AVIATION & GENERAL INSURANCE COMPANY LIMITED

00296276
ASHCOMBE COURT WOOLSACK WAY GODALMING SURREY GU7 1LQ

Documents

Documents
Date Category Description Pages
29 Jul 2024 accounts Annual Accounts 6 Buy now
11 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jun 2023 accounts Annual Accounts 6 Buy now
09 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Jul 2022 officers Change of particulars for director (Mr John Hubert Winter) 2 Buy now
26 Jul 2022 officers Change of particulars for director (Juliette Lisa Winter) 2 Buy now
28 Jun 2022 accounts Annual Accounts 6 Buy now
10 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Nov 2021 accounts Annual Accounts 7 Buy now
16 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Dec 2020 accounts Annual Accounts 7 Buy now
12 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Sep 2019 accounts Annual Accounts 6 Buy now
17 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2018 accounts Annual Accounts 6 Buy now
20 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Oct 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
06 Oct 2017 accounts Annual Accounts 17 Buy now
11 Aug 2017 officers Appointment of secretary (Juliette Lisa Winter) 2 Buy now
11 Aug 2017 officers Termination of appointment of secretary (Sarah Elizabeth Ouarbya) 1 Buy now
11 Aug 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Jun 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
10 Oct 2016 accounts Annual Accounts 18 Buy now
13 Jun 2016 annual-return Annual Return 5 Buy now
08 Jun 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Nov 2015 officers Termination of appointment of secretary (Katrina Holford) 1 Buy now
09 Nov 2015 officers Appointment of secretary (Sarah Elizabeth Ouarbya) 2 Buy now
12 Oct 2015 accounts Annual Accounts 14 Buy now
27 May 2015 annual-return Annual Return 5 Buy now
03 Oct 2014 accounts Annual Accounts 15 Buy now
29 May 2014 annual-return Annual Return 5 Buy now
02 Oct 2013 accounts Annual Accounts 16 Buy now
19 Jul 2013 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
19 Jul 2013 capital Statement of capital (Section 108) 4 Buy now
19 Jul 2013 insolvency Solvency statement dated 16/07/13 1 Buy now
19 Jul 2013 resolution Resolution 1 Buy now
30 May 2013 annual-return Annual Return 5 Buy now
07 Dec 2012 mortgage Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property 3 Buy now
01 Oct 2012 accounts Annual Accounts 16 Buy now
23 May 2012 annual-return Annual Return 3 Buy now
23 May 2012 officers Change of particulars for director (Mr John Hubert Winter) 2 Buy now
23 May 2012 officers Change of particulars for director (Juliette Lisa Winter) 2 Buy now
23 May 2012 officers Change of particulars for secretary (Katrina Holford) 1 Buy now
20 Mar 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 9 Buy now
23 Aug 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
01 Jun 2011 annual-return Annual Return 5 Buy now
20 Apr 2011 accounts Annual Accounts 15 Buy now
07 Mar 2011 officers Appointment of secretary (Katrina Holford) 3 Buy now
07 Mar 2011 officers Termination of appointment of secretary (Scot Ramsay) 2 Buy now
07 Mar 2011 officers Termination of appointment of director (Scot Ramsay) 2 Buy now
12 Nov 2010 mortgage Particulars of a mortgage or charge 12 Buy now
15 Jul 2010 address Change Registered Office Address Company With Date Old Address 2 Buy now
25 May 2010 annual-return Annual Return 5 Buy now
08 Apr 2010 accounts Annual Accounts 15 Buy now
26 Oct 2009 officers Termination of appointment of director (Richard Murphy) 2 Buy now
11 Jun 2009 officers Director appointed juliette lisa winter 2 Buy now
08 Jun 2009 annual-return Return made up to 25/05/09; full list of members 4 Buy now
06 Apr 2009 accounts Annual Accounts 15 Buy now
02 Apr 2009 address Registered office changed on 02/04/2009 from 150 minories london EC3N 1LS 1 Buy now
04 Nov 2008 officers Appointment terminated director elizabeth coeshall 1 Buy now
04 Nov 2008 address Registered office changed on 04/11/2008 from 20 new street braintree essex CM7 1ES 1 Buy now
12 Jun 2008 officers Secretary's change of particulars richard john murphy logged form 1 Buy now
09 Jun 2008 annual-return Return made up to 25/05/08; full list of members 4 Buy now
09 Jun 2008 officers Director's change of particulars / richard murphy / 02/05/2008 1 Buy now
09 Jun 2008 officers Director's change of particulars / john winter / 09/06/2008 1 Buy now
06 May 2008 accounts Annual Accounts 16 Buy now
04 Oct 2007 accounts Annual Accounts 16 Buy now
18 Jun 2007 annual-return Return made up to 25/05/07; full list of members 3 Buy now
14 May 2007 resolution Resolution 1 Buy now
05 Nov 2006 accounts Amended Accounts 16 Buy now
15 Jun 2006 annual-return Return made up to 25/05/06; full list of members 3 Buy now
15 Jun 2006 officers Director's particulars changed 1 Buy now
15 Jun 2006 officers Director's particulars changed 1 Buy now
07 Apr 2006 accounts Annual Accounts 16 Buy now
02 Jul 2005 annual-return Return made up to 25/05/05; full list of members 9 Buy now
01 Jul 2005 officers Director resigned 1 Buy now
01 Jul 2005 officers Director resigned 1 Buy now
11 May 2005 incorporation Memorandum Articles 44 Buy now
11 May 2005 resolution Resolution 2 Buy now
15 Apr 2005 accounts Annual Accounts 15 Buy now
05 Apr 2005 officers New director appointed 2 Buy now
03 Aug 2004 capital Scheme of arrangement - amalgamation 43 Buy now
03 Jun 2004 annual-return Return made up to 25/05/04; full list of members 10 Buy now
17 Feb 2004 accounts Annual Accounts 15 Buy now
27 Oct 2003 officers Director resigned 1 Buy now
22 Oct 2003 officers Secretary resigned 1 Buy now
22 Oct 2003 officers Director resigned 1 Buy now
22 Oct 2003 officers Director resigned 1 Buy now
22 Oct 2003 officers Director resigned 1 Buy now
22 Oct 2003 officers Director resigned 1 Buy now
22 Oct 2003 officers Director resigned 1 Buy now
22 Oct 2003 officers Director resigned 1 Buy now
20 Oct 2003 auditors Auditors Resignation Company 1 Buy now
20 Oct 2003 address Registered office changed on 20/10/03 from: fitzwilliam house 10 st mary axe london EC3A 8EQ 1 Buy now
20 Oct 2003 officers New director appointed 2 Buy now
20 Oct 2003 officers New director appointed 2 Buy now
20 Oct 2003 officers New director appointed 2 Buy now
20 Oct 2003 officers New director appointed 2 Buy now
20 Oct 2003 officers New secretary appointed;new director appointed 2 Buy now
20 Oct 2003 officers New director appointed 2 Buy now