2016	AP01	Appointment of Mr Hasan Mamadjonov as a director on 31 March 2016	(2 pages)
08 Apr 2016	TM01	Termination of appointment of Bakhrom Bakhodirovich Ashrafkhanov as a director on 31 March 2016	(1 page)
04 Dec 2015	AR01	Annual return made up to 29 November 2015 with full list of shareholders Statement of capital on 2015-12-04 USD 50,000,000	(7 pages)
04 Dec 2015	CH01	Director's details changed for Shuhrat Abdusharifovich Vafaev on 1 October 2009	(2 pages)
04 Dec 2015	CH01	Director's details changed for Ravshan Ayubovich Gulyamov on 1 October 2009	(2 pages)
30 Jun 2015	AA	Full accounts made up to 31 December 2014	(23 pages)
23 Dec 2014	CH01	Director's details changed for Mr Ray Antes on 27 November 2014	(3 pages)
23 Dec 2014	AR01	Annual return made up to 29 November 2014 with full list of shareholders Statement of capital on 2014-12-23 USD 50,000,000	(7 pages)
11 Sep 2014	AP03	Appointment of Kate Hillery as a secretary on 1 August 2014	(2 pages)
11 Sep 2014	TM02	Termination of appointment of Christopher David Seymour Newby as a secretary on 1 August 2014	(1 page)
11 Apr 2014	AA	Full accounts made up to 31 December 2013	(24 pages)
05 Dec 2013	AR01	Annual return made up to 29 November 2013 with full list of shareholders Statement of capital on 2013-12-05 USD 50,000,000	(7 pages)
10 Jun 2013	AP01	Appointment of Mr Ray Antes as a director	(2 pages)
05 Jun 2013	TM01	Termination of appointment of John Salinger as a director	(1 page)
15 Apr 2013	AA	Full accounts made up to 31 December 2012	(23 pages)
01 Apr 2013	AP03	Appointment of Christopher David Seymour Newby as a secretary	(2 pages)
01 Apr 2013	TM02	Termination of appointment of Hilary Golding as a secretary	(1 page)
01 Apr 2013	AD02	Register inspection address has been changed from The Chartis Building 58 Fenchurch Street London EC3M 4AB United Kingdom	(1 page)
15 Jan 2013	AR01	Annual return made up to 29 November 2012 with full list of shareholders	(6 pages)