- Company Overview for AVANTIA INSURANCE LIMITED (04567760)
- Filing history for AVANTIA INSURANCE LIMITED (04567760)
- People for AVANTIA INSURANCE LIMITED (04567760)
- More for AVANTIA INSURANCE LIMITED (04567760)
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) |
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19 Apr 2021 | CS01 | Confirmation statement made on 15 April 2021 with no updates | |
24 Sep 2020 | AA | Full accounts made up to 31 December 2019 | |
15 Apr 2020 | CS01 | Confirmation statement made on 15 April 2020 with no updates | |
05 Jun 2019 | PSC05 | Change of details for Avantia Limited as a person with significant control on 14 May 2019 | |
14 May 2019 | AD01 | Registered office address changed from Avantia House 29 Thames Street Kingston upon Thames Surrey KT1 1PH to 14th Floor, Ci Tower St. Georges Square New Malden KT3 4HG on 14 May 2019 | |
17 Apr 2019 | AA | Full accounts made up to 31 December 2018 | |
15 Apr 2019 | CS01 | Confirmation statement made on 15 April 2019 with updates | |
26 Mar 2019 | TM01 | Termination of appointment of Jason Paschalides as a director on 20 March 2019 | |
24 Oct 2018 | TM01 | Termination of appointment of Alexander Lay as a director on 23 October 2018 | |
24 Oct 2018 | AP01 | Appointment of Jason Paschalides as a director on 23 October 2018 | |
28 Sep 2018 | AA | Full accounts made up to 31 December 2017 | |
24 May 2018 | AP01 | Appointment of Mr Daniel Philip Huddart as a director on 10 May 2018 | |
24 May 2018 | AP01 | Appointment of Alexander Lay as a director on 10 May 2018 | |
24 May 2018 | AP01 | Appointment of Richard Wilson as a director on 10 May 2018 | |
19 Apr 2018 | CS01 | Confirmation statement made on 15 April 2018 with updates | |
28 Sep 2017 | AA | Full accounts made up to 31 December 2016 | |
03 May 2017 | CS01 | Confirmation statement made on 15 April 2017 with updates | |
13 Oct 2016 | AA | Full accounts made up to 31 December 2015 | |
27 Sep 2016 | TM01 | Termination of appointment of Neil Huzinga as a director on 15 September 2016 | |
26 May 2016 | AP01 | Appointment of Mr Shahid Mahmood as a director on 25 May 2016 | |
04 May 2016 | AR01 |
Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
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19 Apr 2016 | TM01 | Termination of appointment of Roderick Britton as a director on 31 March 2016 | |
19 Apr 2016 | TM02 | Termination of appointment of Roderick Britton as a secretary on 31 March 2016 | |
10 Sep 2015 | CH01 | Director's details changed for Mr Roderick Britton on 10 January 2015 | |
27 Jul 2015 | AA | Full accounts made up to 31 December 2014 |