AA INSURANCE HOLDINGS LIMITED

Company number 09438903

Date	Type	Description	View / Download
19 Mar 2019	TM01	Termination of appointment of Philip Mark Bunker as a director on 18 March 2019	(1 page)
06 Nov 2018	AA	Accounts for a small company made up to 31 January 2018	(13 pages)
13 Jul 2018	AP03	Appointment of Ms Nadia Hoosen as a secretary on 2 July 2018	(2 pages)
13 Jul 2018	TM02	Termination of appointment of Jonathan Michael Cox as a secretary on 2 July 2018	(1 page)
04 Jul 2018	CS01	Confirmation statement made on 20 June 2018 with updates	(5 pages)
27 Jun 2018	TM01	Termination of appointment of Dominic David Bird as a director on 18 June 2018	(1 page)
21 Jun 2018	AP01	Appointment of Dr Martin Andrew Clarke as a director on 18 June 2018	(2 pages)
21 Jun 2018	AP01	Appointment of Ms Cathryn Elizabeth Riley as a director on 18 June 2018	(2 pages)
21 Jun 2018	AP01	Appointment of Mr Andrew Mark Blowers as a director on 18 June 2018	(2 pages)
19 Jun 2018	TM01	Termination of appointment of Craig Alan Staniland as a director on 18 June 2018	(1 page)
15 Jun 2018	AP01	Appointment of Mr Philip Mark Bunker as a director on 1 June 2018	(2 pages)
19 Mar 2018	TM01	Termination of appointment of Ben Justin Ryan as a director on 16 February 2018	(1 page)
30 Jan 2018	RESOLUTIONS	Resolutions RES13 ‐ Inc 4000001 by creation of 4000000 24/01/2018	(1 page)
26 Jan 2018	SH01	Statement of capital following an allotment of shares on 24 January 2018 GBP 4,000,001	(3 pages)
05 Jan 2018	AA	Full accounts made up to 31 January 2017	(15 pages)
20 Jun 2017	CS01	Confirmation statement made on 20 June 2017 with updates	(5 pages)
10 Apr 2017	AP01	Appointment of Dominic David Bird as a director on 24 March 2017	(2 pages)
07 Nov 2016	AA	Full accounts made up to 31 January 2016	(11 pages)
03 Nov 2016	TM02	Termination of appointment of Mark Falcon Millar as a secretary on 3 November 2016	(1 page)
13 Jul 2016	AP03	Appointment of Jonathan Michael Cox as a secretary on 12 July 2016	(2 pages)
08 Jul 2016	AR01	Annual return made up to 9 June 2016 with full list of shareholders Statement of capital on 2016-07-08 GBP 1	(6 pages)
27 Jun 2016	TM01	Termination of appointment of Gillian Pritchard as a director on 30 April 2016	(2 pages)
16 May 2016	CH01	Director's details changed for Ben Justin Ryan on 30 April 2016	(2 pages)
13 May 2016	TM01	Termination of appointment of Robert James Scott as a director on 30 April 2016	(1 page)
12 May 2016	ANNOTATION	Rectified this document was removed from the public register on the 19/07/2016 as it was invalid or ineffective

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