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AOO SPECIALIST INDEMNITY SCHEME LTD

Company number 07398533

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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 Oct 2017 TM01 Termination of appointment of Milind Vinayak Pande as a director on 3 October 2017
09 Jan 2017 AA Total exemption small company accounts made up to 5 April 2016
11 Oct 2016 CS01 Confirmation statement made on 6 October 2016 with updates
29 Sep 2016 TM01 Termination of appointment of Richard Bruce Selig Packard as a director on 23 September 2016
26 Sep 2016 TM01 Termination of appointment of Sherry Petrea Williams as a director on 23 September 2016
14 Jul 2016 TM01 Termination of appointment of Gerard Patrick Panting as a director on 14 July 2016
01 Feb 2016 AP01 Appointment of Mr Robert John Morris as a director on 1 February 2016
28 Nov 2015 AA Total exemption small company accounts made up to 5 April 2015
09 Oct 2015 AR01 Annual return made up to 6 October 2015 no member list
02 Jan 2015 AA Total exemption small company accounts made up to 5 April 2014
30 Oct 2014 AR01 Annual return made up to 6 October 2014 no member list
14 Oct 2013 AR01 Annual return made up to 6 October 2013 no member list
22 Aug 2013 AD01 Registered office address changed from the Garden House Blackhall Lane Sevenoaks Kent TN15 0HP England on 22 August 2013
19 Jun 2013 AA Total exemption small company accounts made up to 5 April 2013
03 Jan 2013 AP01 Appointment of Mr Milind Vinayak Pande as a director
10 Oct 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Company busienss 26/06/2012
10 Oct 2012 CC04 Statement of company's objects
08 Oct 2012 AR01 Annual return made up to 6 October 2012 no member list
08 Oct 2012 CH01 Director's details changed for Dr Sherry Petrea Williams on 6 October 2012
08 Oct 2012 CH01 Director's details changed for Mr Richard Bruce Selig Packard on 6 October 2012
23 Jul 2012 AP01 Appointment of Dr Gerard Patrick Panting as a director
23 Jul 2012 AP01 Appointment of Dr Adrian Keith Bates as a director
02 May 2012 AA Total exemption small company accounts made up to 5 April 2012
15 Dec 2011 AA01 Current accounting period extended from 31 October 2011 to 5 April 2012
10 Oct 2011 AR01 Annual return made up to 6 October 2011 no member list