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MANAGING GENERAL AGENTS' ASSOCIATION

Company number 07378522

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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 Mar 2012 AA Total exemption small company accounts made up to 31 August 2011
04 Oct 2011 AD01 Registered office address changed from London Underwriting Centre 3Minster Court Mincing Lane London EC3R 7DD on 4 October 2011
04 Oct 2011 CH01 Director's details changed for Mr Reginald Ewart Brown on 3 October 2011
04 Oct 2011 CH01 Director's details changed for Mr Francis Philip Harold De Zulueta on 3 October 2011
20 Sep 2011 AR01 Annual return made up to 16 September 2011 no member list
09 Sep 2011 AP01 Appointment of Mr Francis Philip Harold De Zulueta as a director
01 Sep 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Sep 2011 AP01 Appointment of Keith Edmund Stern as a director
01 Sep 2011 AP01 Appointment of Brian Russell as a director
01 Sep 2011 AP01 Appointment of Mr Reginald Ewart Brown as a director
01 Sep 2011 AA01 Previous accounting period shortened from 30 September 2011 to 31 August 2011
01 Sep 2011 AD01 Registered office address changed from 51 Eastcheap London London EC3M 1JP United Kingdom on 1 September 2011
31 Aug 2011 CERTNM Company name changed managing general agents' association LIMITED\certificate issued on 31/08/11
  • NE01 ‐
25 Aug 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-08-19
25 Aug 2011 CONNOT Change of name notice
24 Aug 2011 CH01 Director's details changed for David Anthony Saint John Coupe on 22 August 2011
19 Aug 2011 CH04 Secretary's details changed for Clyde Secretaries Limited on 19 August 2011
18 Apr 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Sep 2010 NEWINC Incorporation