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AAA INSURANCE & REINSURANCE BROKERS LIMITED

Company number 04474263

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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)
11 Jul 2017 CS01 Confirmation statement made on 1 July 2017 with no updates
08 Dec 2016 MR04 Satisfaction of charge 044742630002 in full
05 Aug 2016 AA Full accounts made up to 31 December 2015
11 Jul 2016 CS01 Confirmation statement made on 1 July 2016 with updates
30 Sep 2015 MR01 Registration of charge 044742630002, created on 28 September 2015
14 Sep 2015 AA Full accounts made up to 31 December 2014
03 Jul 2015 AR01 Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-03
  • GBP 1,000,000
10 Sep 2014 AA Full accounts made up to 31 December 2013
02 Jul 2014 AR01 Annual return made up to 1 July 2014 with full list of shareholders
Statement of capital on 2014-07-02
  • GBP 1,000,000
02 Jun 2014 TM01 Termination of appointment of Brian Nottage as a director
02 Jun 2014 AP03 Appointment of Mr Daniel James David Brown as a secretary
02 Jun 2014 TM02 Termination of appointment of Brian Nottage as a secretary
22 Apr 2014 AP01 Appointment of Mr Jon Peter Smith as a director
01 Apr 2014 AP01 Appointment of Mr Mark Jeffrey Smith as a director
01 Apr 2014 AP01 Appointment of Mr Allan Murray as a director
23 Sep 2013 AA Full accounts made up to 31 December 2012
03 Jul 2013 AR01 Annual return made up to 1 July 2013 with full list of shareholders
06 Sep 2012 AA Full accounts made up to 31 December 2011
03 Jul 2012 AR01 Annual return made up to 1 July 2012 with full list of shareholders
12 Sep 2011 AA Full accounts made up to 31 December 2010
05 Jul 2011 AR01 Annual return made up to 1 July 2011 with full list of shareholders
14 Sep 2010 AA Full accounts made up to 31 December 2009
05 Jul 2010 AR01 Annual return made up to 1 July 2010 with full list of shareholders
05 Jul 2010 CH01 Director's details changed for Dr Carlos Manuel Sao Vicente on 1 July 2010
02 Jul 2010 CH01 Director's details changed for Nicholas Lindsay Millar on 1 July 2010