AVANTIA INSURANCE LIMITED

Company number 04567760

Date	Type	Description	View / Download
21 Apr 2015	TM01	Termination of appointment of Stephen David Ashton as a director on 15 April 2015	(1 page)
20 Apr 2015	AR01	Annual return made up to 15 April 2015 with full list of shareholders Statement of capital on 2015-04-20 GBP 1,100	(8 pages)
20 Apr 2015	AD03	Register(s) moved to registered inspection location C/O Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR	(1 page)
20 Apr 2015	AD02	Register inspection address has been changed to C/O Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR	(1 page)
17 Feb 2015	AD01	Registered office address changed from Gladstone House 77-79 High Street Egham Surrey TW20 9HY to Avantia House 29 Thames Street Kingston upon Thames Surrey KT1 1PH on 17 February 2015	(1 page)
09 Jan 2015	AP01	Appointment of Mr Steve Ashton as a director on 31 December 2014	(2 pages)
08 Jan 2015	TM01	Termination of appointment of Phillip James Walter as a director on 31 December 2014	(1 page)
02 Jul 2014	AA	Full accounts made up to 31 December 2013	(19 pages)
17 Apr 2014	AR01	Annual return made up to 15 April 2014 with full list of shareholders Statement of capital on 2014-04-17 GBP 1,100	(7 pages)
25 Mar 2014	AP03	Appointment of Mr Roderick Britton as a secretary	(2 pages)
25 Mar 2014	AP01	Appointment of Mr Roderick Britton as a director	(2 pages)
25 Mar 2014	TM02	Termination of appointment of Neil Huzinga as a secretary	(1 page)
25 Mar 2014	TM01	Termination of appointment of Nigel Wembridge as a director	(1 page)
25 Mar 2014	TM01	Termination of appointment of David Walker as a director	(1 page)
20 Mar 2014	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
20 Mar 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
28 Feb 2014	CH01	Director's details changed for Mr David Jonathan Haddon Walker on 28 February 2014	(2 pages)
03 Dec 2013	AAMD	Amended accounts made up to 31 December 2012	(19 pages)
19 Aug 2013	AA	Accounts for a medium company made up to 31 December 2012	(18 pages)
14 Aug 2013	TM01	Termination of appointment of Robin Sapherson as a director	(1 page)
14 May 2013	AR01	Annual return made up to 15 April 2013 with full list of shareholders	(9 pages)
15 Mar 2013	AP01	Appointment of Mr Phillip James Walter as a director	(2 pages)
30 Apr 2012	AR01	Annual return made up to 15 April 2012 with full list of shareholders	(8 pages)
14 Mar 2012	AA	Accounts for a small company made up to 31 December 2011	(7 pages)
25 Nov 2011	AP01	Appointment of Mr Nigel Wembridge as a director	(2 pages)