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UK GENERAL (AIS) LIMITED

Company number 03487744

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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)
03 Jul 2012 AP03 Appointment of Mr Stacey Zaczkiewicz as a secretary
03 Jul 2012 TM02 Termination of appointment of Stephen Blott as a secretary
24 May 2012 CH01 Director's details changed for Mr Peter John Hubbard on 9 May 2012
24 May 2012 TM01 Termination of appointment of Howard Posner as a director
30 Jan 2012 AR01 Annual return made up to 2 January 2012 with full list of shareholders
13 Dec 2011 TM01 Termination of appointment of Oliver Laird as a director
10 Nov 2011 AA Full accounts made up to 31 March 2011
03 Aug 2011 CH01 Director's details changed for Ms Karen Anne Smith on 3 August 2011
05 Apr 2011 SH20 Statement by directors
05 Apr 2011 SH19 Statement of capital on 5 April 2011
  • GBP 1
05 Apr 2011 CAP-SS Solvency statement dated 24/03/11
05 Apr 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
05 Apr 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Re dividend 24/03/2011
16 Feb 2011 CH01 Director's details changed for Mr Michael Ian Warren on 16 February 2011
11 Feb 2011 AR01 Annual return made up to 3 January 2011 with full list of shareholders
07 Jan 2011 AA Full accounts made up to 31 March 2010
07 Jan 2011 AR01 Annual return made up to 2 January 2011 with full list of shareholders
18 Jun 2010 AP01 Appointment of Mr Malachy Smith as a director
09 Apr 2010 AP01 Appointment of Mr Oliver Walter Laird as a director
01 Apr 2010 TM01 Termination of appointment of Timothy Rolfe as a director
22 Jan 2010 AR01 Annual return made up to 2 January 2010 with full list of shareholders
16 Nov 2009 AA Full accounts made up to 31 March 2009
01 Sep 2009 288a Director appointed mr peter john hubbard
03 Jul 2009 288a Secretary appointed mr stephen blott
03 Jul 2009 287 Registered office changed on 03/07/2009 from gibraltar house bowcliffe road leeds west yorkshire LS10 1HB uk