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AVANTIA INSURANCE LIMITED

Company number 04567760

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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)
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
  • GBP 1,100
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