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GLOBAL AERO MARINE MANAGEMENT AGENCY LIMITED

Company number 03189470

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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)
27 Aug 2024 CERTNM Company name changed london international insurance brokers LIMITED\certificate issued on 27/08/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-08-20
17 Apr 2024 CS01 Confirmation statement made on 11 April 2024 with no updates
15 Feb 2024 AA Micro company accounts made up to 31 December 2023
20 Sep 2023 AA Micro company accounts made up to 31 December 2022
19 Apr 2023 CS01 Confirmation statement made on 11 April 2023 with no updates
09 May 2022 CS01 Confirmation statement made on 11 April 2022 with no updates
25 Mar 2022 AA Micro company accounts made up to 31 December 2021
20 May 2021 CS01 Confirmation statement made on 11 April 2021 with no updates
19 Mar 2021 AA Micro company accounts made up to 31 December 2020
23 Dec 2020 AA Micro company accounts made up to 31 December 2019
21 Apr 2020 CS01 Confirmation statement made on 11 April 2020 with no updates
09 Apr 2020 TM01 Termination of appointment of Odile Gustarimac as a director on 31 December 2019
05 Oct 2019 AA Micro company accounts made up to 31 December 2018
15 May 2019 CS01 Confirmation statement made on 11 April 2019 with no updates
10 Oct 2018 AA Total exemption full accounts made up to 31 December 2017
02 May 2018 CS01 Confirmation statement made on 11 April 2018 with no updates
02 May 2018 TM01 Termination of appointment of Paul John Martin as a director on 30 April 2018
23 Feb 2018 AD01 Registered office address changed from 10 Northumberland Alley London EC3N 2EJ to York House 1 Seagrave Road London SW6 1RP on 23 February 2018
22 Feb 2018 AP01 Appointment of Mr. Gary Charles Wyatt as a director on 16 February 2018
30 May 2017 AA Total exemption full accounts made up to 31 December 2016
05 May 2017 CS01 Confirmation statement made on 11 April 2017 with updates
12 Jul 2016 AA Total exemption small company accounts made up to 31 December 2015
14 Apr 2016 AR01 Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 100,000
27 Jan 2016 MR04 Satisfaction of charge 1 in full
22 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014